Averwick Properties Ltd

Active05179861 Private limited company
Incorporated
14 July 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Mahesh Shah
Owned by
Hasmuck Shah
Mahesh Shah
Accounts type
Total exemption full
Region
Greater London
Address
Alpha House
296 Kenton Road
Harrow
HA3 8DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2004
British
Director · Appointed 1 August 2004
British
Born November 1955
Shah, Mahesh
Director · Appointed 1 August 2004
British
Born September 1954 (72)
Officer history (2 former)
1 August 2004
Appointed Shah, Hasmuck as Secretary
1 August 2004
Appointed Shah, Hasmuck as Director
1 August 2004
Appointed Shah, Mahesh as Director
26 July 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 July 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 July 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 July 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1955
Mahesh Shah
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1954 (72)

Financials

Net Assets
£2,893,809
Cash
£543,236
Employees
1
Debt Ratio
57%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,854,364 £2,885,605 £2,822,836 £2,940,698 £2,871,709 £2,893,809
Balance sheet detail
202420232022202120202019
Fixed Assets£6,215,586£6,215,614£6,215,646£6,215,683£6,215,728£6,215,780
Current Assets£576,689£535,394£636,645£496,597£615,654£399,814
Debtors£33,453£31,868£128,949£277,274£272,346£280,131
Cash£543,236£503,526£507,696£219,323£343,308£119,683
Creditors (< 1 year)£305,629£294,624£121,116£106,267£170,229£186,861
Creditors (> 1 year)£2,983,644£2,983,644£3,195,414£3,195,414£3,195,414£2,987,458
Net Current Assets£271,060£240,770£515,529£390,330£445,425£212,953
Net Assets£2,893,809£2,871,709£2,940,698£2,822,836£2,885,605£2,854,364
Shareholder Funds£2,893,809£2,871,709£2,940,698£2,822,836£2,885,605£2,854,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates16 June 2026
16 October 2025Registration of a charge
18 September 2025Change of details for a person with significant control
18 September 2025Secretary's details changed
18 September 2025Director's details changed
Show all recent filings

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