AVERIL GROVE ESTATE LIMITED(THE)

Overview

Company Name	AVERIL GROVE ESTATE LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00806712
Jurisdiction	England/Wales
Date of Creation	May 27, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVERIL GROVE ESTATE LIMITED(THE)?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is AVERIL GROVE ESTATE LIMITED(THE) located?

Registered Office Address	13 Averil Grove SW16 3ET London
Undeliverable Registered Office Address	No

What are the latest accounts for AVERIL GROVE ESTATE LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for AVERIL GROVE ESTATE LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for AVERIL GROVE ESTATE LIMITED(THE)?

Filings
Date	Description	Document	Type
Nov 14, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Jul 22, 2023	Confirmation statement made on Jul 01, 2023 with updates	6 pages	CS01

Nov 25, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 01, 2022 with updates	6 pages	CS01

Dec 22, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Jul 17, 2021	Confirmation statement made on Jul 01, 2021 with updates	6 pages	CS01

Jun 20, 2021	Termination of appointment of Stuart Ian Bennett as a director on Jun 12, 2021	1 pages	TM01

Sep 21, 2020	Total exemption full accounts made up to Feb 29, 2020	13 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jun 07, 2020	Appointment of Ms Angela Argenziano as a director on May 20, 2020	2 pages	AP01

Mar 26, 2020	Termination of appointment of Hazel Mary Daniell as a director on Oct 10, 2019	1 pages	TM01

Mar 25, 2020	Appointment of Mr Zdzislaw Jan Sabat as a director on Mar 23, 2020	2 pages	AP01

Aug 15, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Jul 06, 2019	Confirmation statement made on Jul 01, 2019 with updates	6 pages	CS01

Aug 23, 2018	Total exemption full accounts made up to Feb 28, 2018	9 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 01, 2018 with updates	6 pages	CS01

Aug 06, 2018	Termination of appointment of Paul David Barry as a director on Jun 11, 2018	1 pages	TM01

Sep 19, 2017	Total exemption full accounts made up to Feb 28, 2017	2 pages	AA

Sep 03, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Jul 23, 2017	Secretary's details changed for Jerry Gilbert on Jul 12, 2016	1 pages	CH03

Jul 31, 2016	Confirmation statement made on Jul 01, 2016 with updates	8 pages	CS01

Jun 22, 2016	Total exemption small company accounts made up to Feb 29, 2016	2 pages	AA

Nov 19, 2015	Total exemption small company accounts made up to Feb 28, 2015	2 pages	AA

