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AVON FAMILY LIMITED

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

This company is commonly known as Avon Family Limited. The company was founded 6 years ago and was given the registration number 11426517. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AVON FAMILY LIMITED
Company Number:11426517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:47 Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN

Director21 June 2018Active
Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN

Director21 June 2018Active

People with Significant Control

Ms Galina Alexeevna Besharova
Notified on:21 June 2018
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
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
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Address

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

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-05-05Address

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

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2021-04-20Gazette

Gazette notice compulsory.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-08-21Address

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

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2019-04-12Mortgage

Mortgage satisfy charge full.

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2019-04-12Mortgage

Mortgage satisfy charge full.

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2019-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-21Incorporation

Incorporation company.

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