Active
Company Information for AVOCADO DEVELOPMENTS LIMITED
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD,
|
Company Registration Number
06085623
Private Limited Company
Active |
Company Name | |
---|---|
AVOCADO DEVELOPMENTS LIMITED | |
Legal Registered Office | |
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5LD Other companies in HA8 | |
Company Number | 06085623 | |
---|---|---|
Company ID Number | 06085623 | |
Date formed | 2007-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB912556824 |
Last Datalog update: | 2024-12-05 17:05:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVOCADO DEVELOPMENTS WEALDSTONE LIMITED | KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE HA8 5LD | Active | Company formed on the 2017-05-15 |
Officer | Role | Date Appointed |
---|---|---|
SYMPHONY NOMINEES LIMITED |
||
HARISH KESHRA HALAI |
||
SHITAL MANSUKHLAL HARIA |
||
BIPIN MOHANLAL SHAH |
||
HIREN HASMUKH SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARMONY DIRECTORS LIMITED |
Director | ||
MUKESH KESHRA HALAI |
Director | ||
HIREN HASMUKH SHAH |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STK CONSORTIUM 2 LIMITED | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Liquidation | |
LIMA ESTATES LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-21 | Active | |
HYPERMATRIX SOLUTIONS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Active | |
UNIDATE LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1998-06-25 | Active | |
NUMERICA ASSOCIATES LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2003-02-28 | Active | |
SKYMARK INVESTMENTS LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2003-11-04 | Active | |
TRADELINK (LONDON) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 1986-05-08 | Active | |
HARLOW ESTATES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2003-12-09 | Active | |
KENVEST LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
WEALDSTONE MANAGEMENT LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
WBG MANAGEMENT LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
GRADEBASE LIMITED | Director | 2006-10-04 | CURRENT | 1986-07-17 | Active | |
KENVEST LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
WEALDSTONE MANAGEMENT LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
WBG MANAGEMENT LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
AVOCADO DEVELOPMENTS WEALDSTONE LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
SELKIRK MEWS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
CRANBERRY CLOSE MANAGEMENT LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
STANGATE (UK) LTD | Director | 2014-08-01 | CURRENT | 2013-07-04 | Active | |
ABNEY MEWS MANAGEMENT COMPANY LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
QUINTAS INVESTMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
QUINTAS GROUP LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
QUINTAS HOMES LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
NATAL ESTATES LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
SKYMARK INVESTMENTS LIMITED | Director | 2018-04-10 | CURRENT | 2003-11-04 | Active | |
AVOCADO DEVELOPMENTS WEALDSTONE LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
BOGOTA ESTATES LIMITED | Director | 2016-04-26 | CURRENT | 2015-09-23 | Active | |
NATAL ESTATES LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
WEALDSTONE MANAGEMENT LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
AVOCADO DEVELOPMENTS WEALDSTONE LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
BOGOTA ESTATES LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
CRANBERRY CLOSE MANAGEMENT LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
MENDOZA ESTATES LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230018 | ||
Termination of appointment of Symphony Nominees Limited on 2024-02-01 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060856230018 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060856230017 | |
AP01 | DIRECTOR APPOINTED MR BIPIN MOHANLAL SHAH | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 3938 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060856230009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060856230016 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060856230015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060856230014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060856230013 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 3938 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HIREN HASMUKH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMONY DIRECTORS LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060856230012 | |
LATEST SOC | 14/02/15 STATEMENT OF CAPITAL;GBP 3938 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060856230011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060856230010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060856230009 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 2000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060856230008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 06/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 06/02/12 FULL LIST | |
AR01 | 06/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES13 | ABOLISH AUTH SHARE CAPITAL 01/12/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HARMONY DIRECTORS LIMITED / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHITAL MANSUKHLAL HARIA / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH KESHRA HALAI / 12/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYMPHONY NOMINEES LIMITED / 12/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKESH HALAI | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED HARMONY DIRECTORS LIMITED LOGGED FORM | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 01/03/07 | |
ELRES | S366A DISP HOLDING AGM 01/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/07/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/03/07--------- £ SI 399@1=399 £ IC 1/400 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | ABN AMRO BANK N.V. | |
LEGAL CHARGE | Satisfied | ABN AMRO BANK NV | |
LEGAL CHARGE | Satisfied | ABN AMRO BANK NV | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
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 AVOCADO DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVOCADO DEVELOPMENTS LIMITED are:
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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 |
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. |