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AVENS ESTATES LTD

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

This company is commonly known as Avens Estates Ltd. The company was founded 20 years ago and was given the registration number 05145085. The firm's registered office is in LONDON. You can find them at 5 Salmon Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AVENS ESTATES LTD
Company Number:05145085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Salmon Street, London, England, NW9 8PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leverford House, 219 Kingsbury Road, London, England, NW9 8XG

Secretary06 July 2004Active
Leverford House, 219 Kingsbury Road, London, England, NW9 8XG

Director06 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mr Suresh Patel
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Leverford House, 219 Kingsbury Road, London, England, NW9 8XG
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 (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
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-09-15Officers

Change person secretary company with change date.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Address

Change registered office address company with date old address new address.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Mortgage

Mortgage satisfy charge full.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Mortgage

Mortgage satisfy charge full.

Download
2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-14Mortgage

Mortgage satisfy charge full.

Download
2018-12-14Mortgage

Mortgage satisfy charge full.

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2018-12-14Mortgage

Mortgage satisfy charge full.

Download
2018-12-14Mortgage

Mortgage satisfy charge full.

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2018-12-13Address

Change registered office address company with date old address new address.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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