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5TH AVENUE FASHIONS LIMITED

5TH AVENUE FASHIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name5TH AVENUE FASHIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03235733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 5TH AVENUE FASHIONS LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 5TH AVENUE FASHIONS LIMITED located?

    Registered Office Address
    The Old Vicarage
    Sandhutton
    YO7 4RU Thirsk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5TH AVENUE FASHIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 5TH AVENUE FASHIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for 5TH AVENUE FASHIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Aug 08, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Registered office address changed from New Garth House Upper Garth Gardens Guisborough Cleveland TS14 6HA England to The Old Vicarage Sandhutton Thirsk YO7 4RU on Dec 07, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to New Garth House Upper Garth Gardens Guisborough Cleveland TS14 6HA on Jun 30, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of 5TH AVENUE FASHIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'MALLEY, Lynda Mary
    The Old Vicarage
    Sandhutton
    YO7 4RW Thirsk
    North Yorkshire
    		Secretary
    The Old Vicarage
    Sandhutton
    YO7 4RW Thirsk
    North Yorkshire
    		British50607080001
    CAMPBELL, Hannah Victoria
    St. Georges Road
    HG2 9BS Harrogate
    North Yorkshire
    		Director
    St. Georges Road
    HG2 9BS Harrogate
    North Yorkshire
    		United KingdomBritishSales Managment77492410003
    O'MALLEY, Kevin Anthony
    The Old Vicarage
    Sandhutton
    YO7 4RW Thirsk
    North Yorkshire
    		Director
    The Old Vicarage
    Sandhutton
    YO7 4RW Thirsk
    North Yorkshire
    		EnglandBritishDirector50607160001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 5TH AVENUE FASHIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Anthony O'Malley
    Sandhutton
    YO7 4RW Thirsk
    The Old Vicarage
    England
    		Apr 06, 2016
    Sandhutton
    YO7 4RW Thirsk
    The Old Vicarage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lynda Mary O'Malley
    Sandhutton
    YO7 4RW Thirsk
    The Old Vicarage
    England
    		Apr 06, 2016
    Sandhutton
    YO7 4RW Thirsk
    The Old Vicarage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0