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Company Information for

AVANTI JEWELLERY LIMITED

PELHAM ASSOCIATES, 90 LONG ACRE, LONDON, WC2E 9RA,
Company Registration Number
05728794
Private Limited Company
Active

Company Overview

About Avanti Jewellery Ltd
AVANTI JEWELLERY LIMITED was founded on 2006-03-03 and has its registered office in London. The organisation's status is listed as "Active". Avanti Jewellery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AVANTI JEWELLERY LIMITED
 
Legal Registered Office
PELHAM ASSOCIATES
90 LONG ACRE
LONDON
WC2E 9RA
Other companies in WC2E
 
Filing Information
Company Number 05728794
Company ID Number 05728794
Date formed 2006-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-06-01
Return next due 2019-06-15
Type of accounts MICRO
Last Datalog update: 2018-09-08 07:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI JEWELLERY LIMITED
The accountancy firm based at this address is MANSHN ASSOCIATES LIMITED

Company Officers of AVANTI JEWELLERY LIMITED

Current Directors
Officer Role Date Appointed
AVANTI PRAMOD GOENKA
Company Secretary 2018-03-28
AVANTI PRAMOD GOENKA
Director 2018-03-01
YASH VARDHAN GOENKA
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUNEID AHMAD MANJOO
Company Secretary 2007-07-31 2018-03-28
PRAMODKUMAR GOENKA
Director 2006-03-23 2018-03-28
JUNEID AHMAD MANJOO
Director 2006-03-03 2018-03-28
ANANT LAXMAN PRABHUDESAI
Company Secretary 2012-10-31 2017-10-31
ANANT LAXMAN PRABHUDESAI
Director 2012-10-31 2013-10-31
NAYAN RAMAKANT PANSARE
Company Secretary 2011-12-08 2012-10-31
NAYAN RAMAKANT PANSARE
Director 2006-06-29 2012-10-31
ARUN ARORA
Company Secretary 2008-04-23 2011-12-08
ARUN ARORA
Director 2006-05-03 2011-12-08
ARUN ARORA
Company Secretary 2006-05-03 2007-11-30
ARUN ARORA
Director 2006-05-03 2007-11-30
ASHIA DAWOOD MANJOO
Company Secretary 2006-03-03 2007-07-31
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-03-03 2006-03-03
INCORPORATE DIRECTORS LIMITED
Nominated Director 2006-03-03 2006-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940014
2018-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940013
2018-06-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057287940014
2018-06-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057287940013
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PRAMODKUMAR GOENKA
2018-05-31PSC07CESSATION OF PRAMODKUMAR GOENKA AS A PSC
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASH VARDHAN GOENKA
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1288714.947515
2018-05-31SH0128/03/18 STATEMENT OF CAPITAL GBP 1288714.947515
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTI PRAMOD GOENKA
2018-05-17TM02APPOINTMENT TERMINATED, SECRETARY JUNEID MANJOO
2018-05-17AP03SECRETARY APPOINTED MISS AVANTI PRAMOD GOENKA
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JUNEID MANJOO
2018-05-07AP01DIRECTOR APPOINTED MR YASH VARDHAN GOENKA
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-14AP01DIRECTOR APPOINTED MISS AVANTI PRAMOD GOENKA
2018-03-07TM02APPOINTMENT TERMINATED, SECRETARY ANANT PRABHUDESAI
2017-12-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057287940015
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057287940016
2017-05-26RES01ADOPT ARTICLES 18/05/2017
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057287940014
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057287940013
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940012
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940011
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940010
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940009
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1271068
2017-01-31SH0117/12/16 STATEMENT OF CAPITAL GBP 1271068
2016-12-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940008
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057287940009
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057287940011
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057287940012
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057287940010
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 687667
2016-03-07AR0103/03/16 FULL LIST
2015-11-18AA31/03/15 TOTAL EXEMPTION FULL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 450600
2015-11-10SH0120/03/15 STATEMENT OF CAPITAL GBP 450600
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 450600
2015-03-05AR0103/03/15 FULL LIST
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057287940008
2014-08-31AA31/03/14 TOTAL EXEMPTION FULL
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 450600
2014-03-09AR0103/03/14 FULL LIST
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANANT PRABHUDESAI
