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AVASNALS PROPERTIES LIMITED

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

Company details

48 RIDGWAY, LONDON, SW19 4QP

AVASNALS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00888730
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 1200
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUSON
Form type: TM01
Date: 2015.06.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH ANDREW
Form type: TM02
Date: 2015.05.14
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SECRETARY APPOINTED MR COLLIN JACKSON DOUTHIT
Form type: AP03
Date: 2015.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH VICTOR ANDREW / 11/05/2015
Form type: CH03
Date: 2015.05.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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DIRECTOR APPOINTED MR. COLLIN JACKSON DOUTHIT
Form type: AP01
Date: 2015.02.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR SHARON GREEN
Form type: TM01
Date: 2015.01.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.28
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VICTOR ANDREW / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DOREEN TUSON / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MAY GREEN / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COLE / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / NINA DESMOND COLE / 31/12/2009
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH VICTOR ANDREW / 31/12/2009
Form type: CH03
Date: 2010.01.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.31
Child documents:
Document type: ANNOTATION
Date: 2008.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/00
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06

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Company directors and board members:

COLLIN JACKSON DOUTHIT (current)
Secretary, 2015.05.11
48 RIDGWAY LONDON ,
SW19 4QP
KENNETH VICTOR ANDREW (current)
Director, RETIRED, 1991.12.31
ROCKWELL COURT 48 RIDGWAY WIMBLEDON , LONDON
SW19 4QP
NINA DESMOND COLE (current)
Director, RETIRED, 2007.08.23
28 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PE
RICHARD JOHN COLE (current)
Director, RETIRED, 2007.08.23
28 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PE
COLLIN JACKSON DOUTHIT (current)
Director, RETIRED, 2014.10.10
48 RIDGWAY 1 ROCKWELL COURT , LONDON
SW19 4QP
ENGLAND
KENNETH VICTOR ANDREW (resigned)
Secretary, 1999.12.02 - 2015.05.11
ROCKWELL COURT 48 RIDGWAY WIMBLEDON , LONDON
SW19 4QP
PETER BRINLEY-CODD (resigned)
Secretary, 1993.09.10 - 1999.12.02
28 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PE
BEATRICE JEAN MUSSON (resigned)
Secretary, 1991.12.31 - 1993.10.01
ROCKWELL COURT 48 RIDGWAY WIMBLEDON , LONDON
SW19 4QP
PATRICIA ELLEN BRINLEY-CODD (resigned)
Director, SOLICITOR, 1991.12.31 - 1999.12.02
28 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PE
PETER BRINLEY-CODD (resigned)
Director, SOLICITOR, 1991.12.31 - 1999.12.02
28 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PE
ROBERT HEYDON GAYNER (resigned)
Director, INSURANCE BROKER, 2000.01.31 - 2007.08.23
28 MURRAY ROAD , LONDON
SW19 4PE
VIRGINIA EILUN HAMILTON GAYNER (resigned)
Director, HOUSEWIFE, 2000.01.31 - 2007.08.23
28 MURRAY ROAD , LONDON
SW19 4PE
SHARON MAY GREEN (resigned)
Director, STYLIST, 2007.05.09 - 2014.10.10
1 ROCKWELL COURT 48 RIDGWAY WIMBLEDON , LONDON
SW19 4QP
BEATRICE JEAN MUSSON (resigned)
Director, RETIRED, 1991.12.31 - 2007.05.01
ROCKWELL COURT 48 RIDGWAY WIMBLEDON , LONDON
SW19 4QP
HUGO MAXTON MUSSON (resigned)
Director, RETIRED, 2000.01.31 - 2007.07.09
48 RIDGWAY , LONDON
SW19 4QP
ELIZABETH DOREEN TUSON (resigned)
Director, RETIRED, 1991.12.31 - 2015.06.24
ROCKWELL COURT 48 RIDGWAY WIMBLEDON , LONDON
SW19 4QP
MICHAEL TUSON (resigned)
Director, RETIRED, 1991.12.31 - 2000.02.18
11 DENHAM GARDENS NETLEY ABBEY , SOUTHAMPTON
SO31 5BW, HAMPSHIRE
Date 2012.12.31
Fixed Assets £ 1,066
Tangible Fixed Assets £ 1,066
Current Assets £ 24
Debtors £ 15
Shareholder Funds £ 874
Profit Loss Account Reserve £ -326
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 874
Total Assets Less Current Liabilities £ 874
Net Current Assets Liabilities £ -192
Cash Bank In Hand £ 9
Tangible Fixed Assets Cost Or Valuation £ 1,066

Companies near to AVASNALS PROPERTIES ltd.

Information about the Private Limited Company AVASNALS 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: 2016.06.12. Reload the data