| Company Name | Avarngate Limited |
|---|---|
| Director | Barbara Maria Brown |
| Company Status | Active |
| Company Number | 01166996 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1974(50 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mrs Barbara Maria Brown |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1991(17 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Achilles Road London NW6 1EA |
| Director Name | Mr Cyril Sydney Brown |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(17 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 June 1994) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4b Lyndhurst Gardens London NW3 5NR |
| Secretary Name | Mrs Barbara Maria Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(17 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 June 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Archilles Road London Nw6 |
| Secretary Name | Michael Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(20 years, 2 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 29 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Achilles Road London NW6 1EA |
Location
| Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Michael Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Barbara Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,501 |
| Cash | £10,398 |
| Current Liabilities | £40,633 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (4 weeks from now) |
Charges
| 17 January 1979 | Delivered on: 29 January 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands and premises 14 ballards lane, london N3 with all fixtures whatsoever as comprised in a lease dated 1 oct 1976. Outstanding |
|---|---|
| 13 December 1978 | Delivered on: 27 December 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land and premises 347 kentish town road london NW5 with all fixtures whatsoever. Outstanding |
| 29 October 1975 | Delivered on: 6 November 1975 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: 347, kentish town rd, ldn, N.W.5.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 26 February 2020 | Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page) |
| 3 June 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 29 March 2019 | Satisfaction of charge 2 in full (1 page) |
| 29 March 2019 | Satisfaction of charge 3 in full (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 24 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 February 2016 | Termination of appointment of Michael Brown as a secretary on 29 August 2015 (1 page) |
| 12 February 2016 | Termination of appointment of Michael Brown as a secretary on 29 August 2015 (1 page) |
| 22 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 24 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015 (1 page) |
| 24 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015 (1 page) |
| 5 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mrs Barbara Maria Brown on 1 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Barbara Maria Brown on 1 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Barbara Maria Brown on 1 May 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 13 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 June 2007 | Return made up to 02/05/07; full list of members (6 pages) |
| 7 June 2007 | Return made up to 02/05/07; full list of members (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 June 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 May 2005 | Return made up to 02/05/05; full list of members
|
| 20 May 2005 | Return made up to 02/05/05; full list of members
|
| 16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 June 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 13 June 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 22 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: newman peters suite 3, cavendish court, 11-15 wigmore street, london W1U 1JX (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: newman peters suite 3, cavendish court, 11-15 wigmore street, london W1U 1JX (1 page) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 10 May 2001 | Return made up to 02/05/01; full list of members
|
| 10 May 2001 | Return made up to 02/05/01; full list of members
|
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 7 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 4 June 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 3 July 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 3 July 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 8 July 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 5 July 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 5 July 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 26 July 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |