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AUDLEY SQUARE PROPERTIES LTD

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

This company is commonly known as Audley Square Properties Ltd. The company was founded 12 years ago and was given the registration number 07865649. The firm's registered office is in RICKMANSWORTH. You can find them at 95 Valley Walk, , Rickmansworth, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AUDLEY SQUARE PROPERTIES LTD
Company Number:07865649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2011
End of financial year:26 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:95 Valley Walk, Rickmansworth, Hertfordshire, England, WD3 3TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Valley Walk, Rickmansworth, England, WD3 3TQ

Secretary30 November 2011Active
95 Velley Walk, Croxley Green, United Kingdom, WD3 3TQ

Director01 December 2013Active
95 Valley Walk, Rickmansworth, England, WD3 3TQ

Director08 March 2024Active
95, Valley Walk, Rickmanworth, England, WD3 3QT

Director29 November 2012Active
95, Valley Walk, Riskmansworth, England, WD3 3QT

Director30 November 2011Active

People with Significant Control

Mr Vijay Kumar Patel
Notified on:01 January 2024
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:95 Valley Walk, Rickmansworth, England, WD3 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Bhavna Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:95 Valley Walk, Rickmansworth, England, WD3 3TQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Officers

Termination director company with name termination date.

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2024-05-15Persons with significant control

Notification of a person with significant control.

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2024-05-15Persons with significant control

Cessation of a person with significant control.

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2024-03-21Officers

Appoint person director company with name date.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-08-26Accounts

Accounts with accounts type total exemption full.

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2023-07-19Mortgage

Mortgage charge part both with charge number.

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2023-07-19Mortgage

Mortgage charge part both with charge number.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-08-27Accounts

Change account reference date company previous shortened.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-09Mortgage

Mortgage satisfy charge full.

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2018-10-06Accounts

Accounts amended with accounts type total exemption small.

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