| Company Name | Avonley Properties Limited |
|---|---|
| Director | Esther Fisher |
| Company Status | Active |
| Company Number | 00763987 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1963(60 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Esther Fisher |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British,Israeli |
| Status | Current |
| Appointed | 04 December 1990(27 years, 6 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 6 Clarice Court 15 Sunningfields Road London NW4 4QR |
| Secretary Name | Mrs Esther Fisher |
|---|---|
| Nationality | British,Israeli |
| Status | Current |
| Appointed | 04 December 1990(27 years, 6 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
| Director Name | Mr Montague Fisher |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1990(27 years, 6 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 11 January 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
Location
| Registered Address | 6 Clarice Court 15 Sunningfields Road London NW4 4QR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Montague Fisher 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Esther Fisher 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,176 |
| Cash | £124,129 |
| Current Liabilities | £10,710 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 19 November 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 29 January 2020 | Cessation of Montague Fisher as a person with significant control on 11 January 2020 (1 page) |
| 29 January 2020 | Notification of Esther Fisher as a person with significant control on 11 January 2020 (2 pages) |
| 29 January 2020 | Termination of appointment of Montague Fisher as a director on 11 January 2020 (1 page) |
| 12 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 22 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 21 August 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 21 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 20 September 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 20 September 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 6 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 6 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 6 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mrs Esther Fisher on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Montague Fisher on 1 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Montague Fisher on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Esther Fisher on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Montague Fisher on 1 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mrs Esther Fisher on 1 October 2009 (2 pages) |
| 20 September 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 20 September 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 20 September 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 5 April 2008 (8 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 5 April 2008 (8 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 5 April 2008 (8 pages) |
| 8 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 30 city road london EC1Y 2AB (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 30 city road london EC1Y 2AB (1 page) |
| 18 January 2008 | Return made up to 04/12/07; full list of members (7 pages) |
| 18 January 2008 | Return made up to 04/12/07; full list of members (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 7 March 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 7 March 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 20 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 20 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 20 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 13 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 13 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 13 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 23 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 29 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 20 December 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 20 December 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 20 December 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 6TH floor,holborn hall 100,grays inn road london WC1X 8BY (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 6TH floor,holborn hall 100,grays inn road london WC1X 8BY (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 7 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 25 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 25 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 25 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 20 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 27 December 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 27 December 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 27 December 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 27 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 22 December 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 22 December 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 22 December 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 22 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 7 February 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 7 February 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 7 February 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 19 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 8 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 8 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 8 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 30 December 1998 | Return made up to 04/12/98; full list of members (8 pages) |
| 30 December 1998 | Return made up to 04/12/98; full list of members (8 pages) |
| 5 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 5 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 5 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 16 December 1997 | Return made up to 04/12/97; no change of members (7 pages) |
| 16 December 1997 | Return made up to 04/12/97; no change of members (7 pages) |
| 27 January 1997 | Return made up to 04/12/96; no change of members (6 pages) |
| 27 January 1997 | Return made up to 04/12/96; no change of members (6 pages) |
| 19 June 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 19 June 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 19 June 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 22 December 1995 | Return made up to 04/12/95; full list of members (10 pages) |
| 22 December 1995 | Return made up to 04/12/95; full list of members (10 pages) |
| 5 September 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 5 September 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 5 September 1995 | Full accounts made up to 5 April 1995 (10 pages) |