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AVAD PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avad Property Investments Limited. The company was founded 24 years ago and was given the registration number 03944503. The firm's registered office is in NORTHOLT. You can find them at Avad House Belvue Road, Northolt Industrial Estate, Northolt, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVAD PROPERTY INVESTMENTS LIMITED
Company Number:03944503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Avad House Belvue Road, Northolt Industrial Estate, Northolt, Middlesex, UB5 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avad House, Belvue Road, Northolt Industrial Estate, Northolt, United Kingdom, UB5 5HY

Secretary20 February 2012Active
Avad House, Belvue Road, Northolt Industrial Estate, Northolt, United Kingdom, UB5 5HY

Director20 February 2012Active
Avad House, Belvue Road, Northolt Industrial Estate, Northolt, United Kingdom, UB5 5HY

Director20 February 2012Active
Ferrybank Farm, Northampton Road, Orlingbury, NN14 1JF

Secretary11 March 2000Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary10 March 2000Active
Ferrybank Farm, Northampton Road, Orlingbury, NN14 1JF

Director10 March 2000Active
67a Victoria Road, Northampton, NN1 5EQ

Director10 March 2000Active
Avad House, Belvue Road, Northolt Industrial Estate, Northolt, United Kingdom, UB5 5HY

Director20 February 2012Active

People with Significant Control

Mr Pinakin Thakorbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Avad House, Belvue Road, Northolt, UB5 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-05-27Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-08-31Mortgage

Mortgage create with deed with charge number.

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2013-06-11Mortgage

Mortgage create with deed with charge number.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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