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AVON CITY LIMITED (01786931)

AVON CITY LIMITED (01786931) is an active UK company. incorporated on 27 January 1984. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. AVON CITY LIMITED has been registered for 42 years. Current directors include ACKERMAN, Barry, ACKERMAN, Naomi.

Company Number
01786931
Status
active
Type
ltd
Incorporated
27 January 1984
Age
42 years
Address
113 Brent Street, London, NW4 2DX
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ACKERMAN, Barry, ACKERMAN, Naomi
SIC Codes
41100

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AVON CITY LIMITED

AVON CITY LIMITED is an active company incorporated on 27 January 1984 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. AVON CITY LIMITED was registered 42 years ago.(SIC: 41100)

Status

active

Active since 42 years ago

Company No

01786931

LTD Company

Age

42 Years

Incorporated 27 January 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 20 March 2027
For period ending 6 March 2027

Previous Company Names

FIRST TEMPLE PROPERTIES LIMITED
From: 27 January 1984To: 8 December 1988
Contact
Address

113 Brent Street London, NW4 2DX,

Previous Addresses

235 Old Marylebone Road London NW1 5QT
From: 27 January 1984To: 24 November 2017
Timeline

8 key events • 1984 - 2023

Funding Officers Ownership
Company Founded
Jan 84
Director Joined
Apr 10
Director Left
Jan 11
Director Joined
Feb 11
Director Left
May 12
Capital Update
Nov 18
Owner Exit
Dec 20
Owner Exit
Nov 23
1
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

ACKERMAN, Barry

Active
Upper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
Appointed 14 Feb 2011

ACKERMAN, Naomi

Active
Wykeham Road, LondonNW4 2TB
Born June 1945
Director
Appointed 05 Feb 1998

ACKERMAN, Joseph

Resigned
233 - 237 Old Marylebone Road, LondonNW1 5QT
Secretary
Appointed 05 Feb 1998
Resigned 30 Dec 2010

AVON, Humphrey Ernest

Resigned
Burletts Clays Hill, SteyningBN44 3WD
Secretary
Appointed N/A
Resigned 05 Feb 1998

ACKERMAN, Joseph

Resigned
233 - 237 Old Marylebone Road, LondonNW1 5QT
Born May 1932
Director
Appointed 05 Feb 1998
Resigned 30 Dec 2010

AVON, Humphrey Ernest

Resigned
Burletts Clays Hill, SteyningBN44 3WD
Born July 1938
Director
Appointed N/A
Resigned 05 Feb 1998

GOSWELL, Brian Lawrence, Sir

Resigned
Pipers, MaidenheadSL6 6QF
Born November 1935
Director
Appointed N/A
Resigned 05 Feb 1998

THORNHILL, Andrew Robert

Resigned
16 Bedford Row, LondonWC1R 4EB
Born August 1943
Director
Appointed 26 Mar 2010
Resigned 21 May 2012

Persons with significant control

3

1 Active
2 Ceased

Bana One Limited

Active
Brent Street, LondonNW4 2DX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2023

Morgan Management Limited

Ceased
Finchley Road, LondonNW11 8NA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2020
Ceased 12 Oct 2023

Coolgrass Limited

Ceased
Brent Street, LondonNW4 2DX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Dec 2020
Fundings
Financials
Latest Activities

