| Company Name | AVN Properties Limited |
|---|---|
| Directors | Mamta Sharma and Sudershan Kumar Sharma |
| Company Status | Active |
| Company Number | 08101287 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2012(11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Mamta Sharma |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suites 46/47 Radley House Richardshaw Road Leeds LS28 6LE |
| Director Name | Mr Sudershan Kumar Sharma |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suites 46/47 Radley House Richardshaw Road Leeds LS28 6LE |
Location
| Registered Address | Suite 55 Radley House Richardshaw Road Leeds LS28 6LE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mamta Sharma 50.00% Ordinary |
|---|---|
| 1 at £1 | Sudershan Sharma 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 4 weeks from now) |
Charges
| 23 March 2018 | Delivered on: 27 March 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: The freehold land known as 70 gain lane, bradford, BD3 7DZ, registered at hm land registry with title number WYK584987. Outstanding |
|---|---|
| 9 February 2018 | Delivered on: 13 February 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 242 halton moor avenue, leeds, west yorkshire, LS9 0JX registered at hm land registry with title number WYK114907. Outstanding |
| 9 February 2018 | Delivered on: 13 February 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
Filing History
| 4 November 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 14 October 2020 | Registered office address changed from Suite 1 1st Floor Piccadilly Corner 2-4 Piccadilly Bradford BD1 3LW England to Suites 46/47 Radley House Richardshaw Road Leeds LS28 6LE on 14 October 2020 (1 page) |
| 17 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 19 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 27 March 2018 | Registration of charge 081012870003, created on 23 March 2018 (4 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
| 13 February 2018 | Registration of charge 081012870002, created on 9 February 2018 (4 pages) |
| 13 February 2018 | Registration of charge 081012870001, created on 9 February 2018 (17 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 20 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 17 November 2016 | Registered office address changed from 28 Rockwood Road Calverley Pudsey West Yorkshire LS28 5AA England to Suite 1 1st Floor Piccadilly Corner 2-4 Piccadilly Bradford BD1 3LW on 17 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from 28 Rockwood Road Calverley Pudsey West Yorkshire LS28 5AA England to Suite 1 1st Floor Piccadilly Corner 2-4 Piccadilly Bradford BD1 3LW on 17 November 2016 (1 page) |
| 17 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Director's details changed for Mamta Sharma on 11 January 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Director's details changed for Mr Sudershan Kumar Sharma on 11 January 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mamta Sharma on 11 January 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr Sudershan Kumar Sharma on 11 January 2016 (2 pages) |
| 25 January 2016 | Registered office address changed from 33 Perth Avenue Bradford West Yorkshire BD2 1EE to 28 Rockwood Road Calverley Pudsey West Yorkshire LS28 5AA on 25 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from 33 Perth Avenue Bradford West Yorkshire BD2 1EE to 28 Rockwood Road Calverley Pudsey West Yorkshire LS28 5AA on 25 January 2016 (1 page) |
| 10 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 27 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 19 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 February 2014 | Registered office address changed from 2Nd Floor 15-17 North Parade Bradford West Yorkshire BD1 3JL England on 19 February 2014 (1 page) |
| 19 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 February 2014 | Registered office address changed from 2Nd Floor 15-17 North Parade Bradford West Yorkshire BD1 3JL England on 19 February 2014 (1 page) |
| 27 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2012 | Incorporation
|
| 12 June 2012 | Registered office address changed from 12 Holroyd Business Centre Carrbottom Road Bradford BD5 9BP England on 12 June 2012 (1 page) |
| 12 June 2012 | Incorporation
|
| 12 June 2012 | Registered office address changed from 12 Holroyd Business Centre Carrbottom Road Bradford BD5 9BP England on 12 June 2012 (1 page) |