Av Property (UK) started in year 2015 as Private Limited Company with registration number 09485994. The Av Property (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Borehamwood at 4 Wentworth Avenue. Postal code: WD6 3PX.
The firm has 2 directors, namely Jayesh P., Nayan B.. Of them, Jayesh P., Nayan B. have been with the company the longest, being appointed on 16 July 2018. As of 13 July 2025, there were 3 ex directors - Amar P., Jaimeni B. and others listed below. There were no ex secretaries.
| Office Address | 4 Wentworth Avenue |
| Office Address2 | Elstree |
| Town | Borehamwood |
| Post code | WD6 3PX |
| Country of origin | United Kingdom |
| Registration Number | 09485994 |
| Date of Incorporation | Thu, 12th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (194 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 16 July 2018
Position: Director
Appointed: 16 July 2018
The register of PSCs who own or control the company consists of 5 names. As BizStats found, there is V.j.jand Ltd from Harrow, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Boreham Properties Limited that put Borehamwood, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Jaimeni B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
V.J.Jand Ltd
505 Pinner Road, Kenton, Harrow, Middlesex, HA2 6EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10717033 |
| Notified on | 9 October 2017 |
| Nature of control: |
25-50% shares |
Boreham Properties Limited
4 Wentworth Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3PX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10818187 |
| Notified on | 9 October 2017 |
| Nature of control: |
25-50% shares |
Jaimeni B.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2017 |
| Nature of control: |
25-50% shares |
Amar P.
| Notified on | 1 September 2017 |
| Ceased on | 9 October 2017 |
| Nature of control: |
25-50% shares |
Anand P.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 19 709 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 3 800 | ||||||||
| Cash Bank On Hand | 3 800 | 11 237 | 264 144 | 18 400 | 4 954 | 17 862 | 18 629 | 6 378 | 33 003 |
| Current Assets | 3 800 | 270 570 | 916 245 | 670 501 | 69 235 | 56 711 | 41 397 | 87 886 | 34 733 |
| Debtors | 259 333 | 652 101 | 652 101 | 64 281 | 38 849 | 22 768 | 81 508 | 1 730 | |
| Net Assets Liabilities | 19 709 | 46 671 | 165 384 | 303 178 | 352 915 | 384 253 | 419 432 | ||
| Net Assets Liabilities Including Pension Asset Liability | 19 709 | ||||||||
| Property Plant Equipment | 936 000 | 665 028 | 651 456 | 678 600 | 678 600 | 678 600 | 678 600 | 678 600 | 3 987 303 |
| Tangible Fixed Assets | 936 000 | ||||||||
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | 19 709 | ||||||||
| Shareholder Funds | 19 709 | ||||||||
| Other | |||||||||
| Accrued Liabilities | 1 602 | 3 100 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 572 | 27 144 | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 44 401 | ||||||||
| Bank Borrowings Overdrafts | 1 298 000 | ||||||||
| Corporation Tax Payable | 12 042 | 8 252 | |||||||
| Creditors | 913 203 | 682 208 | 400 837 | 1 090 324 | 494 743 | 457 823 | 411 483 | 20 000 | 2 034 996 |
| Creditors Due After One Year | 913 203 | ||||||||
| Creditors Due Within One Year | 6 888 | ||||||||
| Disposals Property Plant Equipment | 257 400 | ||||||||
| Fixed Assets | 651 456 | 723 001 | 723 001 | 723 001 | 723 001 | 723 001 | 4 031 704 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 572 | 13 572 | |||||||
| Investment Property | 44 401 | 44 401 | 44 401 | 44 401 | 44 401 | 44 401 | |||
| Investment Property Fair Value Model | 44 401 | 44 401 | 44 401 | 44 401 | 44 401 | ||||
| Net Current Assets Liabilities | -3 088 | 63 851 | -85 235 | -419 823 | -425 508 | -401 112 | -370 086 | -318 748 | -1 577 276 |
| Number Shares Allotted | 100 | ||||||||
| Other Creditors | 20 000 | 367 000 | |||||||
| Par Value Share | 1 | ||||||||
| Prepayments | 840 | 1 730 | |||||||
| Property Plant Equipment Gross Cost | 936 000 | 678 600 | 678 600 | 678 600 | 678 600 | 678 600 | 678 600 | 678 600 | 3 987 303 |
| Tangible Fixed Assets Additions | 936 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 936 000 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 308 703 | ||||||||
| Total Assets Less Current Liabilities | 932 912 | 728 879 | 566 221 | 303 178 | 297 493 | 321 889 | 352 915 | 404 253 | 2 454 428 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 7th, August 2024 |
accounts | Free Download (9 pages) |
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