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AV PROPERTY (UK) LIMITED

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

This company is commonly known as Av Property (uk) Limited. The company was founded 9 years ago and was given the registration number 09485994. The firm's registered office is in HARROW. You can find them at Maple House, 382 Kenton Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AV PROPERTY (UK) LIMITED
Company Number:09485994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Maple House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 9DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Wentworth Avenue, Elstree, Borehamwood, England, WD6 3PX

Director16 July 2018Active
4, Wentworth Avenue, Elstree, Borehamwood, England, WD6 3PX

Director16 July 2018Active
Maple House, 382 Kenton Road, Harrow, United Kingdom, HA3 9DP

Director12 March 2015Active
Maple House, 382 Kenton Road, Harrow, United Kingdom, HA3 9DP

Director01 September 2017Active
4 Wentworth Place, Elstree, Borehamwood, England, WD6 3PX

Director12 March 2015Active

People with Significant Control

V.J.Jand Ltd
Notified on:09 October 2017
Status:Active
Country of residence:England
Address:505, Pinner Road, Harrow, England, HA2 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Boreham Properties Limited
Notified on:09 October 2017
Status:Active
Country of residence:England
Address:4, Wentworth Avenue, Borehamwood, England, WD6 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amar Patel
Notified on:01 September 2017
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:Maple House, 382 Kenton Road, Harrow, United Kingdom, HA3 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jaimeni Nayan Bhatt
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:Maple House, 382 Kenton Road, Harrow, United Kingdom, HA3 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anand Jayesh Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:United Kingdom
Address:Maple House, 382 Kenton Road, Harrow, United Kingdom, HA3 9DP
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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