A. V. Specialised Properties Limited

Company Registration Number: 05081384

Company registered in England and Wales

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A. V. Specialised Properties Limited is a Private Company Limited by Shares first registered on 23 March 2004. Its current registered address is in London.

Registered Address

248 CHURCH LANE
KINGSBURY
LONDON
NW9 8SL

There are 130 companies currently registered at this postcode, including this one.

All companies at NW9 8SL

Registration Data

Company Number

05081384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £442,358£424,571£406,601£389,561£372,973£357,001£0£0£0£0£0£0
Current Assets £7,835£7,406£2,286£6,087£3,202£4,853£8,449£4,938£6,020£2,526£8,158£1,061
of which Cash £5,631£5,246£2,286£5,610£1,085£4,853£6,383£3,265£3,644£2,526£8,158£1,061
Total Assets £450,193£431,977£408,887£395,648£376,175£361,854£8,449£4,938£6,020£2,526£8,158£1,061
Current Liabilities £351,730£351,679£346,685£351,486£350,845£354,234£361,836£354,677£344,781£331,947£328,864£308,358
Net Current Assets £-343,895£-344,273£-344,399£-345,399£-347,643£-349,381£-353,387£-349,739£-338,761£-329,421£-320,706£-307,297
Total Net Worth £98,463£80,298£62,202£44,162£25,330£7,620£-11,940£-28,487£-33,168£-29,840£-29,458£-24,391

Previous Names

No previous names

Company Officers

  • PATEL, Valbai Arjan Velji

    Secretary

    Appointed on 23 March 2004

     

    9 Doyle Gardens
    Kensal Rise
    London
    NW10 3DB

  • PATEL, Arjan Velji

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Contractor

    Month of birth: June 1954

    9 Doyle Gardens
    London
    NW10 3DB

  • PATEL, Bina

    Director

    Appointed on 23 March 2004

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1977

    9 Doyle Gardens
    Kensal Rise
    London
    NW10 3DB

  • PATEL, Mahesh

    Director

    Appointed on 23 March 2004

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1979

    9 Doyle Gardens
    Kensal Rise
    London
    NW10 3DB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVI99V. Transaction: MzE2NTQ3MDAyMmFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X548I45N. Transaction: MzE0NTU2MDA3OWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPARQZ. Transaction: MzEzODAyNzc5MGFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X48UYG9U. Transaction: MzEyNDU0NDAzOGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAV6JC. Transaction: MzExMzk3NzAwM2FkaXF6a2N4.

  6. 8 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X37HP66W. Transaction: MzA5OTY2NDU3M2FkaXF6a2N4.

  7. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YSDN. Transaction: MzA5MTU1OTk5MGFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25IG43S. Transaction: MzA3NTYxMTIzM2FkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7IJ4J. Transaction: MzA2OTc1NDQxN2FkaXF6a2N4.

  10. 24 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15D7SBF. Transaction: MzA1NDY5MDkzMWFkaXF6a2N4.

  11. 14 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X74E2VTC. Transaction: MzA0MDQ2NTcxMWFkaXF6a2N4.

  12. 25 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X5BDUSQ2. Transaction: MzAzNDQ5OTkyOGFkaXF6a2N4.

  13. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7AZ6N7D. Transaction: MzAyMjg3Mzg1OWFkaXF6a2N4.

  14. 31 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XALHEIRW. Transaction: MzAxMjYyMTgzNmFkaXF6a2N4.

  15. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVFING9P. Transaction: MzAwNjc1MjAzNmFkaXF6a2N4.

  16. 25 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X117F8G9. Transaction: MjAyOTAxNzc5MGFkaXF6a2N4.

  17. 22 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LK8CE1LP. Transaction: MjAwOTQ2MDY4MGFkaXF6a2N4.

  18. 28 May 2008 Appointment terminated director bina patel [View PDF]

    Category: Officers. Type: 288b. Barcode: LMLPN026. Transaction: MjAwNjE2OTg5N2FkaXF6a2N4.

  19. 28 May 2008 Appointment terminated director mahesh patel [View PDF]

    Category: Officers. Type: 288b. Barcode: LMLPO027. Transaction: MjAwNjE2OTg2MWFkaXF6a2N4.

  20. 17 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUT1VYYC. Transaction: MjAwMzU2NzEyNWFkaXF6a2N4.

  21. 20 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYyNDAxOGFkaXF6a2N4.

  22. 11 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1NDU3M2FkaXF6a2N4.

  23. 16 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE4NDY1MWFkaXF6a2N4.

  24. 2 May 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQwMTAyMWFkaXF6a2N4.

  25. 11 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQwMTkyNWFkaXF6a2N4.

  26. 18 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODk5NzMyOGFkaXF6a2N4.

  27. 6 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODA5NDc4OGFkaXF6a2N4.

  28. 21 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODQ5NDgyN2FkaXF6a2N4.

  29. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzYyNzg1N2FkaXF6a2N4.

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