Introduction
Watch Company
A
AVON ST LEONARDS LIMITED
AVON ST LEONARDS LIMITED is an active company incorporated on 19 April 2021 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 ST LEONARDS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13342852
LTD Company
Age
4 Years
Incorporated 19 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Avon House 2 Timberwharf Road London, N16 6DB,
Previous Addresses
88 Edgware Way Edgware Middlesex HA8 8JS England
From: 19 April 2021To: 23 March 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOSKOVITZ, Israel
Active2 Timberwharf Road, LondonN16 6DB
Born June 1964
Director
Appointed 19 Apr 2021
MOSKOVITZ, Israel
2 Timberwharf Road, LondonN16 6DB
Born June 1964
Director
19 Apr 2021
Active
AVON ESTATES (LONDON) LIMITED
Active2 Timberwharf Road, LondonN16 6DB
Corporate director
Appointed 19 Apr 2021
AVON ESTATES (LONDON) LIMITED
2 Timberwharf Road, LondonN16 6DB
Corporate director
19 Apr 2021
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 19 Apr 2021
Avon Estates (London) 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
19 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
18 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
16 November 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
16 November 2023
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
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023