Averil Grove Estate Limited(the)

Active00806712 Private limited company
Incorporated
27 May 1964 (62 years)
Industry
Residents property management (98000)
Directors
Oliver Edwin Peterson Gilbert
Angela Argenziano
Zdzislaw Jan Sabat
Accounts type
Micro entity
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Gilbert, Oliver Edwin Peterson
Director · Appointed 20 July 2026
British
Born February 1989 (37)
Corporate Secretary · Appointed 19 February 2025
Also at Ashbourne Residents Management Company Limited, Beckenham Court Management Company Limited, The Shrubbery RTM Company Limited · more companies
Argenziano, Angela
Director · Appointed 20 May 2020
Italian
Born August 1987 (39)
Sabat, Zdzislaw Jan
Director · Appointed 23 March 2020
British,Polish
Born June 1976 (50)
Walker, Gavin Howard, Dr
Director · Appointed 6 August 2011
British
Born September 1961 (65)
Burrows, Michael
Director · Appointed 22 September 2006
British
Born January 1977 (49)
Boote, Dominic Francis
Director · Appointed 21 May 1999
British
Born June 1961 (65)
Mauger, Jocelyn Constance
Director · Appointed 24 September 1997
British
Born May 1941 (85)
Peterson, Julia Elisabeth
Director
British
Born May 1953 (73)
Officer history (75 former)
20 July 2026
Appointed Gilbert, Oliver Edwin Peterson as Director
1 July 2026
Resigned Baker, Mark Douglas as Director
1 July 2026
Resigned Gilbert, Oliver Edwin Peterson as Director
1 July 2026
Resigned Tope, Francis Eric as Director
1 July 2026
Resigned Cross, Julia Emma as Director
1 July 2026
Resigned Duskin, Peter as Director
1 July 2026
Resigned Swygart, Carole Mary as Director
1 July 2026
Resigned Chapman, Kathleen Joy as Director
1 July 2026
Resigned Fields, Ella as Director
1 July 2026
Resigned Greene Summer, William as Director
1 July 2026
Resigned Djin, Nicholas as Director
1 July 2026
Resigned Harris, Elizabeth Jane as Director
1 July 2026
Resigned Sigsworth, Trevor as Director
1 July 2026
Resigned Khush, Manraj as Director
1 July 2026
Resigned Phillips, Christine as Director
1 July 2026
Resigned Gilbert, Eliza Mary Peterson as Director
12 September 2025
Resigned Taylor, Peter Bernard as Director
2 July 2025
Appointed Greene Summer, William as Director
16 May 2025
Resigned Smith, David John as Director
16 May 2025
Resigned Swygart, William Laurence as Director
19 February 2025
Resigned Gilbert, Jerry as Secretary
19 February 2025
Appointed Prime Management (Ps) Limited as Corporate Secretary
12 June 2021
Resigned Bennett, Stuart Ian as Director
20 May 2020
Appointed Argenziano, Angela as Director
23 March 2020
Appointed Sabat, Zdzislaw Jan as Director
10 October 2019
Resigned Daniell, Hazel Mary as Director
11 June 2018
Resigned Barry, Paul David as Director
6 August 2015
Appointed Barry, Paul David as Director
7 April 2015
Appointed Gilbert, Eliza Mary Peterson as Director
7 April 2015
Resigned Gilbert, Jeremy as Director
7 April 2015
Appointed Gilbert, Oliver Edwin Peterson as Director
3 May 2012
Appointed Fields, Ella as Director
2 April 2012
Resigned Turner, Brian Leonard as Director
30 November 2011
Resigned Bell, John David Keith as Director
6 August 2011
Appointed Walker, Gavin Howard, Dr as Director
26 July 2011
Resigned Ho, Alison Yali as Director
8 June 2011
Resigned Offin, Elizabeth as Director
1 February 2011
Resigned Mclucas, Rae Lewis as Director
1 January 2011
Resigned Myers, Monica Ann as Director
1 January 2011
Resigned Slater, Lucy Hettie as Director
1 January 2011
Resigned Matthews, Eunice Esme as Director
26 July 2010
Appointed Daniell, Hazel Mary as Director
17 July 2008
Resigned Willoughby, Clive Percy as Director
30 June 2008
Resigned Keeler, Bernard James as Director
1 October 2007
Resigned Gommendy, Framboise as Director
30 July 2007
Resigned Mauger, Jocelyn Constance as Secretary
22 September 2006
Appointed Burrows, Michael as Director
22 September 2006
Resigned Uzzell, David John as Director
30 June 2006
Resigned Fillery, Christopher Peter as Director
14 June 2006
Resigned Alker, Seth as Director
5 May 2006
Resigned Prescott, Guy Franklyn as Director
5 May 2006
Appointed Khush, Manraj as Director
7 November 2005
Appointed Myers, Monica Ann as Director
30 June 2005
Resigned Hardwick, Robin as Director
13 May 2005
Resigned Johnston, Gordon as Director
28 April 2005
Resigned Lied, Cary James as Director
14 February 2005
Appointed Offin, Elizabeth as Director
6 July 2004
Resigned Bannister, Patricia Maud as Director
19 April 2004
Appointed Gilbert, Jerry as Secretary
28 February 2004
