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1ST AVENUE PROPERTIES LIMITED

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1ST AVENUE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

06310037

Incorporation date

11/07/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands B72 1TJCopy
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Latest events (Record since 11/07/2007)
dot icon28/01/2026
Confirmation statement made on 2026-01-17 with no updates
View PDF (3 pages)
dot icon07/01/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon04/12/2025
Registered office address changed from Masonic Building Mill Street Sutton Coldfield West Midlands B72 1TJ England to Masonic Building 9 Mill Street Sutton Coldfield West Midlands B72 1TJ on 2025-12-04
View PDF (1 pages)
dot icon02/05/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-17 with no updates
View PDF (3 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon09/06/2022
Registered office address changed from 2 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA to Masonic Building Mill Street Sutton Coldfield West Midlands B72 1TJ on 2022-06-09
View PDF (1 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon20/05/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon18/11/2019
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon21/01/2019
Notification of 1St Avenue Holdings Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-18 with updates
View PDF (3 pages)
dot icon24/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (6 pages)
dot icon26/01/2017
Secretary's details changed for Mr Philip Mark Charles Jordan on 2017-01-17
View PDF (1 pages)
dot icon26/01/2017
Director's details changed for Mr Philip Mark Charles Jordan on 2017-01-17
View PDF (2 pages)
dot icon07/07/2016
Termination of appointment of Nicholas Justin Denker as a director on 2016-04-06
View PDF (1 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon18/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon07/08/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon02/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon08/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon27/09/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon06/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2010
Registered office address changed from 90 New Town Row Birmingham West Midlands B6 4HZ England on 2010-08-06
View PDF (1 pages)
dot icon07/06/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (3 pages)
dot icon19/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon26/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon31/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon31/12/2009
Change of name notice
View PDF (2 pages)
dot icon29/12/2009
Annual return made up to 2009-07-12 with full list of shareholders
View PDF (10 pages)
dot icon10/12/2009
Resolutions
View PDF (2 pages)
dot icon10/12/2009
Change of name notice
View PDF (3 pages)
dot icon13/08/2009
Return made up to 11/07/09; full list of members
View PDF (4 pages)
dot icon13/08/2009
Location of debenture register
View PDF (1 pages)
dot icon12/08/2009
Registered office changed on 12/08/2009 from 90 new town row birmingham B6 4HZ
View PDF (1 pages)
dot icon12/08/2009
Location of register of members
View PDF (1 pages)
dot icon03/06/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (5 pages)
dot icon11/08/2008
Return made up to 11/07/08; full list of members
View PDF (4 pages)
dot icon11/03/2008
Appointment terminated director russell lux
View PDF (1 pages)
dot icon03/09/2007
New director appointed
View PDF (2 pages)
dot icon11/07/2007
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-99.90 % *

* during past year

Cash in Bank

£155.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.82M
-
0.00
49.41K
-
2022
-
1.94M
-
0.00
149.16K
-
2023
-
1.92M
-
0.00
155.00
-
2023
-
1.92M
-
0.00
155.00
-

Employees

2023

Employees

-

Net Assets(GBP)

1.92M £Descended-0.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

155.00 £Descended-99.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Philip Mark Charles Jordan
Director
23/08/2007 - Present
20
Jordan, Philip Mark Charles
Secretary
11/07/2007 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST AVENUE PROPERTIES LIMITED

1ST AVENUE PROPERTIES LIMITED is an(a) Active company incorporated on 11/07/2007 with the registered office located at Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands B72 1TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST AVENUE PROPERTIES LIMITED?

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1ST AVENUE PROPERTIES LIMITED is currently Active. It was registered on 11/07/2007 .

Where is 1ST AVENUE PROPERTIES LIMITED located?

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1ST AVENUE PROPERTIES LIMITED is registered at Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands B72 1TJ.

What does 1ST AVENUE PROPERTIES LIMITED do?

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1ST AVENUE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1ST AVENUE PROPERTIES LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-17 with no updates.