AVENELL PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
AVENELL PROPERTY LIMITED
COMPANY NUMBER
03817411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/07/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/03/2000
08/01/2024
AVENELL PROPERTY PLC
View all previous names
LONDON
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVENELL PROPERTY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVENELL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVENELL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENELL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 17/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
SAINSBURYS CORPORATE DIRECTOR LIMITED 17/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 55 Past: 73 |
View Report |
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 17/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 12/04/2023 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 24/03/2023 | New Board Member David William Pilbeam (929314469) Appointed |
| 24/03/2023 | L.D.C. CORPORATE DIRECTOR NO 2 LIMITED (906659918) has left the board |
| 24/03/2023 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (930700021) Appointed |
| 24/03/2023 | Mark Howard Filer (910892760) has left the board |
| 22/03/2023 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (930692461) Appointed |
| 22/03/2023 | LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
| 22/03/2023 | L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) has left the board |
| 18/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 23/05/2017 | Mark Howard Filer (923129139) has left the board |
| 23/05/2017 | New Board Member Mark Howard Filer (910892760) Appointed |
| 16/05/2017 | New Board Member Mark Howard Filer (923129139) Appointed |
| 16/05/2017 | Ian Kenneth Bowden (906095473) has left the board |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 03/07/2015 | LAW DEBENTURE CORPORATE SERVICES LIMITED (917600989) has left the board |
| 09/08/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
| 22/02/2013 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (917600989) Appointed |
| 18/02/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914611494) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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