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AVON PROPERTIES LONDON LIMITED

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

This company is commonly known as Avon Properties London Limited. The company was founded 5 years ago and was given the registration number 11972447. The firm's registered office is in GREENFORD. You can find them at 57 Ruislip Road, , Greenford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVON PROPERTIES LONDON LIMITED
Company Number:11972447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:57 Ruislip Road, Greenford, England, UB6 9QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Penbury Road, Southall, England, UB2 5RX

Director07 June 2021Active
57, Ruislip Road, Greenford, England, UB6 9QD

Director16 July 2019Active
57, Ruislip Road, Greenford, England, UB6 9QD

Director03 February 2020Active
121 Beavers Lane, Hounslow, England, TW4 6HF

Director01 May 2019Active

People with Significant Control

Mr Manmeet Singh Juneja
Notified on:03 February 2020
Status:Active
Date of birth:July 1982
Nationality:Dutch
Country of residence:England
Address:41, Penbury Road, Southall, England, UB2 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Surbir Singh Khaneja
Notified on:01 May 2019
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:121 Beavers Lane, Hounslow, England, TW4 6HF
Nature of control:
  • Significant influence or control

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
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-07-05Address

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

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2021-07-05Officers

Termination director company with name termination date.

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2021-07-05Officers

Termination director company with name termination date.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-07Officers

Appoint person director company with name date.

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2021-05-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Address

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

Download
2020-02-05Officers

Appoint person director company with name date.

Download
2020-02-05Persons with significant control

Notification of a person with significant control.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-02-05Officers

Termination director company with name termination date.

Download
2020-02-05Persons with significant control

Cessation of a person with significant control.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-16Officers

Appoint person director company with name date.

Download
2019-05-01Incorporation

Incorporation company.

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