Introduction
Watch Company
A
AVERY PROPERTY INVESTMENTS LTD
AVERY PROPERTY INVESTMENTS LTD is an active company incorporated on 15 March 2022 with the registered office located in Bexley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AVERY PROPERTY INVESTMENTS LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13976194
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
13 Montpelier Avenue Bexley, DA5 3AP,
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALIBHAI, Sarah
ActiveMontpelier Avenue, BexleyDA5 3AP
Born March 1978
Director
Appointed 15 Mar 2022
ALIBHAI, Sarah
Montpelier Avenue, BexleyDA5 3AP
Born March 1978
Director
15 Mar 2022
Active
ASLAM, Mohammed Amar
ActiveMontpelier Avenue, BexleyDA5 3AP
Born February 1974
Director
Appointed 12 Jan 2024
ASLAM, Mohammed Amar
Montpelier Avenue, BexleyDA5 3AP
Born February 1974
Director
12 Jan 2024
Active
NAWAZ, Maria
ActiveMontpelier Avenue, BexleyDA5 3AP
Born November 1976
Director
Appointed 13 Jun 2023
NAWAZ, Maria
Montpelier Avenue, BexleyDA5 3AP
Born November 1976
Director
13 Jun 2023
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Alibhai
ActiveMontpelier Avenue, BexleyDA5 3AP
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2024
Mrs Sarah Alibhai
Montpelier Avenue, BexleyDA5 3AP
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2024
Active
Ms Maria Nawaz
ActiveMontpelier Avenue, BexleyDA5 3AP
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2024
Ms Maria Nawaz
Montpelier Avenue, BexleyDA5 3AP
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2024
Active
Deemar Holding Ltd
CeasedUnit 5, Highgate Road, BirminghamB12 8EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2022
Ceased 21 May 2024
Deemar Holding Ltd
Unit 5, Highgate Road, BirminghamB12 8EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2022
Ceased 21 May 2024
Ceased
Montpelier Avenue, BexleyDA5 3AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2022
Ceased 21 May 2024
Rubik Hansom Holdings Ltd
Montpelier Avenue, BexleyDA5 3AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2022
Ceased 21 May 2024
Ceased
Sarah Alibhai
CeasedMontpelier Avenue, BexleyDA5 3AP
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Ceased 15 Mar 2022
Sarah Alibhai
Montpelier Avenue, BexleyDA5 3AP
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Ceased 15 Mar 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2025
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
24 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2024
14 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2024
14 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 April 2024
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2023
15 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2023
15 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
31 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2023