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Home > England & Wales Companies > AVON PROPERTIES LIMITED
Company Information for

AVON PROPERTIES LIMITED

SOLAR HOUSE, 282 CHASE ROAD, 282 CHASE ROAD, LONDON, N14 6NZ,
Company Registration Number
06295498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avon Properties Ltd
AVON PROPERTIES LIMITED was founded on 2007-06-27 and has its registered office in 282 Chase Road. The organisation's status is listed as "Active - Proposal to Strike off". Avon Properties Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVON PROPERTIES LIMITED
 
Legal Registered Office
SOLAR HOUSE
282 CHASE ROAD
282 CHASE ROAD
LONDON
N14 6NZ
Other companies in N14
 
Filing Information
Company Number 06295498
Company ID Number 06295498
Date formed 2007-06-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-27
Return next due 2018-07-11
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMANS AUDIT LIMITED   HAVENCOURT LIMITED   MILS ACCOUNTANTS LIMITED
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Companies with same name AVON PROPERTIES LIMITED
The following companies were found which have the same name as AVON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVON PROPERTIES (WESTON) LIMITED 49 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LS Liquidation Company formed on the 1971-12-21
AVON PROPERTIES, LLC 740 EAST AVENUE Monroe ROCHESTER NY 14607 Active Company formed on the 1999-07-07
AVON PROPERTIES LEASING, LLC 0101 Fawcett Road Avon CO 81620 Good Standing Company formed on the 2004-03-08
AVON PROPERTIES, INC. 4141 CENTER RD. - AVON OH 44011 Active Company formed on the 1977-02-16
Avon Properties, LLC 3305 LOBBAN PLACE CHARLOTTESVILLE VA 22903 Active Company formed on the 2002-09-04
AVON PROPERTIES PTY. LIMITED NSW 2500 Active Company formed on the 1988-06-30
Avon Properties, LLC Delaware Unknown
AVON PROPERTIES, INC. 3606 CASABA LOOP VALRICO FL 33594 Active Company formed on the 1992-06-02
AVON PROPERTIES, LTD. P.O. BOX 20466 TAMPA, FL 33622 Inactive Company formed on the 1984-02-06
AVON PROPERTIES 24-26 CITY QUAY DUBLIN 2 Dissolved Company formed on the 1993-03-16
AVON PROPERTIES LTD DENBY HOUSE TAYLOR LANE LOSCOE HEANOR DE75 7TA Active Company formed on the 2018-10-19
AVON PROPERTIES INCORPORATED Michigan UNKNOWN
AVON PROPERTIES INCORPORATED Michigan UNKNOWN
AVON PROPERTIES AND INVESTMENTS LLC Michigan UNKNOWN
AVON PROPERTIES LIMITED PARTNERSHIP Michigan UNKNOWN
AVON PROPERTIES LLC New Jersey Unknown
AVON PROPERTIES II LLC New Jersey Unknown
AVON PROPERTIES HOLDINGS PTY LTD Active Company formed on the 2018-06-29
AVON PROPERTIES LONDON LIMITED 41 Penbury Road Southall UB2 5RX Active Company formed on the 2019-05-01
Avon Properties LLC Indiana Unknown

Company Officers of AVON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ARTHUR HALL
 Company Secretary 2010-11-09
STEPHEN ARTHUR HALL
 Director 2010-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2007-08-29 2010-11-10
QA NOMINEES LIMITED
 Director 2007-08-29 2010-11-10
QA REGISTRARS LIMITED
 Company Secretary 2007-06-27 2007-08-09
QA NOMINEES LIMITED
 Director 2007-06-27 2007-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ARTHUR HALL 333A UPPER RICHMOND ROAD MANAGEMENT LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
STEPHEN ARTHUR HALL RENEWABLE ENERGY HORIZONS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2015-03-10
STEPHEN ARTHUR HALL L AND B PARRISH LIMITED Director 2005-11-11 CURRENT 1964-02-19 Dissolved 2016-01-19
STEPHEN ARTHUR HALL WANDSWORTH COMMON NORTHSIDE LIMITED Director 2004-06-18 CURRENT 2004-06-18 Dissolved 2015-10-20
STEPHEN ARTHUR HALL AIRLIE INVESTMENTS LIMITED Director 2004-01-29 CURRENT 2004-01-29 Dissolved 2015-10-20
STEPHEN ARTHUR HALL ELDERGRANGE LIMITED Director 1995-03-21 CURRENT 1995-03-20 Active

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
2017-11-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-10DS01APPLICATION FOR STRIKING-OFF
2017-08-25AA31/03/17 UNAUDITED ABRIDGED
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ARTHUR HALL
2016-08-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0127/06/16 FULL LIST
2015-08-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0127/06/15 FULL LIST
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0127/06/14 FULL LIST
2014-07-11AA31/03/14 TOTAL EXEMPTION SMALL
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-02AR0127/06/13 FULL LIST
2012-10-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-05AR0127/06/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HALL / 26/06/2012
2012-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HALL / 26/06/2012
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-14AR0127/06/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HALL / 09/11/2010
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HALL / 09/11/2010
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22AP03SECRETARY APPOINTED STEPHEN ARTHUR HALL
2010-11-22AP01DIRECTOR APPOINTED STEPHEN ARTHUR HALL
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR QA NOMINEES LIMITED
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED
2010-06-29AR0127/06/10 FULL LIST
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2010-06-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QA NOMINEES LIMITED / 02/10/2009
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 02/10/2009
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-11-06225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: C/O FREEMANS, SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: C/O FREEMANS, SOLAR HOUSE 272 CHASE ROAD LONDON N14 6NZ
2007-08-29288aNEW SECRETARY APPOINTED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-13288bDIRECTOR RESIGNED
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-08-13288bSECRETARY RESIGNED
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to AVON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-01 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2011-08-10 Outstanding PRINCIPALITY BUILDING SOCIETY
MORTGAGE 2011-04-14 Outstanding J C FRANCIS & PARTNERS LIMITED
Creditors
Creditors Due After One Year 2012-03-31 £ 1,114,112
Creditors Due Within One Year 2013-03-31 £ 2,624,287
Creditors Due Within One Year 2012-03-31 £ 443,738

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 AVON PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,981
Current Assets 2013-03-31 £ 2,624,288
Current Assets 2012-03-31 £ 1,557,851
Debtors 2013-03-31 £ 2,000
Stocks Inventory 2013-03-31 £ 2,619,307
Stocks Inventory 2012-03-31 £ 1,557,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON PROPERTIES LIMITED
Trademarks
We have not found any records of AVON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON PROPERTIES 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 (41100 - Development of building projects) as AVON PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AVON PROPERTIES 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 AVON PROPERTIES 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 AVON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N14 6NZ