A.R. & V. PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04074050

Incorporation date

19/09/2000

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

21/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (5 pages)

28/02/2025

Director's details changed for Mr Edward Azouz on 2025-02-28

View PDF (2 pages)

02/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (5 pages)

17/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (5 pages)

05/05/2023

Director's details changed for Ms Limor Hannah Azouz on 2023-05-05

View PDF (2 pages)

03/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

09/01/2023

Director's details changed for Mr Aron Azouz on 2023-01-03

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (5 pages)

16/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

30/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (5 pages)

30/09/2021

Director's details changed for Theodore Azouz on 2021-09-16

View PDF (2 pages)

30/09/2021

Secretary's details changed for Mr Jeffrey Azouz on 2021-09-16

View PDF (1 pages)

30/09/2021

Director's details changed for Limor Hannah Azouz on 2021-09-16

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Jeffrey Azouz on 2021-09-16

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Edward Azouz on 2021-09-16

View PDF (2 pages)

22/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

01/03/2021

Registration of charge 040740500010, created on 2021-02-22

View PDF (19 pages)

12/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

12/02/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

12/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

12/02/2021

Satisfaction of charge 5 in full

View PDF (2 pages)

12/02/2021

Satisfaction of charge 6 in full

View PDF (2 pages)

12/02/2021

Satisfaction of charge 8 in full

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (4 pages)

14/02/2020

Director's details changed for Mr Aron Azouz on 2020-01-20

View PDF (2 pages)

19/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

20/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

09/05/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

18/04/2019

Registration of charge 040740500009, created on 2019-04-16

View PDF (20 pages)

05/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

16/03/2018

Appointment of Theodore Azouz as a director on 2018-02-28

View PDF (2 pages)

16/03/2018

Appointment of Limor Hannah Azouz as a director on 2018-02-28

View PDF (2 pages)

16/03/2018

Appointment of Aron Azouz as a director on 2018-02-28

View PDF (2 pages)

16/03/2018

Appointment of Joshua Azouz as a director on 2018-02-28

View PDF (2 pages)

13/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

21/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

10/12/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

23/11/2015

Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-23

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

24/11/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

23/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

15/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

30/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

20/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

17/11/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

06/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

15/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

04/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (14 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

30/09/2009

Return made up to 19/09/09; full list of members

View PDF (5 pages)

19/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

14/11/2008

Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

06/10/2008

Return made up to 19/09/08; full list of members

View PDF (5 pages)

31/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

22/10/2007

Return made up to 19/09/07; full list of members

View PDF (5 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

05/10/2006

Return made up to 19/09/06; full list of members

View PDF (5 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

26/09/2005

Return made up to 19/09/05; full list of members

View PDF (5 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

09/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2004

Return made up to 19/09/04; full list of members

View PDF (5 pages)

21/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

13/10/2003

Return made up to 19/09/03; full list of members

View PDF (5 pages)

24/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

09/10/2002

Return made up to 19/09/02; full list of members

View PDF (5 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

31/10/2001

Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB

View PDF (1 pages)

08/10/2001

Return made up to 19/09/01; full list of members

View PDF (5 pages)

07/11/2000

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

31/10/2000

Ad 19/09/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

25/09/2000

New director appointed

View PDF (4 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/09/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Azouz, Jeffrey	Director	19/09/2000 - Present	77
Azouz, Edward	Director	19/09/2000 - Present	126
Azouz, Joshua	Director	28/02/2018 - Present	10
Azouz, Aron	Director	28/02/2018 - Present	64
Azouz, Limor Hannah	Director	28/02/2018 - Present	9

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A.R. & V. PROPERTIES LIMITED

A.R. & V. PROPERTIES LIMITED is an(a) Active company incorporated on 19/09/2000 with the registered office located at 68 Grafton Way, London W1T 5DS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.R. & V. PROPERTIES LIMITED?

A.R. & V. PROPERTIES LIMITED is currently Active. It was registered on 19/09/2000 .

Where is A.R. & V. PROPERTIES LIMITED located?

A.R. & V. PROPERTIES LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does A.R. & V. PROPERTIES LIMITED do?

A.R. & V. PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A.R. & V. PROPERTIES LIMITED?

The latest filing was on 21/09/2025: Confirmation statement made on 2025-09-19 with updates.