Introduction
Watch Company
A
AVJON 5 LIMITED
AVJON 5 LIMITED is an active company incorporated on 22 March 2024 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 5 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15585458
LTD Company
Age
2 Years
Incorporated 22 March 2024
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to N/A
Submitted on 5 August 2024 (1 year ago)
Next Due
Due by 22 March 2026
Period: 22 March 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Summit House 170 Finchley Road London, NW3 6BP,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANSON, Jonathan Laurence
Active170 Finchley Road, LondonNW3 6BP
Born March 1947
Director
Appointed 22 Mar 2024
MANSON, Jonathan Laurence
170 Finchley Road, LondonNW3 6BP
Born March 1947
Director
22 Mar 2024
Active
MCCONVILLE, Matthew Joseph
Active170 Finchley Road, LondonNW3 6BP
Born February 1975
Director
Appointed 22 Mar 2024
MCCONVILLE, Matthew Joseph
170 Finchley Road, LondonNW3 6BP
Born February 1975
Director
22 Mar 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Joseph Mcconville
Ceased170 Finchley Road, LondonNW3 6BP
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2024
Ceased 22 Mar 2024
Mr Matthew Joseph Mcconville
170 Finchley Road, LondonNW3 6BP
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2024
Ceased 22 Mar 2024
Ceased
Avjon Limited
Active170 Finchley Road, LondonNW3 6BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2024
Avjon Limited
170 Finchley Road, LondonNW3 6BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2024
Active
260/8 Chapel Street, SalfordM3 5JZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2024
Mach Developments Limited
260/8 Chapel Street, SalfordM3 5JZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
22 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2025
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
5 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2024