2013-08-27AA31/03/13 TOTAL EXEMPTION FULL
2013-04-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2013-03-17AR0103/03/13 FULL LIST
2012-10-31AP03SECRETARY APPOINTED MR ANANT LAXMAN PRABHUDESAI
2012-10-31AP01DIRECTOR APPOINTED MR ANANT LAXMAN PRABHUDESAI
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NAYAN PANSARE
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY NAYAN PANSARE
2012-10-19AA31/03/12 TOTAL EXEMPTION FULL
2012-03-16AR0103/03/12 FULL LIST
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ARUN ARORA
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-09AP03SECRETARY APPOINTED MR NAYAN RAMAKANT PANSARE
2011-12-09TM02APPOINTMENT TERMINATED, SECRETARY ARUN ARORA
2011-12-09TM02APPOINTMENT TERMINATED, SECRETARY ARUN ARORA
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 3 WIGMORE PLACE C/O MANSHN ASSOCIATES LTD CAVENDISH SQUARE LONDON W1U 2LP
2011-11-15AA31/03/11 TOTAL EXEMPTION FULL
2011-03-31AR0103/03/11 FULL LIST
2010-11-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-13AA31/03/10 TOTAL EXEMPTION FULL
2010-03-23AR0103/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NAYAN RAMAKANT PANSARE / 01/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNEID AHMAD MANJOO / 01/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PRAMODKUMAR GOENKA / 01/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN ARORA / 01/03/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION FULL
2010-01-27SH0102/11/09 STATEMENT OF CAPITAL GBP 450600
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-08363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-05-08288aDIRECTOR APPOINTED MR ARUN ARORA
2009-05-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNEID MANJOO / 31/03/2008
2008-11-01AA31/03/08 TOTAL EXEMPTION FULL
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-08288aSECRETARY APPOINTED ARUN ARORA
2008-05-06363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-05-06288aSECRETARY APPOINTED MR JUNEID AHMAD MANJOO
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O MANSHN ASSOCIATES LTD 3 WIGMORE PLACE CAVENDISH SQUARE LONDON W1U 2LP
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY ASHIA MANJOO
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 19A PARK ROAD HAYES MIDDLESEX UB4 8JN
2008-02-04288bSECRETARY RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-0588(2)RAD 28/03/07-28/03/07 £ SI 419900@1=419900 £ IC 100/420000
2007-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-08363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 92 ELM AVENUE RUISLIP HA4 8PB
2006-07-11288aNEW DIRECTOR APPOINTED
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW SECRETARY APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-2488(2)RAD 14/03/06--------- £ SI 44999@1=44999 £ IC 1/45000
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-03288bDIRECTOR RESIGNED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AVANTI JEWELLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-09-03
Fines / Sanctions
No fines or sanctions have been issued against AVANTI JEWELLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-27 Outstanding CREDIT CAPITAL CORPORATION LIMITED
2017-10-27 Outstanding CREDIT CAPITAL CORPORATION LIMITED
2017-03-31 Outstanding CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
2017-03-31 Outstanding CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
2016-03-24 Satisfied MB (SYNDICATES) LIMITED
2016-03-24 Satisfied MINT BRIDGING LIMITED
2016-03-24 Satisfied MB (SYNDICATES) LIMITED
2016-03-24 Satisfied MINT BRIDGING LIMITED
2015-01-22 Satisfied BRIDGECO LIMITED
LEGAL CHARGE 2011-12-22 Satisfied STATE BANK OF INDIA
DEBENTURE 2009-06-17 Satisfied STATE BANK OF INDIA, LONDON BRANCH
DEED OF CHARGE OVER FIXED DEPOSITS 2009-06-17 Satisfied STATE BANK OF INDIA
LEGAL CHARGE 2008-06-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-06-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2008-05-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-05-11 Satisfied STATE BANK OF INDIA
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AVANTI JEWELLERY LIMITED

Intangible Assets
Patents
We have not found any records of AVANTI JEWELLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTI JEWELLERY LIMITED
Trademarks
We have not found any records of AVANTI JEWELLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTI JEWELLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AVANTI JEWELLERY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where AVANTI JEWELLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTI JEWELLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANTI JEWELLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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