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AVJON 3 LIMITED (11398833)

AVJON 3 LIMITED (11398833) is an active UK company. incorporated on 5 June 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. AVJON 3 LIMITED has been registered for 7 years. Current directors include MANSON, Avril Abigail, MANSON, Jonathan Laurence, MCCONVILLE, Matthew Joseph.

Company Number
11398833
Status
active
Type
ltd
Incorporated
5 June 2018
Age
7 years
Address
Summit House, London, NW3 6BP
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MANSON, Avril Abigail, MANSON, Jonathan Laurence, MCCONVILLE, Matthew Joseph
SIC Codes
68209

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AVJON 3 LIMITED

AVJON 3 LIMITED is an active company incorporated on 5 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AVJON 3 LIMITED was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11398833

LTD Company

Age

7 Years

Incorporated 5 June 2018

Size

N/A

Accounts

ARD: 31/7

Up to Date

3 months left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 4 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026
Contact
Address

Summit House 170 Finchley Road London, NW3 6BP,

Timeline

13 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Jun 18
Loan Secured
Dec 18
Loan Secured
Dec 18
New Owner
Feb 19
Loan Secured
May 19
Loan Secured
Jul 20
Loan Secured
Jul 21
Loan Secured
Oct 21
Loan Secured
Aug 22
Loan Secured
Apr 24
Loan Secured
Apr 24
Director Joined
Sept 24
Loan Secured
Dec 24
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

MANSON, Avril Abigail

Active
170 Finchley Road, LondonNW3 6BP
Born April 1949
Director
Appointed 06 Sept 2024

MANSON, Jonathan Laurence

Active
170 Finchley Road, LondonNW3 6BP
Born March 1947
Director
Appointed 05 Jun 2018

MCCONVILLE, Matthew Joseph

Active
170 Finchley Road, LondonNW3 6BP
Born February 1975
Director
Appointed 05 Jun 2018

Persons with significant control

3

Mr Jonathan Laurence Manson

Active
170 Finchley Road, LondonNW3 6BP
Born March 1947

Nature of Control

Right to appoint and remove directors
Notified 18 Dec 2018

Mach Developments Limited

Active
260/8 Chapel Street, Manchester

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2018

Avjon Limited

Active
London

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2018
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Total Exemption Full
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2022
MR01Registration of a Charge
Confirmation Statement With Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2022
AAAnnual Accounts
Capital Name Of Class Of Shares
12 April 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
12 April 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2019
MR01Registration of a Charge
Notification Of A Person With Significant Control
14 February 2019
PSC01Notification of Individual PSC
Resolution
9 January 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Change To A Person With Significant Control
12 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
12 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
20 September 2018
AA01Change of Accounting Reference Date
Incorporation Company
5 June 2018
NEWINCIncorporation