FIFTH AVENUE PROPERTY CO LIMITED - LONDON


Company Profile Company Filings

Overview

FIFTH AVENUE PROPERTY CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIFTH AVENUE PROPERTY CO LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03980537. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

FIFTH AVENUE PROPERTY CO LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CODA STUDIOS UNIT 13 CODA STUDIOS
LONDON
SW6 6AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZAHIR HASSANALI DAMJI Nov 1955 British Director 2000-07-24 CURRENT
MR SAMEER SHAFFIN DAMJI Mar 1982 British Director 2007-02-28 CURRENT
MR SAMEER SHAFFIN DAMJI Mar 1982 British Secretary 2007-02-28 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-04-26 UNTIL 2000-07-13 RESIGNED
SHAFFIN DAMJI British Director 2000-07-24 UNTIL 2007-02-28 RESIGNED
SHAFFIN DAMJI British Secretary 2000-07-24 UNTIL 2007-02-28 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2000-04-26 UNTIL 2000-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zahir Damji 2017-04-05 11/1955 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACKFORM (PROPERTIES) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BPL123 LIMITED LONDON ENGLAND Dissolved... FULL 56101 - Licensed restaurants
GEORGE POTTER CARE HOME LIMITED ENGLEFIELD GREEN Active SMALL 87900 - Other residential care activities n.e.c.
CHATEAU PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
THE LAURELS CARE CENTRE LIMITED ENGLEFIELD GREEN Active SMALL 87300 - Residential care activities for the elderly and disabled
COPPERSTONE PROPERTIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
KHL (POOLE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ECLIPSE HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TFL SERVICE CENTRE LIMITED BROMLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCAA PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ECLIPSE HOTEL CARDIFF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ECLIPSE HOTELS (HEATHROW AIRPORT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ECLIPSE HOTELS (NORWICH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ECLIPSE HOTELS (POOLE) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ECLIPSE HOTELS (BRISTOL) LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ECLIPSE HOTELS (LUTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CHELSEA MANAGEMENT (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHELSEA HOMES LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
CHELSEA GROUND INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Fifth Avenue Property Co Limited Filleted accounts for Companies House (small and micro) 2024-03-14 31-03-2023 £-411,879 equity
Fifth Avenue Property Co Limited Filleted accounts for Companies House (small and micro) 2022-12-23 31-03-2022 £-292,141 equity
Fifth Avenue Property Co Limited Filleted accounts for Companies House (small and micro) 2022-04-01 31-03-2021 £-260,160 equity
Fifth Avenue Property Co Limited Filleted accounts for Companies House (small and micro) 2020-12-25 31-03-2020 £-227,535 equity
Fifth Avenue Property Co Limited Filleted accounts for Companies House (small and micro) 2020-01-01 31-03-2019 £-165,929 equity
Fifth Avenue Property Co Limited Filleted accounts for Companies House (small and micro) 2018-12-29 31-03-2018 £426,593 equity
Micro-entity Accounts - FIFTH AVENUE PROPERTY CO LIMITED 2017-12-23 31-03-2017 £503,176 equity
Abbreviated Company Accounts - FIFTH AVENUE PROPERTY CO LIMITED 2016-12-29 31-03-2016 £74,467 Cash £1,857,170 equity

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