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AVIV UPPERTON LTD

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

This company is commonly known as Aviv Upperton Ltd. The company was founded 6 years ago and was given the registration number 11325770. The firm's registered office is in LONDON. You can find them at First Floor Winston House, 349 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVIV UPPERTON LTD
Company Number:11325770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2018
End of financial year:31 December 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

Office Address & Contact

Registered Address:First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12-16 Portsdown Mews, London, England, NW11 7HD

Director24 April 2018Active
First Floor, 12-16 Portsdown Mews, London, England, NW11 7HD

Director24 April 2018Active

People with Significant Control

Mr Ronen Gafniel
Notified on:04 December 2018
Status:Active
Date of birth:May 1962
Nationality:Israeli
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aviv Holdings Ltd
Notified on:24 April 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-05Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type total exemption full.

Download
2022-11-03Officers

Change person director company with change date.

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2022-11-03Officers

Change person director company with change date.

Download
2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-13Mortgage

Mortgage satisfy charge full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Accounts

Change account reference date company previous extended.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-26Mortgage

Mortgage satisfy charge full.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Officers

Change person director company with change date.

Download
2020-01-08Accounts

Accounts with accounts type dormant.

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2020-01-08Accounts

Change account reference date company current shortened.

Download
2019-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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