Avenell Property Limited
Company Profile
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SmallAvenell Property Limited
03817411•Private Limited With Share Capital
33 Charterhouse Street, London, EC1M6HA
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Incorporated
30/07/1999
Company Age
26 years
Directors
5
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Avenell Property Limited (03817411) is a private limited with share capital incorporated on 30/07/1999 (26 years old) and registered in london, EC1M6HA. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 30/07/1999
EC1M6HA
Financial Overview
Total Assets
£139.89M
Liabilities
£179.29M
Net Assets
£-39.40M
Turnover
£7.06M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2025
Legacy
Category:Accounts
Date:25-02-2025
Legacy
Category:Other
Date:25-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-01-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:08-01-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:08-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:12-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:31-07-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-10-2009
Termination Secretary Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Memorandum Articles
Category:Incorporation
Date:20-10-2008
Resolution
Category:Resolution
Date:20-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:06-08-2007
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date27/11/2026
Filing Date16/12/2025
Latest Accounts01/03/2025
Trading Addresses
33 Charterhouse Street, London, EC1M6HARegistered
33 Holborn, London, EC1N2HT
Related Companies
10
Contact
33 Charterhouse Street, London, EC1M6HA