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Company Information for

AVANTON RICHMOND DEVELOPMENTS LIMITED

BROCK HOUSE, 19 LANGHAM STREET, LONDON, W1W 6BP,
Company Registration Number
10993331
Private Limited Company
Active

Company Overview

About Avanton Richmond Developments Ltd
AVANTON RICHMOND DEVELOPMENTS LIMITED was founded on 2017-10-03 and has its registered office in London. The organisation's status is listed as "Active". Avanton Richmond Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVANTON RICHMOND DEVELOPMENTS LIMITED
 
Legal Registered Office
BROCK HOUSE
19 LANGHAM STREET
LONDON
W1W 6BP
 
Filing Information
Company Number 10993331
Company ID Number 10993331
Date formed 2017-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 
Return next due 31/10/2018
Type of accounts SMALL
Last Datalog update: 2024-05-05 14:31:23
Primary Source:Companies House
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Company Officers of AVANTON RICHMOND DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
OMER WEINBERGER
 Company Secretary 2017-10-03
ADAM DREW HAYNER
 Director 2018-03-16
OMER WEINBERGER
 Director 2017-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM DREW HAYNER OUTER HARBOUR CONSTRUCTION LIMITED Director 2018-05-24 CURRENT 2007-09-10 Active
ADAM DREW HAYNER OUTER HARBOUR DEVELOPMENT LIMITED Director 2018-05-24 CURRENT 2007-06-14 Active
ADAM DREW HAYNER WISE LIVING GREAT CENTRAL MANSFIELD LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
ADAM DREW HAYNER WISE LIVING HOMES LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
OMER WEINBERGER RUBY TRIANGLE PROPERTIES LIMITED Director 2017-07-14 CURRENT 2017-04-21 Active
OMER WEINBERGER AVANTON LIMITED Director 2017-06-13 CURRENT 2017-06-13 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
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Ground Floor Office South 51 Welbeck St London W1G 9HL United Kingdom
2023-08-07CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-01-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 109933310003
2022-07-25CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-07PSC04Change of details for Mr Omer Weinberger as a person with significant control on 2021-08-25
2021-09-01CH01Director's details changed for Mr Omer Weinberger on 2021-08-25
2021-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MR OMER WEINBERGER on 2021-08-25
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 109933310002
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-01AP01DIRECTOR APPOINTED TOM BENNETT
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DREW HAYNER
2019-04-17SH0128/03/19 STATEMENT OF CAPITAL GBP 122.30
2019-04-17SH08Change of share class name or designation
2019-04-12RES01ADOPT ARTICLES 12/04/19
2019-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMER WEINBERGER
2019-04-10PSC05Change of details for Icg Longbow Richmond Limited as a person with significant control on 2019-03-28
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM Suite 10 56 Queen Anne Street London W1G 8LA England
2018-10-24AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 109933310001
2018-04-06SH02Sub-division of shares on 2018-03-16
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06SH0116/03/18 STATEMENT OF CAPITAL GBP 100.00
2018-04-06SH08Change of share class name or designation
2018-04-05RES12VARYING SHARE RIGHTS AND NAMES
2018-04-05RES01ADOPT ARTICLES 16/03/2018
2018-04-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-04-03AP01DIRECTOR APPOINTED MR ADAM DREW HAYNER
2018-03-28PSC07CESSATION OF OMER WEINBERGER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28PSC02Notification of Icg Longbow Richmond Limited as a person with significant control on 2018-03-16
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-03NEWINCNew incorporation
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




Licences & Regulatory approval
We could not find any licences issued to AVANTON RICHMOND DEVELOPMENTS 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 AVANTON RICHMOND DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVANTON RICHMOND DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AVANTON RICHMOND DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AVANTON RICHMOND DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTON RICHMOND DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AVANTON RICHMOND DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTON RICHMOND DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as AVANTON RICHMOND DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTON RICHMOND DEVELOPMENTS 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 AVANTON RICHMOND DEVELOPMENTS 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 AVANTON RICHMOND DEVELOPMENTS 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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