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AVRON PROPERTIES LIMITED

Learn more about AVRON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD

AVRON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00619325
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.21
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1959.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.09

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.11
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.05
£2.95
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DIRECTOR APPOINTED MR JAMES EDWARD JAYSON
Form type: AP01
Date: 2014.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID AARONS
Form type: TM01
Date: 2014.11.14
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.11
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
£2.95
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS
Form type: TM01
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CELIA AARONS
Form type: TM02
Date: 2010.07.30
£2.95
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, HILLSDOWN HOUSE 3RD FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: 287
Date: 2008.05.01
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ACC. REF. DATE EXTENDED FROM 16/01/08 TO 31/03/08
Form type: 225
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 16/01/04
Form type: AA
Date: 2005.01.28
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REGISTERED OFFICE CHANGED ON 16/06/04 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 16/01/03
Form type: AA
Date: 2004.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, C/O MAZARS, THE BROADWAY, DUDLEY, WEST MIDLANDS DY1 4PY
Form type: 287
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM:, 48 PORTLAND PLACE, LONDON W1B 1AJ
Form type: 287
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 16/01/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 16/01/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 16/01/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 16/01/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 16/01/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 16/01/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/01/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/01/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/01/92
Form type: AA
Date: 1993.02.28

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Company directors and board members:

CAROLE LINDA JAYSON (current)
Director, COMPANY DIRECTOR, 1992.04.16
18 HILLCREST GARDENS FINCHLEY , LONDON
N3 3EY
JAMES EDWARD JAYSON (current)
Director, COMPANY SECRETARY, 2014.11.13
HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET , LONDON
NW3 1QD
CELIA AARONS (resigned)
Secretary, 1992.04.16 - 2010.07.06
44 VICEROY COURT PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7PR
CELIA AARONS (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2010.07.06
44 VICEROY COURT PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7PR
DAVID ANTHONY AARONS (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 2014.11.13
155 REGENTS PARK ROAD , LONDON
NW1 8BB

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Information about the Private Limited Company AVRON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data