L'AVENYR PROPERTY COMPANY LIMITED
Overview
| Company Name | L'AVENYR PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03185965 |
| 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 L'AVENYR PROPERTY COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is L'AVENYR PROPERTY COMPANY LIMITED located?
| Registered Office Address | 67 St. Leonards Road SL4 3BX Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L'AVENYR PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for L'AVENYR PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for L'AVENYR PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 18 Victoria Road Eton Wick Windsor Berkshire SL4 6LY to 67 st. Leonards Road Windsor SL4 3BX on May 27, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Termination of appointment of Baldev Singh Phull as a director on May 16, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of L'AVENYR PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHULL, Sandeep Singh | Secretary | Victoria Road Eton Wick SL4 6LY Windsor 18 United Kingdom | 197979560001 | |||||||
| PHULL, Sandeep Singh | Director | Victoria Road Eton Wick SL4 6LY Windsor 18 United Kingdom | England | British | 197979470001 | |||||
| PATTANI, Gita Satin | Secretary | Hill House 67-71 Lowlands Road HA1 3EQ Harrow Middlesex | British | 47217310001 | ||||||
| WINDER, Margaret Jean | Secretary | 53 Trajan Gate SG2 7QG Stevenage Hertfordshire | British | 70563500001 | ||||||
| BEAGLE, James Malcolm | Director | Lower Cookham Road SL6 8JY Maidenhead 67 Berkshire England | England | British | 69363450008 | |||||
| BOURN, Roy Stephen | Director | Windrush Close UB10 8EJ Uxbridge 3 Middlesex United Kingdom | United Kingdom | British | 25774700004 | |||||
| KORMAN, David Sidney | Director | Hill House 67/71 Lowlands Road HA1 3EQ Harrow Middlesex | British | 44519850001 | ||||||
| KREBS, Jason | Director | 26 Brimmers Hill Widmer End HP15 6NP High Wycombe Buckinghamshire | United Kingdom | British | 48514200002 | |||||
| PHULL, Baldev Singh | Director | Victoria Road Eton Wick SL4 6LY Windsor 18 United Kingdom | United Kingdom | British | 123436520001 | |||||
| WALKER BEAGLE, Jacqueline | Director | Lower Cookham Road SL6 8JY Maidenhead 67 Berkshire England | England | British | 58853360007 |
Who are the persons with significant control of L'AVENYR PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sandeep Singh Phull | Apr 06, 2016 | St. Leonards Road SL4 3BX Windsor 67 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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