AVRON PROPERTIES LIMITED
Overview
| Company Name | AVRON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00619325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVRON PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is AVRON PROPERTIES LIMITED located?
| Registered Office Address | Hillsdown House 1st Floor, 32 Hampstead High Street NW3 1QD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVRON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AVRON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for AVRON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Director's details changed for Mr James Edward Jayson on Sep 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Carole Linda Jayson on Mar 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from Hillsdown House 1st Floor, 32 Hampstead High Street London NW3 1QD England to Hillsdown House 1st Floor, 32 Hampstead High Street London NW3 1QD on Mar 12, 2025 | 1 pages | AD01 | ||
Registered office address changed from Hillsdown House, 1st Floor 32 Hmpstead High Street London NW3 1QD United Kingdom to Hillsdown House 1st Floor, 32 Hampstead High Street London NW3 1QD on Mar 12, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA | 1 pages | AD02 | ||
Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD to Hillsdown House, 1st Floor 32 Hmpstead High Street London NW3 1QD on Mar 24, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA | 1 pages | AD03 | ||
Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA | 1 pages | AD02 | ||
Notification of Bccj Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of AVRON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAYSON, Carole Linda | Director | 1st Floor, 32 Hampstead High Street NW3 1QD London Hillsdown House United Kingdom | United Kingdom | British | 6117170001 | |||||
| JAYSON, James Edward | Director | 137-139 Brent Street Hendon NW4 4DJ London S25a Churchill House United Kingdom | United Kingdom | British | 49851130008 | |||||
| AARONS, Celia | Secretary | 44 Viceroy Court Prince Albert Road St Johns Wood NW8 7PR London | British | 6117150001 | ||||||
| AARONS, Celia | Director | 44 Viceroy Court Prince Albert Road St Johns Wood NW8 7PR London | England | British | 6117150001 | |||||
| AARONS, David Anthony | Director | 155 Regents Park Road NW1 8BB London | England | British | 4552190003 |
Who are the persons with significant control of AVRON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bccj Investments Limited | Apr 06, 2016 | 1st Floor 32 Hampstead High Street NW3 1QD London Hillsdown House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AVRON PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | Mar 07, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0