Active
Company Information for A.R. & V. PROPERTIES LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
|
Company Registration Number
04074050
Private Limited Company
Active |
Company Name | |
---|---|
A.R. & V. PROPERTIES LIMITED | |
Legal Registered Office | |
68 GRAFTON WAY LONDON W1T 5DS Other companies in NW3 | |
Company Number | 04074050 | |
---|---|---|
Company ID Number | 04074050 | |
Date formed | 2000-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB761053061 |
Last Datalog update: | 2024-01-07 06:59:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY AZOUZ |
||
ARON AZOUZ |
||
EDWARD AZOUZ |
||
JEFFREY AZOUZ |
||
JOSHUA AZOUZ |
||
LIMOR HANNAH AZOUZ |
||
THEODORE AZOUZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIDEBAY LIMITED | Company Secretary | 2008-08-17 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
LIMEBAND LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-11-14 | Active | |
EPICVIEW LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-14 | Active | |
INTERTOWN LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-06-21 | Dissolved 2015-12-09 | |
DICEORT LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
DEMOGUIDE LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
OAKSTORE LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-09-28 | Active | |
OUTERLINE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-04-13 | Active | |
QUESTEDGE LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-07 | Active | |
BOATPORT LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-05-27 | Active | |
CENTRAL & NORTHERN ESTATES LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
HOSTHEAD LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-02 | Dissolved 2018-05-15 | |
A.R. & V. INVESTMENTS (2005) LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2013-12-24 | |
FIRMTAKE LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
SUNNYVIEW LIMITED | Company Secretary | 2002-09-19 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
A. R. & V. DEVELOPMENTS LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
OVALINE LIMITED | Company Secretary | 1993-10-11 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
A.R. & V.INVESTMENTS LIMITED | Company Secretary | 1992-05-22 | CURRENT | 1959-07-10 | Active | |
CENTRAL ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 1973-03-16 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 1959-07-10 | Active | |
RYDE PLACE MANAGEMENT LIMITED | Director | 2017-04-05 | CURRENT | 1979-10-26 | Active | |
BOXTIGHT LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-23 | Active | |
BARBICAN FREEHOLDS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
WIDERANGE LIMITED | Director | 2015-09-01 | CURRENT | 2015-08-13 | Active | |
FROGNAL GROUND RENTS LIMITED | Director | 2015-05-22 | CURRENT | 2012-03-01 | Active | |
CYNTRA PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
ELMDON REAL ESTATE COLLECTIONS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
UK PROPERTY SELLERS LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
EVESTED LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
GDL (AYLESBURY) LIMITED | Director | 2017-09-19 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-03-22 | Active | |
TRAMPERLY LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-20 | Active | |
BOXTIGHT LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-23 | Active | |
RADICAL INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FROGNAL GROUND RENTS LIMITED | Director | 2015-05-22 | CURRENT | 2012-03-01 | Active | |
HILLYBILLY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-18 | Active | |
EARLYFIND LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-02 | Active | |
STARBONES LIMITED | Director | 2015-01-28 | CURRENT | 2007-02-06 | Active | |
FLETCHER GATE LIMITED | Director | 2015-01-20 | CURRENT | 2001-01-19 | Active | |
CRAWFORDS HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 1955-11-25 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Active | |
DEWSPILL LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-07 | Active | |
CAXTON WORKS DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
CIRCLE PROPERTY LIMITED | Director | 2013-11-05 | CURRENT | 2008-06-12 | Active | |
STRATFORD ON AVON PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-02-08 | Dissolved 2016-08-23 | |
FALCONWOOD LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
HOLLOWAY BIRMINGHAM LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
CARTER HOUSE PROPERTIES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
NEPTUNE POINT DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED | Director | 2010-03-22 | CURRENT | 2009-07-06 | Dissolved 2014-02-18 | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
ACEMIND 2 LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-06 | Active | |
PATHMANOR LIMITED | Director | 2009-10-30 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
ACEMIND LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2009-08-18 | CURRENT | 2007-10-31 | Active | |
MASTER PAINTINGS LIMITED | Director | 2009-06-19 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
OVALPORT LIMITED | Director | 2009-06-02 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SIDEBAY LIMITED | Director | 2007-08-17 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
NISACROWN LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
LIMEBAND LIMITED | Director | 2006-12-04 | CURRENT | 2006-11-14 | Active | |
EPICVIEW LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-14 | Active | |
INTERTOWN LIMITED | Director | 2006-08-09 | CURRENT | 2006-06-21 | Dissolved 2015-12-09 | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
VALEMANOR LIMITED | Director | 2006-06-16 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
ISLANDPOST LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
DEMOGUIDE LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
OAKSTORE LIMITED | Director | 2005-10-14 | CURRENT | 2005-09-28 | Active | |
DEWBROOK PROPERTIES LIMITED | Director | 2005-10-10 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
OUTERLINE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-13 | Active | |
QUESTEDGE LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-07 | Active | |
BOATPORT LIMITED | Director | 2005-06-14 | CURRENT | 2005-05-27 | Active | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
HOSTHEAD LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Dissolved 2018-05-15 | |
A.R. & V. INVESTMENTS (2005) LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2013-12-24 | |
HILBY LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
MERCHANT CITY LIMITED | Director | 2004-05-12 | CURRENT | 1999-06-09 | Active | |
NEWARK PROPERTY DEVELOPMENT LIMITED | Director | 2004-02-05 | CURRENT | 2001-11-21 | Active | |
