Airovale Properties Limited

Company Name	Airovale Properties Limited
Director	Israel Krausz
Company Status	Active
Company Number	00813760
Category	Private Limited Company
Incorporation Date	24 July 1964(59 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Israel Krausz
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	02 March 2017(52 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rostrevor Avenue London N15 6LA

Director Name	Mr Jacob Guttman
Date of Birth	February 1931 (Born 93 years ago)
Nationality	Stateless
Status	Resigned
Appointed	10 March 1984(19 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (resigned 02 May 2005)
Role	Company Director
Correspondence Address	18 Jessam Avenue London E5 9DU

Secretary Name	Mrs Toni Guttman
Nationality	Hungarian
Status	Resigned
Appointed	19 April 1992(27 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Jessam Avenue London E5 9DU

Director Name	Mrs Toni Guttman
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 January 2003(38 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Jessam Avenue London E5 9DU

Secretary Name	Ephraim Guttman
Nationality	British
Status	Resigned
Appointed	12 May 2005(40 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 20 October 2023)
Role	Company Director
Correspondence Address	25 Knightland Road London E5 9HR

Location

Registered Address	1 Rostrevor Avenue London N15 6LA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

45 at £1	Executors Of Estate Of Jacob Guttman 45.00% Ordinary A
45 at £1	Mrs Toni Guttman 45.00% Ordinary A
10 at £1	T. Guttman & Executors Of Estate Of Jacob Guttman 10.00% Ordinary B

Financials

Year	2014
Net Worth	£583,781
Cash	£195,316
Current Liabilities	£89,008

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	29 September 2023 (7 months, 1 week ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Charges

13 September 1988	Delivered on: 19 September 1988 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: 177 ilford lane ilford l/b of redbridge title no. Egl 12170. Outstanding
13 September 1988	Delivered on: 19 September 1988 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: 1 enville court cazenove road l/b of hackney title no. Ln 114778. Outstanding
13 November 1972	Delivered on: 23 November 1972 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 341, haydom road, wimbledon, merton, SW19.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 October 1972	Delivered on: 6 November 1972 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 998 harrow road, kensal green, london N.W.10. Outstanding
16 October 1972	Delivered on: 25 October 1972 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 177 ilford lane, ilford, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 March 1972	Delivered on: 20 March 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due etc. Particulars: 136 new cross rd. St paul deptford S.E.14. title 243623. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 December 1971	Delivered on: 29 December 1971 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: 140 fillebrook rd leyton E11. Title no. Ex 67674. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 October 1965	Delivered on: 22 October 1965 Persons entitled: Nat. Provincial Bank LTD. Classification: A registered charge Secured details: All monies due etc. Particulars: Freehold property known as 2 west bank, london. N.16. t/no ln 215232 together with fixed plant machinery fixtures implements and utensils. (A floating security or all moveable land and machinery etc). Outstanding
16 March 1998	Delivered on: 26 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 173 dalston lane london borogh of hackney t/no;-NGL445494. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 September 1993	Delivered on: 7 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 155 rushmore road clapton london t/n 243113 and the proceeds of sale thereofplease see doc.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
31 January 1990	Delivered on: 6 February 1990 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: 341 haydons road wimbledon, london borough of merton t/no. Sgl 69819. Outstanding
13 October 1988	Delivered on: 20 October 1988 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Outstanding
31 December 1964	Delivered on: 8 January 1965 Persons entitled: Nat. Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 14 mexfield road, wandsworth, SW15 title no ln 19875 together with plant machinery fixtures implements and utensils. Outstanding

