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Avery Homes Edenbridge Limited

Avery Homes Edenbridge Limited is an active company incorporated on 4 August 2017 with the registered office located in London, Greater London. Avery Homes Edenbridge Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10899166
Private limited company
Age
8 years
Incorporated 4 August 2017
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 4 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1994
Director • Spanish • Lives in UK • Born in Dec 1986
Director • Assistant Vice President UK Tax • British • Lives in UK • Born in May 1967
Director • Swedish • Lives in England • Born in May 1989
Director • British • Lives in United States • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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WT RB Propco 5 Ltd
CSC Corporate Services (UK) Limited, David Alexander Reuben, and 6 more are mutual people.
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Aspen Tower RB Devco 1 Limited
David Alexander Reuben, CSC Corporate Services (UK) Limited, and 6 more are mutual people.
Active
Aspen Tower RB Devco 2 Limited
David Alexander Reuben, CSC Corporate Services (UK) Limited, and 6 more are mutual people.
Active
Aspen Tower RB Propco Ltd
David Alexander Reuben, CSC Corporate Services (UK) Limited, and 6 more are mutual people.
Active
WT RB Opco 1 Limited
David Alexander Reuben, CSC Corporate Services (UK) Limited, and 4 more are mutual people.
Active
Aspen Tower RB Opco Ltd
David Alexander Reuben, CSC Corporate Services (UK) Limited, and 4 more are mutual people.
Active
Aspen Tower Propco 2 Limited
Michael John Pierpoint, Mr Jonathan David Salter, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£484K
Increased by £176K (+57%)
Turnover
£1.4M
Decreased by £2K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£26.85M
Increased by £1.08M (+4%)
Total Liabilities
-£13.75M
Decreased by £424K (-3%)
Net Assets
£13.1M
Increased by £1.5M (+13%)
Debt Ratio (%)
51%
Decreased by 3.78% (-7%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 6 Jun 2025
Mr Michael John Pierpoint Appointed
5 Months Ago on 30 May 2025
Jonathan David Salter Resigned
5 Months Ago on 30 May 2025
Inspection Address Changed
8 Months Ago on 4 Mar 2025
Inspection Address Changed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Khalid Ahmed Hayat Details Changed
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 30 May 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 4 Mar 2025
Register inspection address has been changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 4 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Second filing for the cessation of Aspen Tower Rb Opco Ltd as a person with significant control
Submitted on 2 Apr 2024
Second filing for the notification of Aspen Tower Rb Propco Ltd as a person with significant control
Submitted on 2 Apr 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Repayment History
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