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V SQUARED PROPERTIES LIMITED

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

This company is commonly known as V Squared Properties Limited. The company was founded 4 years ago and was given the registration number 12093790. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Aragon House, 1a Beechwood Park, Hemel Hempstead, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:V SQUARED PROPERTIES LIMITED
Company Number:12093790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Aragon House, 1a Beechwood Park, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aragon House, 1a Beechwood Park, Hemel Hempstead, United Kingdom, HP3 0DY

Secretary09 July 2019Active
Aragon House, 1a Beechwood Park, Hemel Hempstead, United Kingdom, HP3 0DY

Director09 July 2019Active
Aragon House, 1a Beechwood Park, Hemel Hempstead, United Kingdom, HP3 0DY

Director01 December 2020Active
Aragon House, 1a Beechwood Park, Hemel Hempstead, United Kingdom, HP3 0DY

Director10 February 2023Active

People with Significant Control

V-Squared Properties (Holdings) Limited
Notified on:20 September 2023
Status:Active
Country of residence:United Kingdom
Address:Aragon House, 1a Beechwood Park, Hemel Hempstead, United Kingdom, HP3 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J. V. Chotai & Sons Limited
Notified on:09 July 2019
Status:Active
Country of residence:United Kingdom
Address:Aragon House, 1a Beechwood Park, Hemel Hempstead, United Kingdom, HP3 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Appoint person director company with name date.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-12-11Officers

Appoint person director company with name date.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-10Capital

Capital allotment shares.

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2020-06-12Accounts

Change account reference date company previous shortened.

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2019-09-17Resolution

Resolution.

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2019-07-09Incorporation

Incorporation company.

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