Active
Company Information for AVONSTONE PROPERTIES LIMITED
75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG,
|
Company Registration Number
04255105 Private Limited Company
Active |
| Company Name | |
|---|---|
| AVONSTONE PROPERTIES LIMITED | |
| Legal Registered Office | |
| 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG Other companies in NW6 | |
| Company Number | 04255105 | |
|---|---|---|
| Company ID Number | 04255105 | |
| Date formed | 2001-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 19/07/2015 | |
| Return next due | 16/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB778746853 |
| Last Datalog update: | 2025-11-05 12:06:45 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
HILDA DALAH |
||
CHARLES DALAH |
||
HILDA DALAH |
||
SAID JOSEPH GHAZAL |
||
SAMIR GHAZAL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMIR GHAZAL |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILA ASSET MANAGEMENT LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
| FITZROY APARTMENTS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2017-07-25 | |
| DUCHESS PROPERTIES LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-16 | Dissolved 2016-05-10 | |
| REGENCY PROPERTIES LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-16 | Dissolved 2016-05-10 | |
| SOVREIGN PROPERTIES LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-16 | Dissolved 2016-05-10 | |
| TUDORCRAFT LIMITED | Director | 1992-12-01 | CURRENT | 1989-10-09 | Dissolved 2016-11-07 | |
| DUCHESS PROPERTIES LIMITED | Director | 2003-09-18 | CURRENT | 2003-09-16 | Dissolved 2016-05-10 | |
| REGENCY PROPERTIES LIMITED | Director | 2003-09-18 | CURRENT | 2003-09-16 | Dissolved 2016-05-10 | |
| SOVREIGN PROPERTIES LIMITED | Director | 2003-09-18 | CURRENT | 2003-09-16 | Dissolved 2016-05-10 | |
| FITZROY APARTMENTS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2017-07-25 | |
| DUCHESS PROPERTIES LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-16 | Dissolved 2016-05-10 | |
| REGENCY PROPERTIES LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-16 | Dissolved 2016-05-10 | |
| SOVREIGN PROPERTIES LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-16 | Dissolved 2016-05-10 | |
| TIPTOP PROPERTIES LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-16 | Liquidation | |
| JOCAT LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-30 | Dissolved 2013-12-17 | |
| EVEREST PROPERTIES LIMITED | Director | 2003-06-09 | CURRENT | 2003-06-09 | Liquidation | |
| REGENT'S MILLIARDAIRE LTD. | Director | 1997-05-16 | CURRENT | 1997-05-16 | Dissolved 2017-02-24 | |
| HOUSE OF TRAFALGAR LIMITED | Director | 1996-02-02 | CURRENT | 1996-02-02 | Liquidation | |
| QSET LIMITED | Director | 1992-07-06 | CURRENT | 1992-01-22 | Active - Proposal to Strike off | |
| JOCAT LIMITED | Director | 2005-05-22 | CURRENT | 2003-07-30 | Dissolved 2013-12-17 | |
| DUCHESS PROPERTIES LIMITED | Director | 2003-09-18 | CURRENT | 2003-09-16 | Dissolved 2016-05-10 | |
| REGENCY PROPERTIES LIMITED | Director | 2003-09-18 | CURRENT | 2003-09-16 | Dissolved 2016-05-10 | |
| SOVREIGN PROPERTIES LIMITED | Director | 2003-09-18 | CURRENT | 2003-09-16 | Dissolved 2016-05-10 | |
| TIPTOP PROPERTIES LIMITED | Director | 2003-09-18 | CURRENT | 2003-09-16 | Liquidation | |
| SAMEM LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-29 | Dissolved 2013-12-17 | |
| EVEREST PROPERTIES LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-09 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/10/25, WITH NO UPDATES | ||
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR SAMIR GHAZAL | ||
| DIRECTOR APPOINTED MRS EMMA GHAZAL | ||
| APPOINTMENT TERMINATED, DIRECTOR HILDA DALAH | ||
| Termination of appointment of Hilda Dalah on 2022-01-13 | ||
| Appointment of Mr Said Joseph Ghazal as company secretary on 2022-01-13 | ||
| DIRECTOR APPOINTED CHEN DALAH | ||
| AP01 | DIRECTOR APPOINTED MRS EMMA GHAZAL | |
| AP03 | Appointment of Mr Said Joseph Ghazal as company secretary on 2022-01-13 | |
| TM02 | Termination of appointment of Hilda Dalah on 2022-01-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIR GHAZAL | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CESSATION OF LYS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
| PSC07 | CESSATION OF LYS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Lys Holdings Limited as a person with significant control on 2021-03-31 | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/07/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 11/12/2008 from 37 warren street london W1T 6AD | |
| 363a | Return made up to 19/07/08; full list of members | |
| 288c | Director's change of particulars / charles dalah / 01/12/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR GHAZAL / 16/03/2008 | |
| AA | 31/07/06 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR GHAZAL / 15/11/2007 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 869 HIGH ROAD LONDON N12 8QA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: AVONSTONE LIMITED C/0 IVAN SOPHER & CO 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/08/03 | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/10/02 | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
| Creditors Due After One Year | 2012-08-01 | £ 1,901,296 |
|---|---|---|
| Creditors Due After One Year | 2011-08-01 | £ 1,965,346 |
| Creditors Due Within One Year | 2012-08-01 | £ 105,669 |
| Creditors Due Within One Year | 2011-08-01 | £ 99,698 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVONSTONE PROPERTIES LIMITED
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 79,016 |
| Cash Bank In Hand | 2011-08-01 | £ 105,615 |
| Current Assets | 2012-08-01 | £ 179,375 |
| Current Assets | 2011-08-01 | £ 106,417 |
| Debtors | 2012-08-01 | £ 100,359 |
| Debtors | 2011-08-01 | £ 802 |
| Fixed Assets | 2012-08-01 | £ 2,898,859 |
| Fixed Assets | 2011-08-01 | £ 2,898,858 |
| Shareholder Funds | 2012-08-01 | £ 1,071,269 |
| Shareholder Funds | 2011-08-01 | £ 940,231 |
| Tangible Fixed Assets | 2012-08-01 | £ 2,898,858 |
| Tangible Fixed Assets | 2011-08-01 | £ 2,898,858 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVONSTONE PROPERTIES LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |