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AIROVALE PROPERTIES LIMITED

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

Company details

5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ

AIROVALE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00813760
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.24
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 06.01
next due date: 2016.10.06
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: OVERDUE
last made update: 2015.04.19
documents available: 1

Mortgages:

NAT. PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1965.01.08
NAT. PROVINCIAL BANK LTD.
- Outstanding on 1965.10.22
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1971.12.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.03.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.10.25
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.11.06
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.19
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1988.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.26

List of company documents:

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PREVEXT FROM 26/12/2015 TO 06/01/2016
Form type: AA01
Date: 2016.05.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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PREVSHO FROM 27/12/2014 TO 26/12/2014
Form type: AA01
Date: 2015.12.22
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PREVSHO FROM 28/12/2014 TO 27/12/2014
Form type: AA01
Date: 2015.09.22
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 100
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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PREVSHO FROM 29/12/2012 TO 28/12/2012
Form type: AA01
Date: 2013.12.13
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PREVSHO FROM 30/12/2012 TO 29/12/2012
Form type: AA01
Date: 2013.09.16
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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PREVSHO FROM 31/12/2011 TO 30/12/2011
Form type: AA01
Date: 2012.09.25
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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SECRETARY'S CHANGE OF PARTICULARS / EPHRAIM GUTTMAN / 02/04/2012
Form type: CH03
Date: 2012.05.21
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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SECRETARY'S CHANGE OF PARTICULARS / EPHRAIM GUTTMAN / 01/04/2011
Form type: CH03
Date: 2011.05.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI GUTTMAN / 01/02/2010
Form type: CH01
Date: 2010.06.10
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19/04/09 FULL LIST
Form type: AR01
Date: 2010.06.07
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19/04/08 FULL LIST
Form type: AR01
Date: 2010.06.03
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19/04/07 FULL LIST
Form type: AR01
Date: 2010.06.01
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19/04/06 FULL LIST
Form type: AR01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR JACOB GUTTMAN
Form type: TM01
Date: 2010.05.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.01.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
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AD 15/01/03---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2004.05.18
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.03
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12

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Company directors and board members:

EPHRAIM GUTTMAN (current)
Secretary, 2005.05.12
25 KNIGHTLAND ROAD , LONDON
E5 9HR
TONI GUTTMAN (current)
Secretary, 1992.04.19
18 JESSAM AVENUE , LONDON
E5 9DU
TONI GUTTMAN (current)
Director, NONE, 2003.01.01
18 JESSAM AVENUE , LONDON
E5 9DU
JACOB GUTTMAN (resigned)
Director, COMPANY DIRECTOR, 1984.03.10 - 2005.05.02
18 JESSAM AVENUE , LONDON
E5 9DU
Date 2013.12.31
Tangible Fixed Assets £ 454,988
Current Assets £ 169,400
Debtors £ 20,000
Shareholder Funds £ 548,138
Profit Loss Account Reserve £ 448,837
Revaluation Reserve £ 99,201
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 548,138
Net Current Assets Liabilities £ 93,150
Creditors Due Within One Year £ 76,250
Cash Bank In Hand £ 169,400
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 2,485
Tangible Fixed Assets Cost Or Valuation £ 457,473

Companies near to AIROVALE PROPERTIES ltd.

Information about the Private Limited Company AIROVALE 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: 2016.06.07. Reload the data