Iv Property Development Limited in HARROW - HA3 8HT

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Iv Property Development Limited HARROW

Iv Property Development started in year 2015 as Private Limited Company with registration number 09415074. The Iv Property Development company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Harrow at 55 Alicia Avenue. Postal code: HA3 8HT. Since 2020-06-16 Iv Property Development Limited is no longer carrying the name I V Electrics.

At the moment there are 2 directors in the the company, namely Valentin I. and Rebeca I.. In addition one secretary - Valentin I. - is with the firm. Currenlty, the company lists one former director, whose name is Howard A. and who left the the company on 30 January 2015. In addition, there is one former secretary - Alexandra A. who worked with the the company until 30 January 2015.

Iv Property Development Limited Address / Contact

Office Address	55 Alicia Avenue
Town	Harrow
Post code	HA3 8HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09415074
Date of Incorporation	Fri, 30th Jan 2015
Industry	Construction of domestic buildings
Industry	Electrical installation
End of financial Year	31st January
Company age	9 years old
Account next due date	Tue, 31st Oct 2023 (196 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Valentin I.

Position: Secretary

Appointed: 30 January 2015

Valentin I.

Position: Director

Appointed: 30 January 2015

Rebeca I.

Position: Director

Appointed: 30 January 2015

Howard A.

Position: Director

Appointed: 30 January 2015

Resigned: 30 January 2015

Alexandra A.

Position: Secretary

Appointed: 30 January 2015

Resigned: 30 January 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Valentin I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rebeca L. This PSC owns 25-50% shares and has 25-50% voting rights.

Valentin I.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Rebeca L.

Notified on	6 April 2016
Ceased on	4 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

I V Electrics	June 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	15

Balance Sheet
Cash Bank On Hand	1 868	274	1	1 040		9 561	2 100
Current Assets	2 835	4 084	7 470	3 862	10 045	32 087	38 516
Debtors	967	3 810	7 469	2 822	10 045	22 526	36 416
Net Assets Liabilities						16 570	22 994
Other Debtors	967	3 810	4 968	2 822	10 045	22 526	24 816
Property Plant Equipment		2 187	1 750	3 990	3 604	2 884	3 128
Cash Bank In Hand	1 868

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	13
Shareholder Funds	15

Other
Accumulated Depreciation Impairment Property Plant Equipment		546	983	1 043	1 943	2 663	3 444
Average Number Employees During Period				2	2	2	2
Bank Borrowings Overdrafts							11 580
Corporation Tax Payable			110	710	3 928	11 372	4 028
Creditors	2 820	5 556	9 192	6 655	6 492	18 401	11 580
Increase From Depreciation Charge For Year Property Plant Equipment		546	437	960	900	720	781
Net Current Assets Liabilities		-1 472	-1 722	-2 793	3 553	13 686	31 446
Number Shares Issued Fully Paid		2	2
Other Creditors	2 670	1 817	6 845	3 676	1 105	3 452	3 042
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				900
Other Disposals Property Plant Equipment				2 500
Other Taxation Social Security Payable	150	3 739	2 237	2 269	1 459	3 577
Par Value Share	1	1	1
Profit Loss
Property Plant Equipment Gross Cost		2 733	2 733	5 033	5 547	5 547	6 572
Raw Materials Consumables Used
Staff Costs Employee Benefits Expense
Tax Tax Credit On Profit Or Loss On Ordinary Activities
Total Additions Including From Business Combinations Property Plant Equipment		2 733		4 800	514		1 025
Total Assets Less Current Liabilities	15	715	28	1 197	7 157	16 570	34 574
Trade Debtors Trade Receivables			2 501				11 600
Turnover Revenue
Creditors Due Within One Year	2 820
Number Shares Allotted	2
Share Capital Allotted Called Up Paid	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 28th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 28th, November 2023	accounts	Free Download (9 pages)
CH01	On 2023-11-04 director's details were changed filed on: 4th, November 2023	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-11-04 filed on: 4th, November 2023	persons with significant control	Free Download (1 page)
AD01	New registered office address 55 Alicia Avenue Harrow Middlesex HA3 8HT. Change occurred on 2023-10-23. Company's previous address: C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS United Kingdom. filed on: 23rd, October 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-02-22 filed on: 13th, March 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 25th, October 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-02-22 filed on: 22nd, February 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-01-30 filed on: 17th, February 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 14th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021-01-30 filed on: 10th, February 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 24th, November 2020	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-06-16 filed on: 16th, June 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with no updates 2020-01-30 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 18th, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-01-30 filed on: 15th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 19th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-01-30 filed on: 12th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 30th, October 2017	accounts	Free Download (9 pages)
AD01	New registered office address C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS. Change occurred on 2017-08-26. Company's previous address: C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom. filed on: 26th, August 2017	address	Free Download (1 page)
CH01	On 2017-05-31 director's details were changed filed on: 1st, June 2017	officers	Free Download (2 pages)
CH01	On 2017-05-31 director's details were changed filed on: 1st, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-30 filed on: 13th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 26th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-01-30 filed on: 2nd, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-30 filed on: 2nd, February 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, January 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-30: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation
TM01	Director's appointment was terminated on 2015-01-30 filed on: 30th, January 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-01-30) of a secretary filed on: 30th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-01-30 filed on: 30th, January 2015	officers	Free Download (1 page)

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