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

AVON PROPERTY INVESTMENTS LIMITED

CHURCHILL HOUSE 120 BUNNS LANE, SUITE 112, LONDON, MILL HILL, NW7 2AS,
Company Registration Number
04591566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avon Property Investments Ltd
AVON PROPERTY INVESTMENTS LIMITED was founded on 2002-11-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avon Property Investments 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 PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
CHURCHILL HOUSE 120 BUNNS LANE
SUITE 112
LONDON
MILL HILL
NW7 2AS
Other companies in NW7
 
Filing Information
Company Number 04591566
Company ID Number 04591566
Date formed 2002-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-06 23:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON PROPERTY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMLAN KUMAR GHOSHAL AND COMPANY LIMITED   CLJ COMPANY SERVICES LIMITED   DFO CONSULTING LTD   DFO CONSULTS LTD   JDB MANAGEMENT LIMITED   PENTA ASSOCIATES LTD   SINCLAIR UK ASSOCIATES LIMITED   VAASI ACCOUNTANCY LTD   ZENITH ABS LTD
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Companies with same name AVON PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as AVON PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVON PROPERTY INVESTMENTS PTY LTD Active Company formed on the 2010-08-05

Company Officers of AVON PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIE HAMBLYN
 Company Secretary 2004-08-12
GARY ROBERT HAMBLYN
 Director 2002-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ROBERT HAMBLYN
 Company Secretary 2002-11-15 2004-08-12
PATRICK MICHAEL KENNEDY
 Director 2002-11-15 2004-08-12
QA REGISTRARS LIMITED
 Nominated Secretary 2002-11-15 2002-11-15
QA NOMINEES LIMITED
 Nominated Director 2002-11-15 2002-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MARIE HAMBLYN CHURCH ROAD INVESTMENTS LIMITED Company Secretary 2008-03-28 CURRENT 2006-03-27 Active
JANE MARIE HAMBLYN WINYATES PROPERTY INVESTMENT LIMITED Company Secretary 2003-10-31 CURRENT 2003-05-16 Active
JANE MARIE HAMBLYN BENCHREALM LIMITED Company Secretary 2000-09-22 CURRENT 1990-03-06 Active
JANE MARIE HAMBLYN CENTERLAND LIMITED Company Secretary 1995-10-31 CURRENT 1991-06-05 Active
GARY ROBERT HAMBLYN JEREMY HOYE JEWELLERY LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
GARY ROBERT HAMBLYN 42 ARLINGTON ROAD RESIDENTS COMPANY LIMITED Director 2014-02-26 CURRENT 2006-03-03 Active
GARY ROBERT HAMBLYN CHURCH ROAD INVESTMENTS LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
GARY ROBERT HAMBLYN WINYATES PROPERTY INVESTMENT LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
GARY ROBERT HAMBLYN METROPOLITAN INSURANCE BUREAU LTD Director 2000-09-15 CURRENT 1930-02-28 Active
GARY ROBERT HAMBLYN GLOBE UNIVERSAL LIMITED Director 2000-04-06 CURRENT 2000-04-06 Active
GARY ROBERT HAMBLYN HAVENMERE INVESTMENTS LIMITED Director 1997-01-14 CURRENT 1997-01-14 Active
GARY ROBERT HAMBLYN BENCHREALM LIMITED Director 1993-03-06 CURRENT 1990-03-06 Active
GARY ROBERT HAMBLYN ST MARY'S ESTATES MANAGEMENT LIMITED Director 1992-09-25 CURRENT 1989-09-25 Active - Proposal to Strike off
GARY ROBERT HAMBLYN CENTERLAND LIMITED Director 1991-08-21 CURRENT 1991-06-05 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
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-13DS01Application to strike the company off the register
2020-08-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS
2018-06-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0115/11/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0115/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH01Director's details changed for Mr Gary Robert Hamblyn on 2014-11-15
2014-12-02CH03SECRETARY'S DETAILS CHNAGED FOR JANE MARIE HAMBLYN on 2014-11-15
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0115/11/13 ANNUAL RETURN FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM 643 Watford Way Apex Corner Mill Hill London NW7 3JR
2012-12-05AR0115/11/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0115/11/11 ANNUAL RETURN FULL LIST
2010-12-16AR0115/11/10 ANNUAL RETURN FULL LIST
2010-12-16CH03SECRETARY'S DETAILS CHNAGED FOR JANE MARIE HAMBLYN on 2010-01-22
2010-12-16CH01Director's details changed for Mr Gary Robert Hamblyn on 2010-01-22
2010-06-03AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-09AR0115/11/09 FULL LIST
2008-11-19363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-29363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-06363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-11363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-16363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-08-13288bSECRETARY RESIGNED
2004-08-13288bDIRECTOR RESIGNED
2004-08-13288aNEW SECRETARY APPOINTED
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-18363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07395PARTICULARS OF MORTGAGE/CHARGE
2003-03-27395PARTICULARS OF MORTGAGE/CHARGE
2003-03-25395PARTICULARS OF MORTGAGE/CHARGE
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-12-09288bSECRETARY RESIGNED
2002-12-09288bDIRECTOR RESIGNED
2002-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-03225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03
2002-12-03ELRESS386 DISP APP AUDS 25/11/02
2002-12-03ELRESS366A DISP HOLDING AGM 25/11/02
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AVON 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 AVON PROPERTY INVESTMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04591566' OR DefendantCompanyNumber='04591566' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-05-02 Satisfied HSBC BANK PLC
DEBENTURE 2003-03-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-03-25 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 83,807
Creditors Due Within One Year 2012-04-01 £ 1,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 AVON PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-03-31 £ 3,080
Cash Bank In Hand 2012-04-01 £ 64
Current Assets 2013-03-31 £ 107,791
Current Assets 2012-04-01 £ 57,075
Debtors 2013-03-31 £ 56,011
Debtors 2012-04-01 £ 57,011
Stocks Inventory 2013-03-31 £ 48,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVON PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AVON PROPERTY INVESTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04591566' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04591566' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AVON PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON 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 (99999 - Dormant Company) as AVON PROPERTY INVESTMENTS LIMITED are:

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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
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MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04591566' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04591566' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AVON 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 AVON 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 AVON PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW7 2AS