About

Registered Number: 05305324
Date of Incorporation: 06/12/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 122 Hartopp Road, Leicester, LE2 1WF,

 

Based in Leicester, Avellana Property Ltd was founded on 06 December 2004, it's status at Companies House is "Active". Avellana Property Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOSS-STEELE, Martin 06 December 2004 - 1
VOSS-STEELE, Rachel Margaret 01 May 2017 - 1
STEELE, Rachel Margaret 06 December 2004 31 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
PSC01 - N/A 06 February 2020
AD01 - Change of registered office address 06 February 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 10 December 2018
RESOLUTIONS - N/A 23 November 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 30 August 2017
AD01 - Change of registered office address 24 August 2017
AP01 - Appointment of director 04 May 2017
AD01 - Change of registered office address 02 February 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 08 December 2014
CH03 - Change of particulars for secretary 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 23 December 2013
TM01 - Termination of appointment of director 12 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 19 December 2006
395 - Particulars of a mortgage or charge 13 December 2006
AA - Annual Accounts 12 October 2006
395 - Particulars of a mortgage or charge 23 February 2006
287 - Change in situation or address of Registered Office 17 February 2006
363s - Annual Return 14 February 2006
395 - Particulars of a mortgage or charge 29 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
NEWINC - New incorporation documents 06 December 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 12 December 2006 Outstanding

N/A

Deed of charge 17 February 2006 Outstanding

N/A

Charge 23 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.