Company information:
First Avenue Securities Limited (No: 01102944)
Address: 105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON, N4 1TJ, ENGLAND
Status: Active
Incorporated: 21-Mar-1973
Accounts Next Due: 24-Dec-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: FAY GLUCK ( DOB: Dec-1947 From: Jan-2011 )
Current Director: ISAIAH GLUCK ( DOB: Oct-1943 From: Nov-1992 )
Current Director: CHAIM GLUCK ( DOB: Jun-1945 From: Nov-1992 )
Current Director: HARRIET GLUCK ( DOB: May-1948 From: Jan-2011 )
Current Secretary: ISAIAH GLUCK ( DOB: Oct-1943 From: Nov-1992 )
Persons of Significant Control:
G Family Mvl Limited, 105 Eade Road,Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-09)
Mr Isaiah Gluck, 128 Stamford Hill, London, N16 6QT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-09)
Mr Chaim Gluck, 128 Stamford Hill, London, N16 6QT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 351,654 | 701,240 | 1,250,930 | 1,000,697 | 1,000,523 | 1,000,392 | 600,293 | 351654.0,701240.0,1250930.0,1000697.0,1000523.0,1000392.0,600293 |
| Current assets | 444,283 | 67,279 | 102,641 | 95,728 | 68,760 | 58,996 | 36,613 | 444283.0,67279.0,102641.0,95728.0,68760.0,58996.0,36613 |
| Current assets / Debtors | 247,448 | 16,222 | 17,242 | 20,697 | 5,474 | 15,033 | 247448.0,16222.0,17242.0,20697.0,5474.0,15033.0,0 | |
| Current assets / Cash at bank and on hand | 196,835 | 51,057 | 85,399 | 75,031 | 63,286 | 43,963 | 36,613 | 196835.0,51057.0,85399.0,75031.0,63286.0,43963.0,36613 |
| Net current assets (liabilities) | -17,730 | -16,979 | -7,081 | -6,903 | 2,288 | 9,363 | 6,767 | -17730.0,-16979.0,-7081.0,-6903.0,2288.0,9363.0,6767 |
| Total assets less current liabilities | 333,924 | 684,261 | 1,243,849 | 993,794 | 1,002,811 | 1,009,755 | 607,060 | 333924.0,684261.0,1243849.0,993794.0,1002811.0,1009755.0,607060 |
| Provisions for liabilities, balance sheet subtotal | 59,978 | 108,996 | 202,496 | 184,000 | 184,000 | 242,000 | 142,000 | 59978.0,108996.0,202496.0,184000.0,184000.0,242000.0,142000 |
| Net assets (liabilities) | 273,946 | 575,265 | 1,041,353 | 809,794 | 818,811 | 767,755 | 465,060 | 273946.0,575265.0,1041353.0,809794.0,818811.0,767755.0,465060 |
| Equity / share capital and reserves | 273,946 | 575,265 | 1,041,353 | 809,794 | 818,811 | 767,755 | 465,060 | 273946.0,575265.0,1041353.0,809794.0,818811.0,767755.0,465060 |