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Home > England & Wales Companies > 5TH AVENUE INVESTMENT CORPORATION LTD
Company Information for

5TH AVENUE INVESTMENT CORPORATION LTD

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
07362031
Private Limited Company
Active

Company Overview

About 5th Avenue Investment Corporation Ltd
5TH AVENUE INVESTMENT CORPORATION LTD was founded on 2010-09-01 and has its registered office in London. The organisation's status is listed as "Active". 5th Avenue Investment Corporation Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
5TH AVENUE INVESTMENT CORPORATION LTD
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC1V
 
Filing Information
Company Number 07362031
Company ID Number 07362031
Date formed 2010-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts 
Last Datalog update: 2018-09-08 01:01:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5TH AVENUE INVESTMENT CORPORATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   ADVENSYS CONSEIL LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ANGLIAN ACCOUNTING SUPPORT LTD   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY SERVICES LTD   DESITELL LIMITED   E STARS ENTERPRISES LIMITED   FENLAND BUSINESS SERVICES LTD   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   GREEN ACCOUNTING SOLUTIONS LIMITED   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   MCGOVERN AND CO. LTD   MILK RIVER LIMITED   NET ACCOUNTS LTD   NEW WAVE BUSINESS SOLUTIONS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   OMNIPRO LIMITED   PLS ACCOUNTING LIMITED   ROXY GRIMSHAW ACCOUNTANCY LIMITED   SANTINA'S LTD   SK ACCOUNTING SERVICES LIMITED   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VAISHNAVI CONSULTING LIMITED   VERDANT ACCOUNTANTS LIMITED   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   AV ACCOUNTS SOLUTIONS LTD   BALANCING ACCT BOOK KEEPING LTD   BONNE GESTION LIMITED   BRAANT LTD   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   ELITE FINANCE LIMITED   LETHBRIDGE SOLUTIONS LTD   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED

Company Officers of 5TH AVENUE INVESTMENT CORPORATION LTD

Current Directors
Officer Role Date Appointed
JAKUB ROBEL
Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA CHATZIANTONA
Director 2012-10-15 2013-02-28
HASSEA ENTERPRISES LIMITED
Director 2012-10-15 2013-02-28
MARIA CHATZIANTONA
Director 2012-04-17 2012-10-11
HASSEA ENTERPRISES LIMITED
Director 2012-04-17 2012-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY
2016-06-09AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0130/09/15 FULL LIST
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0130/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0130/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HASSEA ENTERPRISES LIMITED
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CHATZIANTONA
2012-11-13AR0130/09/12 FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MARIA CHATZIANTONA
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB ROBEL / 30/09/2012
2012-11-12AP02CORPORATE DIRECTOR APPOINTED HASSEA ENTERPRISES LIMITED
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HASSEA ENTERPRISES LIMITED
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CHATZIANTONA
2012-07-19AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-18AP02CORPORATE DIRECTOR APPOINTED HASSEA ENTERPRISES LIMITED
2012-04-17AP01DIRECTOR APPOINTED MARIA CHATZIANTONA
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2012-01-08MEM/ARTSARTICLES OF ASSOCIATION
2012-01-08RES01ALTER ARTICLES 31/10/2011
2011-09-30AR0130/09/11 FULL LIST
2010-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 5TH AVENUE INVESTMENT CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5TH AVENUE INVESTMENT CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5TH AVENUE INVESTMENT CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2011-10-01 £ 245,894
Provisions For Liabilities Charges 2011-10-01 £ 80,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5TH AVENUE INVESTMENT CORPORATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 80,249
Debtors 2011-10-01 £ 80,249
Fixed Assets 2011-10-01 £ 212,716
Shareholder Funds 2011-10-01 £ 33,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5TH AVENUE INVESTMENT CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 5TH AVENUE INVESTMENT CORPORATION LTD
Trademarks
We have not found any records of 5TH AVENUE INVESTMENT CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5TH AVENUE INVESTMENT CORPORATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 5TH AVENUE INVESTMENT CORPORATION LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 5TH AVENUE INVESTMENT CORPORATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5TH AVENUE INVESTMENT CORPORATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5TH AVENUE INVESTMENT CORPORATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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