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AVON GROUND RENTS (LONDON) LIMITED

AVON GROUND RENTS (LONDON) LIMITED

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

    • Overview

    Company NameAVON GROUND RENTS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11533570
    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 AVON GROUND RENTS (LONDON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AVON GROUND RENTS (LONDON) LIMITED located?

    Registered Office Address
    Avon House
    2 Timberwharf Road
    N16 6DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVON GROUND RENTS (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AVON GROUND RENTS (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for AVON GROUND RENTS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Change of details for Avon Ground Rents Limited as a person with significant control on Nov 15, 2023

    		2 pagesPSC05

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS England to Avon House 2 Timberwharf Road London N16 6DB on Mar 06, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Israel Moskovitz on Aug 10, 2021

    		2 pagesCH01

    Director's details changed for Mrs Chavi Moskovitz on Aug 10, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2018

    Statement of capital on Aug 23, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AVON GROUND RENTS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSKOVITZ, Chavi
    2 Timberwharf Road
    N16 6DB London
    Avon House
    England
    		Director
    2 Timberwharf Road
    N16 6DB London
    Avon House
    England
    		EnglandBritish36552100002
    MOSKOVITZ, Israel
    2 Timberwharf Road
    N16 6DB London
    Avon House
    England
    		Director
    2 Timberwharf Road
    N16 6DB London
    Avon House
    England
    		EnglandCanadian33445640003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVON GROUND RENTS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Timberwharf Road
    N16 6DB London
    Avon House
    England
    		Aug 23, 2018
    2 Timberwharf Road
    N16 6DB London
    Avon House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number07399676
    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.
    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