Avon Freeholds Limited in 2 Timberwharf Road LONDON

Avon Freeholds Limited LONDON

Avon Freeholds started in year 2010 as Private Limited Company with registration number 07399653. The Avon Freeholds company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Avon House. Postal code: N16 6DB.

There is a single director in the firm at the moment - Israel M., appointed on 7 October 2010. In addition, a secretary was appointed - Chavi M., appointed on 7 October 2010. As of 19 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Avon Freeholds Limited Address / Contact

Office Address	Avon House
Office Address2	2 Timberwharf Road
Town	London
Post code	N16 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07399653
Date of Incorporation	Thu, 7th Oct 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	14 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Israel M.

Position: Director

Appointed: 07 October 2010

Chavi M.

Position: Secretary

Appointed: 07 October 2010

Yomtov J.

Position: Director

Appointed: 07 October 2010

Resigned: 07 October 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Israel M. This PSC has significiant influence or control over this company,.

Israel M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31

Balance Sheet
Cash Bank On Hand	24 619	233 448
Current Assets	199 545	608 822
Debtors	174 926	375 374
Net Assets Liabilities	9 296 619	9 648 859

Other
Average Number Employees During Period	1	1
Balances Amounts Owed By Related Parties	84 591	200 623
Balances Amounts Owed To Related Parties	993 624	993 624
Creditors	4 036 763	4 093 800
Fixed Assets	14 605 837	14 605 837
Investments Fixed Assets	14 605 837	14 605 837
Net Current Assets Liabilities	-3 837 218	-3 484 978
Provisions For Liabilities Balance Sheet Subtotal	1 472 000	1 472 000
Total Assets Less Current Liabilities	10 768 619	11 120 859

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/07 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/07 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 12th, October 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from 88 Edgware Way Edgware Middlesex HA8 8JS on 2023/03/06 to Avon House 2 Timberwharf Road London N16 6DB filed on: 6th, March 2023	address	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 15th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/10/07 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 3rd, August 2022	accounts	Free Download (7 pages)
CH01	On 2021/09/20 director's details were changed filed on: 8th, October 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/09/20 filed on: 8th, October 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/07 filed on: 8th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 4th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/10/07 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/07 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 073996530011, created on 2019/09/23 filed on: 1st, October 2019	mortgage	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 15th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/10/07 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 3rd, August 2018	accounts	Free Download (7 pages)
MR01	Registration of charge 073996530010, created on 2018/02/22 filed on: 23rd, February 2018	mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates 2017/10/07 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 10th, August 2017	accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/10/31 filed on: 11th, November 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/07 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 5th, August 2016	accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/10/31 filed on: 19th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 20th, October 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/20	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 11th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 7th, October 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/07	capital
AAMD	Amended accounts for the period to 2013/10/31 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, August 2014	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 30th, July 2014	resolution	Free Download (2 pages)
MR01	Registration of charge 073996530009 filed on: 4th, July 2014	mortgage	Free Download (13 pages)
MR01	Registration of charge 073996530008 filed on: 28th, June 2014	mortgage	Free Download (69 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/07 filed on: 7th, October 2013	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2012/10/31 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 1st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/07 filed on: 11th, October 2012	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2011/10/31 filed on: 27th, July 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/07 filed on: 10th, October 2011	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 30th, June 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 30th, June 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 30th, June 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, June 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 30th, June 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 30th, June 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, February 2011	mortgage	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2010/10/07 filed on: 20th, October 2010	capital	Free Download (3 pages)
AP03	On 2010/10/19, company appointed a new person to the position of a secretary filed on: 19th, October 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/10/19. filed on: 19th, October 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, October 2010	incorporation	Free Download (29 pages)
TM01	Director's appointment terminated on 2010/10/07 filed on: 7th, October 2010	officers	Free Download (1 page)

Avon Freeholds Limited LONDON

Avon Freeholds Limited Address / Contact

Company Information / Profile

Company staff

Israel M.

Chavi M.

Yomtov J.

People with significant control

Annual reports financial information

Company filings

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