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A. R. & V. DEVELOPMENTS LIMITED

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

This company is commonly known as A. R. & V. Developments Limited. The company was founded 25 years ago and was given the registration number 03628500. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A. R. & V. DEVELOPMENTS LIMITED
Company Number:03628500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL

Secretary03 September 1998Active
Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL

Director03 September 1998Active
Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL

Director03 September 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 September 1998Active
120 East Road, London, N1 6AA

Nominee Director03 September 1998Active

People with Significant Control

A.R. & V. Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:68, Grafton Way, London, England, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-07Dissolution

Dissolution application strike off company.

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2023-10-26Accounts

Accounts with accounts type small.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type small.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type small.

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2021-09-16Officers

Change person secretary company with change date.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type small.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type small.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type small.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type small.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type full.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-11-23Address

Change registered office address company with date old address new address.

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2015-11-10Accounts

Accounts with accounts type full.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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