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 6 years now and its status is active. The firm's office is based in Harrow at Maple House. Postal code: HA3 9DP.
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 21 June 2021, there were 3 ex directors - Amar P., Jaimeni B. and others listed below. There were no ex secretaries.
| Office Address | Maple House |
| Office Address2 | 382 Kenton Road |
| Town | Harrow |
| Post code | HA3 9DP |
| Country of origin | United Kingdom |
| Registration Number | 09485994 |
| Date of Incorporation | Thu, 12th Mar 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Fri, 31st Dec 2021 (193 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Thu, 14th Apr 2022 (2022-04-14) |
| Last confirmation statement dated | Wed, 31st Mar 2021 |
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 |
| 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 |
| Current Assets | 3 800 | 270 570 | 916 245 | 670 501 | 69 235 |
| Debtors | 259 333 | 652 101 | 652 101 | 64 281 | |
| Net Assets Liabilities | 19 709 | 46 671 | 165 384 | 303 178 | |
| Net Assets Liabilities Including Pension Asset Liability | 19 709 | ||||
| Property Plant Equipment | 936 000 | 665 028 | 651 456 | 678 600 | 678 600 |
| Tangible Fixed Assets | 936 000 | ||||
| Reserves/Capital | |||||
| Profit Loss Account Reserve | 19 709 | ||||
| Shareholder Funds | 19 709 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 572 | 27 144 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 44 401 | ||||
| Creditors | 913 203 | 682 208 | 400 837 | 1 090 324 | 494 743 |
| 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 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 572 | 13 572 | |||
| Investment Property | 44 401 | 44 401 | |||
| Investment Property Fair Value Model | 44 401 | ||||
| Net Current Assets Liabilities | -3 088 | 63 851 | -85 235 | -419 823 | -425 508 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 936 000 | 678 600 | 678 600 | 678 600 | |
| Tangible Fixed Assets Additions | 936 000 | ||||
| Tangible Fixed Assets Cost Or Valuation | 936 000 | ||||
| Total Assets Less Current Liabilities | 932 912 | 728 879 | 566 221 | 303 178 | 297 493 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/03/31 filed on: 17th, April 2020 |
confirmation statement | Free Download (3 pages) |
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