AV

AVONPARK VILLAGE (CARE HOMES) LIMITED

Active

Company number 07121808

London, United Kingdom · Incorporated 11 January 2010

2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

Last updated on 27 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rv Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
5 November 2025 View
Change Sail Address Company With Old Address New Address
Address
4 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2025 View
Legacy
Other
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2024 View
Legacy
Accounts
15 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2024 View
Legacy
Other
8 May 2024 View
Legacy
Other
8 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Change Person Secretary Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Resolution
Resolution
10 October 2017 View
Memorandum Articles
Incorporation
10 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Move Registers To Sail Company With New Address
Address
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Change Person Secretary Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Change Sail Address Company With Old Address New Address
Address
5 September 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Legacy
Mortgage
21 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 October 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Change Sail Address Company
Address
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Change Person Secretary Company With Change Date
Officers
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Secretary Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Appoint Person Secretary Company With Name
Officers
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Legacy
Mortgage
30 July 2011 View
Legacy
Mortgage
30 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Legacy
Mortgage
30 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Termination Director Company With Name
Officers
7 December 2010 View
Termination Director Company With Name
Officers
7 December 2010 View
Termination Secretary Company With Name
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Appoint Person Secretary Company With Name
Officers
7 December 2010 View
Legacy
Mortgage
24 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Legacy
Mortgage
13 May 2010 View
Incorporation Company
Incorporation
11 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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