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AVERWICK PROPERTIES LTD

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AVERWICK PROPERTIES LTD

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Key Data

Status

Active

Company No.

05179861

Incorporation date

14/07/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Alpha House, 296 Kenton Road, Harrow HA3 8DDCopy
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Latest events (Record since 14/07/2004)
dot icon16/10/2025
Registration of charge 051798610015, created on 2025-10-15
View PDF (4 pages)
dot icon18/09/2025
Change of details for Mr Hasmuck Shah as a person with significant control on 2022-07-01
View PDF (2 pages)
dot icon18/09/2025
Secretary's details changed for Mr Hasmuck Shah on 2022-07-01
View PDF (1 pages)
dot icon18/09/2025
Director's details changed for Mr Hasmuck Shah on 2022-07-01
View PDF (2 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/06/2025
Confirmation statement made on 2025-06-16 with updates
View PDF (4 pages)
dot icon05/06/2025
Satisfaction of charge 051798610013 in full
View PDF (1 pages)
dot icon25/03/2025
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon12/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon14/09/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon30/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon07/09/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon14/09/2021
Confirmation statement made on 2021-08-31 with updates
View PDF (4 pages)
dot icon18/11/2020
Registered office address changed from Alpha House 646C Kingsbury Road London NW9 9HN to Alpha House 296 Kenton Road Harrow HA3 8DD on 2020-11-18
View PDF (1 pages)
dot icon18/11/2020
Satisfaction of charge 051798610012 in full
View PDF (1 pages)
dot icon30/10/2020
Registration of charge 051798610014, created on 2020-10-30
View PDF (4 pages)
dot icon26/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-16 with updates
View PDF (4 pages)
dot icon19/05/2020
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon19/05/2020
Registration of charge 051798610013, created on 2020-05-19
View PDF (4 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-28 with updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon09/09/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon24/09/2018
Confirmation statement made on 2018-08-31 with no updates
View PDF (3 pages)
dot icon06/10/2017
Confirmation statement made on 2017-08-31 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon22/12/2016
Satisfaction of charge 11 in full
View PDF (1 pages)
dot icon22/12/2016
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon03/10/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (7 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon01/09/2016
All of the property or undertaking has been released from charge 11
View PDF (1 pages)
dot icon01/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2015
Registration of charge 051798610012, created on 2015-08-21
View PDF (43 pages)
dot icon08/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon29/10/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon16/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Director's details changed for Mr Hasmuck Shah on 2012-07-28
View PDF (2 pages)
dot icon12/09/2012
Director's details changed for Mahesh Shah on 2012-07-28
View PDF (2 pages)
dot icon12/09/2012
Secretary's details changed for Mr Hasmuck Shah on 2012-07-28
View PDF (1 pages)
dot icon27/04/2012
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon29/03/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon09/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon09/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon09/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon09/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon28/09/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2010
Director's details changed for Mahesh Shah on 2010-07-13
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon24/08/2009
Return made up to 14/07/09; full list of members
View PDF (4 pages)
dot icon02/05/2009
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon07/08/2008
Return made up to 14/07/08; full list of members
View PDF (4 pages)
dot icon21/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon29/08/2007
Return made up to 14/07/07; full list of members
View PDF (2 pages)
dot icon14/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/01/2007
Return made up to 14/07/06; full list of members
View PDF (2 pages)
dot icon19/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon27/03/2006
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon22/02/2006
Resolutions
View PDF (5 pages)
dot icon08/08/2005
Return made up to 14/07/05; full list of members
View PDF (2 pages)
dot icon08/08/2005
Registered office changed on 08/08/05 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN
View PDF (1 pages)
dot icon14/10/2004
Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon10/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/08/2004
New director appointed
View PDF (2 pages)
dot icon16/08/2004
New director appointed
View PDF (2 pages)
dot icon16/08/2004
New secretary appointed
View PDF (2 pages)
dot icon26/07/2004
Secretary resigned
View PDF (1 pages)
dot icon26/07/2004
Registered office changed on 26/07/04 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon26/07/2004
Director resigned
View PDF (1 pages)
dot icon14/07/2004
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+131.48 % *

* during past year

Cash in Bank

£507,696.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.82M
-
0.00
219.32K
-
2022
2
2.94M
-
0.00
507.70K
-
2022
2
2.94M
-
0.00
507.70K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.94M £Ascended4.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

507.70K £Ascended131.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mahesh Shah
Director
01/08/2004 - Present
-
Shah, Hasmuck
Director
01/08/2004 - Present
7
FORM 10 SECRETARIES FD LTD
Nominee Secretary
13/07/2004 - 25/07/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
13/07/2004 - 25/07/2004
41295
Shah, Hasmuck
Secretary
01/08/2004 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AVERWICK PROPERTIES LTD

AVERWICK PROPERTIES LTD is an(a) Active company incorporated on 14/07/2004 with the registered office located at Alpha House, 296 Kenton Road, Harrow HA3 8DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERWICK PROPERTIES LTD?

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AVERWICK PROPERTIES LTD is currently Active. It was registered on 14/07/2004 .

Where is AVERWICK PROPERTIES LTD located?

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AVERWICK PROPERTIES LTD is registered at Alpha House, 296 Kenton Road, Harrow HA3 8DD.

What does AVERWICK PROPERTIES LTD do?

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AVERWICK PROPERTIES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AVERWICK PROPERTIES LTD have?

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AVERWICK PROPERTIES LTD had 2 employees in 2022.

What is the latest filing for AVERWICK PROPERTIES LTD?

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The latest filing was on 16/10/2025: Registration of charge 051798610015, created on 2025-10-15.