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Av Property (UK) Limited BOREHAMWOOD

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 9 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 24 April 2024, there were 3 ex directors - Amar P., Jaimeni B. and others listed below. There were no ex secretaries.

Av Property (UK) Limited Address / Contact

Office Address 4 Wentworth Avenue
Office Address2 Elstree
Town Borehamwood
Post code WD6 3PX
Country of origin United Kingdom

Company Information / Profile

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 9 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
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

Company staff

Jayesh P.

Position: Director

Appointed: 16 July 2018

Nayan B.

Position: Director

Appointed: 16 July 2018

Amar P.

Position: Director

Appointed: 01 September 2017

Resigned: 16 July 2018

Jaimeni B.

Position: Director

Appointed: 12 March 2015

Resigned: 16 July 2018

Anand P.

Position: Director

Appointed: 12 March 2015

Resigned: 01 September 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth19 709       
Balance Sheet
Cash Bank In Hand3 800       
Cash Bank On Hand3 80011 237264 14418 4004 95417 86218 6296 378
Current Assets3 800270 570916 245670 50169 23556 71141 39787 886
Debtors 259 333652 101652 10164 28138 84922 76881 508
Net Assets Liabilities19 70946 671165 384303 178  352 915384 253
Net Assets Liabilities Including Pension Asset Liability19 709       
Property Plant Equipment936 000665 028651 456678 600678 600678 600678 600678 600
Tangible Fixed Assets936 000       
Reserves/Capital
Profit Loss Account Reserve19 709       
Shareholder Funds19 709       
Other
Accumulated Depreciation Impairment Property Plant Equipment 13 57227 144     
Additions Other Than Through Business Combinations Investment Property Fair Value Model   44 401    
Creditors913 203682 208400 8371 090 324494 743457 823411 48320 000
Creditors Due After One Year913 203       
Creditors Due Within One Year6 888       
Disposals Property Plant Equipment 257 400      
Fixed Assets  651 456723 001723 001723 001723 001723 001
Increase From Depreciation Charge For Year Property Plant Equipment 13 57213 572     
Investment Property   44 40144 40144 40144 40144 401
Investment Property Fair Value Model   44 40144 40144 40144 401 
Net Current Assets Liabilities-3 08863 851-85 235-419 823-425 508-401 112-370 086-318 748
Number Shares Allotted100       
Par Value Share1       
Property Plant Equipment Gross Cost936 000678 600678 600678 600678 600678 600678 600 
Tangible Fixed Assets Additions936 000       
Tangible Fixed Assets Cost Or Valuation936 000       
Total Assets Less Current Liabilities932 912728 879566 221303 178297 493321 889352 915404 253

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 094859940005, created on 2023/07/17
filed on: 25th, July 2023 		Free Download (25 pages)

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