Active
Company Information for AVRON PROPERTIES LIMITED
HILLSDOWN HOUSE, 1ST FLOOR, 32 HMPSTEAD HIGH STREET, LONDON, NW3 1QD,
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Company Registration Number
00619325
Private Limited Company
Active |
Company Name | |
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AVRON PROPERTIES LIMITED | |
Legal Registered Office | |
HILLSDOWN HOUSE, 1ST FLOOR 32 HMPSTEAD HIGH STREET LONDON NW3 1QD Other companies in NW3 | |
Company Number | 00619325 | |
---|---|---|
Company ID Number | 00619325 | |
Date formed | 1959-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:06:30 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLE LINDA JAYSON |
||
JAMES EDWARD JAYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY AARONS |
Director | ||
CELIA AARONS |
Company Secretary | ||
CELIA AARONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCCJ INVESTMENTS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GROWTHHOLD LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2016-01-19 | |
ROSEMEAD PROPERTY CO.LIMITED | Director | 1993-01-22 | CURRENT | 1962-04-18 | Dissolved | |
ST.STEPHENS INVESTMENT CO.LIMITED | Director | 1992-11-21 | CURRENT | 1959-11-19 | Dissolved 2016-11-08 | |
CECILIA INVESTMENTS LIMITED | Director | 1992-04-16 | CURRENT | 1961-06-23 | Dissolved 2016-05-24 | |
PARKLANDS PROPERTIES LIMITED | Director | 1992-03-17 | CURRENT | 1983-03-11 | Active | |
SALGATE INVESTMENT CO LIMITED | Director | 1992-03-15 | CURRENT | 1963-03-06 | Active | |
JUST NEW HOMES LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
JOG PROPERTIES LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
VICEROY PROPERTIES LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BCCJ INVESTMENTS LIMITED | Director | 2014-11-13 | CURRENT | 2014-02-21 | Active | |
SALGATE INVESTMENT CO LIMITED | Director | 2014-11-13 | CURRENT | 1963-03-06 | Active | |
HANOVER CHASE PROPERTIES LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
OPALSPACE LIMITED | Director | 2011-03-30 | CURRENT | 2000-07-24 | Liquidation | |
JAYSON MANAGEMENT LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active | |
59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED | Director | 2008-10-31 | CURRENT | 2008-04-17 | Active | |
CASTLEBOX MANAGEMENT LIMITED | Director | 1999-01-13 | CURRENT | 1998-12-29 | Active | |
SWANTEK INVESTMENTS LIMITED | Director | 1994-02-03 | CURRENT | 1994-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Hillsdown House 32 Hampstead High Street London NW3 1QD | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Hillsdown House 32 Hampstead High Street London NW3 1QD | ||
Register inspection address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA | ||
Register inspection address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | |
AD02 | Register inspection address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/23 FROM Hillsdown House 32 Hampstead High Street London NW3 1QD | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 140 Buckingham Palace Road London SW1W 9SA | |
AD02 | Register inspection address changed to 140 Buckingham Palace Road London SW1W 9SA | |
PSC02 | Notification of Bccj Investments Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006193250004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006193250003 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD JAYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY AARONS | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA AARONS | |
AR01 | 16/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM HILLSDOWN HOUSE 3RD FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD | |
225 | ACC. REF. DATE EXTENDED FROM 16/01/08 TO 31/03/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/07 | |
363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/06 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
363a | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 16/01/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: C/O MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY | |
363a | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ | |
AA | FULL ACCOUNTS MADE UP TO 16/01/02 | |
363a | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/01 | |
363a | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/01/00 | |
363a | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/01/99 | |
363a | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/01/98 | |
363a | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/01/97 | |
363a | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/01/96 | |
363a | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/95 | |
363x | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/01/94 | |
363x | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/01/93 | |
363x | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/01/92 | |
AA | FULL ACCOUNTS MADE UP TO 16/01/91 | |
363x | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 16/01/90 | |
363x | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 16/01/89 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC |
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 AVRON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVRON PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |