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Home > England & Wales Companies > FIRST AVON PROPERTIES LIMITED
Company Information for

FIRST AVON PROPERTIES LIMITED

12e Manor Road, London, N16 5SA,
Company Registration Number
05412419
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Avon Properties Ltd
FIRST AVON PROPERTIES LIMITED was founded on 2005-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Avon Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST AVON PROPERTIES LIMITED
 
Legal Registered Office
12e Manor Road
London
N16 5SA
Other companies in N16
 
Filing Information
Company Number 05412419
Company ID Number 05412419
Date formed 2005-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 31/01/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 04:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST AVON PROPERTIES LIMITED
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Companies with same name FIRST AVON PROPERTIES LIMITED
The following companies were found which have the same name as FIRST AVON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST AVON PROPERTIES LIMITED Unknown

Company Officers of FIRST AVON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRENDA JOYCE SCHWARTZ
 Company Secretary 2005-04-04
EDWARD JOHN SCHWARTZ
 Director 2005-04-04
TRACEY JANE STACEY
 Director 2018-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2005-04-04 2005-04-04
JPCORD LIMITED
 Nominated Director 2005-04-04 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA JOYCE SCHWARTZ CLEARWATER HOMES LIMITED Company Secretary 2005-07-01 CURRENT 1993-06-02 Active - Proposal to Strike off
EDWARD JOHN SCHWARTZ EDWARDIAN DEVELOPMENTS & CONSTRUCTION LTD Director 2011-09-02 CURRENT 2011-09-02 Dissolved 2015-09-29
EDWARD JOHN SCHWARTZ ALMOND COURT MANAGEMENT COMPANY LIMITED Director 2008-07-14 CURRENT 2007-02-19 Active
EDWARD JOHN SCHWARTZ CLEARWATER HOMES LIMITED Director 2006-10-06 CURRENT 1993-06-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-02-13Voluntary dissolution strike-off suspended
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-09Application to strike the company off the register
2024-01-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-29Previous accounting period extended from 29/04/21 TO 30/04/21
2022-01-29AA01Previous accounting period extended from 29/04/21 TO 30/04/21
2021-10-09DISS40Compulsory strike-off action has been discontinued
2021-10-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-01AA01Current accounting period shortened from 30/04/20 TO 29/04/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 054124190004
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-17AAMDAmended account full exemption
2018-07-12AP01DIRECTOR APPOINTED MRS TRACEY JANE STACEY
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2018-03-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 054124190003
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AAMDAmended accounts made up to 2012-06-30
2013-06-17AR0104/04/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AA01Current accounting period shortened from 30/06/13 TO 30/04/13
2013-03-03AA01Previous accounting period shortened from 30/04/13 TO 30/06/12
2012-08-08AAMDAmended accounts made up to 2008-04-30
2012-04-18AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-05AR0104/04/11 FULL LIST
2011-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2011 FROM 3 LABURNUM CLOSE SHEERING BISHOPS STORTFORD HERTFORDSHIRE CM22 7LD
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-02AA30/04/09 TOTAL EXEMPTION SMALL
2010-05-15DISS40DISS40 (DISS40(SOAD))
2010-05-12AR0104/04/10 FULL LIST
2010-05-11GAZ1FIRST GAZETTE
2009-09-24AA30/04/08 TOTAL EXEMPTION SMALL
2009-09-22GAZ1FIRST GAZETTE
2009-09-19DISS40DISS40 (DISS40(SOAD))
2009-09-18363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-09-18AA30/04/07 TOTAL EXEMPTION SMALL
2009-05-18AA30/04/06 TOTAL EXEMPTION FULL
2008-09-26363sRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/06
2006-05-11363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-14288bSECRETARY RESIGNED
2005-04-14288bDIRECTOR RESIGNED
2005-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIRST AVON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-11-29
Petitions 2018-11-09
Proposal to Strike Off2010-05-11
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against FIRST AVON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-03 Outstanding CHILTON TRANSPORT (BOW) LIMITED (IN LIQUIDATION)
LEGAL CHARGE 2007-07-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-07-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 1,129,571
Creditors Due Within One Year 2012-07-01 £ 755,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FIRST AVON PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Current Assets 2012-07-01 £ 989,162
Debtors 2012-07-01 £ 989,162
Fixed Assets 2012-07-01 £ 781,430
Shareholder Funds 2012-07-01 £ 114,620
Tangible Fixed Assets 2012-07-01 £ 781,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST AVON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST AVON PROPERTIES LIMITED
Trademarks
We have not found any records of FIRST AVON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST AVON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIRST AVON PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FIRST AVON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyFIRST AVON PROPERTIES LIMITED Event Date2018-11-09
In the High Court of Justice (Chancery Division) Companies Court No 008550 of 2018 In the Matter of FIRST AVON PROPERTIES LIMITED (Company Number 05412419 ) and in the Matter of the Insolvency Act 198…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyFIRST AVON PROPERTIES LIMITEDEvent Date2018-10-09
In the High Court of Justice (Chancery Division) Companies Court case number 008550 A Petition to wind up the above-named Company, Registration Number 05412419 of ,12E MANOR ROAD, LONDON, N16 5SA, presented on 9 October 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 9 November 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 21 November 2018 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST AVON PROPERTIES LIMITEDEvent Date2010-05-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST AVON PROPERTIES LIMITEDEvent Date2009-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST AVON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST AVON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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