Avonkirk Limited

Company Name	Avonkirk Limited
Directors	Mayur Patel and Surekhaben Patel
Company Status	Active
Company Number	01484951
Category	Private Limited Company
Incorporation Date	13 March 1980(44 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mayur Patel
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 May 1992(12 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	Mrs Surekhaben Patel
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 May 1992(12 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Secretary Name	Mr Mayurkumar Patel
Nationality	British
Status	Current
Appointed	30 May 1992(12 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Brecknock Road London N7 0DD

Director Name	Mr Mikshu Patel
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(37 years after company formation)
Appointment Duration	2 years (resigned 31 March 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ

Contact

Website	harrowgas.com

Location

Registered Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Mayurkumar Patel 50.00% Ordinary
50 at £1	Mrs Surekna Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£990,688
Cash	£10,612
Current Liabilities	£223,922

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

18 July 1983	Delivered on: 19 July 1983 Satisfied on: 8 April 1995 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 485 norwood road w norwood london t/n sgl 171466. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1981	Delivered on: 27 March 1981 Satisfied on: 8 April 1995 Persons entitled: National Westminster 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: L/H property 485 norwood road london SE27. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1989	Delivered on: 18 January 1989 Satisfied on: 4 March 1994 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: 487 norwood road l/b of lambeth t/no sgl 165518. Fully Satisfied
16 November 1988	Delivered on: 24 November 1988 Satisfied on: 4 March 1994 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: 485 norwood road west norwood l/b of lambeth t/no SGL171466. Fully Satisfied
23 July 1992	Delivered on: 31 July 1992 Satisfied on: 8 April 1995 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: 28 brecknock road tufnell park london N7 and/or the proceeds of sale thereof title no: LN93526. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1984	Delivered on: 2 March 1984 Satisfied on: 8 April 1995 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: 487 norwood road london SE27 t/n sgl 165518. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1992	Delivered on: 11 June 1992 Satisfied on: 8 April 1995 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: 28 brecknock road l/b of islington. Fully Satisfied
27 June 1994	Delivered on: 1 July 1994 Persons entitled: Midland 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: F/H property k/a 485 norwood road west norwood london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
9 June 1994	Delivered on: 18 June 1994 Persons entitled: Midland 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: F/H property k/a 28 brecknock road tufnell park london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
19 April 1994	Delivered on: 21 April 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
23 August 2022	Delivered on: 24 August 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 28 brecknock road, london (N7 0DD). Outstanding
14 March 2017	Delivered on: 14 March 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 28 brecknock road, london N7 odd. And registered at the land registry with title absolute under title number LN93526. Outstanding
14 March 2017	Delivered on: 14 March 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 28 brecknock road, london N7. Odd and registered at the land registry with title absolute under title number LN93526. Outstanding

