Aviv Upperton Ltd

Active11325770 Private limited company
Incorporated
24 April 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Ronen Gafniel
Accounts type
Total exemption full
Region
Greater London
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Ronen Gafniel
Individual · Notified 4 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born May 1962 (64)
Former controllers (1)
4 December 2018
Ceased Aviv Holdings Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aviv Upperton Ltd This company
Aviv Holdings Ltd Owns 75–100% of shares
Aviv Prop2 Ltd Owns 75–100% of shares
Aviv Property Development Ltd Owns 75–100% of shares
Aviv Properties Ltd Owns 25–50% of shares
Aviv Thornton Heath Ltd Owns 75–100% of shares
Aviv Thornton Residential Ltd Owns 75–100% of shares
Compass House (Camberley) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£223,596)
Cash
£0
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2023 2024 £124,204 (£200,000) (£227,678) (£223,596)
Balance sheet detail
202420232022202120202019
Current Assets£9,359,296£8,897,578£6,977,787£6,402,834£3,966,798
Debtors£9,359,296£8,881,175£6,892,169£6,207,514£2,203,710
Cash£0£16,403£85,618£195,320£1,763,088
Creditors (< 1 year)£9,576,140£9,112,209£7,578,700£7,151,703£6,248,630£3,962,227
Creditors (> 1 year)£6,752£13,047£19,491£26,084£30,000
Net Current Assets(£216,844)(£214,631)(£173,916)£154,204£4,571
Net Assets(£223,596)(£227,678)(£200,000)£124,204
Shareholder Funds(£223,596)(£227,678)(£200,000)£124,204£4,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates23 April 2026
31 December 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates23 April 2025
18 February 2025Termination of appointment of a director
19 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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