AVERY REAL ESTATE LTD
Overview
| Company Name | AVERY REAL ESTATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10306882 |
| 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 AVERY REAL ESTATE LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AVERY REAL ESTATE LTD located?
| Registered Office Address | 45 Maddox Street W1S 2PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVERY REAL ESTATE LTD?
| Company Name | From | Until |
|---|---|---|
| ALLINGTON REAL ESTATE LTD | Aug 02, 2016 | Aug 02, 2016 |
What are the latest accounts for AVERY REAL ESTATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVERY REAL ESTATE LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for AVERY REAL ESTATE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Avery Holdco Ltd as a person with significant control on Dec 21, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 45 Maddox Street London W1S 2PE on Dec 21, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR England to 58 Grosvenor Street London W1K 3JB on Oct 31, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2019 with updates | 3 pages | CS01 | ||
Director's details changed for Mr James Ramage on Jun 18, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with updates | 5 pages | CS01 | ||
Notification of Avery Holdco Ltd as a person with significant control on Sep 07, 2017 | 2 pages | PSC02 | ||
Cessation of James Ramage as a person with significant control on Sep 07, 2017 | 1 pages | PSC07 | ||
Cessation of Mark Antony Parsons as a person with significant control on Sep 07, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Director's details changed for Mr James Ramage on Sep 11, 2017 | 2 pages | CH01 | ||
Change of details for Mr James Ramage as a person with significant control on Sep 11, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of AVERY REAL ESTATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Mark Antony | Director | Maddox Street W1S 2PE London 45 England | England | British | Director | 64491540002 | ||||
| RAMAGE, James | Director | Maddox Street W1S 2PE London 45 England | England | British | Company Director | 211348270002 |
Who are the persons with significant control of AVERY REAL ESTATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avery Holdco Ltd | Sep 07, 2017 | Maddox Street W1S 2PE London 45 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Ramage | Aug 02, 2016 | Bury House 31 Bury Street EC3A 5AR London Ground Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Antony Parsons | Aug 02, 2016 | Bury House 31 Bury Street EC3A 5AR London Ground Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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