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AVANTON RICHMOND DEVELOPMENTS LIMITED

Active

Company number 10993331

London, England · Incorporated 3 October 2017

Brock House, 19 Langham Street, London, W1W 6BP, England

Last updated on 12 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Avanton Richmond Developments Hold Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2025

Funding

2 funding rounds
28 March 2019
Shares allotted · 0 shares allotted
—
16 March 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
17 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Memorandum Articles
Incorporation
3 February 2025 View
Resolution
Resolution
3 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Small
Accounts
30 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Change Person Secretary Company With Change Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Small
Accounts
23 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Capital Name Of Class Of Shares
Capital
17 April 2019 View
Resolution
Resolution
12 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2018 View
Capital Name Of Class Of Shares
Capital
6 April 2018 View
Capital Alter Shares Subdivision
Capital
6 April 2018 View
Capital Allotment Shares
Capital
6 April 2018 View
Resolution
Resolution
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Incorporation Company
Incorporation
3 October 2017 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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