AIROVALE PROPERTIES LIMITED

Company number 00813760 ·

Active

135 filings

Date Filing
30 Dec 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
28 Oct 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
15 Sep 2025 Registration of charge 008137600014, created on 2025-09-12 · 42 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
23 Oct 2023 Termination of appointment of Ephraim Guttman as a secretary on 2023-10-20 · 1 page View document
18 Oct 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
14 Sep 2023 Registered office address changed from 45 Stamford Hill London N16 5SR England to 1 Rostrevor Avenue London N15 6LA on 2023-09-14 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
12 Dec 2022 Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to 45 Stamford Hill London N16 5SR on 2022-12-12 · 1 page View document
29 Sep 2022 Change of details for Israel Krausz as a person with significant control on 2022-09-15 · 2 pages View document
29 Sep 2022 Notification of Rivka Krausz as a person with significant control on 2022-09-15 · 2 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-29 with updates · 4 pages View document
21 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
22 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View document
29 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Jun 2020 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 PREVSHO FROM 01/01/2019 TO 31/12/2018 View document
9 Nov 2019 DISS40 (DISS40(SOAD)) View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
26 Sep 2019 PREVSHO FROM 02/01/2019 TO 01/01/2019 View document
10 Sep 2019 FIRST GAZETTE View document
15 May 2019 DISS40 (DISS40(SOAD)) View document
14 May 2019 FIRST GAZETTE View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Dec 2018 PREVSHO FROM 03/01/2018 TO 02/01/2018 View document
17 Sep 2018 PREVSHO FROM 04/01/2018 TO 03/01/2018 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
26 Apr 2017 APPOINTMENT TERMINATED, SECRETARY TONI GUTTMAN View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR TONI GUTTMAN View document
26 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Mar 2017 DIRECTOR APPOINTED MR ISRAEL KRAUSZ View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Dec 2016 PREVSHO FROM 05/01/2016 TO 04/01/2016 View document
29 Sep 2016 PREVSHO FROM 06/01/2016 TO 05/01/2016 View document
20 Jul 2016 DISS40 (DISS40(SOAD)) View document
19 Jul 2016 FIRST GAZETTE View document
18 Jul 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
16 May 2016 PREVEXT FROM 26/12/2015 TO 06/01/2016 View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Dec 2015 PREVSHO FROM 27/12/2014 TO 26/12/2014 View document
22 Sep 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014 View document
20 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Dec 2013 PREVSHO FROM 29/12/2012 TO 28/12/2012 View document
16 Sep 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012 View document
13 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Sep 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011 View document
21 May 2012 SECRETARY'S CHANGE OF PARTICULARS / EPHRAIM GUTTMAN / 02/04/2012 View document
21 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
10 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
10 May 2011 SECRETARY'S CHANGE OF PARTICULARS / EPHRAIM GUTTMAN / 01/04/2011 View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI GUTTMAN / 01/02/2010 View document
10 Jun 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
7 Jun 2010 Annual return made up to 19 April 2009 with full list of shareholders View document
3 Jun 2010 Annual return made up to 19 April 2008 with full list of shareholders View document
1 Jun 2010 Annual return made up to 19 April 2006 with full list of shareholders View document
1 Jun 2010 Annual return made up to 19 April 2007 with full list of shareholders View document
28 May 2010 APPOINTMENT TERMINATED, DIRECTOR JACOB GUTTMAN View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jan 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jan 2010 FIRST GAZETTE View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2006 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
26 Sep 2005 NEW SECRETARY APPOINTED View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 May 2004 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
18 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 VARYING SHARE RIGHTS AND NAMES View document
3 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Jun 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
29 Dec 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Jun 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
15 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Jun 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Jun 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View document
26 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 May 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS View document
4 Jan 1996 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS View document
20 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
12 Jun 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS View document
18 Jan 1994 REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 18 JESSAM AVE LONDON E5 9DU View document
10 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
10 Nov 1993 Accounts for a small company made up to 1992-12-31 · 5 pages View document
7 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1993 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS View document
6 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
6 Nov 1992 Accounts for a small company made up to 1991-12-31 · 4 pages View document
2 Jul 1992 Accounts for a small company made up to 1990-12-31 · 4 pages View document
2 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
27 Jan 1992 RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS View document
14 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
7 Jun 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS View document
6 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
28 Nov 1989 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
28 Nov 1989 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS View document
28 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
28 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
20 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1964 NEW DIRECTOR APPOINTED View document