AVALONCREST LIMITED

Key Data

Status

Active

Company No.

03663305

Incorporation date

06/11/1998

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1998)

14/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (3 pages)

28/07/2025

Director's details changed for Mr Larry Ivor Berkovitz on 2025-07-28

View PDF (2 pages)

28/07/2025

Secretary's details changed for Mr Larry Ivor Berkovitz on 2025-07-28

View PDF (1 pages)

24/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

29/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

24/10/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

13/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

09/01/2023

Director's details changed for Mrs Melinda Ann Berkovitz on 2022-11-06

View PDF (2 pages)

09/01/2023

Director's details changed for Mr Larry Ivor Berkovitz on 2022-11-06

View PDF (2 pages)

09/01/2023

Change of details for Mrs Melinda Ann Berkovitz as a person with significant control on 2022-11-06

View PDF (2 pages)

09/01/2023

Change of details for Mr Larry Ivor Berkovitz as a person with significant control on 2022-11-06

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

18/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

17/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

13/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

07/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

18/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-18

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

22/05/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

16/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

11/04/2017

Satisfaction of charge 1 in full

View PDF (3 pages)

11/04/2017

Satisfaction of charge 2 in full

View PDF (3 pages)

01/12/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

17/10/2016

Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 2016-10-17

View PDF (1 pages)

14/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

19/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

07/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

11/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

15/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

27/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

09/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

13/05/2011

Partial exemption accounts made up to 2010-09-30

View PDF (6 pages)

08/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

16/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Melinda Ann Berkovitz on 2009-11-10

View PDF (2 pages)

14/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

07/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

14/11/2007

Return made up to 06/11/07; no change of members

View PDF (7 pages)

12/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

29/11/2006

Return made up to 06/11/06; full list of members

View PDF (7 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

25/11/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

25/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

22/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

11/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

06/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

30/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

24/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

08/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

06/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

10/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

03/12/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

07/09/1999

Accounting reference date shortened from 30/11/99 to 30/09/99

View PDF (1 pages)

22/12/1998

Registered office changed on 22/12/98 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

06/11/1998

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.34K
-
0.00
2.25K
-

2022
2
4.06K
-
0.00
2.04K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	06/11/1998 - 04/12/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	06/11/1998 - 04/12/1998	3353
Berkovitz, Larry Ivor	Director	04/12/1998 - Present	9
Berkovitz, Melinda Ann	Director	04/12/1998 - Present	6
Berkovitz, Larry	Secretary	04/12/1998 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About AVALONCREST LIMITED

AVALONCREST LIMITED is an(a) Active company incorporated on 06/11/1998 with the registered office located at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALONCREST LIMITED?

AVALONCREST LIMITED is currently Active. It was registered on 06/11/1998 .

Where is AVALONCREST LIMITED located?

AVALONCREST LIMITED is registered at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX.

What does AVALONCREST LIMITED do?

AVALONCREST LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVALONCREST LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-06 with updates.