1STAVENUE.CO.UK LIMITED
1STAVENUE.CO.UK LIMITED is an active private limited company, incorporated on 22 August 2006. The nature of the business is Real estate agencies. The company's registered office is on Instone Road, Dartford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 1STAVENUE.CO.UK LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.
Company Information
Company Number | 05913713 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ADAMS & MOORE HOUSE |
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Address Line 2 | INSTONE ROAD |
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Post Town | DARTFORD |
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Postcode | DA1 2AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 19/09/2016 |
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Last Made Up Date | 22/08/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
1STAVENUE.CO.UK LIMITED
Directors
(The company's officers)
MR PAUL ENDACOTT
(~51 year old British national)
3 SYCAMORE PLACE, BROMLEY, KENT, BR1 2FY, UNITED KINGDOM
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2006
MRS TANYA ENDACOTT
(~46 year old British national)
3 SYCAMORE PLACE, BROMLEY, KENT, BR1 2FY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2006
MRS TANYA ENDACOTT
(~46 year old British national)
3 SYCAMORE PLACE, BROMLEY, KENT, BR1 2FY, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2006
Shareholders
(Persons of Significant Control)
Mrs Tanya Bonney
(~46 year old British national)
Adams & Moore House, Instone Road, Dartford, DA1 2AG
- Owns between 25% and 50% of the shares.
Notified on 02/07/2016
Mr Paul Victor Endacott
(~51 year old British national)
Adams & Moore House, Instone Road, Dartford, DA1 2AG
- Owns between 25% and 50% of the shares.
Notified on 02/07/2016
Mrs Tanya Bonney
(~46 year old British national)
3, Sycamore Place, Bromley, Kent, BR1 2FY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Victor Endacott
(~51 year old British national)
3, Sycamore Place, Bromley, Kent, BR1 2FY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
1ST AVENUE CAPITAL LTD
- MR PAUL VICTOR ENDACOTT
- MRS TANYA ENDACOTT
78 BOWER STREET LIMITED
- MR PAUL VICTOR ENDACOTT
- MRS TANYA ENDACOTT
- MR PAUL VICTOR ENDACOTT
- MRS TANYA ENDACOTT
SYCAMORE PLACE (BROMLEY) MANAGEMENT CO LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1STAVENUE.CO.UK LIMITED: Maps
Maps show the location of the postcode of the registered office, DA1 2AG.
Map of 1STAVENUE.CO.UK LIMITED at local scale
Map of 1STAVENUE.CO.UK LIMITED at district scale
More Companies in DA1 2AG
Other companies with registered offices in DA1 2AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)