ANAVO DEVELOPMENTS LTD - WIMBLEDON


Company Profile Company Filings

Overview

ANAVO DEVELOPMENTS LTD is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
ANAVO DEVELOPMENTS LTD was incorporated 4 years ago on 19/05/2020 and has the registered number: 12610745. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ANAVO DEVELOPMENTS LTD - WIMBLEDON

This company is listed in the following categories:
41100 - Development of building projects
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HESTON COURT BUSINESS CENTRE
WIMBLEDON
SW19 4UW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD GUY MOORE May 1986 British Director 2020-05-19 CURRENT
MR THOMAS ALLAN BROOKES Nov 1981 British Director 2020-05-19 CURRENT
MR JAMES BRAGANZA Jul 1984 British Director 2020-05-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Anavo Capital Limited 2020-05-19 Wimbledon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Allan Brookes 2020-05-19 11/1981 Wimbledon   Significant influence or control
Mr Edward Guy Moore 2020-05-19 5/1986 Wimbledon   Significant influence or control
Mr James Oliver Braganza 2020-05-19 7/1984 Wimbledon   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHERRY HEALTH CARE LIMITED WOKINGHAM Dissolved... FULL 87100 - Residential nursing care facilities
LOXLEY HEALTH CARE LIMITED LONDON ... FULL 87100 - Residential nursing care facilities
NURTRIO LIMITED GRIMSBY ENGLAND Active SMALL 66300 - Fund management activities
BAM PROPCO (SPIERS) LIMITED LONDON In... SMALL 82990 - Other business support service activities n.e.c.
BAM PROPCO (JOHNSTONE) LIMITED LONDON In... SMALL 82990 - Other business support service activities n.e.c.
BAM PROPCO (NEWARK) LIMITED LONDON In... SMALL 82990 - Other business support service activities n.e.c.
BAM PROPCO (BURNSIDE) LIMITED LONDON In... SMALL 82990 - Other business support service activities n.e.c.
TELLON CAPITAL ADMINISTRATION LTD LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
ANAVO CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ANAVO CARE LTD WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
PASION LIMITED PURLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LANCING DEVELOPMENT CO LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANAVO CARE (CREWE) LTD WIMBLEDON UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
ANAVO CARE (LANCING) LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
ANAVO CARE (SURBITON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
ANAVO CARE (WHITCHURCH) LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
ANAVO CARE (HOVE) LTD LONDON UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
ANAVO CARE (BRAMPTON) LIMITED WIMBLEDON UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
ANAVO CARE SCOT LTD WIMBLEDON ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ANAVO DEVELOPMENTS LTD 2023-12-26 31-03-2023 £10 equity
Dormant Company Accounts - ANAVO DEVELOPMENTS LTD 2022-12-20 31-03-2022 £100 equity
Anavo Developments Ltd 2021-12-04 31-03-2021 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONHART INVESTMENTS LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HESTIA CARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
GOLFING VISION LIMITED WIMBLEDON Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ANAVO CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROYAL WIMBLEDON GOLF CLUB LIMITED LONDON UNITED KINGDOM Active SMALL 56290 - Other food services
ANAVO CARE LTD WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
HESTIA CARE HOMES LIMITED WIMBLEDON UNITED KINGDOM Active MEDIUM 87100 - Residential nursing care facilities
LANCING DEVELOPMENT CO LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANAVO CARE (SURBITON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
ANAVO CARE SCOT LTD WIMBLEDON ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities