Company number 03980537
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address 24.2 CODA STUDIO, 189 MUNSTER ROAD, FULHAM, LONDON, UNITED KINGDOM, SW6 6AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 39 - 41 East Hill Woodwell Street London SW18 2QZ to 24.2 Coda Studio 189 Munster Road Fulham London SW6 6AW on 13 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 100
. The most likely internet sites of FIFTH AVENUE PROPERTY CO LIMITED are www.fifthavenuepropertyco.co.uk, and www.fifth-avenue-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Fifth Avenue Property Co Limited is a Private Limited Company.
The company registration number is 03980537. Fifth Avenue Property Co Limited has been working since 26 April 2000.
The present status of the company is Active. The registered address of Fifth Avenue Property Co Limited is 24 2 Coda Studio 189 Munster Road Fulham London United Kingdom Sw6 6aw. The company`s financial liabilities are £1189.16k. It is £62.53k against last year. The cash in hand is £74.47k. It is £19.42k against last year. And the total assets are £74.47k, which is £19.42k against last year. DAMJI, Sameer Shaffin is a Secretary of the company. DAMJI, Sameer Shaffin is a Director of the company. DAMJI, Zahir Hassanali is a Director of the company. Secretary DAMJI, Shaffin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DAMJI, Shaffin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
fifth avenue property co Key Finiance
LIABILITIES
£1189.16k
+5%
CASH
£74.47k
+35%
TOTAL ASSETS
£74.47k
+35%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAMJI, Shaffin
Resigned: 28 February 2007
Appointed Date: 24 July 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 July 2000
Appointed Date: 26 April 2000
Director
DAMJI, Shaffin
Resigned: 28 February 2007
Appointed Date: 24 July 2000
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 July 2000
Appointed Date: 26 April 2000
FIFTH AVENUE PROPERTY CO LIMITED Events
13 Mar 2017
Registered office address changed from 39 - 41 East Hill Woodwell Street London SW18 2QZ to 24.2 Coda Studio 189 Munster Road Fulham London SW6 6AW on 13 March 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 39 more events
13 Sep 2000
Particulars of mortgage/charge
06 Sep 2000
Registered office changed on 06/09/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW
21 Jul 2000
Director resigned
21 Jul 2000
Secretary resigned
26 Apr 2000
Incorporation
31 October 2003
Assignment of rental income
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from peugeot dealership mannaberg way…
21 October 2003
Legal and general charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Peugeot dealership mannaberg way scunthorpe DN15 8XF, all…
2 May 2003
Legal and general charge
Delivered: 15 May 2003
Status: Satisfied
on 12 May 2014
Persons entitled: Abbey National PLC
Description: The property k/a 548, 550, 552 and 554 fishponds road…
7 September 2000
Commercial mortgage
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 65-67 bridge road chertsey surrey KT16 8JX fixed charge the…