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Home > England & Wales Companies > FIRST AVENUE PROPERTIES LIMITED
Company Information for

FIRST AVENUE PROPERTIES LIMITED

7-10 (5TH FLOOR), CHANDOS STREET, LONDON, W1G 9DQ,
Company Registration Number
02352151
Private Limited Company
Active

Company Overview

About First Avenue Properties Ltd
FIRST AVENUE PROPERTIES LIMITED was founded on 1989-02-24 and has its registered office in London. The organisation's status is listed as "Active". First Avenue Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST AVENUE PROPERTIES LIMITED
 
Legal Registered Office
7-10 (5TH FLOOR)
CHANDOS STREET
LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 02352151
Company ID Number 02352151
Date formed 1989-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:35:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST AVENUE PROPERTIES LIMITED
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Companies with same name FIRST AVENUE PROPERTIES LIMITED
The following companies were found which have the same name as FIRST AVENUE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST AVENUE PROPERTIES (SCOTLAND) LIMITED THORNHILL FARM OLD GLASGOW ROAD STEWARTON KILMARNOCK AYRSHIRE KA3 5JX Dissolved Company formed on the 2013-04-04
FIRST AVENUE PROPERTIES LLC 133 EAST 110TH STREET SUITE 9 NEW YORK NY 10029 Active Company formed on the 2011-07-06
FIRST AVENUE PROPERTIES ALBANY, LLC MICHAEL COWGILL ALBANY OR 97321 Active Company formed on the 2004-04-20
FIRST AVENUE PROPERTIES, A CALIFORNIA LIMITED PARTNERSHIP 464 S. CATARACT AVE., STE. A SAN DIMAS CA 91773 CANCELED Company formed on the 1990-05-17
FIRST AVENUE PROPERTIES, LLC 676 E FIRST AVENUE #7 CHICO CA 95926 ACTIVE Company formed on the 2000-07-05
FIRST AVENUE PROPERTIES (CREEKWOOD) LTD. 1201 SCOTIA 2 TOWER 10060 JASPER AVENUE EDMONTON ALBERTA T5J 4E5 Dissolved Company formed on the 2015-05-07
FIRST AVENUE PROPERTIES LLC 1300 WESTWOOD AVENUE - COLUMBUS OH 43212 Active Company formed on the 2013-02-06
FIRST AVENUE PROPERTIES, LLC 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Permanently Revoked Company formed on the 2003-11-20
FIRST AVENUE PROPERTIES LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2010-03-25
FIRST AVENUE PROPERTIES LTD. Alberta Active Company formed on the 2000-11-29
First Avenue Properties, Inc. Delaware Unknown
FIRST AVENUE PROPERTIES, INC. 1834 SW 1ST AVE OCALA FL 34471 Inactive Company formed on the 1997-01-21
FIRST AVENUE PROPERTIES PROFESSIONAL CENTER CONDOMINIUM ASSOCIATION, INC. 1834 SW 1ST AVE SUITE 101 OCALA FL 34471 Active Company formed on the 2012-06-29
FIRST AVENUE PROPERTIES LLC 3101 W SUNDOWN LN AMARILLO TX 79118 Active Company formed on the 2018-10-16
FIRST AVENUE PROPERTIES LLC Georgia Unknown
FIRST AVENUE PROPERTIES LLC Michigan UNKNOWN
FIRST AVENUE PROPERTIES LLC New Jersey Unknown
FIRST AVENUE PROPERTIES INC North Carolina Unknown
FIRST AVENUE PROPERTIES LTD British Columbia Active Company formed on the 2021-03-24

