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R & V 1 Limited LONDON


R & V 1 Limited is a private limited company registered at Zaj Associates 41-A Mill Lane, West Hampstead, London NW6 1NB. Incorporated on 2017-10-23, this 6-year-old company is run by 1 director.
Director Mimoza A., appointed on 01 January 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-07-14 and the due date for the subsequent filing is 2024-07-28. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

R & V 1 Limited Address / Contact

Office Address Zaj Associates 41-a Mill Lane
Office Address2 West Hampstead
Town London
Post code NW6 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11026902
Date of Incorporation Mon, 23rd Oct 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Mimoza A.

Position: Director

Appointed: 01 January 2020

Shukri A.

Position: Director

Appointed: 23 October 2017

Resigned: 14 December 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Mimoza A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is R & V Property Developments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mimoza A.

Notified on 14 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

R & V Property Developments Limited

Zaj Associates 41-A Mill Lane, West Hampstead, London, NW6 1NB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 23 October 2017
Ceased on 14 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Number Shares Allotted11111
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 14th July 2023
filed on: 30th, July 2023
Free Download (3 pages)

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