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AV PROPERTY (UK) LIMITED

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AV PROPERTY (UK) LIMITED

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Key Data

Status

Active

Company No.

09485994

Incorporation date

12/03/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Wentworth Avenue, Elstree, Borehamwood, Hertfordshire WD6 3PXCopy
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Latest events (Record since 12/03/2015)
dot icon04/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon07/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon05/07/2024
Registration of charge 094859940006, created on 2024-07-05
View PDF (10 pages)
dot icon05/07/2024
Registration of charge 094859940007, created on 2024-07-05
View PDF (4 pages)
dot icon20/06/2024
Confirmation statement made on 2024-05-31 with updates
View PDF (4 pages)
dot icon22/09/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon25/07/2023
Registration of charge 094859940005, created on 2023-07-17
View PDF (25 pages)
dot icon19/07/2023
Registration of charge 094859940004, created on 2023-07-17
View PDF (25 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-28 with updates
View PDF (4 pages)
dot icon05/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon05/04/2023
Registered office address changed from Maple House 382 Kenton Road Harrow Middlesex HA3 9DP United Kingdom to 4 Wentworth Avenue Elstree Borehamwood Hertfordshire WD6 3PX on 2023-04-05
View PDF (1 pages)
dot icon13/09/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon15/04/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon08/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon15/09/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon08/04/2021
Change of details for V.J.Jand Ltd as a person with significant control on 2020-10-26
View PDF (2 pages)
dot icon27/10/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon13/11/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon17/12/2018
Satisfaction of charge 094859940001 in full
View PDF (1 pages)
dot icon14/12/2018
Satisfaction of charge 094859940003 in full
View PDF (1 pages)
dot icon17/10/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon17/10/2018
Satisfaction of charge 094859940002 in full
View PDF (1 pages)
dot icon17/07/2018
Termination of appointment of Jaimeni Nayan Bhatt as a director on 2018-07-16
View PDF (1 pages)
dot icon17/07/2018
Termination of appointment of Amar Patel as a director on 2018-07-16
View PDF (1 pages)
dot icon17/07/2018
Appointment of Mr Jayesh Patel as a director on 2018-07-16
View PDF (2 pages)
dot icon17/07/2018
Appointment of Mr Nayan Bhatt as a director on 2018-07-16
View PDF (2 pages)
dot icon14/05/2018
Confirmation statement made on 2018-03-31 with updates
View PDF (4 pages)
dot icon14/05/2018
Notification of V.J.Jand Ltd as a person with significant control on 2017-10-09
View PDF (2 pages)
dot icon14/05/2018
Notification of Boreham Properties Limited as a person with significant control on 2017-10-09
View PDF (2 pages)
dot icon14/05/2018
Director's details changed for Ms Jaimeni Nayan Bhatt on 2017-10-09
View PDF (2 pages)
dot icon14/05/2018
Cessation of Amar Patel as a person with significant control on 2017-10-09
View PDF (1 pages)
dot icon14/05/2018
Cessation of Jaimeni Nayan Bhatt as a person with significant control on 2017-10-09
View PDF (1 pages)
dot icon18/09/2017
Appointment of Mr Amar Patel as a director on 2017-09-01
View PDF (2 pages)
dot icon18/09/2017
Termination of appointment of Anand Jayesh Patel as a director on 2017-09-01
View PDF (1 pages)
dot icon18/09/2017
Notification of Amar Patel as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon18/09/2017
Cessation of Anand Jayesh Patel as a person with significant control on 2017-09-01
View PDF (1 pages)
dot icon25/08/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon05/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2015
Registration of charge 094859940002, created on 2015-11-05
View PDF (11 pages)
dot icon20/11/2015
Registration of charge 094859940003, created on 2015-11-05
View PDF (10 pages)
dot icon15/06/2015
Registration of charge 094859940001, created on 2015-06-08
View PDF (26 pages)
dot icon12/03/2015
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-65.76 % *

* during past year

Cash in Bank

£6,378.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
401.11K
-
0.00
17.86K
-
2022
0
370.09K
-
0.00
18.63K
-
2023
0
384.25K
-
0.00
6.38K
-
2023
0
384.25K
-
0.00
6.38K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

384.25K £Ascended3.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.38K £Descended-65.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhatt, Nayan
Director
16/07/2018 - Present
12
Mr Amar Patel
Director
01/09/2017 - 16/07/2018
5
Ms Jaimeni Nayan Bhatt
Director
12/03/2015 - 16/07/2018
2
Mr Anand Jayesh Patel
Director
12/03/2015 - 01/09/2017
3
Patel, Jayesh
Director
16/07/2018 - Present
7

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About AV PROPERTY (UK) LIMITED

AV PROPERTY (UK) LIMITED is an(a) Active company incorporated on 12/03/2015 with the registered office located at 4 Wentworth Avenue, Elstree, Borehamwood, Hertfordshire WD6 3PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AV PROPERTY (UK) LIMITED?

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AV PROPERTY (UK) LIMITED is currently Active. It was registered on 12/03/2015 .

Where is AV PROPERTY (UK) LIMITED located?

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AV PROPERTY (UK) LIMITED is registered at 4 Wentworth Avenue, Elstree, Borehamwood, Hertfordshire WD6 3PX.

What does AV PROPERTY (UK) LIMITED do?

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AV PROPERTY (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AV PROPERTY (UK) LIMITED?

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The latest filing was on 04/07/2025: Total exemption full accounts made up to 2025-03-31.