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AVENMOR PROPERTY LIMITED

AVENMOR PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVENMOR PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02674494
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVENMOR PROPERTY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AVENMOR PROPERTY LIMITED located?

    Registered Office Address
    306 Elgin Avenue
    Maida Vale
    W9 1JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVENMOR PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALES & LETTINGS LIMITEDJan 04, 2017Jan 04, 2017
    SALES & LETTINGS PLCDec 30, 1991Dec 30, 1991

    What are the latest accounts for AVENMOR PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AVENMOR PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for AVENMOR PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed sales & lettings LIMITED\certificate issued on 01/09/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2026

    		RES15

    Cessation of Marzieh Chipperfield as a person with significant control on Jul 31, 2026

    		1 pagesPSC07

    Notification of Mohammad Taghdisi Rad as a person with significant control on Jul 31, 2026

    		2 pagesPSC01

    Director's details changed for Mr Mohammad Taghdisi Rad on Aug 06, 2026

    		2 pagesCH01

    Termination of appointment of Marzieh Chipperfield as a secretary on Jul 31, 2026

    		1 pagesTM02

    Termination of appointment of Marzieh Chipperfield as a director on Jul 31, 2026

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2025

    		6 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Cessation of Mohammad Taghdisi Rad as a person with significant control on Jul 04, 2025

    		1 pagesPSC07

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Notification of Mohammad Taghdisi Rad as a person with significant control on Nov 05, 2016

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 25, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    		5 pagesCS01

    Change of details for Ms Marzieh Chipperfield as a person with significant control on Jan 06, 2020

    		2 pagesPSC04

    Cessation of Maryam Jafarifini as a person with significant control on Jan 06, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of AVENMOR PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAGHDISI RAD, Mohammad
    Elgin Avenue
    Maida Vale
    W9 1JU London
    306
    United Kingdom
    		Director
    Elgin Avenue
    Maida Vale
    W9 1JU London
    306
    United Kingdom
    		EnglandBritish155470580002
    CHIPPERFIELD, Marzieh
    Elgin Avenue
    Maida Vale
    W9 1JU London
    306
    United Kingdom
    		Secretary
    Elgin Avenue
    Maida Vale
    W9 1JU London
    306
    United Kingdom
    		188827140001
    FOGELMAN, Paul Jeffrey
    51 Barlby Road
    North Kensington
    W10 6AW London
    		Secretary
    51 Barlby Road
    North Kensington
    W10 6AW London
    		British35297700002
    HARBOUR, Ronald James
    31 May Street
    EX4 6LL Exeter
    Devon
    		Secretary
    31 May Street
    EX4 6LL Exeter
    Devon
    		British42499760001
    SHAH, Pankaj Meghji
    9 Shaftesbury Avenue
    Kenton
    HA3 0QT Harrow
    Middlesex
    		Secretary
    9 Shaftesbury Avenue
    Kenton
    HA3 0QT Harrow
    Middlesex
    		British18375460001
    ALEMI, Hassam
    102 Clifton Court
    Northwick Terrace
    NW8 8JA London
    		Director
    102 Clifton Court
    Northwick Terrace
    NW8 8JA London
    		British67299830001
    CHIPPERFIELD, Marzieh
    Elgin Avenue
    Maida Vale
    W9 1JU London
    306
    United Kingdom
    		Director
    Elgin Avenue
    Maida Vale
    W9 1JU London
    306
    United Kingdom
    		EnglandBritish73188170006
    GAFFAR, Shabir
    54 Worple Road
    SW19 4EJ London
    		Director
    54 Worple Road
    SW19 4EJ London
    		British59414550001
    JAFARI-FINI, Marjan
    16 Biddulph Mansions
    Elgin Avenue
    W9 1HZ London
    		Director
    16 Biddulph Mansions
    Elgin Avenue
    W9 1HZ London
    		United KingdomBritish32682090002
    JAFARI-FINI, Marjan
    16 Biddulph Mansions
    Elgin Avenue
    W9 1HZ London
    		Director
    16 Biddulph Mansions
    Elgin Avenue
    W9 1HZ London
    		United KingdomBritish32682090002
    JAFARI-FINI, Mohammad
    16 Biddulph Mansions
    Elgin Avenue
    W9 1HZ London
    		Director
    16 Biddulph Mansions
    Elgin Avenue
    W9 1HZ London
    		British77749280002
    SAJJAD, Sahib
    17 Park View Road
    Dollis Hill
    NW10 1AD London
    		Director
    17 Park View Road
    Dollis Hill
    NW10 1AD London
    		United KingdomBritish92818290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVENMOR PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Taghdisi Rad
    Elgin Avenue
    Maida Vale
    W9 1JU London
    306
    United Kingdom
    		Jul 31, 2026
    Elgin Avenue
    Maida Vale
    W9 1JU London
    306
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammad Taghdisi Rad
    Elgin Avenue
    W9 1JU London
    306
    England
    		Nov 05, 2016
    Elgin Avenue
    W9 1JU London
    306
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Marzieh Chipperfield
    Elgin Avenue
    Maida Vale
    W9 1JU London
    306
    England
    		Apr 06, 2016
    Elgin Avenue
    Maida Vale
    W9 1JU London
    306
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Maryam Jafarifini
    Elgin Avenue
    Maida Vale
    W9 1JU London
    306
    England
    		Apr 06, 2016
    Elgin Avenue
    Maida Vale
    W9 1JU London
    306
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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