AV + MH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04389403

Incorporation date

07/03/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2002)

31/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

22/03/2025

Secretary's details changed for Valerie Bena Boyden on 2025-03-07

View PDF (1 pages)

21/03/2025

Change of details for Mr Alfred John Boyden as a person with significant control on 2025-03-07

View PDF (2 pages)

21/03/2025

Director's details changed for Mr Alfred John Boyden on 2025-03-07

View PDF (2 pages)

21/03/2025

Registered office address changed from 382 Dns House Kenton Road Harrow Greater London HA3 8DP England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2025-03-21

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

03/05/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

22/10/2023

Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 382 Dns House Kenton Road Harrow Greater London HA3 8DP on 2023-10-22

View PDF (1 pages)

14/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

07/04/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (4 pages)

23/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (5 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

27/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

03/09/2018

Registered office address changed from 37 Warren Street London W1T 6AD to 34a Watling Street Radlett Hertfordshire WD7 7NN on 2018-09-03

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/06/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (4 pages)

01/06/2015

Resolutions

View PDF (3 pages)

26/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

19/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/11/2010

Director's details changed for Alfred John Boyden on 2010-11-12

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

06/04/2010

Secretary's details changed for Valerie Bena Boyden on 2009-10-01

View PDF (1 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/12/2009

Director's details changed for Alfred John Boyden on 2009-12-04

View PDF (2 pages)

11/12/2009

Secretary's details changed for Valerie Bena Boyden on 2009-12-04

View PDF (1 pages)

17/11/2009

Director's details changed for Alfred John Boyden on 2009-10-01

View PDF (2 pages)

18/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

10/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

12/03/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/02/2006

Ad 08/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/04/2005

Return made up to 07/03/05; full list of members

View PDF (2 pages)

15/04/2005

Secretary's particulars changed

View PDF (1 pages)

15/04/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

16/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

12/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (1 pages)

24/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

26/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Certificate of change of name

View PDF (2 pages)

07/03/2002

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-22.01 % *

* during past year

Cash in Bank

£8,062.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
453.53K
-
0.00
5.58K
-

2022
2
451.83K
-
0.00
10.34K
-

2023
2
491.30K
-
0.00
8.06K
-

2023
2
491.30K
-
0.00
8.06K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

491.30K £8.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.06K £-22.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Miles David Boyden	Director	17/07/2002 - Present	12
WARREN STREET NOMINEES LIMITED	Corporate Director	07/03/2002 - 14/07/2002	416
Boyden, Alfred John	Director	14/07/2002 - Present	7
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	07/03/2002 - 14/07/2002	560
Boyden, Valerie Bena	Secretary	14/07/2002 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AV + MH PROPERTIES LIMITED

AV + MH PROPERTIES LIMITED is an(a) Active company incorporated on 07/03/2002 with the registered office located at Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AV + MH PROPERTIES LIMITED?

AV + MH PROPERTIES LIMITED is currently Active. It was registered on 07/03/2002 .

Where is AV + MH PROPERTIES LIMITED located?

AV + MH PROPERTIES LIMITED is registered at Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP.

What does AV + MH PROPERTIES LIMITED do?

AV + MH PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AV + MH PROPERTIES LIMITED have?

AV + MH PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for AV + MH PROPERTIES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-07 with no updates.