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FIRST AVENUE FINANCE LIMITED

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

Company details

THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ

FIRST AVENUE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01079422
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FIRST AVENUE FINANCE LIMITED is a Private Limited Company, registration number 01079422, established in United Kingdom on the 31. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ. Business of the company FIRST AVENUE FINANCE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.06.09. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company FIRST AVENUE FINANCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.16

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR BATSHUA ZISER
Form type: TM01
Date: 2014.03.25
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DIRECTOR APPOINTED MR ANTHONY GORDON THORNE
Form type: AP01
Date: 2014.03.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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CORPORATE DIRECTOR APPOINTED CREATIVE ACCOUNTING SERVICES LIMITED
Form type: AP02
Date: 2012.07.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 29 CORSHAM STREET, LONDON, N1 6DR
Form type: AD01
Date: 2009.12.04
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.15
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REGISTERED OFFICE CHANGED ON 08/04/99 FROM:, 35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW
Form type: 287
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/94 FROM:, CHARTER HOUSE, QUEENS AVENUE, GREEN LANES, LONDON N21 3JE
Form type: 287
Date: 1994.09.14

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Company directors and board members:

MORNINGTON SECRETARIES LIMITED (current)
Secretary, 2000.07.20
43 MORNINGTON ROAD , CHINGFORD
E4 7DT, LONDON
CREATIVE ACCOUNTING SERVICES LIMITED (current)
Director, 2012.07.16
845D HIGH ROAD , NORTH FINCHLEY
N12 8PT, LONDON
ANTHONY GORDON THORNE (current)
Director, CHARTERED SECRETARY, 2014.03.18
43 MORNINGTON ROAD CHINGFORD , LONDON
E4 7DJ
BATSHUA ZISER (resigned)
Secretary, 1997.03.24 - 2000.07.20
111 CANFIELD GARDENS , LONDON
NW6 3DY
SAMUEL ZISER (resigned)
Secretary, 1991.12.31 - 1997.03.24
111 CANFIELD GARDENS , LONDON
NW6 3DY
CREATIVE ACCOUNTING SERVICES LTD (resigned)
Director, CORPORATE BODY, 2001.08.10 - 2001.08.31
1ST FLOOR EURO HOUSE 131/133 BALLARDS LANE, FINCHLEY , LONDON
N3 1JL
AMITAI GOREN (resigned)
Director, FUR TRADER, 1991.12.31 - 1998.07.07
17 FARM AVENUE , LONDON
NW2 2EE
NATASHA HARTE (resigned)
Director, PROPERTY MANAGER, 1998.07.07 - 2000.07.20
FLAT 3 26 MAIDSTONE ROAD , LONDON
N11 2TL
BATSHUA ZISER (resigned)
Director, MANAGERESS, 2000.07.20 - 2014.03.18
111 CANFIELD GARDENS , LONDON
NW6 3DY
Date 2013.10.31
Current Assets £ 51,867
Debtors £ 41,964
Profit Loss Account Reserve £ 30,275
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 30,277
Net Current Assets Liabilities £ 30,277
Creditors Due Within One Year £ 21,590
Cash Bank In Hand £ 9,903
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1631 each
Number Shares Allotted £ 8

Companies near to FIRST AVENUE FINANCE ltd.

Information about the Private Limited Company FIRST AVENUE FINANCE 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: 2016.07.23. Reload the data