Eight Firs Avenue Limited

Company Name	Eight Firs Avenue Limited
Company Status	Active
Company Number	01138959
Category	Private Limited Company
Incorporation Date	11 October 1973(50 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Maricka Monika Zitta Smith-Van Der Hak
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Dutch
Status	Current
Appointed	02 August 1991(17 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retired
Correspondence Address	8 Firs Avenue Muswell Hill London N10 3LY

Director Name	Mr Jeffrey Smith
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(17 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Independant Consultant
Country of Residence	England
Correspondence Address	8 Firs Avenue Muswell Hill London N10 3LY

Director Name	Ms Kaoru Blackstone
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	13 July 2012(38 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Museum Educator
Country of Residence	United Kingdom
Correspondence Address	8 Firs Avenue Muswell Hill London N10 3LY

Director Name	Mr Luke Aaron Taylor
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(44 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	8 Firs Avenue Flat 4 London N10 3LY

Director Name	Ms Jodie Donna Elizabeth Thomas
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(44 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	HR Manager
Country of Residence	England
Correspondence Address	8 Firs Avenue Flat 4 London N10 3LY

Secretary Name	Ms Jodie Donna Elizabeth Thomas
Status	Current
Appointed	07 March 2021(47 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Flat 4, 8 Firs Avenue Firs Avenue London N10 3LY

Director Name	Mr Shahram Ameryoun
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(48 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	8 Firs Avenue London N10 3LY

Director Name	Mrs Teressita McCauly
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(17 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 1996)
Role	Book Keeper
Correspondence Address	8 Firs Avenue London N10 3LY

Director Name	Mrs Marion Fu
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Interior Designer
Correspondence Address	8 Firs Avenue London N10 3LY

Director Name	Mr Michael William Eglington
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(17 years, 9 months after company formation)
Appointment Duration	8 years (resigned 11 August 1999)
Role	Art Director
Correspondence Address	8 Firs Avenue London N10 3LY

Secretary Name	Mrs Maricka Monika Zitta Smith-Van Der Hak
Nationality	Dutch
Status	Resigned
Appointed	02 August 1991(17 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	8 Firs Avenue Muswell Hill London N10 3LY

Director Name	Christopher Hillman Morgan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(18 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 September 2000)
Role	Sales Executive
Correspondence Address	8 Firs Avenue Muswell Hill London N10 3LY

Director Name	Angela Mary Hone
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(30 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 2008)
Role	Art Dealer
Correspondence Address	29 Home Wood Harleyford Marlow Buckinghamshire SL7 2SW

Director Name	Mr Colin Gibson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(30 years, 2 months after company formation)
Appointment Duration	14 years (resigned 26 January 2018)
Role	Trader
Country of Residence	England
Correspondence Address	Flat 4 8 Firs Avenue Muswell Hill London N10 3LY

Director Name	Susanne Calderwood
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(32 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 13 July 2012)
Role	Accountant
Correspondence Address	8 Firs Avenue Muswell Hill London N10 3LY

Secretary Name	Susanne Calderwood
Nationality	British
Status	Resigned
Appointed	09 November 2005(32 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2009)
Role	Accountant
Correspondence Address	8 Firs Avenue Muswell Hill London N10 3LY

Director Name	Ms Pamela Violet Strangman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(35 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 25 September 2022)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Flat 2 8 Firs Avenue London N10 3LY

Secretary Name	Ms Pamela Violet Strangman
Nationality	British
Status	Resigned
Appointed	13 November 2008(35 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 23 February 2021)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Flat 2 8 Firs Avenue London N10 3LY

Location

Registered Address	8 Firs Avenue London N10 3LY
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £100	Blackstone & Doshi 25.00% Ordinary
1 at £100	Mr Colin Gibson 25.00% Ordinary
1 at £100	Mr J. Smith & Mrs M. Smith 25.00% Ordinary
1 at £100	Pamela Violet Strangman 25.00% Ordinary

Financials

Year	2014
Turnover	£5,160
Net Worth	£4,976
Cash	£6,107
Current Liabilities	£2,601

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months from now)

