UKBizDB.co.uk

A N V PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A N V Properties Ltd. The company was founded 17 years ago and was given the registration number 06236089. The firm's registered office is in BEDFORDSHIRE. You can find them at 140 Dunstable Road, Luton, Bedfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A N V PROPERTIES LTD
Company Number:06236089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:140 Dunstable Road, Luton, Bedfordshire, LU1 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
358 Old Bedford Road, Luton, LU2 7BS

Secretary03 May 2007Active
358 Old Bedford Road, Luton, LU2 7BS

Director03 May 2007Active
86b Albert Road, Ilford, IG1 1HR

Corporate Secretary03 May 2007Active
358 Old Bedford Road, Luton, LU2 7BS

Director03 May 2007Active
358, Old Bedford Road, Luton, England, LU2 7BS

Director13 April 2016Active
86b Albert Road, Ilford, IG1 1HR

Corporate Director03 May 2007Active

People with Significant Control

Mrs Krishna Devi
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:140 Dunstable Road, Bedfordshire, LU1 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Balbir Kumar
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:140 Dunstable Road, Bedfordshire, LU1 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

Download
2024-02-02Confirmation statement

Confirmation statement with updates.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Persons with significant control

Change to a person with significant control.

Download
2023-01-26Persons with significant control

Cessation of a person with significant control.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-11-28Officers

Termination director company with name termination date.

Download
2022-05-05Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-23Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Officers

Termination director company with name termination date.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2017-05-28Confirmation statement

Confirmation statement with updates.

Download
2017-02-24Accounts

Accounts with accounts type total exemption small.

Download
2016-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-13Officers

Appoint person director company with name date.

Download
2016-02-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.