1ST AVENUE CAPITAL LTD
Overview
| Company Name | 1ST AVENUE CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12298343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST AVENUE CAPITAL LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 1ST AVENUE CAPITAL LTD located?
| Registered Office Address | 52 Unit3 52 Bath Street DA11 0DF Gravesend Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST AVENUE CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 1ST AVENUE CAPITAL LTD?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for 1ST AVENUE CAPITAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Adams & Moore House Instone Road Dartford Kent DA1 2AG England to 52 Unit3 52 Bath Street Gravesend Kent DA11 0DF on Dec 18, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||||||
Change of details for Mrs Tanya Endacott as a person with significant control on Nov 02, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mrs Tanya Endacott as a person with significant control on Oct 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||||||
Notification of Tanya Endacott as a person with significant control on Jul 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Paul Victor Endacott as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Registration of charge 122983430003, created on Apr 12, 2023 | 3 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||||||
Registration of charge 122983430001, created on Jan 21, 2022 | 7 pages | MR01 | ||||||||||||||
Registration of charge 122983430002, created on Jan 21, 2022 | 6 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Tanya Endacott as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 1ST AVENUE CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENDACOTT, Paul Victor | Secretary | Instone Road Dartford DA1 2AG Kent Adams & Moore House England | 264054890001 | |||||||
| ENDACOTT, Paul Victor | Director | Instone Road Dartford DA1 2AG Kent Adams & Moore House England | England | British | 94775520002 | |||||
| ENDACOTT, Tanya | Director | Sycamore Place BR1 2FY Bromley 3 Kent United Kingdom | United Kingdom | British | 94846680003 |
Who are the persons with significant control of 1ST AVENUE CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tanya Endacott | Jul 01, 2023 | Instone Road DA1 2AG Dartford Adams & Moore House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Victor Endacott | Nov 05, 2019 | Instone Road Dartford DA1 2AG Kent Adams & Moore House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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