Resigned Davies, John as Director
17 May 2003
Appointed Tope, Francis Eric as Director
18 February 2003
Appointed Mauger, Jocelyn Constance as Secretary
8 February 2003
Resigned Bell, John David Keith as Secretary
7 October 2002
Appointed Lied, Cary James as Director
15 July 2002
Appointed Baker, Mark Douglas as Director
1 June 2002
Appointed Alker, Seth as Director
1 June 2002
Resigned Olumese, Karen Marie as Director
17 May 2002
Resigned Hart, Venetia as Director
1 March 2002
Appointed Prescott, Guy Franklyn as Director
1 March 2002
Resigned Jackson, Vernon George as Director
30 November 2001
Appointed Cross, Julia Emma as Director
30 November 2001
Resigned Kinsey, David Gareth as Director
10 September 2001
Appointed Bell, John David Keith as Director
13 August 2001
Resigned Mirpuri, Rita as Director
13 August 2001
Appointed Bennett, Stuart Ian as Director
11 June 2001
Appointed Bell, John David Keith as Secretary
11 June 2001
Resigned Johnston, Gordon as Secretary
27 March 2001
Appointed Gommendy, Framboise as Director
26 March 2001
Resigned Cody, Ian Edward as Director
21 January 2001
Resigned Ponnuduray, Vadivambikai as Director
12 October 2000
Resigned Adamson, Eric Michael as Director
6 October 2000
Resigned Jaffe, Eugene Max as Director
29 September 2000
Resigned Hart, Bruce Michael as Director
18 September 2000
Appointed Ho, Alison Yali as Director
3 August 2000
Appointed Djin, Nicholas as Director
3 August 2000
Resigned Caderamanpulle, Mano Anton as Director
17 July 2000
Appointed Sigsworth, Trevor as Director
16 May 2000
Appointed Hart, Venetia as Director
4 January 2000
Resigned Jackson, Harry as Director
1 January 2000
Resigned Potts, Janet as Director
21 May 1999
Appointed Boote, Dominic Francis as Director
14 May 1999
Resigned Cook, Martin Christopher as Director
20 April 1999
Resigned Fisher, Henry Charles as Director
20 April 1999
Appointed Harris, Elizabeth Jane as Director
19 February 1999
Appointed Turner, Brian Leonard as Director
19 February 1999
Resigned Walcott, David as Director
10 December 1998
Resigned Kelley, Enid Mcdonald as Director
10 December 1998
Appointed Swygart, Carole Mary as Director
12 February 1998
Resigned Newland, John Raymond as Director
12 February 1998
Appointed Uzzell, David John as Director
3 February 1998
Resigned Taylor, Beryl Jean as Director
3 February 1998
Appointed Fillery, Christopher Peter as Director
13 October 1997
Resigned Adamson, Eric Morton as Director
13 October 1997
Appointed Adamson, Eric Michael as Director
24 September 1997
Resigned Carpenter, Charles Russell as Director
24 September 1997
Appointed Mauger, Jocelyn Constance as Director
19 September 1997
Resigned Linford, Susan Ann as Director
19 September 1997
Appointed Mirpuri, Rita as Director
10 June 1997
Appointed Johnston, Gordon as Secretary
10 June 1997
Resigned Davies, Elizabeth as Secretary
11 November 1996
Appointed Phillips, Christine as Director
3 December 1995
Appointed Newland, John Raymond as Director
3 December 1995
Resigned Adcock, Ettie Jessie Clara as Director
1 April 1995
Resigned Hart, George Arthur John as Director
1 April 1995
Appointed Olumese, Karen Marie as Director
9 March 1995
Resigned Greatwood, Kathleen Elizabeth as Director
28 February 1995
Appointed Hart, Bruce Michael as Director
28 February 1995
Resigned Eldin, Edel Mahmoud as Director
28 February 1995
Appointed Chapman, Kathleen Joy as Director
28 February 1995
Resigned Price, Catherine Margaret as Director
10 February 1995
Resigned Shepherd, Ruby as Director
26 February 1993
Appointed Keeler, Bernard James as Director
20 October 1991
Appointed Davies, Elizabeth as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£45,065
Current Ratio
6.4x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £54,292 £31,957 £36,059 £45,065 £45,065
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0
Current Assets£53,460£53,460£42,101£37,459£61,178
Creditors (< 1 year)£8,395£8,395£6,042£5,502£6,886
Net Current Assets£45,065£45,065£36,059£31,957£54,292
Net Assets£45,065£45,065£36,059£31,957£54,292
Shareholder Funds£45,065£45,065£36,059£31,957£54,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts28 February 2026

Some other companies at this address

1 Surbiton Hill Park RTM Company Limited
1 Whyteleafe Hill RTM Company Limited
1-12 Romside Place (Romford) RTM Company Limited
1-14 Dewey Lane Management Limited
1-16 Belvedere Place London Limited
1-16 Bluecoats Yard (Maidstone) RTM Company Limited

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?