View All Filings

Who are the officers of AVERIL GROVE ESTATE LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBERT, Jerry Cornwall Road SE1 8TJ London 31 England	Apr 19, 2004		Secretary	Cornwall Road SE1 8TJ London 31 England		British			110585880001
ARGENZIANO, Angela Averil Grove SW16 3ET London 9 England	May 20, 2020		Director	Averil Grove SW16 3ET London 9 England	England	Italian	1987-8	Customer Services Manager	270470480001
BAKER, Mark Douglas 49 Chelmsley Lane Marston Green B37 7BJ Solihull West Midlands	Jul 15, 2002		Director	49 Chelmsley Lane Marston Green B37 7BJ Solihull West Midlands	United Kingdom	British	1959-5	Gas Storage	90501990001
BOOTE, Dominic Francis 33 Averil Grove SW16 3ET London	May 21, 1999		Director	33 Averil Grove SW16 3ET London	United Kingdom	British	1961-6	Data Processing	64757230001
BURROWS, Michael 5 Averil Grove Gibsons Hill SW16 3ET London	Sep 22, 2006		Director	5 Averil Grove Gibsons Hill SW16 3ET London	United Kingdom	British	1977-1	Software Engineer	125738580001
CHAPMAN, Kathleen Joy 30 Averil Grove Norbury SW16 3ET London	Feb 28, 1995		Director	30 Averil Grove Norbury SW16 3ET London	United Kingdom	British	1954-4	Librarian	51500130001
CROSS, Julia Emma 58 Harcourt Road CR7 6BW Thornton Heath Surrey	Nov 30, 2001		Director	58 Harcourt Road CR7 6BW Thornton Heath Surrey	United Kingdom	British	1973-5	Teacher	90501940001
DJIN, Nicholas 20 Averil Grove Streatham SW16 3ET London	Aug 03, 2000		Director	20 Averil Grove Streatham SW16 3ET London	United Kingdom	British	1964-6	Axeid Engineer	72380320001
DUSKIN, Peter 1 Averil Grove SW16 3ET London			Director	1 Averil Grove SW16 3ET London	United Kingdom	British	1937-12	School Teacher	20486680001
FIELDS, Ella Averil Grove SW18 3ET London 17 United Kingdom	May 03, 2012		Director	Averil Grove SW18 3ET London 17 United Kingdom	England	British	1985-4	Researcher	180136090001
GILBERT, Eliza Mary Peterson Averil Grove SW16 3ET London 14 England	Apr 07, 2015		Director	Averil Grove SW16 3ET London 14 England	England	British	1993-7	Student	200291020001
GILBERT, Oliver Edwin Peterson Averil Grove SW16 3ET London 13 England	Apr 07, 2015		Director	Averil Grove SW16 3ET London 13 England	England	British	1989-2	Student	200291010001
HARRIS, Elizabeth Jane 65d Neath Road CF34 9PH Maesteg Mid Glamorgan	Apr 20, 1999		Director	65d Neath Road CF34 9PH Maesteg Mid Glamorgan	Wales	British	1967-5	Secretary	64757460007
KHUSH, Manraj 34 Averil Grove SW16 3ET London	May 05, 2006		Director	34 Averil Grove SW16 3ET London	United Kingdom	British	1976-2	Sales	120114500001
MAUGER, Jocelyn Constance 31 Averil Grove SW16 3ET London	Sep 24, 1997		Director	31 Averil Grove SW16 3ET London	United Kingdom	British	1941-5	Retired	55803260003
PETERSON, Julia Elisabeth The Priests House Elkstone GL53 9PB Cheltenham Gloucestershire			Director	The Priests House Elkstone GL53 9PB Cheltenham Gloucestershire	United Kingdom	British	1953-5	Secretary	20486950002
PHILLIPS, Christine 24 Averil Grove Norbury SW16 3ET London	Nov 11, 1996		Director	24 Averil Grove Norbury SW16 3ET London	United Kingdom	British	1952-3	Teacher	51500490001
SABAT, Zdzislaw Jan Averil Grove SW16 3ET London 36 England	Mar 23, 2020		Director	Averil Grove SW16 3ET London 36 England	England	British	1976-6	Product Development Manager	268428230001
SIGSWORTH, Trevor 21 Averil Grove SW16 3ET London	Jul 17, 2000		Director	21 Averil Grove SW16 3ET London	United Kingdom	British	1958-3	Jeweller	74159020001
SMITH, David John 12 Averil Grove SW16 3ET London			Director	12 Averil Grove SW16 3ET London	United Kingdom	British	1936-9	Accountant	20486780001
SWYGART, Carole Mary 10 Averil Grove Upper Norwood SW16 3ET London	Dec 10, 1998		Director	10 Averil Grove Upper Norwood SW16 3ET London	United Kingdom	British	1951-11	Teacher	62621880001
SWYGART, William Laurence Averil Grove SW16 3ET London 8			Director	Averil Grove SW16 3ET London 8	England	British	1951-6	Surveyor	20486740001
TAYLOR, Peter Bernard 8 Riki Road Point England Auckland 1006 New Zealand			Director	8 Riki Road Point England Auckland 1006 New Zealand	United Kingdom	New Zealander	1952-8	Solicitor	20486960003
TOPE, Francis Eric 88 Biggin Hill SE19 3HU London	May 17, 2003		Director	88 Biggin Hill SE19 3HU London	United Kingdom	British	1940-5	Teacher	90502290001
WALKER, Gavin Howard, Dr Averil Grove SW16 3ET London 19 England	Aug 06, 2011		Director	Averil Grove SW16 3ET London 19 England	England	British	1961-9	Software Engineer	182043660001
BELL, John David Keith 23 Averil Grove SW16 3ET London	Jun 11, 2001	Feb 08, 2003	Secretary	23 Averil Grove SW16 3ET London		British			78088260001
DAVIES, Elizabeth Eversleigh 13 Sundridge House BR1 2PJ Bromley Kent	Oct 20, 1991	Jun 10, 1997	Secretary	Eversleigh 13 Sundridge House BR1 2PJ Bromley Kent		British		Secretary	20487290002
JOHNSTON, Gordon 23 Averil Grove SW16 3ET London	Jun 10, 1997	Jun 11, 2001	Secretary	23 Averil Grove SW16 3ET London		British		Retired	53498070001
MAUGER, Jocelyn Constance 31 Averil Grove SW16 3ET London	Feb 18, 2003	Jul 30, 2007	Secretary	31 Averil Grove SW16 3ET London		British		Retired	55803260003
ADAMSON, Eric Michael 6 Price Ct Mount Wellington Auckland New Zealand	Oct 13, 1997	Oct 12, 2000	Director	6 Price Ct Mount Wellington Auckland New Zealand		New Zealander	1948-8	Bank Manager	56448390003
ADAMSON, Eric Morton 13 Averil Grove SW16 3ET London		Oct 13, 1997	Director	13 Averil Grove SW16 3ET London		British	1924-6	Retired	20486790001
ADCOCK, Ettie Jessie Clara 5 Averil Grove SW16 3ET London		Dec 03, 1995	Director	5 Averil Grove SW16 3ET London		British	1925-12	Office Manager Retired	20486720001
ALKER, Seth 17 Averil Grove SW16 3ET London	Jun 01, 2002	Jun 14, 2006	Director	17 Averil Grove SW16 3ET London		British	1975-11	Electoral Administrator	90804820001
BANNISTER, Patricia Maud 19 Averil Grove SW16 3ET London		Jul 06, 2004	Director	19 Averil Grove SW16 3ET London		British	1921-11	Retired	20486840001
BARRY, Paul David Averil Grove SW16 3ET London 36 England	Aug 06, 2015	Jun 11, 2018	Director	Averil Grove SW16 3ET London 36 England	England	New Zealander	1972-1	Builder	200291000001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AVERIL GROVE ESTATE LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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