Filing History

160

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
10 November 2023
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
6 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
26 July 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Dormant
26 July 2023
AAMDAAMD
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2021
CH01Change of Director Details
Confirmation Statement With Updates
16 March 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 December 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2019
CS01Confirmation Statement
Legacy
29 November 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 November 2018
SH19Statement of Capital
Legacy
29 November 2018
CAP-SSCAP-SS
Resolution
29 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 September 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
25 June 2018
AD03Change of Location of Company Records
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
29 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With New Address
29 November 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
24 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Small
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2016
AA01Change of Accounting Reference Date
Auditors Resignation Company
16 August 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Small
7 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Small
8 January 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 September 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
1 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Accounts With Accounts Type Small
20 January 2014
AAAnnual Accounts
Accounts With Accounts Type Small
20 January 2014
AAAnnual Accounts
Accounts With Accounts Type Small
20 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Legacy
30 August 2012
MG02MG02
Legacy
30 August 2012
MG02MG02
Legacy
30 August 2012
MG02MG02
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Change Account Reference Date Company Current Shortened
23 January 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Termination Secretary Company With Name
13 January 2011
TM02Termination of Secretary
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Accounts With Accounts Type Small
9 December 2010
AAAnnual Accounts
Auditors Resignation Company
30 September 2010
AUDAUD
Change Person Secretary Company With Change Date
13 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
6 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Change Person Secretary Company With Change Date
23 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Accounts With Accounts Type Small
15 April 2009
AAAnnual Accounts
Legacy
6 March 2009
363aAnnual Return
Legacy
26 February 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Small
7 July 2008
AAAnnual Accounts
Legacy
10 March 2008
363aAnnual Return
Legacy
26 February 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Small
30 January 2008
AAAnnual Accounts
Auditors Resignation Company
21 January 2008
AUDAUD
Legacy
7 March 2007
363aAnnual Return
Legacy
28 February 2007
225Change of Accounting Reference Date
Accounts Amended With Made Up Date
18 October 2006
AAMDAAMD
Accounts With Accounts Type Small
11 April 2006
AAAnnual Accounts
Accounts With Accounts Type Small
11 April 2006
AAAnnual Accounts
Legacy
8 March 2006
363aAnnual Return
Legacy
28 February 2006
225Change of Accounting Reference Date
Legacy
8 March 2005
363aAnnual Return
Legacy
3 March 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Small
8 December 2004
AAAnnual Accounts
Legacy
21 April 2004
288cChange of Particulars
Legacy
9 March 2004
363aAnnual Return
Legacy
8 March 2004
288cChange of Particulars
Legacy
8 March 2004
288cChange of Particulars
Legacy
8 March 2004
287Change of Registered Office
Legacy
3 February 2004
395Particulars of Mortgage or Charge
Legacy
7 November 2003
363sAnnual Return (shuttle)
Legacy
7 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 July 2001
AAAnnual Accounts
Accounts With Accounts Type Small
13 July 2001
AAAnnual Accounts
Accounts With Accounts Type Small
26 June 2001
AAAnnual Accounts
Legacy
19 April 2001
363sAnnual Return (shuttle)
Legacy
22 May 2000
363sAnnual Return (shuttle)
Legacy
30 July 1999
363sAnnual Return (shuttle)
Legacy
29 April 1998
88(2)R88(2)R
Legacy
29 April 1998
123Notice of Increase in Nominal Capital
Resolution
29 April 1998
RESOLUTIONSResolutions
Resolution
29 April 1998
RESOLUTIONSResolutions
Resolution
29 April 1998
RESOLUTIONSResolutions
Legacy
12 March 1998
363sAnnual Return (shuttle)
Legacy
12 March 1998
287Change of Registered Office
Legacy
7 March 1998
403aParticulars of Charge Subject to s859A
Legacy
7 March 1998
403aParticulars of Charge Subject to s859A
Legacy
13 February 1998
155(6)a155(6)a
Legacy
13 February 1998
287Change of Registered Office
Legacy
12 February 1998
288bResignation of Director or Secretary
Legacy
12 February 1998
288bResignation of Director or Secretary
Legacy
12 February 1998
288bResignation of Director or Secretary
Legacy
12 February 1998
288aAppointment of Director or Secretary
Legacy
12 February 1998
288aAppointment of Director or Secretary
Legacy
12 February 1998
288aAppointment of Director or Secretary
Legacy
10 February 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
9 February 1998
AAAnnual Accounts
Accounts With Accounts Type Small
18 August 1997
AAAnnual Accounts
Legacy
26 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 June 1996
AAAnnual Accounts
Legacy
13 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 May 1995
AAAnnual Accounts
Legacy
17 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
23 August 1994
AAAnnual Accounts
Legacy
11 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 June 1993
AAAnnual Accounts
Legacy
15 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 June 1992
AAAnnual Accounts
Legacy
23 April 1992
363sAnnual Return (shuttle)
Legacy
30 July 1991
363aAnnual Return
Accounts With Accounts Type Small
9 May 1991
AAAnnual Accounts
Legacy
16 April 1991
363aAnnual Return
Legacy
22 November 1990
287Change of Registered Office
Legacy
26 June 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 December 1989
AAAnnual Accounts
Legacy
4 August 1989
395Particulars of Mortgage or Charge
Legacy
4 August 1989
395Particulars of Mortgage or Charge
Legacy
2 August 1989
123Notice of Increase in Nominal Capital
Resolution
2 August 1989
RESOLUTIONSResolutions
Resolution
2 August 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 June 1989
AAAnnual Accounts
Memorandum Articles
27 April 1989
MEM/ARTSMEM/ARTS
Legacy
14 April 1989
88(2)Return of Allotment of Shares
Legacy
6 April 1989
287Change of Registered Office
Legacy
6 April 1989
288288
Legacy
6 April 1989
363363
Certificate Change Of Name Company
7 December 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
26 May 1988
AAAnnual Accounts
Legacy
26 May 1988
363363
Accounts With Accounts Type Small
16 March 1987
AAAnnual Accounts
Legacy
16 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
363363
Accounts With Accounts Type Full
13 December 1985
AAAnnual Accounts
Incorporation Company
27 January 1984
NEWINCIncorporation