Introduction
Watch Company
A
AVON GROUND RENTS (LONDON) LIMITED
AVON GROUND RENTS (LONDON) LIMITED is an active company incorporated on 23 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AVON GROUND RENTS (LONDON) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11533570
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Avon House 2 Timberwharf Road London, N16 6DB,
Previous Addresses
88 Edgware Way Edgware Middlesex HA8 8JS England
From: 23 August 2018To: 6 March 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOSKOVITZ, Chavi
Active2 Timberwharf Road, LondonN16 6DB
Born July 1964
Director
Appointed 23 Aug 2018
MOSKOVITZ, Chavi
2 Timberwharf Road, LondonN16 6DB
Born July 1964
Director
23 Aug 2018
Active
MOSKOVITZ, Israel
Active2 Timberwharf Road, LondonN16 6DB
Born June 1964
Director
Appointed 23 Aug 2018
MOSKOVITZ, Israel
2 Timberwharf Road, LondonN16 6DB
Born June 1964
Director
23 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Timberwharf Road, LondonN16 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2018
Avon Ground Rents Limited
2 Timberwharf Road, LondonN16 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2018
Active
Filing History
18
Description
Type
Date Filed
Document
16 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2023
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023