Introduction
Watch Company
A
AVJON 4 LIMITED
AVJON 4 LIMITED is an active company incorporated on 15 December 2022 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 4 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14542625
LTD Company
Age
3 Years
Incorporated 15 December 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
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
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Summit House 170 Finchley Road London, NW3 6BP,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANSON, Jonathan Laurence
Active170 Finchley Road, LondonNW3 6BP
Born March 1947
Director
Appointed 15 Dec 2022
MANSON, Jonathan Laurence
170 Finchley Road, LondonNW3 6BP
Born March 1947
Director
15 Dec 2022
Active
MCCONVILLE, Matthew Joseph
Active170 Finchley Road, LondonNW3 6BP
Born February 1975
Director
Appointed 15 Dec 2022
MCCONVILLE, Matthew Joseph
170 Finchley Road, LondonNW3 6BP
Born February 1975
Director
15 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Avjon Limited
Active170 Finchley Road, LondonNW3 6BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2022
Avjon Limited
170 Finchley Road, LondonNW3 6BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2022
Active
260/8 Chapel Street, ManchesterM3 5JZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2022
Mach Developments Limited
260/8 Chapel Street, ManchesterM3 5JZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2022
Active
Filing History
13
Description
Type
Date Filed
Document
22 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
12 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2023