| Company Name | Avsons Ltd |
|---|---|
| Director | Michael Walter Staszewski |
| Company Status | Active |
| Company Number | 09043395 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Walter Staszewski |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mrs Mandy Aviva Staszewski |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2019(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 August 2020) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 29 Riverside Drive Golders Green Road London NW11 9PX |
| Director Name | Mr Mark Moshe Staszewski |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2019(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 August 2020) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 29 Riverside Drive Golders Green Road London NW11 9PX |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Staszewski 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Charges
| 10 January 2023 | Delivered on: 10 January 2023 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 21 cardigan road bournemouth BH9 1BD land registry title number DT122975. Outstanding |
|---|---|
| 26 May 2022 | Delivered on: 1 June 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold property 33 stewart road, bournemouth, BH8 8NZ. Outstanding |
| 14 June 2021 | Delivered on: 14 June 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 33 leaphill road bournemouth BH7 6LS land registry title number: DT183472. Outstanding |
| 11 July 2018 | Delivered on: 11 July 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: The freehold land being 101 riverdene, edgware, HA8 9TB registered at hm land registry with title number MX48229. Outstanding |
| 1 June 2018 | Delivered on: 1 June 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 7 raffles house 67 brampton grove london NW4 4BU land registry title number : AGL314946. Outstanding |
| 1 June 2018 | Delivered on: 1 June 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold land known as 47 cardinal avenue, borehamwood, hertfordshire WD6 1EN registered at hm land registry under title number HD131563. Outstanding |
| 3 June 2016 | Delivered on: 15 June 2016 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: F/H 379 shenley road borehamwood t/no HD101922. Outstanding |
| 3 June 2016 | Delivered on: 15 June 2016 Persons entitled: Paragon Mortgages (2010) Limited, Paragon Bank PLC Classification: A registered charge Outstanding |
| 15 December 2015 | Delivered on: 31 December 2015 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 82 town lane, mobberley, knutsford t/no's CH588442 and CH539276. Outstanding |
Filing History
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 7 September 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 6 August 2020 | Termination of appointment of Mandy Aviva Staszewski as a director on 6 August 2020 (1 page) |
| 6 August 2020 | Termination of appointment of Mark Moshe Staszewski as a director on 6 August 2020 (1 page) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 12 August 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 11 April 2019 | Appointment of Mrs Mandy Aviva Staszewski as a director on 10 April 2019 (2 pages) |
| 11 April 2019 | Appointment of Mr Mark Staszewski as a director on 10 April 2019 (2 pages) |
| 8 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 11 July 2018 | Registration of charge 090433950006, created on 11 July 2018 (4 pages) |
| 1 June 2018 | Registration of charge 090433950004, created on 1 June 2018 (3 pages) |
| 1 June 2018 | Registration of charge 090433950005, created on 1 June 2018 (4 pages) |
| 4 April 2018 | Registered office address changed from C/O C/O Dodd Harris 35/37 Brent Street Hendon London NW4 2EF to 14 Soane Square Stanmore HA7 3GB on 4 April 2018 (1 page) |
| 19 March 2018 | Director's details changed for Mr Michael Walter Staszewski on 17 June 2017 (2 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
| 1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 15 June 2016 | Registration of charge 090433950002, created on 3 June 2016 (22 pages) |
| 15 June 2016 | Registration of charge 090433950003, created on 3 June 2016 (5 pages) |
| 15 June 2016 | Registration of charge 090433950003, created on 3 June 2016 (5 pages) |
| 15 June 2016 | Registration of charge 090433950002, created on 3 June 2016 (22 pages) |
| 7 June 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 7 June 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 31 December 2015 | Registration of charge 090433950001, created on 15 December 2015 (5 pages) |
| 31 December 2015 | Registration of charge 090433950001, created on 15 December 2015 (5 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 29 August 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 29 August 2014 | Registered office address changed from 35-37 Brent Street London NW4 2EF United Kingdom to C/O C/O Dodd Harris 35/37 Brent Street Hendon London NW4 2EF on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 35-37 Brent Street London NW4 2EF United Kingdom to C/O C/O Dodd Harris 35/37 Brent Street Hendon London NW4 2EF on 29 August 2014 (1 page) |
| 29 August 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 22 May 2014 | Appointment of Mr Michael Walter Staszewski as a director (2 pages) |
| 22 May 2014 | Appointment of Mr Michael Walter Staszewski as a director (2 pages) |
| 16 May 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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| 16 May 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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