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Averwick Properties Ltd

Averwick Properties Ltd is an active company incorporated on 14 July 2004 with the registered office located in Harrow, Greater London. Averwick Properties Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05179861
Private limited company
Age
21 years
Incorporated 14 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alpha House
296 Kenton Road
Harrow
HA3 8DD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Nov 1955 • Management Consultant
Director • PSC • Accountant • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
NWG Limited
Hasmuck Shah is a mutual person.
Active
Aas Management Consultants Limited
Hasmuck Shah is a mutual person.
Active
Neo Property Ltd
Hasmuck Shah is a mutual person.
Active
BCR Property Limited
Hasmuck Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£543.24K
Increased by £39.71K (+8%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.79M
Increased by £41.27K (+1%)
Total Liabilities
-£3.9M
Increased by £19.17K (0%)
Net Assets
£2.89M
Increased by £22.1K (+1%)
Debt Ratio (%)
57%
Decreased by 0.07% (-0%)
Latest Activity
New Charge Registered
12 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 5 Jun 2025
Charge Satisfied
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Hasmuck Shah Details Changed
3 Years Ago on 1 Jul 2022
Mr Hasmuck Shah Details Changed
3 Years Ago on 1 Jul 2022
Mr Hasmuck Shah (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Registration of charge 051798610015, created on 15 October 2025
Submitted on 16 Oct 2025
Change of details for Mr Hasmuck Shah as a person with significant control on 1 July 2022
Submitted on 18 Sep 2025
Director's details changed for Mr Hasmuck Shah on 1 July 2022
Submitted on 18 Sep 2025
Secretary's details changed for Mr Hasmuck Shah on 1 July 2022
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Satisfaction of charge 051798610013 in full
Submitted on 5 Jun 2025
Satisfaction of charge 7 in full
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 12 Sep 2024
Repayment History
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