Avonstone Properties Limited. Head office in West Hampstead. Check Director.

Avonstone Properties Limited, West Hampstead

Avonstone Properties Limited is a private limited company. Situated at 75 Maygrove Road, West Hampstead NW6 2EG, the above-mentioned 22 years old company was incorporated on 2001-07-19 and is officially categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in the enterprise: Emma G. (appointed on 21 January 2022), Chen D. (appointed on 13 January 2022), Said G. (appointed on 31 July 2001). Among the secretaries (1 in total), we can name: Said G. (appointed on 13 January 2022).

About
Name: Avonstone Properties Limited
Number: 04255105
Incorporation date: 2001-07-19
End of financial year: 31 July


Address:	75 Maygrove Road West Hampstead NW6 2EG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Charles D.

26 July 2016

Nature of control:	25-50% shares

Lys Holdings Limited

31 March 2021 - 31 March 2021

Address	2 Heap Bridge, Bury, Lancashire, BL9 7HR, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	04198386
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	33,952	106,417	179,375	146,076	15,563	5,709,496	635,521	378,040	643,072	705,831	286,748	335,200
Fixed Assets	2,905,967	2,898,858	2,898,859	2,898,859	2,898,859	2,898,859	6,392,418	6,125,000	-	-	-	-
Total Assets Less Current Liabilities	2,825,416	2,905,577	2,972,565	2,869,023	2,619,321	2,916,199	6,280,102	6,116,723	6,283,955	6,349,206	6,257,243	5,534,394
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	811,825	940,231	1,071,269	1,364,184	1,537,216	1,971,018	-	-	-	-	-	-
Tangible Fixed Assets	2,905,967	2,898,858	2,898,858	2,898,858	2,898,858	2,898,858	-	-	-	-	-	-

The date for Avonstone Properties Limited confirmation statement filing is 2024-10-23. The latest one was submitted on 2023-10-09. The date for the next statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Charles D. who owns 1/2 or less of shares. Lys Holdings Limited owns 1/2 or less of shares. The corporate PSC can be found at Heap Bridge, Bury, BL9 7HR Lancashire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 30th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 30th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 28th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 18th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 26th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 19, 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return made up to July 19, 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 7th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 19, 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 24, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 19, 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 19, 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 19, 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 3, 2009 filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 28th, May 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 11/12/2008 from 37 warren street london W1T 6AD filed on: 11th, December 2008 \| address	Free Download (1 page)
363a	Annual return made up to September 16, 2008 filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 15, 2006 filed on: 15th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 15, 2006 filed on: 15th, September 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 07/06/06 from: 869 high road london N12 8QA filed on: 7th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/06/06 from: 869 high road london N12 8QA filed on: 7th, June 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 17, 2005 filed on: 17th, November 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to November 17, 2005 (Director's particulars changed) annual return
363s	Annual return made up to November 17, 2005 filed on: 17th, November 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to August 25, 2004 filed on: 25th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 25, 2004 filed on: 25th, August 2004 \| annual return	Free Download (8 pages)
287	Registered office changed on 23/06/04 from: avonstone LIMITED c/0 ivan sopher & co 5 elstree gate elstree way borehamwood WD6 1JD filed on: 23rd, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/06/04 from: avonstone LIMITED c/0 ivan sopher & co 5 elstree gate elstree way borehamwood WD6 1JD filed on: 23rd, June 2004 \| address	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2003 filed on: 2nd, June 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 2nd, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to August 30, 2003 filed on: 30th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 30, 2003 filed on: 30th, August 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/08/03 annual return
AA	Accounts for a small company made up to July 31, 2002 filed on: 22nd, May 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 22nd, May 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 6, 2002 filed on: 6th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 6, 2002 filed on: 6th, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 6, 2002 (Registered office changed on 06/10/02) annual return
88(2)R	Alloted 99 shares on August 13, 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 13, 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, September 2001 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, August 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, August 2001 \| resolution	Free Download (1 page)
287	Registered office changed on 03/08/01 from: 120 east road london N1 6AA filed on: 3rd, August 2001 \| address	Free Download (1 page)
287	Registered office changed on 03/08/01 from: 120 east road london N1 6AA filed on: 3rd, August 2001 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2001 \| incorporation	Free Download (15 pages)

Companies nearby
Inverforth Close Management Company Limited (0.00 mile)
Glenbridge Consultants Ltd (0.00 mile)
Zone1hearing Limited (0.00 mile)
Jbe Communications Limited (0.00 mile)


Reorient Education Services Limited (0.00 mile)
Maygrove Developments Ltd (0.00 mile)
Topic Plan Airtightness Limited (0.00 mile)
Tiptop Properties Limited (0.00 mile)

Find other company