Avonstone Properties Limited

Active04255105 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Emma Ghazal
Chen Dalah
Owned by
Charles Dalah
Accounts type
Total exemption full
Region
Greater London
Address
75 Maygrove Road
West Hampstead
NW6 2EG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Ghazal, Emma
Director · Appointed 21 January 2022
British
Born June 1953 (73)
Ghazal, Said Joseph
Secretary · Appointed 13 January 2022
Dalah, Chen
Director · Appointed 13 January 2022
Israeli
Born July 1977 (49)
Director · Appointed 31 July 2001
English
Born August 1958 (68)
Director · Appointed 31 July 2001
British
Born September 1948 (78)
Officer history (6 former)
21 January 2022
Appointed Ghazal, Emma as Director
21 January 2022
Resigned Ghazal, Samir as Director
13 January 2022
Resigned Dalah, Hilda as Secretary
13 January 2022
Appointed Ghazal, Said Joseph as Secretary
13 January 2022
Appointed Dalah, Chen as Director
13 January 2022
Resigned Dalah, Hilda as Director
24 September 2002
Resigned Ghazal, Samir as Secretary
24 September 2002
Appointed Ghazal, Samir as Director
24 September 2002
Appointed Dalah, Hilda as Secretary
10 March 2002
Appointed Dalah, Hilda as Director
31 July 2001
Appointed Ghazal, Said Joseph as Director
31 July 2001
Appointed Ghazal, Samir as Secretary
31 July 2001
Appointed Dalah, Charles as Director
31 July 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
31 July 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 July 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 July 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 26 July 2016
Owns 25–50% of shares
British
Born August 1958 (68)
Former controllers (1)
31 March 2021
Ceased Lys Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£5,064,121
Cash
£477,053
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,921,279 £5,141,149 £5,285,590 £4,605,559 £4,707,177 £4,876,206 £5,064,121
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,125,000£6,125,000£6,125,000
Current Assets£534,713£366,496£293,099£335,200£286,748£705,831£643,072
Debtors£57,660£40,386£84,338£73,325£13,730£148,328£6,219
Cash£477,053£326,110£208,761£261,875£273,018£557,503£636,853
Creditors (< 1 year)£323,902£343,600£263,418£250,806£154,505£481,625£484,117
Creditors (> 1 year)£0£175,814£332,145£389,918£626,322£780,941
Net Current Assets£210,811£22,896£29,681£84,394£132,243£224,206£158,955
Net Assets£5,064,121£4,876,206£4,707,177£4,605,559£5,285,590£5,141,149£4,921,279
Shareholder Funds£5,064,121£4,876,206£4,707,177£4,605,559£5,285,590£5,141,149£4,921,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
23 October 2025Confirmation statement with no updates9 October 2025
31 July 2025Total exemption full accounts31 July 2024
30 October 2024Confirmation statement with updates9 October 2024
21 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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