Filing History

8 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
1 September 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
25 March 2020	Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 25 March 2020 (1 page)
17 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
15 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Mikshu Patel as a director on 31 March 2019 (1 page)
19 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
29 March 2017	Satisfaction of charge 6 in full (1 page)
29 March 2017	Satisfaction of charge 7 in full (1 page)
29 March 2017	Satisfaction of charge 7 in full (1 page)
29 March 2017	Satisfaction of charge 5 in full (1 page)
29 March 2017	Satisfaction of charge 6 in full (1 page)
29 March 2017	Satisfaction of charge 5 in full (1 page)
21 March 2017	Appointment of Mr Mikshu Patel as a director on 20 March 2017 (2 pages)
21 March 2017	Appointment of Mr Mikshu Patel as a director on 20 March 2017 (2 pages)
14 March 2017	Registration of charge 014849510012, created on 14 March 2017 (53 pages)
14 March 2017	Registration of charge 014849510011, created on 14 March 2017 (29 pages)
14 March 2017	Registration of charge 014849510012, created on 14 March 2017 (53 pages)
14 March 2017	Registration of charge 014849510011, created on 14 March 2017 (29 pages)
26 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
11 March 2016	Register inspection address has been changed from C/O Richfields Suite 213, 2nd Floor, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ England to C/O Richfields Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ (1 page)
11 March 2016	Register inspection address has been changed from C/O Richfields Suite 213, 2nd Floor, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ England to C/O Richfields Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ (1 page)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 September 2015	Director's details changed for Mr Mayurkumar Patel on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Mrs Surekha Patel on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Mr Mayurkumar Patel on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Mrs Surekha Patel on 14 September 2015 (2 pages)
11 September 2015	Director's details changed for Mrs Surekha Patel on 11 September 2015 (2 pages)
11 September 2015	All of the property or undertaking has been released from charge 6 (2 pages)
11 September 2015	Director's details changed for Mrs Surekna Patel on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Mayurkumar Patel on 11 September 2015 (2 pages)
11 September 2015	All of the property or undertaking has been released from charge 7 (2 pages)
11 September 2015	All of the property or undertaking has been released from charge 7 (2 pages)
11 September 2015	All of the property or undertaking has been released from charge 5 (2 pages)
11 September 2015	All of the property or undertaking has been released from charge 6 (2 pages)
11 September 2015	Director's details changed for Mr Mayurkumar Patel on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mrs Surekha Patel on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mrs Surekna Patel on 11 September 2015 (2 pages)
11 September 2015	All of the property or undertaking has been released from charge 5 (2 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2th to C/O Richfields Suite 213, 2nd Floor, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page)
5 June 2015	Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2th to C/O Richfields Suite 213, 2nd Floor, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page)
26 July 2014	Registered office address changed from C/O Richfields Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ England to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 26 July 2014 (1 page)
26 July 2014	Registered office address changed from C/O Richfields Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ England to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 26 July 2014 (1 page)
25 July 2014	Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 25 July 2014 (1 page)
13 June 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
13 June 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
18 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
1 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
1 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Mayurkumar Patel on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Surekna Patel on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Surekna Patel on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Mayurkumar Patel on 30 May 2010 (2 pages)
6 June 2009	Return made up to 30/05/09; full list of members (4 pages)
6 June 2009	Return made up to 30/05/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 July 2008	Return made up to 30/05/08; full list of members (4 pages)
30 July 2008	Return made up to 30/05/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 December 2007	Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
4 July 2007	Return made up to 30/05/07; full list of members (2 pages)
4 July 2007	Return made up to 30/05/07; full list of members (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 July 2006	Return made up to 30/05/06; full list of members (2 pages)
12 July 2006	Return made up to 30/05/06; full list of members (2 pages)
15 July 2005	Return made up to 30/05/05; full list of members (5 pages)
15 July 2005	Return made up to 30/05/05; full list of members (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
17 August 2004	Return made up to 30/05/04; full list of members (7 pages)
17 August 2004	Return made up to 30/05/04; full list of members (7 pages)
24 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 July 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 04/07/03 (7 pages)
4 July 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 04/07/03 (7 pages)
14 April 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
14 April 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
5 June 2002	Return made up to 30/05/02; full list of members (8 pages)
5 June 2002	Return made up to 30/05/02; full list of members (8 pages)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
19 February 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
28 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 June 2000	Return made up to 30/05/00; full list of members (6 pages)
20 June 2000	Return made up to 30/05/00; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
7 June 1999	Return made up to 30/05/99; full list of members (6 pages)
7 June 1999	Return made up to 30/05/99; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
23 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
8 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/05/98 (1 page)
8 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/05/98 (1 page)
8 July 1998	Return made up to 30/05/98; full list of members (6 pages)
8 July 1998	Return made up to 30/05/98; full list of members (6 pages)
10 June 1997	Return made up to 30/05/97; no change of members (4 pages)
10 June 1997	Return made up to 30/05/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
5 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 March 1997	Registered office changed on 03/03/97 from: 154-156 college road harrow middlesex HA1 1BH (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 154-156 college road harrow middlesex HA1 1BH (1 page)
8 October 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
8 October 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
25 May 1996	Return made up to 30/05/96; no change of members (4 pages)
25 May 1996	Return made up to 30/05/96; no change of members (4 pages)
15 August 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1980	Incorporation (22 pages)
13 March 1980	Incorporation (22 pages)

Avonkirk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London