| Company Name | AVIV Properties Ltd |
|---|---|
| Directors | Jehuda Levi Wittenberg and Lewis Michael Plaster |
| Company Status | Active |
| Company Number | 12069169 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2019(4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jehuda Levi Wittenberg |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 12-16 Portsdown Mews London NW11 7HD |
| Director Name | Mr Lewis Michael Plaster |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 12-16 Portsdown Mews London NW11 7HD |
| Director Name | Mr Haim Taib |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Israeli,Portuguese |
| Status | Resigned |
| Appointed | 06 August 2019(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Winston House 349 Regents Park Road London N3 1DH |
Location
| Registered Address | First Floor Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 19 May 2021 | Delivered on: 19 May 2021 Persons entitled: Bank Hapoalim B.M. Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 29 December 2023 | Total exemption full accounts made up to 30 December 2022 (7 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
| 12 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 3 November 2022 | Director's details changed for Mr Jehuda Levi Wittenberg on 3 November 2022 (2 pages) |
| 3 November 2022 | Director's details changed for Mr Lewis Michael Plaster on 3 November 2022 (2 pages) |
| 12 October 2022 | Total exemption full accounts made up to 30 December 2021 (7 pages) |
| 6 January 2022 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 26 July 2021 | Current accounting period extended from 30 June 2021 to 30 December 2021 (1 page) |
| 25 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 17 June 2021 | Appointment of Mr Lewis Plaster as a director on 7 June 2021 (2 pages) |
| 17 June 2021 | Termination of appointment of Haim Taib as a director on 7 June 2021 (1 page) |
| 19 May 2021 | Registration of charge 120691690001, created on 19 May 2021 (29 pages) |
| 21 December 2020 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
| 6 March 2020 | Director's details changed for Mr Jehuda Levi Wittenberg on 6 March 2020 (2 pages) |
| 5 December 2019 | Cessation of Menomadin Development Ltd as a person with significant control on 3 December 2019 (1 page) |
| 5 December 2019 | Confirmation statement made on 4 December 2019 with updates (5 pages) |
| 5 December 2019 | Notification of Menomadin Real Estate Limited as a person with significant control on 3 December 2019 (2 pages) |
| 22 August 2019 | Appointment of Mr Haim Taib as a director on 6 August 2019 (2 pages) |
| 20 August 2019 | Cessation of Jehuda Levi Wittenberg as a person with significant control on 6 August 2019 (1 page) |
| 20 August 2019 | Notification of Aviv Upperton Ltd as a person with significant control on 6 August 2019 (2 pages) |
| 20 August 2019 | Notification of Menomadin Development Ltd as a person with significant control on 6 August 2019 (2 pages) |
| 25 June 2019 | Incorporation
Statement of capital on 2019-06-25
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