Avenell Property Limited

Company Name	Avenell Property Limited
Company Status	Active
Company Number	03817411
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Previous Names	Pondland Limited and Avenell Property Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	LDC Corporate Director No 1 Limited (Corporation)
Status	Current
Appointed	13 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	LDC Corporate Director No 2 Limited (Corporation)
Status	Current
Appointed	13 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Current
Appointed	01 February 2013(13 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Ravinder James Joseph
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	58 Palace Gardens Terrace London W8 4RR

Director Name	David John Merchant
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	7 Northolme Road London N5 2UZ

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(11 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50k at £1	Avenell Holdings LTD 100.00% Ordinary
1 at £1	Law Debenture Intermediary Corp PLC 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,834,000
Cash	£41,000
Current Liabilities	£1,623,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	27 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

13 March 2023	Delivered on: 16 March 2023 Satisfied on: 17 March 2023 Persons entitled: Law Debenture Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Fully Satisfied
20 March 2000	Delivered on: 3 April 2000 Persons entitled: Law Debenture Trustees Limited (The "Ap Security Trustee of the Ap Security Trust Deed") Classification: The ap security trust deed Secured details: All monies due or to become due from the company to any ap secured creditor under any ap transaction document (as defined). Particulars: Its beneficial interest in the property pool assets, th transaction documents, the ap accounts, the zcb issuance facility agreement, the ap jersey situs assets (all defined). See the mortgage charge document for full details. Outstanding

13 March 2023

Delivered on: 16 March 2023
Satisfied on: 17 March 2023
Persons entitled: Law Debenture Trustees Limited (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Fully Satisfied

20 March 2000

Delivered on: 3 April 2000
Persons entitled: Law Debenture Trustees Limited (The "Ap Security Trustee of the Ap Security Trust Deed")

Classification: The ap security trust deed
Secured details: All monies due or to become due from the company to any ap secured creditor under any ap transaction document (as defined).
Particulars: Its beneficial interest in the property pool assets, th transaction documents, the ap accounts, the zcb issuance facility agreement, the ap jersey situs assets (all defined). See the mortgage charge document for full details.
Outstanding

