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C.V.J. PROPERTIES LTD

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

This company is commonly known as C.v.j. Properties Ltd. The company was founded 14 years ago and was given the registration number 07197271. The firm's registered office is in STANMORE. You can find them at Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C.V.J. PROPERTIES LTD
Company Number:07197271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redmire, Luckhams Lane, Marlborough, United Kingdom, TQ73R

Director21 June 2010Active
18, Albert Road, London, United Kingdom, W51RR

Director21 June 2010Active
Suite 2, Fountain House, 1a Elm Park, Stanmore, United Kingdom, HAT 4AU

Director22 March 2010Active

People with Significant Control

Mr Charles William Vaughan-Jones
Notified on:22 March 2017
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:18, Albert Road, London, United Kingdom, W5 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Margaret Maria Therese Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:14a, Barnard Hill, London, United Kingdom, N10 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Elizabeth Putt
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Redmire, Luckhams Lane, Marlborough, United Kingdom, TQ7 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-04-18Confirmation statement

Confirmation statement with updates.

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2021-10-07Address

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

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2021-06-25Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-07-08Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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