A.r. & V. Properties Limited

Company Registration Number: 04074050

Company registered in England and Wales

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A.r. & V. Properties Limited is a Private Company Limited by Shares first registered on 19 September 2000. Its current registered address is in London.

Registered Address

68 GRAFTON WAY
LONDON
UNITED KINGDOM
W1T 5DS

There are 415 companies currently registered at this postcode, including this one.

All companies at W1T 5DS

Registration Data

Company Number

04074050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,908,685£7,029,969£5,422,976£5,137,972£7,382,567£6,804,030£4,985,974£4,601,969£4,684,133£8,139,359£9,870,062£2,008,090
of which Cash £133,539£2,036,287£235,324£170,331£101,368£182,250£110,080£494,437£254,827£353,941£530,331£100,368
Total Assets £5,908,685£7,029,969£5,422,976£5,137,972£7,382,567£6,804,030£4,985,974£4,601,969£4,684,133£8,139,359£9,870,062£2,008,090
Current Liabilities £3,321,807£4,462,422£3,589,913£3,362,689£7,033,642£6,442,853£5,102,041£4,508,784£4,096,818£5,893,475£5,758,276£1,463,161
Net Current Assets £2,586,878£2,567,547£1,833,063£1,775,283£348,925£361,177£-116,067£93,185£587,315£2,245,884£4,111,786£544,929
Total Net Worth £2,361,878£2,242,547£1,833,063£1,034,058£-251,075£-338,823£-116,067£93,185£587,315£1,283,473£622,355£544,929

Previous Names

No previous names

Company Officers

  • AZOUZ, Jeffrey

    Secretary

    Appointed on 19 September 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    110 Clarendon Court
    33 Maida Vale
    London
    W9 1AJ

  • AZOUZ, Edward

    Director

    Appointed on 19 September 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1949

    30
    Ferncroft Avenue
    Hampstead
    London
    NW3 7PH

  • AZOUZ, Jeffrey

    Director

    Appointed on 19 September 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1947

    110 Clarendon Court
    33 Maida Vale
    London
    W9 1AJ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    120 East Road
    London
    N1 6AA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 29 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LXZSH7. Transaction: MzE2NDgxOTcwMmFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0P33S. Transaction: MzE1Nzg4NjU1NWFkaXF6a2N4.

  3. 10 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LF37V5. Transaction: MzEzNzExNDU0NGFkaXF6a2N4.

  4. 23 November 2015 Registered office address changed from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSWBI0. Transaction: MzEzNTc3NjcwNWFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHCBD. Transaction: MzEzMTMyMTcyNWFkaXF6a2N4.

  6. 24 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYDW17. Transaction: MzExMTc5OTU0MGFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09K2A. Transaction: MzEwODAzNzI3N2FkaXF6a2N4.

  8. 15 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2L1WOPU. Transaction: MzA4ODgzMjMwOGFkaXF6a2N4.

  9. 19 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZHQO. Transaction: MzA4NTM2Mzg2MWFkaXF6a2N4.

  10. 30 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MNW3AX. Transaction: MzA2ODUxMzM4MWFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2FOW. Transaction: MzA2NDQzMzgzMmFkaXF6a2N4.

  12. 17 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2VJZZA9. Transaction: MzA0NzM1NTg0MmFkaXF6a2N4.

  13. 6 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XYMIQY4R. Transaction: MzA0NDk2ODYxNGFkaXF6a2N4.

  14. 15 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LG0UTP1E. Transaction: MzAyNjk4OTQ3M2FkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: LIE6GNVL. Transaction: MzAyNDUwMjE4OWFkaXF6a2N4.

  16. 5 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LV7UYG1W. Transaction: MzAwNjI4MjI2OWFkaXF6a2N4.

  17. 30 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L00LLDOS. Transaction: MjA0MjQ4MDIyN2FkaXF6a2N4.

  18. 19 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9SRI7HJ. Transaction: MjAyNjIwNDE1NWFkaXF6a2N4.

  19. 14 November 2008 Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG [View PDF]

    Category: Address. Type: 287. Barcode: LENS04SA. Transaction: MjAxODAzNTY4NWFkaXF6a2N4.

  20. 6 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LH8Y23N0. Transaction: MjAxNDg2ODYxNWFkaXF6a2N4.

  21. 31 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDExNTIwOWFkaXF6a2N4.

  22. 22 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1NjI1MmFkaXF6a2N4.

  23. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5Nzc5NmFkaXF6a2N4.

  24. 5 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc3Njk5NWFkaXF6a2N4.

  25. 22 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODY4NzM2NGFkaXF6a2N4.

  26. 21 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODUyNTkwMWFkaXF6a2N4.

  27. 3 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzY5Njg4N2FkaXF6a2N4.

  28. 5 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODA2OTcxOGFkaXF6a2N4.

  29. 26 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDk1NjA4N2FkaXF6a2N4.

  30. 1 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzEyNjM5MWFkaXF6a2N4.

  31. 30 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzE3MDQxMmFkaXF6a2N4.

  32. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjI1NDUzNWFkaXF6a2N4.

  33. 9 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0Mzc3NjA5OWFkaXF6a2N4.

  34. 4 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDczNTczM2FkaXF6a2N4.

  35. 21 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTA4MjM1OWFkaXF6a2N4.

  36. 5 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTE5Mzc3OWFkaXF6a2N4.

  37. 13 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzMwNjM3MmFkaXF6a2N4.

  38. 24 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzA3NzU3NmFkaXF6a2N4.

  39. 3 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDQ3Mzk1N2FkaXF6a2N4.

  40. 9 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTU4NTk4NmFkaXF6a2N4.

  41. 19 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjAwMjY3N2FkaXF6a2N4.

  42. 27 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzA0NDEyM2FkaXF6a2N4.

  43. 31 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTU1NzY2N2FkaXF6a2N4.

  44. 31 October 2001 Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQzNzE1N2FkaXF6a2N4.

  45. 8 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzA1MTQ3MWFkaXF6a2N4.

  46. 7 November 2000 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzIwNTM3MWFkaXF6a2N4.

  47. 31 October 2000 Ad 19/09/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU0NDAzNWFkaXF6a2N4.

  48. 25 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc2NTUyOGFkaXF6a2N4.

  49. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTEwNjE5NGFkaXF6a2N4.

  50. 25 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk4NDY0MWFkaXF6a2N4.

  51. 25 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkzMTA0N2FkaXF6a2N4.

  52. 19 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzcyMjQ1NmFkaXF6a2N4.

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54.225.41.203 Thu, 21 Sep 2017 10:08:16 +0100