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AVENELL PROPERTY LIMITED - 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 03817411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Holborn
- London
- EC1N 2HT
- England 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- PILBEAM, David William
- SAINSBURYS CORPORATE DIRECTOR LIMITED
- Company secretaries
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-30
- Age Of Company 1999-07-30 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Stamford Properties Three Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AVENELL PROPERTY PLC
- Legal Entity Identifier (LEI)
- 213800Z7JE1BV4TF6Q13
- Filing of Accounts
- Due Date: 2024-12-02
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2025-08-15
- Last Date: 2024-08-01
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AVENELL PROPERTY LIMITED Company Description
- AVENELL PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 03817411. Its current trading status is "live". It was registered 1999-07-30. It was previously called AVENELL PROPERTY PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at 33 Holborn .
Get AVENELL PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avenell Property Limited - 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 1999-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-08) - CS01
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gazette-filings-brought-up-to-date (2024-06-04) - DISS40
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change-account-reference-date-company-previous-shortened (2024-06-05) - AA01
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accounts-with-accounts-type-full (2024-06-03) - AA
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gazette-notice-compulsory (2024-05-28) - GAZ1
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reregistration-public-to-private-company (2024-01-08) - RR02
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certificate-re-registration-public-limited-company-to-private (2024-01-08) - CERT10
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re-registration-memorandum-articles (2024-01-08) - MAR
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resolution (2024-01-08) - RESOLUTIONS
keyboard_arrow_right 2023
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mortgage-charge-part-release-with-charge-number (2023-03-17) - MR05
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-20) - RP04CS01
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-03-20) - AP04
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cessation-of-a-person-with-significant-control (2023-03-20) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
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notification-of-a-person-with-significant-control (2023-03-20) - PSC02
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mortgage-satisfy-charge-full (2023-03-17) - MR04
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termination-secretary-company-with-name-termination-date (2023-03-20) - TM02
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change-account-reference-date-company-current-extended (2023-03-16) - AA01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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appoint-corporate-director-company-with-name-date (2023-03-22) - AP02
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-24) - RP04CS01
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confirmation-statement-with-updates (2023-08-03) - CS01
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change-account-reference-date-company-current-shortened (2023-12-22) - AA01
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change-account-reference-date-company-previous-shortened (2023-12-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-16) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-full (2021-07-12) - AA
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accounts-with-accounts-type-full (2021-02-25) - AA
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change-corporate-secretary-company-with-change-date (2021-08-12) - CH04
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change-corporate-director-company-with-change-date (2021-08-12) - CH02
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-12-02) - CH04
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change-corporate-director-company-with-change-date (2020-12-02) - CH02
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-14) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-20) - AP04
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change-registered-office-address-company-with-date-old-address (2013-02-21) - AD01
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change-corporate-director-company-with-change-date (2013-07-31) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-21) - CH01
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change-corporate-secretary-company-with-change-date (2012-08-02) - CH04
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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appoint-person-director-company-with-name (2010-09-29) - AP01
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-10-13) - AP04
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termination-secretary-company-with-name (2009-10-13) - TM02
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-full (2009-06-29) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
keyboard_arrow_right 2008
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memorandum-articles (2008-10-20) - MEM/ARTS
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-06-18) - AA
keyboard_arrow_right 2007
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legacy (2007-08-06) - 363a
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-04-21) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-08-02) - 363a
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legacy (2006-04-04) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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accounts-with-accounts-type-full (2005-07-28) - AA
keyboard_arrow_right 2004
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legacy (2004-08-06) - 363a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-07-12) - 244
keyboard_arrow_right 2003
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legacy (2003-09-18) - 288c
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legacy (2003-08-27) - 287
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legacy (2003-08-20) - 363a
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accounts-with-accounts-type-full (2003-08-18) - AA
keyboard_arrow_right 2002
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legacy (2002-02-21) - 288b
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legacy (2002-02-28) - 288a
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legacy (2002-08-12) - 363a
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auditors-resignation-company (2002-11-16) - AUD
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miscellaneous (2002-11-18) - MISC
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accounts-with-accounts-type-full (2002-10-09) - AA
keyboard_arrow_right 2001
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legacy (2001-10-04) - 363a
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accounts-with-accounts-type-full (2001-07-02) - AA
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legacy (2001-06-01) - 244
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legacy (2001-03-20) - 288c
keyboard_arrow_right 2000
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legacy (2000-02-21) - 288a
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resolution (2000-03-09) - RESOLUTIONS
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legacy (2000-03-09) - 43(3)
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re-registration-memorandum-articles (2000-03-09) - MAR
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auditors-statement (2000-03-09) - AUDS
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auditors-report (2000-03-09) - AUDR
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legacy (2000-03-09) - 43(3)e
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accounts-balance-sheet (2000-03-09) - BS
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legacy (2000-03-15) - 123
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resolution (2000-03-15) - RESOLUTIONS
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legacy (2000-03-15) - 88(2)R
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legacy (2000-04-03) - 395
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legacy (2000-11-22) - 288c
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certificate-re-registration-private-to-public-limited-company (2000-03-09) - CERT5
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legacy (2000-08-14) - 363a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-20) - CERTNM
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legacy (1999-10-18) - 288a
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legacy (1999-10-18) - 288b
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legacy (1999-10-18) - 225
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incorporation-company (1999-07-30) - NEWINC