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Avenell Property Limited

Avenell Property Limited is an active company incorporated on 30 July 1999 with the registered office located in London, Greater London. Avenell Property Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03817411
Private limited company
Age
26 years
Incorporated 30 July 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jul2 Mar 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
33 Charterhouse Street
London
EC1M 6HA
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 33 Holborn London EC1N 2HT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Stamford Properties Three Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
2 Mar 2024
For period 2 Jul2 Mar 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.79M
Increased by £2.81M (+142%)
Employees
Unreported
Same as previous period
Total Assets
£138.93M
Increased by £3.64M (+3%)
Total Liabilities
-£177.37M
Increased by £5.81M (+3%)
Net Assets
-£38.44M
Decreased by £2.17M (+6%)
Debt Ratio (%)
128%
Increased by 0.86% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Stamford Properties Three Limited (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Sainsburys Corporate Director Limited Details Changed
4 Months Ago on 18 Jun 2025
Sainsbury's Corporate Secretary Limited Details Changed
4 Months Ago on 18 Jun 2025
Mr David William Pilbeam Details Changed
6 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Mar 2025
Accounting Period Shortened
8 Months Ago on 28 Feb 2025
Accounting Period Shortened
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Registered office address changed from 33 Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on 18 June 2025
Submitted on 18 Jun 2025
Director's details changed for Sainsburys Corporate Director Limited on 18 June 2025
Submitted on 18 Jun 2025
Change of details for Stamford Properties Three Limited as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Secretary's details changed for Sainsbury's Corporate Secretary Limited on 18 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr David William Pilbeam on 15 April 2025
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 2 March 2024
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 02/03/24
Submitted on 11 Mar 2025
Current accounting period shortened from 1 March 2024 to 29 February 2024
Submitted on 28 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 02/03/24
Submitted on 25 Feb 2025
Repayment History
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