Filing History

25 February 2021	Full accounts made up to 31 December 2019 (26 pages)
2 December 2020	Director's details changed for Ldc Corporate Director No 1 Limited on 30 November 2020 (1 page)
2 December 2020	Director's details changed for Ldc Corporate Director No 2 Limited on 30 November 2020 (1 page)
2 December 2020	Change of details for Avenell Holdings Limited as a person with significant control on 30 November 2020 (2 pages)
2 December 2020	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
30 November 2020	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
5 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
8 July 2019	Full accounts made up to 31 December 2018 (26 pages)
3 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (26 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
12 May 2017	Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages)
12 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page)
12 May 2017	Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages)
12 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 31 December 2015 (19 pages)
4 July 2016	Full accounts made up to 31 December 2015 (19 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 (6 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 (6 pages)
1 July 2015	Full accounts made up to 31 December 2014 (17 pages)
1 July 2015	Full accounts made up to 31 December 2014 (17 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (6 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (6 pages)
4 July 2014	Full accounts made up to 31 December 2013 (17 pages)
4 July 2014	Full accounts made up to 31 December 2013 (17 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
31 July 2013	Director's details changed for Ldc Corporate Director No 1 Limited on 31 July 2013 (1 page)
31 July 2013	Director's details changed for Ldc Corporate Director No 2 Limited on 31 July 2013 (1 page)
31 July 2013	Director's details changed for Ldc Corporate Director No 2 Limited on 31 July 2013 (1 page)
31 July 2013	Director's details changed for Ldc Corporate Director No 1 Limited on 31 July 2013 (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (16 pages)
25 June 2013	Full accounts made up to 31 December 2012 (16 pages)
21 February 2013	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England on 21 February 2013 (1 page)
20 February 2013	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
20 February 2013	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
14 February 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
14 February 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
21 August 2012	Director's details changed for Mr Ian Kenneth Bowden on 23 September 2010 (2 pages)
21 August 2012	Director's details changed for Mr Ian Kenneth Bowden on 23 September 2010 (2 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
2 August 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
20 September 2011	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (3 pages)
29 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (3 pages)
17 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009 (1 page)
13 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
13 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
13 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
13 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
31 July 2009	Return made up to 30/07/09; full list of members (3 pages)
31 July 2009	Return made up to 30/07/09; full list of members (3 pages)
29 June 2009	Full accounts made up to 31 December 2008 (18 pages)
29 June 2009	Full accounts made up to 31 December 2008 (18 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2008	Memorandum and Articles of Association (7 pages)
20 October 2008	Memorandum and Articles of Association (7 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
18 June 2008	Full accounts made up to 31 December 2007 (19 pages)
18 June 2008	Full accounts made up to 31 December 2007 (19 pages)
6 August 2007	Return made up to 30/07/07; full list of members (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (16 pages)
6 August 2007	Full accounts made up to 31 December 2006 (16 pages)
6 August 2007	Return made up to 30/07/07; full list of members (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
2 August 2006	Return made up to 30/07/06; full list of members (2 pages)
2 August 2006	Return made up to 30/07/06; full list of members (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
10 August 2005	Return made up to 30/07/05; full list of members (6 pages)
10 August 2005	Return made up to 30/07/05; full list of members (6 pages)
28 July 2005	Full accounts made up to 31 December 2004 (14 pages)
28 July 2005	Full accounts made up to 31 December 2004 (14 pages)
6 August 2004	Return made up to 30/07/04; full list of members (6 pages)
6 August 2004	Return made up to 30/07/04; full list of members (6 pages)
4 August 2004	Full accounts made up to 31 December 2003 (14 pages)
4 August 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
12 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4HD (1 page)
20 August 2003	Return made up to 30/07/03; full list of members (6 pages)
20 August 2003	Return made up to 30/07/03; full list of members (6 pages)
18 August 2003	Full accounts made up to 31 December 2002 (14 pages)
18 August 2003	Full accounts made up to 31 December 2002 (14 pages)
18 November 2002	Re section 394 (1 page)
18 November 2002	Re section 394 (1 page)
16 November 2002	Auditor's resignation (1 page)
16 November 2002	Auditor's resignation (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (15 pages)
9 October 2002	Full accounts made up to 31 December 2001 (15 pages)
12 August 2002	Return made up to 30/07/02; full list of members (6 pages)
12 August 2002	Return made up to 30/07/02; full list of members (6 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
4 October 2001	Return made up to 30/07/01; full list of members (6 pages)
4 October 2001	Return made up to 30/07/01; full list of members (6 pages)
2 July 2001	Full accounts made up to 31 December 2000 (14 pages)
2 July 2001	Full accounts made up to 31 December 2000 (14 pages)
1 June 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
1 June 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
14 August 2000	Return made up to 30/07/00; full list of members (6 pages)
14 August 2000	Return made up to 30/07/00; full list of members (6 pages)
3 April 2000	Particulars of mortgage/charge (12 pages)
3 April 2000	Particulars of mortgage/charge (12 pages)
15 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 2000	Ad 09/03/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
15 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 2000	Â£ nc 100/50000 09/03/00 (1 page)
15 March 2000	Â£ nc 100/50000 09/03/00 (1 page)
15 March 2000	Ad 09/03/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
9 March 2000	Application for reregistration from private to PLC (1 page)
9 March 2000	Auditor's statement (1 page)
9 March 2000	Balance Sheet (2 pages)
9 March 2000	Re-registration of Memorandum and Articles (17 pages)
9 March 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
9 March 2000	Auditor's statement (1 page)
9 March 2000	Balance Sheet (2 pages)
9 March 2000	Declaration on reregistration from private to PLC (1 page)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 March 2000	Auditor's report (1 page)
9 March 2000	Re-registration of Memorandum and Articles (17 pages)
9 March 2000	Auditor's report (1 page)
9 March 2000	Declaration on reregistration from private to PLC (1 page)
9 March 2000	Application for reregistration from private to PLC (1 page)
9 March 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
20 October 1999	Company name changed pondland LIMITED\certificate issued on 21/10/99 (2 pages)
20 October 1999	Company name changed pondland LIMITED\certificate issued on 21/10/99 (2 pages)
18 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	Director resigned (1 page)
30 July 1999	Incorporation (24 pages)
30 July 1999	Incorporation (24 pages)