PATHFINDER RECOVERY 1 LIMITED | Director | 2004-01-27 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FIRMTAKE LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
SUNNYVIEW LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
THEORYMASTER LIMITED | Director | 2002-08-14 | CURRENT | 2001-10-03 | Active | |
HARLEY HOUSE (MARYLEBONE) LIMITED | Director | 2001-12-20 | CURRENT | 1992-10-12 | Active - Proposal to Strike off | |
AXELCOVER LIMITED | Director | 2001-05-22 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
HARLEY HOUSE INVESTMENTS LIMITED | Director | 2001-04-26 | CURRENT | 1997-10-24 | Dissolved 2018-05-22 | |
LIONPRIDE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
TARGETPLACE LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-26 | Active | |
NOTERANGE LIMITED | Director | 2000-11-09 | CURRENT | 2000-11-09 | Dissolved 2015-06-30 | |
CLUBPOINT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2017-04-04 | |
A. R. & V. DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
TRANSHORN LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-26 | Active | |
LIMEBASE LIMITED | Director | 1996-08-13 | CURRENT | 1996-08-09 | Dissolved 2013-11-05 | |
OVALINE LIMITED | Director | 1993-10-11 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
PACKAMIST LIMITED | Director | 1993-09-28 | CURRENT | 1993-09-03 | Active | |
CENTRAL ESTATES LIMITED | Director | 1992-09-20 | CURRENT | 1973-03-16 | Active | |
LINKTREE LIMITED | Director | 1992-09-20 | CURRENT | 1987-02-20 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1959-07-10 | Active | |
TRAMPERLY LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-20 | Active | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FROGNAL GROUND RENTS LIMITED | Director | 2015-05-22 | CURRENT | 2012-03-01 | Active | |
HILLYBILLY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-18 | Active | |
EARLYFIND LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-02 | Active | |
STARBONES LIMITED | Director | 2015-01-28 | CURRENT | 2007-02-06 | Active | |
FLETCHER GATE LIMITED | Director | 2015-01-20 | CURRENT | 2001-01-19 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-11-10 | CURRENT | 2014-05-09 | Active | |
DEWSPILL LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-07 | Active | |
CIRCLE PROPERTY LIMITED | Director | 2013-11-05 | CURRENT | 2008-06-12 | Active | |
STRATFORD ON AVON PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-02-08 | Dissolved 2016-08-23 | |
FALCONWOOD LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
HOLLOWAY BIRMINGHAM LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
CARTER HOUSE PROPERTIES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
ACEMIND 2 LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-06 | Active | |
PATHMANOR LIMITED | Director | 2009-10-30 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
ACEMIND LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2009-08-18 | CURRENT | 2007-10-31 | Active | |
OVALPORT LIMITED | Director | 2009-06-02 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SIDEBAY LIMITED | Director | 2008-08-17 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
CLARENDON COURT (MV) RTM COMPANY LIMITED | Director | 2007-10-29 | CURRENT | 2007-05-29 | Active | |
NISACROWN LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
LIMEBAND LIMITED | Director | 2006-12-04 | CURRENT | 2006-11-14 | Active | |
EPICVIEW LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-14 | Active | |
INTERTOWN LIMITED | Director | 2006-08-09 | CURRENT | 2006-06-21 | Dissolved 2015-12-09 | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
VALEMANOR LIMITED | Director | 2006-06-16 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
ISLANDPOST LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
DEMOGUIDE LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
OAKSTORE LIMITED | Director | 2005-10-14 | CURRENT | 2005-09-28 | Active | |
OUTERLINE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-13 | Active | |
QUESTEDGE LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-07 | Active | |
BOATPORT LIMITED | Director | 2005-06-14 | CURRENT | 2005-05-27 | Active | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
HOSTHEAD LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Dissolved 2018-05-15 | |
A.R. & V. INVESTMENTS (2005) LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2013-12-24 | |
PATHFINDER RECOVERY 1 LIMITED | Director | 2004-01-27 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FIRMTAKE LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
SUNNYVIEW LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
LIONPRIDE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
A. R. & V. DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
OVALINE LIMITED | Director | 1993-10-11 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
CENTRAL ESTATES LIMITED | Director | 1992-09-20 | CURRENT | 1973-03-16 | Active | |
LINKTREE LIMITED | Director | 1992-09-20 | CURRENT | 1987-02-20 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 1992-05-22 | CURRENT | 1959-07-10 | Active | |
CENTRAL ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 1973-03-16 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 1959-07-10 | Active | |
CENTRAL ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 1973-03-16 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 1959-07-10 | Active | |
CENTRAL ESTATES LIMITED | Director | 2018-02-28 | CURRENT | 1973-03-16 | Active | |
A.R. & V.INVESTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 1959-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mr Aron Azouz on 2023-01-03 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Edward Azouz on 2021-09-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY AZOUZ on 2021-09-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040740500010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Aron Azouz on 2020-01-20 | |
CH01 | Director's details changed for Mr Aron Azouz on 2020-01-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040740500009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED THEODORE AZOUZ | |
AP01 | DIRECTOR APPOINTED LIMOR HANNAH AZOUZ | |
AP01 | DIRECTOR APPOINTED ARON AZOUZ | |
AP01 | DIRECTOR APPOINTED JOSHUA AZOUZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 19/09/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1G 8HB | |
363a | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
88(2)R | AD 19/09/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
CHARGE DEED | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | ALPHA BANK LONDON LIMITED | |
CHARGE ON BENEFICIAL INTERESTS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRD PARTY CHARGE OF SECURITIES (UK) | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.R. & V. PROPERTIES LIMITED
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LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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