Avanton Richmond Developments Limited
Company Profile
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Large EnterpriseAvanton Richmond Developments Limited
10993331•Private Limited With Share Capital
Brock House 19 Langham Street, London, W1W6BP
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Incorporated
03/10/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Avanton Richmond Developments Limited (10993331) is a private limited with share capital incorporated on 03/10/2017 (8 years old) and registered in london, W1W6BP. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Large Enterprise
Incorporated 03/10/2017
W1W6BP
Financial Overview
Total Assets
£57.39M
Liabilities
£44.78M
Net Assets
£12.61M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
56
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:03-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2019
Resolution
Category:Resolution
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-04-2018
Capital Allotment Shares
Category:Capital
Date:06-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Incorporation Company
Category:Incorporation
Date:03-10-2017
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/01/2026
Latest Accounts31/03/2025
Trading Addresses
Brock House, 19 Langham Street, London, W1W6BPRegistered
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Contact
Brock House 19 Langham Street, London, W1W6BP