AVONDALE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 01306651
Status Active
Incorporation Date 4 April 1977
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of AVONDALE PROPERTIES LIMITED are www.avondaleproperties.co.uk, and www.avondale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avondale Properties Limited is a Private Limited Company. The company registration number is 01306651. Avondale Properties Limited has been working since 04 April 1977. The present status of the company is Active. The registered address of Avondale Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. EDWARDS, Graham Henry is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary NICHOLS, Barbara Anne has been resigned. Secretary NICHOLS, Paul Andrew has been resigned. Director NICHOLS, Barbara Anne has been resigned. Director NICHOLS, Paul Andrew has been resigned. Director NICHOLS, Paul Andrew has been resigned. Director TURNER, David has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
EDWARDS, Graham Henry
Appointed Date: 26 June 2012
61 years old
Director
PEARS, David Alan
Appointed Date: 18 June 2007
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 18 June 2007
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 18 June 2007
61 years old

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 18 June 2007
Secretary
NICHOLS, Barbara Anne
Resigned: 05 October 2001
Secretary
NICHOLS, Paul Andrew
Resigned: 18 June 2007
Appointed Date: 05 October 2001
Director
NICHOLS, Barbara Anne
Resigned: 18 June 2007
77 years old
Director
NICHOLS, Paul Andrew
Resigned: 31 October 1995
Appointed Date: 01 April 1993
82 years old
Director
NICHOLS, Paul Andrew
Resigned: 01 November 1992
82 years old
Director
TURNER, David
Resigned: 18 June 2007
80 years old

Persons With Significant Control

The William Pears Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVONDALE PROPERTIES LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 Dec 2015
Full accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
16 Dec 2014
Full accounts made up to 31 March 2014
...
... and 81 more events
19 Feb 1988
Accounts for a small company made up to 31 March 1987
10 Feb 1988
Return made up to 31/12/87; full list of members
03 Jun 1987
Particulars of mortgage/charge
20 Jan 1987
Accounts for a small company made up to 31 March 1986
20 Jan 1987
Return made up to 01/12/86; full list of members

AVONDALE PROPERTIES LIMITED Charges

23 May 1997
Legal mortgage
Delivered: 29 May 1997
Status: Satisfied on 9 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site of old co-op birchall road rushden…
23 December 1994
Legal mortgage
Delivered: 6 January 1995
Status: Satisfied on 9 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at pashler gardens market road…
5 October 1988
Legal mortgage
Delivered: 11 October 1988
Status: Satisfied on 9 February 2007
Persons entitled: National Westminster Bank PLC
Description: 4 high street, thrapston northamptonshire title no:- nn…
22 May 1987
Legal mortgage
Delivered: 3 June 1987
Status: Satisfied on 9 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 34, market road, thrapston…
8 November 1984
Legal mortgage
Delivered: 19 November 1984
Status: Satisfied on 9 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots nos. 5 6 and 7 riedebourn lane bury…
16 March 1983
Legal mortgage
Delivered: 24 March 1983
Status: Satisfied on 9 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H grange farm buildings hargrave northamptonshire and/or…
28 February 1980
Mortgage
Delivered: 10 March 1980
Status: Satisfied on 9 February 2007
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land situate at wymington in the…

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