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Home > England & Wales Companies > AVAD PROPERTY INVESTMENTS LIMITED
Company Information for

AVAD PROPERTY INVESTMENTS LIMITED

AVAD HOUSE BELVUE ROAD, NORTHOLT INDUSTRIAL ESTATE, NORTHOLT, MIDDLESEX, UB5 5HY,
Company Registration Number
03944503
Private Limited Company
Active

Company Overview

About Avad Property Investments Ltd
AVAD PROPERTY INVESTMENTS LIMITED was founded on 2000-03-10 and has its registered office in Northolt. The organisation's status is listed as "Active". Avad Property Investments Limited is a Private Limited Company registered in 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
AVAD PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
AVAD HOUSE BELVUE ROAD
NORTHOLT INDUSTRIAL ESTATE
NORTHOLT
MIDDLESEX
UB5 5HY
Other companies in UB5
 
Previous Names
ALLEN LYMAN HOLDINGS LIMITED20/05/2013
Filing Information
Company Number 03944503
Company ID Number 03944503
Date formed 2000-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVAD PROPERTY INVESTMENTS LIMITED
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Company Officers of AVAD PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PINAKIN THAKORBHAI PATEL
 Company Secretary 2012-02-20
PINAKIN THAKORBHAI PATEL
 Director 2012-02-20
SURENDRA THAKORBHAI PATEL
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
RIKEN PATEL
 Director 2012-02-20 2013-05-20
MOLLY ANN GOODWIN
 Company Secretary 2000-03-11 2012-02-20
ADAM JOHNSON
 Director 2000-03-10 2012-02-20
GEOFFREY PAUL GOODWIN
 Director 2000-03-10 2012-01-31
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2000-03-10 2000-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINAKIN THAKORBHAI PATEL ALLEN LYMAN OFFICE EQUIPMENT LIMITED Director 2012-02-20 CURRENT 1976-11-02 Active
PINAKIN THAKORBHAI PATEL BROCKS COMPASS LIMITED Director 1991-12-18 CURRENT 1985-03-19 Active
PINAKIN THAKORBHAI PATEL AVAD GROUP LIMITED Director 1991-02-15 CURRENT 1979-06-19 Active
SURENDRA THAKORBHAI PATEL ALLEN LYMAN OFFICE EQUIPMENT LIMITED Director 2012-02-20 CURRENT 1976-11-02 Active
SURENDRA THAKORBHAI PATEL CTDW LIMITED Director 2006-02-17 CURRENT 1992-05-19 Active
SURENDRA THAKORBHAI PATEL AJTJ LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active
SURENDRA THAKORBHAI PATEL BROCKS COMPASS LIMITED Director 1991-12-18 CURRENT 1985-03-19 Active
SURENDRA THAKORBHAI PATEL AVAD GROUP LIMITED Director 1991-02-15 CURRENT 1979-06-19 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
2024-09-10CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-08-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-09-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-09-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-27LATEST SOC27/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28LATEST SOC28/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-28AR0120/05/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0120/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0120/05/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 039445030002
2013-06-12ANNOTATIONOther
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 039445030001
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-20RES15CHANGE OF NAME 07/05/2013
2013-05-20CERTNMCompany name changed allen lyman holdings LIMITED\certificate issued on 20/05/13
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RIKEN PATEL
2013-04-06AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-08AA01Current accounting period shortened from 31/01/13 TO 31/12/12
2012-10-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0110/03/12 ANNUAL RETURN FULL LIST
2012-04-16AA01Previous accounting period shortened from 31/03/12 TO 31/01/12
2012-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOLLY GOODWIN
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHNSON
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM 213 Wellingborough Road Northampton Northamptonshire NN1 4EF
2012-02-22AP03SECRETARY APPOINTED PINAKIN THAKORBHAI PATEL
2012-02-22AP01DIRECTOR APPOINTED SURENDRA THAKORBHAI PATEL
2012-02-22AP01DIRECTOR APPOINTED RIKEN PATEL
2012-02-22AP01DIRECTOR APPOINTED MR PINAKIN THAKORBHAI PATEL
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWIN
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21AR0110/03/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-14AR0110/03/10 FULL LIST
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21122£ IC 100100/100 30/03/04 £ SR 100000@1=100000
2004-04-21363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-15122£ IC 200100/100100 30/03/03 £ SR 100000@1=100000
2003-03-20363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-04-05122£ SR 100000@1 28/01/02
2002-03-21363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-03-23363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-03-09122£ IC 400100/300100 13/02/01 £ SR 100000@1=100000
2000-07-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-07-1488(2)RAD 31/03/00--------- £ SI 400000@1=400000 £ IC 100/400100
2000-03-20288aNEW SECRETARY APPOINTED
2000-03-20288bSECRETARY RESIGNED
2000-03-2088(2)RAD 11/03/00--------- £ SI 98@1=98 £ IC 2/100
2000-03-10NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AVAD PROPERTY INVESTMENTS 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 AVAD PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-31 Outstanding BARCLAYS BANK PLC
2013-06-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AVAD PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-31 £ 700,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVAD PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVAD PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of AVAD PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVAD PROPERTY INVESTMENTS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as AVAD PROPERTY INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AVAD PROPERTY INVESTMENTS 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 AVAD PROPERTY INVESTMENTS 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 AVAD PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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