A.v.h. Property Company Limited

Company Registration Number: 06064488

Company registered in England and Wales

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A.v.h. Property Company Limited is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in Hatfield, Herts.

Registered Address

KEELINGS
BROAD HOUSE
THE BROADWAY
HATFIELD
HERTS
AL9 5BG

There are 249 companies currently registered at this postcode, including this one.

All companies at AL9 5BG

Registration Data

Company Number

06064488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£3£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£3£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£0£3
Total Net Worth £0£0£0£0£3£0£3

Previous Names

No previous names

Company Officers

  • PASS, Kristian

    Secretary

    Appointed on 24 January 2007

     

    KEELINGS
    Broad House
    The Broadway
    Hatfield
    Herts
    AL9 5BG
    United Kingdom

  • BOYCE, Martin Alonza

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: May 1969

    KEELINGS
    Broad House
    The Broadway
    Hatfield
    Herts
    AL9 5BG
    United Kingdom

  • PASS, Kristian

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    KEELINGS
    Broad House
    The Broadway
    Hatfield
    Herts
    AL9 5BG
    United Kingdom

  • REYNOLDS, Jonathan Paul

    Director

    Appointed on 29 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    KEELINGS
    Broad House
    The Broadway
    Hatfield
    Herts
    AL9 5BG
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 24 January 2007

    Resigned on 24 January 2007

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 06/03/2017.

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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: X5MVLBGA. Transaction: MzE2NTUwMDAxM2FkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X529SPAH. Transaction: MzE0MzUzNTIxMWFkaXF6a2N4.

  3. 27 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: X4N4YBTV. Transaction: MzEzODQzMTg0M2FkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X43XN5CI. Transaction: MzExOTk0NTc3N2FkaXF6a2N4.

  5. 30 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: X3NT2IAY. Transaction: MzExNDQyNDkwNGFkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X3336E6B. Transaction: MzA5NTc3MjgyN2FkaXF6a2N4.

  7. 24 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: X2NXDVM0. Transaction: MzA5MTQ4MjU0MWFkaXF6a2N4.

  8. 7 March 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X23N7P3K. Transaction: MzA3NDEyODEwNGFkaXF6a2N4.

  9. 23 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: X1OCSDOV. Transaction: MzA2OTkzODY2OGFkaXF6a2N4.

  10. 28 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X13N6FPF. Transaction: MzA1MzI3NDc1MWFkaXF6a2N4.

  11. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKZSQ. Transaction: MzA0OTg1OTU0NmFkaXF6a2N4.

  12. 4 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XXYSNS54. Transaction: MzAzMzI5NzE4NmFkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XALJIQ5O. Transaction: MzAyOTE3OTA1OWFkaXF6a2N4.

  14. 11 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKRMAKPQ. Transaction: MzAxNzM3MjY4NmFkaXF6a2N4.

  15. 16 March 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: X2RIQICS. Transaction: MzAxMTU3MDUyMGFkaXF6a2N4.

  16. 16 March 2010 Secretary's details changed for Kristian Pass on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH03. Barcode: X2RIMICO. Transaction: MzAxMTU3MDA3NWFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Jonathan Paul Reynolds on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: X2RIPICR. Transaction: MzAxMTU3MDA4MmFkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Kristian Pass on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: X2RIOICQ. Transaction: MzAxMTU3MDA4MWFkaXF6a2N4.

  19. 16 March 2010 Director's details changed for Martin Alonza Boyce on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: X2RINICP. Transaction: MzAxMTU3MDA4MGFkaXF6a2N4.

  20. 9 March 2010 Registered office address changed from Poplar House Cowley Business Park Uxbridge Middx UB8 2AD on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XZ2R3I5F. Transaction: MzAxMTAyNTE4OGFkaXF6a2N4.

  21. 31 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: XZJL8H4T. Transaction: MzAwODMyMDA5NWFkaXF6a2N4.

  22. 2 April 2009 Registered office changed on 02/04/2009 from 415 poplar lodge, cowley business park cowley road cowley middlesex UB8 2AD [View PDF]

    Category: Address. Type: 287. Barcode: X3GSA8OE. Transaction: MjAyOTc2NjM2N2FkaXF6a2N4.

  23. 27 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMIA6UW. Transaction: MjAyNDI5OTE4MmFkaXF6a2N4.

  24. 27 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLMI86UU. Transaction: MjAyNDIyNTQyMWFkaXF6a2N4.

  25. 27 January 2009 Registered office changed on 27/01/2009 from riordan o'sullivan & co 40 chamberlayne road london NW10 3JE [View PDF]

    Category: Address. Type: 287. Barcode: XLMI76UT. Transaction: MjAyNDIyNTQyMGFkaXF6a2N4.

  26. 27 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLMI96UV. Transaction: MjAyNDIyNTQyNWFkaXF6a2N4.

  27. 6 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALOCS4LC. Transaction: MjAxNzUxNDIzMGFkaXF6a2N4.

  28. 17 September 2008 Ad 01/09/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFGU736F. Transaction: MjAxMzU3NjY2NmFkaXF6a2N4.

  29. 9 September 2008 Director appointed jonathan paul reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AKJUV2VZ. Transaction: MjAxMjk1NzYzMGFkaXF6a2N4.

  30. 2 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN5ZV2PN. Transaction: MjAxMjM5NjYwOWFkaXF6a2N4.

  31. 21 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQN9XDB. Transaction: MDE5MjYwNDAwNWFkaXF6a2N4.

  32. 21 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIQN7XD9. Transaction: MDE5MjYwNDAyMmFkaXF6a2N4.

  33. 21 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIQN6XD8. Transaction: MDE5MjYwNDAyMWFkaXF6a2N4.

  34. 21 February 2008 Registered office changed on 21/02/08 from: riordan o'sullivan & co 40 chamberlayne road london AL9 5BG [View PDF]

    Category: Address. Type: 287. Barcode: XIQN5XD7. Transaction: MDE5MjYwNDAxOWFkaXF6a2N4.

  35. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIQN8XDA. Transaction: MDE5MjYwNDAyMGFkaXF6a2N4.

  36. 12 March 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzQ3MzkxOWFkaXF6a2N4.

  37. 8 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4ODgzMmFkaXF6a2N4.

  38. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU4OTMyM2FkaXF6a2N4.

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