Alfred Avenue First Estates Ltd. Head office in London. Check Director.

Alfred Avenue First Estates Ltd, London

Alfred Avenue First Estates Ltd is a private limited company. Previously, it was called Ickburgh First Estates Ltd (it was changed on 2019-05-09). Registered at 90A Dunsmure Road, London N16 5JY, this 5 years old firm was incorporated on 2019-02-12 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the company: Bartosz T. (appointed on 12 February 2019).

About
Name: Alfred Avenue First Estates Ltd
Number: 11820860
Incorporation date: 2019-02-12
End of financial year: 31 December


Address:	90a Dunsmure Road London N16 5JY
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Tomaszewski Real Estate Holding Ltd

1 June 2022

Address	90a Dunsmure Road, London, N16 5JY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14143063
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bartosz T.

12 February 2019 - 1 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Alfred Avenue First Estates Ltd confirmation statement filing is 2024-09-16. The most current one was filed on 2023-09-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Tomaszewski Real Estate Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dunsmure Road, N16 5JY London. Bartosz T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 118208600004 satisfaction in full. filed on: 10th, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 118208600004 satisfaction in full. filed on: 10th, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 118208600005 satisfaction in full. filed on: 10th, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 118208600003 satisfaction in full. filed on: 10th, January 2024 \| mortgage	Free Download (1 page)
MR04	Charge 118208600002 satisfaction in full. filed on: 10th, January 2024 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/02 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2022/06/01 filed on: 2nd, September 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/09/02 filed on: 2nd, September 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2022/06/01 filed on: 2nd, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 20th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 118208600006, created on 2021/03/16 filed on: 17th, March 2021 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 118208600004, created on 2020/08/20 filed on: 7th, September 2020 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 118208600005, created on 2020/08/20 filed on: 7th, September 2020 \| mortgage	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (7 pages)
MR04	Charge 118208600001 satisfaction in full. filed on: 21st, August 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/09 filed on: 9th, February 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 118208600003, created on 2019/07/31 filed on: 21st, August 2019 \| mortgage	Free Download (6 pages)
CH01	On 2019/08/12 director's details were changed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/08/12 filed on: 13th, August 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/08/09. New Address: 90a Dunsmure Road London N16 5JY. Previous address: 4 Oldbury Court 90 Mabley Street London E9 5RY United Kingdom filed on: 9th, August 2019 \| address	Free Download (1 page)
MR01	Registration of charge 118208600001, created on 2019/07/31 filed on: 8th, August 2019 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 118208600002, created on 2019/07/31 filed on: 8th, August 2019 \| mortgage	Free Download (25 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/02/28. filed on: 16th, July 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/05/09 filed on: 9th, May 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 12th, February 2019 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/02/12 capital
MODEL ARTICLES	Adoption of model articles incorporation

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