Filing History

2 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 30 March 2019 (2 pages)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
10 April 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
19 March 2018	Notification of Luke Aaron Taylor as a person with significant control on 5 February 2018 (2 pages)
19 March 2018	Notification of Jodie Donna Elizabeth Thomas as a person with significant control on 1 March 2018 (2 pages)
19 March 2018	Cessation of Colin Gibson as a person with significant control on 26 January 2018 (1 page)
16 March 2018	Appointment of Ms Jodie Donna Elizabeth Thomas as a director on 1 March 2018 (2 pages)
16 March 2018	Director's details changed for Mr Luke Aaron Taylor on 15 March 2018 (2 pages)
12 March 2018	Appointment of Mr Luke Aaron Taylor as a director on 5 February 2018 (2 pages)
9 March 2018	Termination of appointment of Colin Gibson as a director on 26 January 2018 (1 page)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
20 August 2016	Director's details changed for Pamela Violet Stragman on 6 April 2016 (2 pages)
20 August 2016	Director's details changed for Pamela Violet Stragman on 6 April 2016 (2 pages)
15 August 2016	Secretary's details changed for Pamela Violet Stragman on 6 April 2016 (1 page)
15 August 2016	Secretary's details changed for Pamela Violet Stragman on 6 April 2016 (1 page)
15 August 2016	Registered office address changed from C/O Pamela Strangman 8 Firs Avenue Firs Avenue London N10 3LY England to 8 Firs Avenue London N10 3LY on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from C/O Pamela Strangman 8 Firs Avenue Firs Avenue London N10 3LY England to 8 Firs Avenue London N10 3LY on 15 August 2016 (1 page)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
8 August 2016	Director's details changed for Kaoru Blackstone on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Kaoru Blackstone on 8 August 2016 (2 pages)
21 March 2016	Registered office address changed from 2 Beechcroft Kenton Road Newcastle upon Tyne NE3 4nd to C/O Pamela Strangman 8 Firs Avenue Firs Avenue London N10 3LY on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 2 Beechcroft Kenton Road Newcastle upon Tyne NE3 4nd to C/O Pamela Strangman 8 Firs Avenue Firs Avenue London N10 3LY on 21 March 2016 (1 page)
21 March 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
21 March 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
10 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 400 (17 pages)
10 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 400 (17 pages)
10 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 400 (17 pages)
23 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
23 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
16 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 400 (17 pages)
16 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 400 (17 pages)
16 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 400 (17 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
12 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders (18 pages)
12 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders (18 pages)
12 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders (18 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
9 October 2012	Appointment of Kaoru Blackstone as a director on 13 July 2012 (3 pages)
9 October 2012	Appointment of Kaoru Blackstone as a director on 13 July 2012 (3 pages)
27 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (17 pages)
27 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (17 pages)
27 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (17 pages)
30 August 2012	Termination of appointment of Susanne Calderwood as a director on 13 July 2012 (2 pages)
30 August 2012	Termination of appointment of Susanne Calderwood as a director on 13 July 2012 (2 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (17 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (17 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (17 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 September 2010	Termination of appointment of Maricka Smith-Van Der Hak as a secretary (2 pages)
29 September 2010	Termination of appointment of Maricka Smith-Van Der Hak as a secretary (2 pages)
31 August 2010	Annual return made up to 2 August 2010 (17 pages)
31 August 2010	Annual return made up to 2 August 2010 (17 pages)
31 August 2010	Annual return made up to 2 August 2010 (17 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
5 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (7 pages)
5 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (10 pages)
4 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (10 pages)
4 November 2009	Termination of appointment of Susanne Calderwood as a secretary (1 page)
4 November 2009	Termination of appointment of Susanne Calderwood as a secretary (1 page)
4 November 2009	Annual return made up to 2 August 2009 with a full list of shareholders (10 pages)
20 March 2009	Director and secretary appointed pamela violet stragman (2 pages)
20 March 2009	Director and secretary appointed pamela violet stragman (2 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 September 2008	Return made up to 02/08/08; no change of members 363(288) ‐ Director resigned (9 pages)
8 September 2008	Return made up to 02/08/08; no change of members 363(288) ‐ Director resigned (9 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 January 2008	Return made up to 02/08/07; no change of members 363(287) ‐ Registered office changed on 21/01/08 (9 pages)
21 January 2008	Return made up to 02/08/07; no change of members 363(287) ‐ Registered office changed on 21/01/08 (9 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
19 September 2006	Return made up to 02/08/06; full list of members (10 pages)
19 September 2006	Return made up to 02/08/06; full list of members (10 pages)
27 February 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	New secretary appointed;new director appointed (2 pages)
24 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 September 2005	Return made up to 02/08/05; full list of members (9 pages)
29 September 2005	Return made up to 02/08/05; full list of members (9 pages)
7 December 2004	Return made up to 02/08/04; full list of members (9 pages)
7 December 2004	Return made up to 02/08/04; full list of members (9 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
30 December 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Return made up to 02/08/02; change of members (7 pages)
30 December 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Return made up to 02/08/02; change of members (7 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
28 October 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
28 October 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2001	Return made up to 02/08/00; full list of members (8 pages)
1 February 2001	Return made up to 02/08/00; full list of members (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (5 pages)
31 January 2001	Full accounts made up to 31 March 2000 (5 pages)
22 November 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Director resigned (7 pages)
22 November 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Director resigned (7 pages)
22 November 1999	Return made up to 02/08/97; full list of members (7 pages)
22 November 1999	Return made up to 02/08/97; full list of members (7 pages)
19 November 1999	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
19 May 1999	Full accounts made up to 31 March 1999 (5 pages)
19 May 1999	Full accounts made up to 31 March 1999 (5 pages)
7 May 1999	Â£ nc 40/400 03/03/99 (1 page)
7 May 1999	Â£ nc 40/400 03/03/99 (1 page)
7 May 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
7 May 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
7 May 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
7 May 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
12 March 1999	Full accounts made up to 31 March 1998 (5 pages)
12 March 1999	Full accounts made up to 31 March 1998 (5 pages)
30 March 1998	Full accounts made up to 31 March 1997 (6 pages)
30 March 1998	Full accounts made up to 31 March 1997 (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (8 pages)
29 January 1997	Full accounts made up to 31 March 1996 (8 pages)
15 December 1995	Return made up to 02/08/95; no change of members 363(287) ‐ Registered office changed on 15/12/95 (6 pages)
15 December 1995	Return made up to 02/08/95; no change of members 363(287) ‐ Registered office changed on 15/12/95 (6 pages)
13 November 1995	Full accounts made up to 31 March 1995 (8 pages)
13 November 1995	Full accounts made up to 31 March 1995 (8 pages)

Eight Firs Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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