| Company Name | Avron Properties Limited |
|---|---|
| Directors | Carole Linda Jayson and James Edward Jayson |
| Company Status | Active |
| Company Number | 00619325 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1959(65 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Carole Linda Jayson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1992(33 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hillcrest Gardens Finchley London N3 3EY |
| Director Name | Mr James Edward Jayson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2014(55 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Director Name | Mrs Celia Aarons |
|---|---|
| Date of Birth | September 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(33 years, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 06 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Viceroy Court Prince Albert Road St Johns Wood London NW8 7PR |
| Director Name | David Anthony Aarons |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(33 years, 3 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 13 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Regents Park Road London NW1 8BB |
| Secretary Name | Mrs Celia Aarons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(33 years, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 06 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Viceroy Court Prince Albert Road St Johns Wood London NW8 7PR |
Contact
| Website | afpni.com |
|---|---|
| Email address | [email protected] |
| Telephone | 028 41754499 |
| Telephone region | Northern Ireland |
Location
| Registered Address | Hillsdown House, 1st Floor 32 Hmpstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bccj Investments Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £246,832 |
| Net Worth | £2,966,630 |
| Cash | £31,414 |
| Current Liabilities | £187,449 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 3 weeks from now) |
Charges
| 7 September 2016 | Delivered on: 8 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 167 brondesbury park, london, NW2 5JN comprised in title number(s) MX362935. The freehold property known as 13 pierrepoint road, acton, london, W3 9JJ comprised in title number(s) MX217090. The freehold property known as 15 pierrepoint road, acton, london, W3 9JJ comprised in title number(s) MX214085. Outstanding |
|---|---|
| 14 July 2016 | Delivered on: 14 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 26 September 1985 | Delivered on: 9 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167 brondesbury park, london borough of brent. Title no. Mx 362935. Outstanding |
| 2 February 1959 | Delivered on: 16 February 1959 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 167, brondesbury park willesden, middx. Outstanding |
Filing History
| 23 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 21 March 2018 | Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 21 March 2018 | Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 21 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 7 March 2018 | Notification of Bccj Investments Limited as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 September 2016 | Satisfaction of charge 2 in full (4 pages) |
| 23 September 2016 | Satisfaction of charge 1 in full (4 pages) |
| 23 September 2016 | Satisfaction of charge 2 in full (4 pages) |
| 23 September 2016 | Satisfaction of charge 1 in full (4 pages) |
| 8 September 2016 | Registration of charge 006193250004, created on 7 September 2016 (40 pages) |
| 8 September 2016 | Registration of charge 006193250004, created on 7 September 2016 (40 pages) |
| 14 July 2016 | Registration of charge 006193250003, created on 14 July 2016 (42 pages) |
| 14 July 2016 | Registration of charge 006193250003, created on 14 July 2016 (42 pages) |
| 4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 8 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 5 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 5 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 14 November 2014 | Termination of appointment of David Anthony Aarons as a director on 13 November 2014 (1 page) |
| 14 November 2014 | Appointment of Mr James Edward Jayson as a director on 13 November 2014 (2 pages) |
| 14 November 2014 | Appointment of Mr James Edward Jayson as a director on 13 November 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of David Anthony Aarons as a director on 13 November 2014 (1 page) |
| 7 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 11 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 11 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 18 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 23 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 30 July 2010 | Termination of appointment of Celia Aarons as a director (2 pages) |
| 30 July 2010 | Termination of appointment of Celia Aarons as a secretary (2 pages) |
| 30 July 2010 | Termination of appointment of Celia Aarons as a secretary (2 pages) |
| 30 July 2010 | Termination of appointment of Celia Aarons as a director (2 pages) |
| 19 July 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (15 pages) |
| 19 July 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (15 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 21 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 1 May 2008 | Location of register of members (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from hillsdown house 3RD floor 32 hampstead high street london NW3 1QD (1 page) |
