AVOCADO DEVELOPMENTS LIMITED
EDGWARE

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Company number 06085623
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 February 2017 with updates; Satisfaction of charge 060856230010 in full. The most likely internet sites of AVOCADO DEVELOPMENTS LIMITED are www.avocadodevelopments.co.uk, and www.avocado-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Avocado Developments Limited is a Private Limited Company. The company registration number is 06085623. Avocado Developments Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Avocado Developments Limited is Kimberley House 31 Burnt Oak Broadway Edgware Middlesex Ha8 5ld. The company`s financial liabilities are £9448.4k. It is £-3164.22k against last year. . SYMPHONY NOMINEES LIMITED is a Secretary of the company. HALAI, Harish Keshra is a Director of the company. HARIA, Shital Mansukhlal is a Director of the company. SHAH, Hiren Hasmukh is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HALAI, Mukesh Keshra has been resigned. Director SHAH, Hiren Hasmukh has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. Director HARMONY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


avocado developments Key Finiance

LIABILITIES £9448.4k
-26%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SYMPHONY NOMINEES LIMITED
Appointed Date: 06 February 2007

Director
HALAI, Harish Keshra
Appointed Date: 27 June 2007
54 years old

Director
HARIA, Shital Mansukhlal
Appointed Date: 06 February 2007
54 years old

Director
SHAH, Hiren Hasmukh
Appointed Date: 28 October 2015
46 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Director
HALAI, Mukesh Keshra
Resigned: 01 December 2009
Appointed Date: 27 June 2007
51 years old

Director
SHAH, Hiren Hasmukh
Resigned: 15 February 2008
Appointed Date: 06 February 2007
46 years old

Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Director
HARMONY DIRECTORS LIMITED
Resigned: 28 October 2015
Appointed Date: 15 February 2008

AVOCADO DEVELOPMENTS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Jan 2017
Satisfaction of charge 060856230010 in full
24 Jan 2017
Satisfaction of charge 060856230009 in full
12 Dec 2016
Registration of charge 060856230016, created on 9 December 2016
...
... and 64 more events
07 Feb 2007
New director appointed
07 Feb 2007
New director appointed
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
06 Feb 2007
Incorporation

AVOCADO DEVELOPMENTS LIMITED Charges

9 December 2016
Charge code 0608 5623 0016
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 272 highbury…
30 June 2016
Charge code 0608 5623 0015
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H new willow house 210 plaistow road plaistow t/nos…
30 June 2016
Charge code 0608 5623 0014
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
30 March 2016
Charge code 0608 5623 0013
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in land and…
12 August 2015
Charge code 0608 5623 0012
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0608 5623 0011
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 551 watford…
16 October 2014
Charge code 0608 5623 0010
Delivered: 16 October 2014
Status: Satisfied on 24 January 2017
Persons entitled: Close Brothers Limited
Description: All that property known as 272 highbury new park, london N5…
16 October 2014
Charge code 0608 5623 0009
Delivered: 16 October 2014
Status: Satisfied on 24 January 2017
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 272 highbury new park…
4 September 2014
Charge code 0608 5623 0008
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 January 2011
Legal charge
Delivered: 25 January 2011
Status: Satisfied on 27 May 2014
Persons entitled: Abn Amro Bank N.V.
Description: F/H 22A bouverie road and land adjoining stoke newington…
10 March 2010
Legal charge
Delivered: 24 March 2010
Status: Satisfied on 27 May 2014
Persons entitled: Abn Amro Bank Nv
Description: All that f/h property k/a "winsford", tenterden grove…
10 March 2010
Legal charge
Delivered: 24 March 2010
Status: Satisfied on 27 May 2014
Persons entitled: Abn Amro Bank Nv
Description: All that f/h property k/a "lido", tenterden grove, london…
19 December 2008
Debenture
Delivered: 20 December 2008
Status: Satisfied on 27 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Mortgage
Delivered: 10 December 2008
Status: Satisfied on 27 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49 evering road london t/no LN136399; together with all…
24 September 2007
Mortgage deed
Delivered: 6 October 2007
Status: Satisfied on 27 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lido tenterdon grove hendon london t/n MX144880…
24 September 2007
Mortgage deed
Delivered: 6 October 2007
Status: Satisfied on 27 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H winsford tenterdon grove hendon london t/n MX389256…