AVIV PROP1 LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
A

AVIV PROP1 LTD

Buying and selling of own real estate

Founded 23 Jan 2020 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Mar 2026 Next due 27 Feb 2027 10 months remaining
Net assets £-2M £2M 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £9M £152K 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom

Full company profile for AVIV PROP1 LTD (12422140), an active company based in London, United Kingdom. Incorporated 23 Jan 2020. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£151.66k

Increased by £20.94k (+16%)

Net Assets

-£2.14M

Decreased by £1.73M (-420%)

Total Liabilities

£9.17M

Increased by £151.53k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

130%

Increased by 25 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Plaster, Lewis MichaelDirectorBritishUnited Kingdom337 Jun 2021Active
Wittenberg, Jehuda LeviDirectorDutchEngland4723 Jan 2020Active

Shareholders

Shareholders (2)

Aviv Upperton Ltd
50.0%
Menomadin Development Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 13 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Aviv Upperton Ltd

United Kingdom

Active
Notified 13 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jehuda Levi Wittenberg

Ceased 13 Feb 2020

Ceased

Group Structure

Group Structure

MENOMADIN HOLDINGS LTD united kingdom
AVIV UPPERTON LTD united kingdom
AVIV PROP1 LTD Current Company

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
244-256 Station Road, Addlestone (KT15 2PS) RUNNYMEDE
Freehold£4,500,0004 May 2020
244-256 Station Road, Addlestone (KT15 2PS)
Freehold £4,500,000
Added 4 May 2020
District RUNNYMEDE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025MortgageMortgage Satisfy Charge Full
18 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Jun 2025MortgageMortgage Satisfy Charge Full
16 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

18 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with no updates

1 months ago on 16 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 29 Dec 2025

Mortgage Satisfy Charge Full

10 months ago on 18 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 18 Jun 2025

Mortgage Satisfy Charge Full

10 months ago on 18 Jun 2025