Founded in 2016, Avonvale Properties, classified under reg no. 09979049 is an active company. Currently registered at Crown House NW10 7PN, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 2 directors in the the company, namely Karim V. and Rahim V.. In addition one secretary - Paul D. - is with the firm. As of 29 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | Crown House |
| Office Address2 | North Circular Road |
| Town | London |
| Post code | NW10 7PN |
| Country of origin | United Kingdom |
| Registration Number | 09979049 |
| Date of Incorporation | Mon, 1st Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 15 August 2016
Position: Director
Appointed: 15 August 2016
Position: Secretary
Appointed: 15 August 2016
The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Cygnet Properties & Leisure Plc from London, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Rahim V. This PSC has significiant influence or control over the company,. The third one is Karim V., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Cygnet Properties & Leisure Plc
Crown House North Circular Road, London, NW10 7PN, England
| Legal authority | Companies Act |
| Legal form | Plc |
| Country registered | England |
| Place registered | England |
| Registration number | 03325149 |
| Notified on | 15 August 2016 |
| Nature of control: |
75,01-100% shares |
Rahim V.
| Notified on | 15 August 2016 |
| Ceased on | 15 August 2016 |
| Nature of control: |
significiant influence or control |
Karim V.
| Notified on | 15 August 2016 |
| Ceased on | 15 August 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Creditors | 400 | ||||||
| Net Current Assets Liabilities | 1 | -399 | |||||
| Total Assets Less Current Liabilities | 1 | -399 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 31st January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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