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AVALON IMMOBILIER LTD

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

This company is commonly known as Avalon Immobilier Ltd. The company was founded 3 years ago and was given the registration number 12807065. The firm's registered office is in LONDON. You can find them at Silverstream House 45 Fitzroy Street, Fitzrovia, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVALON IMMOBILIER LTD
Company Number:12807065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Silverstream House 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB

Director15 September 2023Active
Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB

Director01 September 2022Active
Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB

Director12 August 2020Active
Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB

Director25 October 2020Active

People with Significant Control

Mr Adrijan Anusic
Notified on:15 September 2023
Status:Active
Date of birth:December 1979
Nationality:Croatian
Country of residence:United Kingdom
Address:Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rosalia South
Notified on:12 August 2020
Status:Active
Date of birth:December 1977
Nationality:American
Country of residence:United Kingdom
Address:Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-09-13Gazette

Gazette filings brought up to date.

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Officers

Appoint person director company with name date.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-07-12Gazette

Gazette notice compulsory.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Officers

Appoint person director company with name date.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-08-12Incorporation

Incorporation company.

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