| 1 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 1 May 2008 | Registered office changed on 01/05/2008 from hillsdown house 3RD floor 32 hampstead high street london NW3 1QD (1 page) |
| 1 May 2008 | Location of register of members (1 page) |
| 1 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 15 February 2008 | Accounting reference date extended from 16/01/08 to 31/03/08 (1 page) |
| 15 February 2008 | Accounting reference date extended from 16/01/08 to 31/03/08 (1 page) |
| 2 February 2008 | Total exemption full accounts made up to 16 January 2007 (11 pages) |
| 2 February 2008 | Total exemption full accounts made up to 16 January 2007 (11 pages) |
| 18 May 2007 | Return made up to 16/04/07; no change of members (7 pages) |
| 18 May 2007 | Return made up to 16/04/07; no change of members (7 pages) |
| 2 April 2007 | Total exemption full accounts made up to 16 January 2006 (11 pages) |
| 2 April 2007 | Total exemption full accounts made up to 16 January 2006 (11 pages) |
| 25 April 2006 | Return made up to 16/04/06; full list of members (8 pages) |
| 25 April 2006 | Return made up to 16/04/06; full list of members (8 pages) |
| 14 February 2006 | Total exemption full accounts made up to 16 January 2005 (11 pages) |
| 14 February 2006 | Total exemption full accounts made up to 16 January 2005 (11 pages) |
| 15 April 2005 | Return made up to 16/04/05; full list of members (8 pages) |
| 15 April 2005 | Return made up to 16/04/05; full list of members (8 pages) |
| 28 January 2005 | Full accounts made up to 16 January 2004 (11 pages) |
| 28 January 2005 | Full accounts made up to 16 January 2004 (11 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 66 wigmore street london W1U 2HQ (1 page) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 66 wigmore street london W1U 2HQ (1 page) |
| 3 June 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 26 May 2004 | Director's particulars changed (1 page) |
| 26 May 2004 | Director's particulars changed (1 page) |
| 20 April 2004 | Full accounts made up to 16 January 2003 (12 pages) |
| 20 April 2004 | Full accounts made up to 16 January 2003 (12 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: c/o mazars the broadway dudley west midlands DY1 4PY (1 page) |
| 10 June 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 10 June 2003 | Location of register of members (1 page) |
| 10 June 2003 | Location of register of members (1 page) |
| 10 June 2003 | Registered office changed on 10/06/03 from: c/o mazars the broadway dudley west midlands DY1 4PY (1 page) |
| 10 June 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 48 portland place london W1B 1AJ (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 48 portland place london W1B 1AJ (1 page) |
| 21 February 2003 | Full accounts made up to 16 January 2002 (11 pages) |
| 21 February 2003 | Full accounts made up to 16 January 2002 (11 pages) |
| 28 June 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption full accounts made up to 16 January 2001 (11 pages) |
| 25 January 2002 | Total exemption full accounts made up to 16 January 2001 (11 pages) |
| 12 June 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 16 January 2000 (11 pages) |
| 18 January 2001 | Full accounts made up to 16 January 2000 (11 pages) |
| 2 May 2000 | Return made up to 16/04/00; full list of members (8 pages) |
| 2 May 2000 | Return made up to 16/04/00; full list of members (8 pages) |
| 18 February 2000 | Full accounts made up to 16 January 1999 (11 pages) |
| 18 February 2000 | Full accounts made up to 16 January 1999 (11 pages) |
| 4 May 1999 | Return made up to 16/04/99; full list of members (8 pages) |
| 4 May 1999 | Return made up to 16/04/99; full list of members (8 pages) |
| 18 February 1999 | Full accounts made up to 16 January 1998 (11 pages) |
| 18 February 1999 | Full accounts made up to 16 January 1998 (11 pages) |
| 11 May 1998 | Return made up to 16/04/98; full list of members (8 pages) |
| 11 May 1998 | Return made up to 16/04/98; full list of members (8 pages) |
| 23 January 1998 | Full accounts made up to 16 January 1997 (12 pages) |
| 23 January 1998 | Full accounts made up to 16 January 1997 (12 pages) |
| 26 June 1997 | Return made up to 16/04/97; full list of members (8 pages) |
| 26 June 1997 | Return made up to 16/04/97; full list of members (8 pages) |
| 27 January 1997 | Full accounts made up to 16 January 1996 (11 pages) |
| 27 January 1997 | Full accounts made up to 16 January 1996 (11 pages) |
| 6 December 1996 | Return made up to 16/04/96; full list of members (8 pages) |
| 6 December 1996 | Return made up to 16/04/96; full list of members (8 pages) |
| 9 February 1996 | Accounts for a small company made up to 16 January 1995 (10 pages) |
| 9 February 1996 | Accounts for a small company made up to 16 January 1995 (10 pages) |
| 5 May 1995 | Return made up to 16/04/95; no change of members (12 pages) |
| 5 May 1995 | Return made up to 16/04/95; no change of members (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (28 pages) |
| 21 January 1959 | Certificate of incorporation (1 page) |
| 21 January 1959 | Incorporation (15 pages) |
| 21 January 1959 | Certificate of incorporation (1 page) |
| 21 January 1959 | Incorporation (15 pages) |