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Home > England & Wales Companies > AVON ESTATES (LONDON) LIMITED
Company Information for

AVON ESTATES (LONDON) LIMITED

AVON HOUSE, 2 TIMBERWHARF ROAD, LONDON, N16 6DB,
Company Registration Number
03058835
Private Limited Company
Active

Company Overview

About Avon Estates (london) Ltd
AVON ESTATES (LONDON) LIMITED was founded on 1995-05-19 and has its registered office in London. The organisation's status is listed as "Active". Avon Estates (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVON ESTATES (LONDON) LIMITED
 
Legal Registered Office
AVON HOUSE
2 TIMBERWHARF ROAD
LONDON
N16 6DB
Other companies in HA8
 
Filing Information
Company Number 03058835
Company ID Number 03058835
Date formed 1995-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671987678  
Last Datalog update: 2024-06-06 18:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON ESTATES (LONDON) LIMITED
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Company Officers of AVON ESTATES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ISRAEL MOSKOVITZ
 Company Secretary 1995-05-19
CHAVI MOSKOVITZ
 Director 1995-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-05-19 1995-05-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-05-19 1995-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISRAEL MOSKOVITZ POWERQUEST LTD Company Secretary 2007-02-05 CURRENT 2006-09-21 Active
ISRAEL MOSKOVITZ CHINGHILL LTD Company Secretary 2006-02-22 CURRENT 2006-02-07 Active
ISRAEL MOSKOVITZ TRIPLEBEAM LTD Company Secretary 2002-10-16 CURRENT 2002-10-14 Active
ISRAEL MOSKOVITZ WELLS HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 1995-11-23 CURRENT 1985-03-14 Active
ISRAEL MOSKOVITZ AVON ESTATES (UK) LIMITED Company Secretary 1993-02-15 CURRENT 1991-02-15 Active
CHAVI MOSKOVITZ SUNBEAMS LONDON LTD Director 2013-06-21 CURRENT 2013-06-21 Active
CHAVI MOSKOVITZ TRIPLEROSE LIMITED Director 2004-03-01 CURRENT 1996-02-20 Active
CHAVI MOSKOVITZ AVON ESTATES (UK) LIMITED Director 1993-02-15 CURRENT 1991-02-15 Active