Company Officers of FIRST AVENUE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARK THEODORE REINER
 Company Secretary 2007-06-19
DAVID NAIM SHAMASH
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NAIM SHAMASH
 Company Secretary 1991-05-30 2007-06-19
JAMIL NAM SHAMASH
 Director 1991-05-30 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THEODORE REINER HIGHPARK PROPERTIES LIMITED Company Secretary 2007-10-02 CURRENT 1995-01-24 Active
DAVID NAIM SHAMASH MOORCROFT RESIDENTS MANAGEMENT LIMITED Director 2009-10-05 CURRENT 2008-01-30 Active - Proposal to Strike off
DAVID NAIM SHAMASH HIGHPARK PROPERTIES LIMITED Director 2007-10-02 CURRENT 1995-01-24 Active
DAVID NAIM SHAMASH PETTS WOOD FAIRWAY LIMITED Director 2007-05-31 CURRENT 2002-06-10 Dissolved 2015-04-07
DAVID NAIM SHAMASH MAYCROWN DEVELOPMENTS LIMITED Director 2007-05-31 CURRENT 1983-09-30 Active
DAVID NAIM SHAMASH GREATVIEW PROPERTIES LIMITED Director 2007-05-31 CURRENT 2001-05-30 Active
DAVID NAIM SHAMASH CITY LIMITS INVESTMENTS LIMITED Director 2007-05-31 CURRENT 1989-10-02 Active - Proposal to Strike off
DAVID NAIM SHAMASH ARCHGLEN LIMITED Director 2007-05-31 CURRENT 1992-06-05 Active
DAVID NAIM SHAMASH MOORCROFT DEVELOPMENTS LTD Director 2007-05-31 CURRENT 2001-10-12 Active - Proposal to Strike off
DAVID NAIM SHAMASH IRONMERE LIMITED Director 2007-05-31 CURRENT 1988-05-06 Active
DAVID NAIM SHAMASH SILVERLAND PROPERTIES LIMITED Director 2000-04-06 CURRENT 1982-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-06DS01Application to strike the company off the register
2018-09-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-10-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0130/05/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0130/05/15 ANNUAL RETURN FULL LIST
2014-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MARK THEODORE REINER on 2012-12-08
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM 12-13 Conduit Street London W1S 2XQ
2012-06-01AR0130/05/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0130/05/11 ANNUAL RETURN FULL LIST
2010-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-08AR0130/05/10 ANNUAL RETURN FULL LIST
2010-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-06-09363aReturn made up to 30/05/09; full list of members
2009-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-06-10363sRETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-18288bSECRETARY RESIGNED
2007-09-18288aNEW SECRETARY APPOINTED
2007-06-19288bDIRECTOR RESIGNED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-12363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-02-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-05363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-07363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-12-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/01
2001-06-04363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-05363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-20363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-31363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1997-12-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-28363sRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1996-11-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-20363sRETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
1995-07-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-26363sRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-02-10363aRETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
1994-11-24AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-11-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-10395PARTICULARS OF MORTGAGE/CHARGE
1993-06-14363sRETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
1993-03-18395PARTICULARS OF MORTGAGE/CHARGE
1993-03-11395PARTICULARS OF MORTGAGE/CHARGE
1993-01-07287REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 57 DUKE STREET LONDON W1M 5DH
1992-10-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-19363sRETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1992-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1991-11-19AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-29363aRETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
1990-10-22363RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FIRST AVENUE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST AVENUE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-04 Outstanding SFM FINANCE LIMITED
CHARGE OVER DEPOSIT 1993-11-10 Outstanding FORWARD TRUST LIMITED
DEBENTURE 1993-03-18 Outstanding FORWARD TRUST LIMITED
MEMORANDUM OF CHARGE 1993-03-18 Outstanding FORWARD TRUST LIMITED
LEGAL CHARGE 1993-03-11 Outstanding FORWARD TRUST LIMITED
LEGAL MORTGAGE 1989-12-07 Outstanding HILL SAMUEL BANK LIMITED
DEBENTURE 1989-12-07 Outstanding HILL SAMUEL BANK LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST AVENUE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of FIRST AVENUE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST AVENUE PROPERTIES LIMITED
Trademarks
We have not found any records of FIRST AVENUE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST AVENUE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FIRST AVENUE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FIRST AVENUE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST AVENUE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST AVENUE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9DQ