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AVONLEY PROPERTIES LIMITED

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

Company details

9 WYKEHAM ROAD, LONDON, NW4 2TB

AVONLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00763987
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.12
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MONTAGUE FISHER / 01/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER FISHER / 01/10/2009
Form type: CH01
Date: 2009.12.10
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: 287
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.20
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, 6TH FLOOR,HOLBORN HALL, 100,GRAYS INN ROAD, LONDON, WC1X 8BY
Form type: 287
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/93
Form type: 363(287)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/09/91 FROM:, MORTIMER HOUSE, 37/41 MORTIMER STREET, LONDON, W1N 7RT
Form type: 287
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 25/03 TO 05/04
Form type: 225(1)
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.26

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Company directors and board members:

ESTHER FISHER (current)
Secretary, 1990.12.04
9 WYKEHAM ROAD HENDON , LONDON
NW4 2TB
ESTHER FISHER (current)
Director, PROPERTY MANAGER, 1990.12.04
9 WYKEHAM ROAD HENDON , LONDON
NW4 2TB
MONTAGUE FISHER (current)
Director, ACCOUNTANT, 1990.12.04
9 WYKEHAM ROAD HENDON , LONDON
NW4 2TB
Date 2014.04.05 2013.04.05
Current Assets £ 271,886 + 3.35 % £ 263,069
Debtors £ 5,622 £ 5,622
Shareholder Funds £ 261,176 + 4.05 % £ 251,021
Profit Loss Account Reserve £ 261,174 + 4.05 % £ 251,019
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 261,176 + 4.05 % £ 251,021
Total Assets Less Current Liabilities £ 261,176 + 4.05 % £ 251,021
Net Current Assets Liabilities £ 261,176 + 4.05 % £ 251,021
Creditors Due Within One Year £ 10,710 - 11.11 % £ 12,048
Cash Bank In Hand £ 124,129 + 7.65 % £ 115,312
Stocks Inventory £ 142,135 £ 142,135

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Information about the Private Limited Company AVONLEY 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: 2016.06.03. Reload the data