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FOURTH AVENUE ESTATES LIMITED

Learn more about FOURTH AVENUE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANGAR 129 PRESIDENT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NW

FOURTH AVENUE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00460584
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.29
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.13

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 75000
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, SUITE 203 HANGAR 125, PERCIVAL WAY LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NT
Form type: AD01
Date: 2011.03.14
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROSE HARRIS / 10/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WOODSTOCK HARRIS / 10/12/2009
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, ROOM 210 HANGER 125, PERCIVAL WAY LUTON, AIRPORT LUTON, BEDFORDSHIRE LU2 9NT
Form type: 287
Date: 2007.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, JANSEL HOUSE, HITCHIN ROAD, LUTON, BEDFORDSHIRE LU2 7XN
Form type: 287
Date: 2006.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.05
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/01 FROM:, 18 CARDIFF ROAD, LUTON, BEDS, LU1 1PP
Form type: 287
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.24
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

SAMANTHA ROSE HARRIS (current)
Secretary, PA, 2007.07.06
GROVE HOUSE GROVE , LEIGHTON BUZZARD
LU7 0QU, BEDFORDSHIRE
SAMANTHA ROSE HARRIS (current)
Director, PA, 2007.07.06
GROVE HOUSE GROVE , LEIGHTON BUZZARD
LU7 0QU, BEDFORDSHIRE
THOMAS WOODSTOCK HARRIS (current)
Director, 2004.04.21
GROVE HOUSE GROVE , LEIGHTON BUZZARD
LU7 0QU, BEDFORDSHIRE
COLIN CHARLES BRIDGE (resigned)
Secretary, 1998.11.23 - 2007.07.06
CORTLANDS 6 MALTINGS ORCHARD PIRTON , HITCHIN
SG5 3YR, HERTFORDSHIRE
GILLIAN CURTIS (resigned)
Secretary, 1997.08.26 - 1997.09.15
49 CARDIFF ROAD , LUTON
LU1 1PP, BEDFORDSHIRE
MAUREEN THERESA HINES (resigned)
Secretary, 1991.11.12 - 1998.11.23
49 CARDIFF ROAD , LUTON
LU1 1PP, BEDFORDSHIRE
TRACY GERALDINE MARTIN (resigned)
Secretary, 1995.08.25 - 1995.09.12
109 SWAN MEAD , LUTON
LU4 0YP, BEDFORDSHIRE
COLIN CHARLES BRIDGE (resigned)
Director, CIVIL ENGINEER, 1992.06.19 - 2007.07.06
CORTLANDS 6 MALTINGS ORCHARD PIRTON , HITCHIN
SG5 3YR, HERTFORDSHIRE
DAVID MALCOLM TRAHERNE (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2004.04.21
11 PIE GARDEN FLAMSTEAD , ST ALBANS
AL3 8BP, HERTFORDSHIRE
LAURA KATE TRAHERNE (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2004.04.21
CHAPEL END MAIN STREET, BARROW , OAKHAM
LE15 7PE, LEICESTERSHIRE

Companies near to FOURTH AVENUE ESTATES ltd.

Information about the Private Limited Company FOURTH AVENUE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data