57 First Avenue Properties Limited

Company Registration Number: 07059651

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
57 First Avenue Properties Limited is a Private Company Limited by Shares first registered on 28 October 2009. Its current registered address is in Westcliff-on-Sea, Essex.

Registered Address

57 FIRST AVENUE
FLAT 2
WESTCLIFF-ON-SEA
ESSEX
SS0 8HP

There are 4 companies currently registered at this postcode, including this one.

All companies at SS0 8HP

Registration Data

Company Number

07059651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOHNSON, Dean Charles

    Secretary

    Appointed on 28 October 2009

     

    17
    Hermitage Road
    Westcliff On Sea
    Essex
    SS0 7NQ
    England

  • ARGENT, Andrew

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1987

    57
    First Avenue
    Flat 3
    Westcliff-On-Sea
    Essex
    SS0 8HP
    England

  • BAKER, James Edward

    Director

    Appointed on 28 October 2009

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1977

    23
    Westcliff Parade
    Westcliff On Sea
    Essex
    SS0 7QE
    England

  • JOHNSON, Dean Charles

    Director

    Appointed on 28 October 2009

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1978

    17
    Hermitage Road
    Westcliff On Sea
    Essex
    SS0 7NQ
    England

  • WELLS, William James

    Director

    Appointed on 28 October 2009

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1952

    355
    Elm Park
    Hornchurch
    Essex
    RM12 4PF
    England

  • HIGGS, Murray Richard

    Secretary

    Appointed on 5 January 2013

    Resigned on 23 November 2014

    57
    First Avenue
    Flat 3
    Westcliff-On-Sea
    Essex
    SS0 8HP
    England

  • DIXON, Sam

    Director

    Appointed on 11 November 2011

    Resigned on 4 January 2013

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1978

    57b
    First Avenue
    Chalkwell
    Essex
    SS0 8HP
    England

  • HIGGS, Murray Richard

    Director

    Appointed on 5 January 2013

    Resigned on 23 November 2014

    Nationality: British

    Occupation: Head Of Facilities And Estates

    Month of birth: November 1963

    57
    First Avenue
    Flat 3
    Westcliff-On-Sea
    Essex
    SS0 8HP
    England

  • MURRAY, Simon Robert

    Director

    Appointed on 28 October 2009

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Public House Manager

    Month of birth: August 1975

    Flat 3
    57b First Avenue
    Westcliff On Sea
    Essex
    SS0 8HP
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDK3YI. Transaction: MzE2MTU5ODc0N2FkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY9R09. Transaction: MzE1MzU5OTY1MGFkaXF6a2N4.

  3. 21 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNQXKX. Transaction: MzEzNTcxMjg3OGFkaXF6a2N4.

  4. 21 November 2015 Appointment of Mr Andrew Argent as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X4KNQX8R. Transaction: MzEzNTcxMjg1OWFkaXF6a2N4.

  5. 21 November 2015 Termination of appointment of Murray Richard Higgs as a director on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: TM01. Barcode: X4KNQXKP. Transaction: MzEzNTcxMjg1NGFkaXF6a2N4.

  6. 21 November 2015 Termination of appointment of Murray Richard Higgs as a director on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: TM01. Barcode: X4KNQXHD. Transaction: MzEzNTcxMjc5NWFkaXF6a2N4.

  7. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP4TXN. Transaction: MzEyODEyMDE2NmFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC9HIX. Transaction: MzExMTkxMzYyN2FkaXF6a2N4.

  9. 24 November 2014 Termination of appointment of Murray Richard Higgs as a secretary on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: TM02. Barcode: X3LC9HIP. Transaction: MzExMTkxMzUyMWFkaXF6a2N4.

  10. 28 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D41S9F. Transaction: MzEwNDUxNjYwN2FkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOHOHV. Transaction: MzA4ODQxMzE5N2FkaXF6a2N4.

  12. 20 September 2013 Registered office address changed from 57B First Avenue Chalkwell Essex SS0 8HP England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HALGYX. Transaction: MzA4NTQzOTI3OGFkaXF6a2N4.

  13. 20 September 2013 Appointment of Mr Murray Richard Higgs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HALF6O. Transaction: MzA4NTQzODY1MWFkaXF6a2N4.

  14. 20 September 2013 Appointment of Mr Murray Richard Higgs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HALGA9. Transaction: MzA4NTQzOTAxOWFkaXF6a2N4.

  15. 20 September 2013 Termination of appointment of Sam Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HALFHD. Transaction: MzA4NTQzODc1MWFkaXF6a2N4.

  16. 17 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRUJCB. Transaction: MzA4MTY4OTk5NmFkaXF6a2N4.

  17. 12 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJRO8G. Transaction: MzA2NzM3MzYxOWFkaXF6a2N4.

  18. 14 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FBIEQZ. Transaction: MzA2MjQyMjU3NmFkaXF6a2N4.

  19. 30 November 2011 Appointment of Mr Sam Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH9IVZNM. Transaction: MzA0ODA3MTM2N2FkaXF6a2N4.

  20. 10 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XALH7Z3I. Transaction: MzA0NjkxMDI4NWFkaXF6a2N4.

  21. 9 November 2011 Termination of appointment of Simon Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XALH6Z3H. Transaction: MzA0NjkxMDI3OGFkaXF6a2N4.

  22. 15 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X78H4VTL. Transaction: MzA0MDQ4ODMxMWFkaXF6a2N4.

  23. 10 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XWTHHOZ7. Transaction: MzAyNjc2NjAxOWFkaXF6a2N4.

  24. 28 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSBYFEH8. Transaction: MzAwMTY1MDgwOGFkaXF6a2N4.

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