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AVONSTONE PROPERTIES LIMITED

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AVONSTONE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04255105

Incorporation date

19/07/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

75 Maygrove Road, West Hampstead, London NW6 2EGCopy
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Latest events (Record since 19/07/2001)
dot icon29/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-09 with updates
View PDF (5 pages)
dot icon21/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon30/07/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon19/12/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon30/09/2022
Appointment of Mr Said Joseph Ghazal as a secretary on 2022-01-13
View PDF (2 pages)
dot icon30/09/2022
Termination of appointment of Hilda Dalah as a director on 2022-01-13
View PDF (1 pages)
dot icon30/09/2022
Termination of appointment of Samir Ghazal as a director on 2022-01-21
View PDF (1 pages)
dot icon30/09/2022
Appointment of Chen Dalah as a director on 2022-01-13
View PDF (2 pages)
dot icon30/09/2022
Appointment of Mrs Emma Ghazal as a director on 2022-01-21
View PDF (2 pages)
dot icon30/09/2022
Termination of appointment of Hilda Dalah as a secretary on 2022-01-13
View PDF (1 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon14/12/2021
Cessation of Lys Holdings Limited as a person with significant control on 2021-03-31
View PDF (1 pages)
dot icon14/12/2021
Confirmation statement made on 2021-10-09 with updates
View PDF (4 pages)
dot icon09/11/2021
Notification of Lys Holdings Limited as a person with significant control on 2021-03-31
View PDF (2 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon28/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-19 with no updates
View PDF (3 pages)
dot icon18/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-19 with no updates
View PDF (3 pages)
dot icon30/04/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (9 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-19 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (5 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon24/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon07/10/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon24/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon19/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (7 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon05/09/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (7 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon04/10/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon03/09/2009
Return made up to 19/07/09; full list of members
View PDF (4 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon11/12/2008
Registered office changed on 11/12/2008 from 37 warren street london W1T 6AD
View PDF (1 pages)
dot icon16/09/2008
Return made up to 19/07/08; full list of members
View PDF (4 pages)
dot icon18/07/2008
Director's change of particulars / charles dalah / 01/12/2007
View PDF (1 pages)
dot icon12/05/2008
Director's change of particulars / samir ghazal / 16/03/2008
View PDF (1 pages)
dot icon08/03/2008
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon07/03/2008
Director's change of particulars / samir ghazal / 15/11/2007
View PDF (1 pages)
dot icon19/07/2007
Return made up to 19/07/07; full list of members
View PDF (3 pages)
dot icon19/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/09/2006
Return made up to 19/07/06; full list of members
View PDF (3 pages)
dot icon07/06/2006
Registered office changed on 07/06/06 from: 869 high road london N12 8QA
View PDF (1 pages)
dot icon01/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon17/11/2005
Return made up to 19/07/05; full list of members
View PDF (8 pages)
dot icon03/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon25/08/2004
Return made up to 19/07/04; full list of members
View PDF (8 pages)
dot icon23/06/2004
Registered office changed on 23/06/04 from: avonstone LIMITED c/0 ivan sopher & co 5 elstree gate elstree way borehamwood WD6 1JD
View PDF (1 pages)
dot icon02/06/2004
Accounts for a small company made up to 2003-07-31
View PDF (7 pages)
dot icon30/08/2003
Return made up to 19/07/03; full list of members
View PDF (8 pages)
dot icon22/05/2003
Accounts for a small company made up to 2002-07-31
View PDF (7 pages)
dot icon06/10/2002
Return made up to 19/07/02; full list of members
View PDF (7 pages)
dot icon03/10/2002
Secretary resigned
View PDF (1 pages)
dot icon03/10/2002
New secretary appointed
View PDF (2 pages)
dot icon03/10/2002
New director appointed
View PDF (2 pages)
dot icon11/04/2002
New director appointed
View PDF (2 pages)
dot icon17/10/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/10/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/09/2001
Ad 13/08/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/08/2001
Secretary resigned
View PDF (1 pages)
dot icon16/08/2001
Director resigned
View PDF (1 pages)
dot icon16/08/2001
New director appointed
View PDF (2 pages)
dot icon16/08/2001
New secretary appointed
View PDF (2 pages)
dot icon16/08/2001
New director appointed
View PDF (2 pages)
dot icon03/08/2001
Registered office changed on 03/08/01 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon03/08/2001
Resolutions
View PDF (1 pages)
dot icon19/07/2001
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
5.29M
-
0.00
273.02K
-
2022
0
4.61M
-
0.00
261.88K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ghazal, Samir
Director
24/09/2002 - 21/01/2022
11
Ghazal, Emma
Director
21/01/2022 - Present
2
Dalah, Charles
Director
31/07/2001 - Present
16
HALLMARK SECRETARIES LIMITED
Nominee Secretary
19/07/2001 - 31/07/2001
9278
Hallmark Registrars Limited
Nominee Director
19/07/2001 - 31/07/2001
8288

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 AVONSTONE PROPERTIES LIMITED

AVONSTONE PROPERTIES LIMITED is an(a) Active company incorporated on 19/07/2001 with the registered office located at 75 Maygrove Road, West Hampstead, London NW6 2EG. There are currently 5 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 AVONSTONE PROPERTIES LIMITED?

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AVONSTONE PROPERTIES LIMITED is currently Active. It was registered on 19/07/2001 .

Where is AVONSTONE PROPERTIES LIMITED located?

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AVONSTONE PROPERTIES LIMITED is registered at 75 Maygrove Road, West Hampstead, London NW6 2EG.

What does AVONSTONE PROPERTIES LIMITED do?

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AVONSTONE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AVONSTONE PROPERTIES LIMITED?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.