Filing History

29 December 2023	Micro company accounts made up to 31 December 2022 (5 pages)
23 October 2023	Termination of appointment of Ephraim Guttman as a secretary on 20 October 2023 (1 page)
18 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
14 September 2023	Registered office address changed from 45 Stamford Hill London N16 5SR England to 1 Rostrevor Avenue London N15 6LA on 14 September 2023 (1 page)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
12 December 2022	Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to 45 Stamford Hill London N16 5SR on 12 December 2022 (1 page)
29 September 2022	Change of details for Israel Krausz as a person with significant control on 15 September 2022 (2 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with updates (4 pages)
29 September 2022	Notification of Rivka Krausz as a person with significant control on 15 September 2022 (2 pages)
21 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
8 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
29 April 2021	Satisfaction of charge 5 in full (1 page)
29 April 2021	Satisfaction of charge 10 in full (1 page)
29 April 2021	Satisfaction of charge 13 in full (1 page)
26 April 2021	Satisfaction of charge 4 in full (1 page)
26 April 2021	Satisfaction of charge 2 in full (1 page)
26 April 2021	Satisfaction of charge 12 in full (1 page)
26 April 2021	Satisfaction of charge 3 in full (1 page)
26 April 2021	Satisfaction of charge 1 in full (1 page)
26 April 2021	Satisfaction of charge 9 in full (1 page)
26 April 2021	Satisfaction of charge 6 in full (1 page)
26 April 2021	Satisfaction of charge 8 in full (1 page)
19 April 2021	Satisfaction of charge 7 in full (1 page)
19 April 2021	Satisfaction of charge 11 in full (1 page)
22 March 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
1 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 December 2019	Previous accounting period shortened from 1 January 2019 to 31 December 2018 (1 page)
9 November 2019	Compulsory strike-off action has been discontinued (1 page)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
26 September 2019	Previous accounting period shortened from 2 January 2019 to 1 January 2019 (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
15 May 2019	Compulsory strike-off action has been discontinued (1 page)
14 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
16 December 2018	Previous accounting period shortened from 3 January 2018 to 2 January 2018 (1 page)
17 September 2018	Previous accounting period shortened from 4 January 2018 to 3 January 2018 (1 page)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
26 April 2017	Termination of appointment of Toni Guttman as a secretary on 23 February 2017 (1 page)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 April 2017	Termination of appointment of Toni Guttman as a director on 23 February 2017 (1 page)
26 April 2017	Termination of appointment of Toni Guttman as a secretary on 23 February 2017 (1 page)
26 April 2017	Termination of appointment of Toni Guttman as a director on 23 February 2017 (1 page)
2 March 2017	Appointment of Mr Israel Krausz as a director on 2 March 2017 (2 pages)
2 March 2017	Appointment of Mr Israel Krausz as a director on 2 March 2017 (2 pages)
26 December 2016	Previous accounting period shortened from 5 January 2016 to 4 January 2016 (1 page)
26 December 2016	Previous accounting period shortened from 5 January 2016 to 4 January 2016 (1 page)
29 September 2016	Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page)
29 September 2016	Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page)
20 July 2016	Compulsory strike-off action has been discontinued (1 page)
20 July 2016	Compulsory strike-off action has been discontinued (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
18 July 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
16 May 2016	Previous accounting period extended from 26 December 2015 to 6 January 2016 (1 page)
16 May 2016	Previous accounting period extended from 26 December 2015 to 6 January 2016 (1 page)
24 February 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2015	Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page)
22 December 2015	Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page)
22 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
22 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
20 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 December 2013	Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page)
13 December 2013	Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page)
16 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
16 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
25 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
21 May 2012	Secretary's details changed for Ephraim Guttman on 2 April 2012 (2 pages)
21 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Secretary's details changed for Ephraim Guttman on 2 April 2012 (2 pages)
21 May 2012	Secretary's details changed for Ephraim Guttman on 2 April 2012 (2 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Secretary's details changed for Ephraim Guttman on 1 April 2011 (1 page)
10 May 2011	Secretary's details changed for Ephraim Guttman on 1 April 2011 (1 page)
10 May 2011	Secretary's details changed for Ephraim Guttman on 1 April 2011 (1 page)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 June 2010	Director's details changed for Mrs Toni Guttman on 1 February 2010 (2 pages)
10 June 2010	Director's details changed for Mrs Toni Guttman on 1 February 2010 (2 pages)
10 June 2010	Director's details changed for Mrs Toni Guttman on 1 February 2010 (2 pages)
10 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 19 April 2009 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 19 April 2009 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 19 April 2008 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 19 April 2008 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 19 April 2006 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 19 April 2006 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 19 April 2007 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 19 April 2007 with a full list of shareholders (4 pages)
28 May 2010	Termination of appointment of Jacob Guttman as a director (1 page)
28 May 2010	Termination of appointment of Jacob Guttman as a director (1 page)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 January 2010	Compulsory strike-off action has been suspended (1 page)
22 January 2010	Compulsory strike-off action has been suspended (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 January 2006	Return made up to 19/04/05; full list of members (8 pages)
13 January 2006	Return made up to 19/04/05; full list of members (8 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 May 2004	Return made up to 19/04/03; full list of members (7 pages)
20 May 2004	Return made up to 19/04/03; full list of members (7 pages)
18 May 2004	Return made up to 19/04/04; full list of members (7 pages)
18 May 2004	Return made up to 19/04/04; full list of members (7 pages)
18 May 2004	Ad 15/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 2004	Ad 15/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
5 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 June 2002	Return made up to 19/04/02; full list of members (6 pages)
13 June 2002	Return made up to 19/04/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 July 2001	Return made up to 19/04/01; full list of members (6 pages)
18 July 2001	Return made up to 19/04/01; full list of members (6 pages)
29 December 2000	Amended accounts made up to 31 December 1999 (5 pages)
29 December 2000	Amended accounts made up to 31 December 1999 (5 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 June 2000	Return made up to 19/04/00; full list of members (6 pages)
27 June 2000	Return made up to 19/04/00; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 June 1999	Return made up to 19/04/99; no change of members (4 pages)
7 June 1999	Return made up to 19/04/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
2 March 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
16 June 1998	Return made up to 19/04/98; full list of members (6 pages)
16 June 1998	Return made up to 19/04/98; full list of members (6 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
12 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
22 May 1996	Return made up to 19/04/96; no change of members (4 pages)
22 May 1996	Return made up to 19/04/96; no change of members (4 pages)
4 January 1996	Return made up to 19/04/95; full list of members (6 pages)
4 January 1996	Return made up to 19/04/95; full list of members (6 pages)
20 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
20 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
10 November 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
6 November 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
2 July 1992	Accounts for a small company made up to 31 December 1990 (4 pages)
8 October 1964	New director appointed (2 pages)
8 October 1964	New director appointed (2 pages)

Airovale Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London