First Avenue Securities Limited

Company Name	First Avenue Securities Limited
Company Status	Active
Company Number	01102944
Category	Private Limited Company
Incorporation Date	21 March 1973(51 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Chaim Gluck
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 November 1992(19 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ

Director Name	Mr Isaiah Gluck
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 November 1992(19 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ

Secretary Name	Mr Isaiah Gluck
Nationality	British
Status	Current
Appointed	22 November 1992(19 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ

Director Name	Mrs Fay Gluck
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(37 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ

Director Name	Harriet Gluck
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	06 January 2011(37 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ

Location

Registered Address	105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Chaim Gluck 50.00% Ordinary
1 at £1	Isaiah Gluck 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,755
Cash	£26,647
Current Liabilities	£260,962

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

4 May 1983	Delivered on: 10 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or bluehaven estates limited to the chargee on any account whatsoever. Particulars: F/H-19 victorian grove N16 L.B. of hackney. Title no:- ngl 443124. Outstanding
17 March 1983	Delivered on: 22 March 1983 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company and/or alonaville limited to the chargee on any account whatsoever under the terms of an agreement 28/2/83. Particulars: The ground floor shop at 59 well hall rd london SE9 see doc M16 for further details. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
10 December 1975	Delivered on: 23 December 1975 Persons entitled: G.R. Dawes & Company LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 kelross road london N.5. Outstanding
15 May 1975	Delivered on: 21 May 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 kelross road N5. (See doc M14). Outstanding
15 May 1975	Delivered on: 21 May 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 kelross road N.5. (see doc. M14). Outstanding
28 April 1975	Delivered on: 2 May 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 highbury grange N5 (see doc. M13). Outstanding
21 March 1975	Delivered on: 2 April 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 calabria road london N15. Outstanding
14 March 1975	Delivered on: 19 March 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 linton street london N1. Outstanding

Filing History

13 December 2020	Confirmation statement made on 22 November 2020 with updates (5 pages)
24 March 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 March 2020	Cessation of Isaiah Gluck as a person with significant control on 9 March 2020 (1 page)
17 March 2020	Notification of G Family Mvl Limited as a person with significant control on 9 March 2020 (2 pages)
17 March 2020	Cessation of Chaim Gluck as a person with significant control on 9 March 2020 (1 page)
24 December 2019	Previous accounting period shortened from 25 March 2019 to 24 March 2019 (1 page)
9 December 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
25 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
16 August 2018	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 105 Eade Road,Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 16 August 2018 (1 page)
21 June 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 March 2018	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 June 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
15 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
23 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
19 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 February 2016	Compulsory strike-off action has been discontinued (1 page)
24 February 2016	Compulsory strike-off action has been discontinued (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
18 February 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (7 pages)
18 February 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (7 pages)
17 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
17 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
7 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (7 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (7 pages)
6 November 2014	Previous accounting period extended from 27 March 2014 to 31 March 2014 (1 page)
6 November 2014	Previous accounting period extended from 27 March 2014 to 31 March 2014 (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (7 pages)
16 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (7 pages)
16 April 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2013	Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page)
19 March 2013	Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page)
20 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
20 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
3 January 2012	Appointment of Fay Gluck as a director (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Appointment of Fay Gluck as a director (3 pages)
28 December 2011	Appointment of Harriet Gluck as a director (3 pages)
28 December 2011	Appointment of Harriet Gluck as a director (3 pages)
24 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
23 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
26 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
27 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
26 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 March 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2009	Accounting reference date shortened from 01/04/2008 to 31/03/2008 (1 page)
28 January 2009	Accounting reference date shortened from 01/04/2008 to 31/03/2008 (1 page)
24 November 2008	Return made up to 22/11/08; full list of members (4 pages)
24 November 2008	Return made up to 22/11/08; full list of members (4 pages)
31 January 2008	Accounting reference date shortened from 02/04/07 to 01/04/07 (1 page)
31 January 2008	Accounting reference date shortened from 02/04/07 to 01/04/07 (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 December 2007	Return made up to 22/11/07; full list of members (2 pages)
27 December 2007	Return made up to 22/11/07; full list of members (2 pages)
1 February 2007	Accounting reference date shortened from 03/04/06 to 02/04/06 (1 page)
1 February 2007	Accounting reference date shortened from 03/04/06 to 02/04/06 (1 page)
8 December 2006	Return made up to 22/11/06; full list of members (2 pages)
8 December 2006	Return made up to 22/11/06; full list of members (2 pages)
7 April 2006	Total exemption small company accounts made up to 3 April 2005 (6 pages)
7 April 2006	Total exemption small company accounts made up to 3 April 2005 (6 pages)
7 April 2006	Total exemption small company accounts made up to 3 April 2005 (6 pages)
6 February 2006	Accounting reference date shortened from 04/04/05 to 03/04/05 (1 page)
6 February 2006	Accounting reference date shortened from 04/04/05 to 03/04/05 (1 page)
18 January 2006	Return made up to 22/11/05; full list of members (5 pages)
18 January 2006	Return made up to 22/11/05; full list of members (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 February 2005	Accounting reference date shortened from 05/04/04 to 04/04/04 (1 page)
10 February 2005	Accounting reference date shortened from 05/04/04 to 04/04/04 (1 page)
1 February 2005	Accounting reference date extended from 28/03/04 to 05/04/04 (1 page)
1 February 2005	Accounting reference date extended from 28/03/04 to 05/04/04 (1 page)
20 December 2004	Return made up to 22/11/04; full list of members (5 pages)
20 December 2004	Return made up to 22/11/04; full list of members (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 December 2003	Return made up to 22/11/03; full list of members (5 pages)
11 December 2003	Return made up to 22/11/03; full list of members (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2002	Location of register of members (1 page)
18 December 2002	Location of register of members (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
18 December 2002	Return made up to 22/11/02; full list of members (5 pages)
18 December 2002	Registered office changed on 18/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
18 December 2002	Return made up to 22/11/02; full list of members (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 November 2001	Return made up to 22/11/01; full list of members (5 pages)
26 November 2001	Return made up to 22/11/01; full list of members (5 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 December 2000	Return made up to 22/11/00; full list of members (5 pages)
11 December 2000	Return made up to 22/11/00; full list of members (5 pages)
22 September 2000	Registered office changed on 22/09/00 from: 13/17 new burlington place london W1 (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 13/17 new burlington place london W1 (1 page)
9 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 December 1999	Return made up to 22/11/99; full list of members (7 pages)
10 December 1999	Return made up to 22/11/99; full list of members (7 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 December 1998	Return made up to 22/11/98; full list of members (8 pages)
1 December 1998	Return made up to 22/11/98; full list of members (8 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 December 1997	Return made up to 22/11/97; full list of members (8 pages)
2 December 1997	Return made up to 22/11/97; full list of members (8 pages)
3 July 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 July 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 March 1997	Return made up to 22/11/96; full list of members (8 pages)
21 March 1997	Return made up to 22/11/96; full list of members (8 pages)
11 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 December 1995	Return made up to 22/11/95; full list of members (14 pages)
5 December 1995	Return made up to 22/11/95; full list of members (14 pages)
18 April 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
18 April 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
21 March 1973	Incorporation (13 pages)

First Avenue Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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