Fifth Avenue Property Co Limited in London, SW6 6AW

Description

Data updated on: 01-11-2023

Fifth Avenue Property Co Limited, a Private Limited Company, that is located in Coda Studios Unit 13 Coda Studios, 189 Munster Road, London. The zip code SW6 6AW. This enterprise has existed 24 years on the market. Its registration number is 03980537. The company's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Its latest accounts describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-03-27.

Sameer D. and Zahir D. are listed as firm's directors and have been doing everything they can to help the company since February 2007.

Zahir D. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	866 374	753 024	1 759 295	1 857 170	503 176

Balance Sheet
Current Assets	70 480	95 439	55 052	74 467	21 258	14 769	784 692	166 168	159 649	159 583	156 482
Cash Bank In Hand	40 336	95 439	55 052	74 467
Debtors	30 144
Net Assets Liabilities Including Pension Asset Liability	866 374	753 024	1 759 295	1 857 170	503 176
Tangible Fixed Assets	1	1	1	57 482

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	408 606	635 149	1 050 667	1 148 542
Shareholder Funds	866 374	753 024	1 759 295	1 857 170	503 176

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					82 837	14 637	1 900	1 900	1 900	3 100	1 200
Creditors					1 169 290	1 358 996	1 485 884	919 284	919 284	919 284	869 284
Fixed Assets	4 735 747	3 209 247	3 800 001	2 490 142	2 434 016	2 379 182	1 435 390	1 427 481	1 401 375	1 370 660	1 339 945
Net Current Assets Liabilities	-1 633 647	-1 329 945	-1 126 629	-1 060 714	-1 148 032	-1 344 227	-699 419	-753 116	-759 635	-759 701	-712 802
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							1 773
Total Assets Less Current Liabilities	3 102 100	1 879 302	2 673 372	1 429 428	1 285 984	1 034 955	735 971	674 365	641 740	610 959	627 143
Accruals Deferred Income				128 446	82 837
Creditors Due After One Year	2 235 726	1 126 278	914 077	811 151	699 971
Creditors Due Within One Year	1 704 127	1 425 384	1 181 681	1 263 628	1 169 290
Instalment Debts Due After5 Years	1 720 000	600 000	415 000	300 000	175 000
Investments Fixed Assets	4 735 746	3 209 246	3 800 000	3 800 000
Number Shares Allotted		100		100
Par Value Share		1		1
Revaluation Reserve	457 668	117 775	708 528	708 528
Secured Debts	2 365 726	1 226 278	1 009 077	911 151	804 971
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				67 625
Tangible Fixed Assets Cost Or Valuation	43 385	43 385	43 385	111 010
Tangible Fixed Assets Depreciation	43 384	43 384	43 384	53 528
Tangible Fixed Assets Depreciation Charged In Period				10 144

Company staff

Sameer D.

Role: Director

Appointed: 28 February 2007

Latest update: 19 April 2024

Sameer D.

Role: Secretary

Appointed: 28 February 2007

Latest update: 19 April 2024

Zahir D.

Role: Director

Appointed: 24 July 2000

Latest update: 19 April 2024

Shaffin D.

Role: Director

Appointed: 24 July 2000

Resigned: 28 February 2007

Latest update: 19 April 2024

Shaffin D.

Role: Secretary

Appointed: 24 July 2000

Resigned: 28 February 2007

Latest update: 19 April 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 26 April 2000

Resigned: 13 July 2000

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 19 April 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 26 April 2000

Resigned: 13 July 2000

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 19 April 2024

People with significant control

Zahir D.

Notified on 5 April 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 December 2013
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Fifth Avenue Property Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sameer D.

Sameer D.

Zahir D.

Shaffin D.

Shaffin D.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Zahir D.

Accounts Documents

Company filings

Filing category

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