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AVERA PROPERTIES LIMITED

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

This company is commonly known as Avera Properties Limited. The company was founded 4 years ago and was given the registration number 12175328. The firm's registered office is in LONDON. You can find them at Bld3, Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVERA PROPERTIES LIMITED
Company Number:12175328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Bld3, Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, London, England, N11 1GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, United Kingdom, WD6 2FX

Director27 August 2019Active
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, United Kingdom, WD6 2FX

Director27 August 2019Active

People with Significant Control

Dr Koustubh Praveen Gupte
Notified on:27 August 2019
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Stirling Court Yard, Borehamwood, United Kingdom, WD6 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gayatri Gupte
Notified on:27 August 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Stirling Court Yard, Borehamwood, United Kingdom, WD6 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Change account reference date company current extended.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-19Address

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

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-27Incorporation

Incorporation company.

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