Introduction
Watch Company
A
AVJON 7 LIMITED
AVJON 7 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 7 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15585703
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 21 March 2026 (1 month ago)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Summit House 170 Finchley Road London, NW3 6BP,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Mar 24
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 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
1
Name
Nature of Control
Notified
Status
Avjon 6 Limited
Active170 Finchley Road, LondonNW3 6BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Avjon 6 Limited
170 Finchley Road, LondonNW3 6BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 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
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
5 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 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