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Award Estates Limited

07558235

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6 Princes Park Avenue, London, NW11 0JP
Incorporated 09/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Chana Hendel Cooper

director · Since 18/03/2011

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 69

Also on 6 other boards

Chana Hendel Cooper

director · Since 18/03/2011

American · United Kingdom · Age 69

Former

Graham Michael Cowan

director · Resigned 18/03/2011

Jeffrey Stanton Cooper

secretary · Resigned 01/05/2019

Persons with Significant Control

Mrs Chana Hendel Cooper

75–100% shares
75–100% votes

American · United Kingdom · Age 69

6, Princes Park Avenue, London, NW11 0JP

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 03/04/2020Registered 07/04/2020
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 22/08/2011Registered 31/08/2011

Change History

officer appointedCOOPER, Chana Hendel
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line16 Princes Park Avenue
2026-08-26

6 PRINCES PARK AVENUE

post townLondon
2026-08-26

LONDON

Filing History50 filings

Accounts filed

accounts with accounts type total exemption full

14/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20254 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20244 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20193 pages · PDF
TM02

termination secretary company with name termination date

08/05/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

26/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/03/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/12/20171 page · PDF
Accounts date changed

change account reference date company previous extended

22/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/04/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20164 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/12/20151 page · PDF
DISS40

gazette filings brought up to date

21/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20153 pages · PDF
GAZ1

gazette notice compulsory

14/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20143 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20133 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/03/20131 page · PDF
Accounts date changed

change account reference date company previous shortened

06/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20123 pages · PDF
MG01

legacy

31/08/20115 pages · PDF
Director appointed

appoint person director company with name

20/06/20112 pages · PDF
AP03

appoint person secretary company with name

19/06/20111 page · PDF
Address changed

change registered office address company with date old address

21/03/20111 page · PDF
Director resigned

termination director company with name

21/03/20111 page · PDF
Incorporated

incorporation company

09/03/201120 pages · PDF