Avron Properties Limited LONDON


Avron Properties started in year 1959 as Private Limited Company with registration number 00619325. The Avron Properties company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in London at Hillsdown House, 1st Floor. Postal code: NW3 1QD.

The company has 2 directors, namely James J., Carole J.. Of them, Carole J. has been with the company the longest, being appointed on 16 April 1992 and James J. has been with the company for the least time - from 13 November 2014. As of 29 March 2024, there were 2 ex directors - David A., Celia A. and others listed below. There were no ex secretaries.

Avron Properties Limited Address / Contact

Office Address Hillsdown House, 1st Floor
Office Address2 32 Hmpstead High Street
Town London
Post code NW3 1QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00619325
Date of Incorporation Wed, 21st Jan 1959
Industry Development of building projects
End of financial Year 31st March
Company age 65 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

James J.

Position: Director

Appointed: 13 November 2014

Carole J.

Position: Director

Appointed: 16 April 1992

David A.

Position: Director

Appointed: 16 April 1992

Resigned: 13 November 2014

Celia A.

Position: Director

Appointed: 16 April 1992

Resigned: 06 July 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Bccj Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bccj Investments Limited

Hillsdown House 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 8906826
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand441 262101 42824 21824 72735 79327 07922 109
Current Assets1 312 2401 254 7381 203 4041 120 4721 144 9781 071 7411 010 160
Debtors870 9781 153 3101 179 1861 095 7451 109 1851 044 662988 051
Net Assets Liabilities2 832 3352 828 3652 832 2962 808 9512 840 3692 835 0282 836 076
Other Debtors870 9781 153 3101 179 1861 095 7451 109 1851 044 662988 051
Property Plant Equipment3 145 0003 145 0003 145 0003 145 0003 145 0003 145 0003 145 000
Other
Average Number Employees During Period  22222
Bank Borrowings Overdrafts1 431 4411 375 9491 318 5581 255 9071 246 1041 171 0161 107 815
Corporation Tax Payable  4 5932 8457 371  
Creditors1 431 4411 375 9491 318 5581 255 9071 246 1041 171 0161 107 815
Net Current Assets Liabilities1 254 1461 194 6841 141 2241 055 2281 076 843996 414934 261
Number Shares Issued Fully Paid 100     
Other Creditors4 5614 5614 5614 5612 9265 76014 506
Par Value Share 1     
Property Plant Equipment Gross Cost3 145 0003 145 0003 145 0003 145 0003 145 0003 145 000 
Provisions For Liabilities Balance Sheet Subtotal135 370135 370135 370135 370135 370135 370135 370
Taxation Including Deferred Taxation Balance Sheet Subtotal135 370135 370135 370135 370135 370135 370135 370
Total Assets Less Current Liabilities4 399 1464 339 6844 286 2244 200 2284 221 8434 141 4144 079 261

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, November 2023
Free Download (10 pages)

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