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
2024-05-22CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2023-12-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM 88 Edgware Way Edgware Middlesex HA8 8JS
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07DIRECTOR APPOINTED MR ISRAEL MOSKOVITZ
2022-09-07AP01DIRECTOR APPOINTED MR ISRAEL MOSKOVITZ
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-03-01AAMDAmended account full exemption
2022-01-07Amended account full exemption
2022-01-07AAMDAmended account full exemption
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAVI MOSKOVITZ
2021-05-11PSC07CESSATION OF CHAVI MOSKOVITZ AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11CH01Director's details changed for Mrs Chavi Moskovitz on 2021-04-30
2021-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ISRAEL MOSKOVITZ on 2021-04-30
2021-05-11PSC04Change of details for Mr Israel Moskovitz as a person with significant control on 2021-04-25
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 030588350010
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-10-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-09-25AAMDAmended account small company full exemption
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-10AAMDAmended account small company full exemption
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0119/05/16 ANNUAL RETURN FULL LIST
2015-11-14AAMDAmended account small company full exemption
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0119/05/15 ANNUAL RETURN FULL LIST
2014-11-17AAMDAmended account small company full exemption
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0119/05/13 ANNUAL RETURN FULL LIST
2012-12-18AAMDAmended accounts made up to 2011-12-31
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-03AR0119/05/12 ANNUAL RETURN FULL LIST
2011-11-15AAMDAmended accounts made up to 2010-12-31
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0119/05/11 ANNUAL RETURN FULL LIST
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-06AR0119/05/10 ANNUAL RETURN FULL LIST
2010-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-06-11363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-16363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-12-02363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS; AMEND
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-05-29363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-31395PARTICULARS OF MORTGAGE/CHARGE
2002-06-01363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-23363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-20363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-06-09363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-06-23363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1998-04-24287REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 149 CLEVELAND STREET LONDON W1P 5PH
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-28363sRETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-24363sRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1995-06-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-06-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to AVON ESTATES (LONDON) LIMITED 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 AVON ESTATES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-14 Outstanding NEW ISLINGTON & HACKNEY HOUSING ASSOCIATION
LEGAL CHARGE 2003-06-12 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2003-06-12 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2003-06-12 Outstanding NORTHERN ROCK PLC
LEGAL MORTGAGE 2002-08-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of AVON ESTATES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON ESTATES (LONDON) LIMITED
Trademarks
We have not found any records of AVON ESTATES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVON ESTATES (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-4 GBP £1,550 Homelessness
Wealden District Council 2016-3 GBP £0
Brighton & Hove City Council 2016-1 GBP £600 Homelessness
Brighton & Hove City Council 2015-12 GBP £2,500 Homelessness
Brighton & Hove City Council 2015-11 GBP £600 Homelessness
Brighton & Hove City Council 2015-10 GBP £2,500 Homelessness
Brighton & Hove City Council 2015-9 GBP £1,550 Homelessness
Brighton & Hove City Council 2015-8 GBP £600 Homelessness
Brighton & Hove City Council 2015-7 GBP £2,500 Homelessness
Brighton & Hove City Council 2015-5 GBP £1,550 Homelessness
Brighton & Hove City Council 2015-4 GBP £1,550 Homelessness
Brighton & Hove City Council 2015-3 GBP £1,550 Homelessness
Brighton & Hove City Council 2015-2 GBP £600 Homelessness
Brighton & Hove City Council 2015-1 GBP £2,500 Homelessness
Brighton & Hove City Council 2014-12 GBP £1,550 Homelessness
Brighton & Hove City Council 2014-11 GBP £600 Homelessness
Brighton & Hove City Council 2014-10 GBP £2,500 Homelessness
Brighton & Hove City Council 2014-9 GBP £1,550 Homelessness
Brighton & Hove City Council 2014-8 GBP £1,550 Homelessness
Brighton & Hove City Council 2014-7 GBP £1,550 Homelessness
Brighton & Hove City Council 2014-6 GBP £600 Homelessness
Brighton & Hove City Council 2014-5 GBP £2,500 Homelessness
London Borough of Brent 2014-4 GBP £1,452
Brighton & Hove City Council 2014-4 GBP £1,550 Homelessness
London Borough of Brent 2014-3 GBP £4,768
Brighton & Hove City Council 2014-3 GBP £1,550 Homelessness
Brighton & Hove City Council 2014-2 GBP £600 Homelessness
Brighton & Hove City Council 2014-1 GBP £1,500 Homelessness
Brighton & Hove City Council 2013-12 GBP £2,400 Homelessness
London Borough of Brent 2013-11 GBP £1,080
Brighton & Hove City Council 2013-11 GBP £1,500 Homelessness
Brighton & Hove City Council 2013-10 GBP £1,500 Homelessness
Brighton & Hove City Council 2013-9 GBP £1,450 Homelessness
Brighton & Hove City Council 2013-8 GBP £1,450 Homelessness
Brighton & Hove City Council 2013-7 GBP £1,450 Homelessness
Brighton & Hove City Council 2013-6 GBP £550 Homelessness
Brighton & Hove City Council 2013-5 GBP £2,350 Homelessness
Brighton & Hove City Council 2013-4 GBP £550 Homelessness
London Borough of Brent 2013-4 GBP £2,226
Brighton & Hove City Council 2013-3 GBP £2,283 Homelessness
Brighton & Hove City Council 2013-2 GBP £1,450 Homelessness
London Borough of Brent 2013-1 GBP £1,609
Brighton & Hove City Council 2013-1 GBP £1,450 Homelessness
Brighton & Hove City Council 2012-12 GBP £1,450 Homelessness
Brighton & Hove City Council 2012-11 GBP £1,450 Homelessness
Brighton & Hove City Council 2012-10 GBP £1,450 Homelessness
Brighton & Hove City Council 2012-9 GBP £550 Homelessness
Brighton & Hove City Council 2012-8 GBP £2,350 Homelessness
Brighton & Hove City Council 2012-6 GBP £1,450 Homelessness
Brighton & Hove City Council 2012-5 GBP £1,450 Homelessness

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVON ESTATES (LONDON) LIMITED 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 AVON ESTATES (LONDON) LIMITED 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 AVON ESTATES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N16 6DB