A N V Properties Ltd

Company Registration Number: 06236089

Company registered in England and Wales

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A N V Properties Ltd is a Private Company Limited by Shares first registered on 3 May 2007. Its current registered address is in Bedfordshire.

Registered Address

140 DUNSTABLE ROAD
LUTON
BEDFORDSHIRE
LU1 1EW

There are 30 companies currently registered at this postcode, including this one.

All companies at LU1 1EW

Registration Data

Company Number

06236089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £74,445£35,215£0£0£0£0
of which Cash £74,445£35,215£0£0£0£0
Total Assets £74,445£35,215£0£0£0£0
Current Liabilities £23,699£14,865£0£0£0£0
Net Current Assets £50,746£20,350£0£0£0£0
Total Net Worth £57,982£27,586£0£0£0£0

Previous Names

No previous names

Company Officers

  • KUMAR, Balbir

    Secretary

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Co Director

    358 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7BS

  • DEVI, Krishna

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1956

    358 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7BS

  • KUMAR, Balbir

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1955

    358 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7BS

  • KUMAR, Vijay

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    358
    Old Bedford Road
    Luton
    LU2 7BS
    England

  • I Q SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 May 2007

    Resigned on 9 May 2007

    86b Albert Road
    Ilford
    Essex
    IG1 1HR

  • I Q FORMATIONS LIMITED

    Corporate Director

    Appointed on 3 May 2007

    Resigned on 9 May 2007

    86b Albert Road
    Ilford
    Essex
    IG1 1HR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567DUSX. Transaction: MzE0NzY0MTY1NmFkaXF6a2N4.

  2. 13 April 2016 Appointment of Mr Vijay Kumar as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X54TN137. Transaction: MzE0NjI2MjgyNGFkaXF6a2N4.

  3. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8MHU. Transaction: MzE0Mjg5OTMwM2FkaXF6a2N4.

  4. 4 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46OPSQP. Transaction: MzEyMjQ3ODM0NmFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GUB5. Transaction: MzExODI3MTgwM2FkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CEUEI. Transaction: MzA5OTQ2NDc4MmFkaXF6a2N4.

  7. 19 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322RFQ2. Transaction: MzA5NDgwNTA4MmFkaXF6a2N4.

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

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27LMBUJ. Transaction: MzA3NzM5Mzk4NGFkaXF6a2N4.

  9. 15 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X229XH3U. Transaction: MzA3Mjg5NDk3MWFkaXF6a2N4.

  10. 8 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18IN3PD. Transaction: MzA1NzEwNTIwM2FkaXF6a2N4.

  11. 22 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137O7ZN. Transaction: MzA1Mjg5MTYxN2FkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XI8Z5TUE. Transaction: MzAzNjU0NjA4MmFkaXF6a2N4.

  13. 9 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XZJJHSAH. Transaction: MzAzMzU1NjY1M2FkaXF6a2N4.

  14. 4 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XQTITJPZ. Transaction: MzAxNDgwNTQ2M2FkaXF6a2N4.

  15. 4 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQTISJPY. Transaction: MzAxNDgwMjQyNWFkaXF6a2N4.

  16. 5 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XQA2QH9F. Transaction: MzAwODc4MDY4MWFkaXF6a2N4.

  17. 26 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1OIA60. Transaction: MjAzMzY4Mjc0NWFkaXF6a2N4.

  18. 2 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XUNN47T5. Transaction: MjAyNzA3MDkxMWFkaXF6a2N4.

  19. 7 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZ5DZIT. Transaction: MjAwNDg0MDgyM2FkaXF6a2N4.

  20. 8 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5Mjc3NWFkaXF6a2N4.

  21. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2MjQ4M2FkaXF6a2N4.

  22. 24 May 2007 Registered office changed on 24/05/07 from: 86B albert road ilford essex IG1 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYwODgyOWFkaXF6a2N4.

  23. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4MzU1N2FkaXF6a2N4.

  24. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5ODUwNGFkaXF6a2N4.

  25. 3 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAyNDA3NWFkaXF6a2N4.

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