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R & V Property Developments Limited LONDON


R & V Property Developments Limited is a private limited company located at Zaj Associates 41-A Mill Lane, West Hampstead, London NW6 1NB. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 2 directors and 1 secretary.
Director Shukri A., appointed on 16 November 2023. Director Mimoza A., appointed on 01 December 2018.
Moving on to secretaries, we can name: Mimoza A., appointed on 30 June 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

R & V Property Developments 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 10844829
Date of Incorporation Fri, 30th Jun 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Shukri A.

Position: Director

Appointed: 16 November 2023

Mimoza A.

Position: Director

Appointed: 01 December 2018

Mimoza A.

Position: Secretary

Appointed: 30 June 2017

Vullnet A.

Position: Director

Appointed: 28 April 2022

Resigned: 20 June 2022

Shukri A.

Position: Director

Appointed: 30 June 2017

Resigned: 14 December 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Shukri A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mimoza A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shukri A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shukri A.

Notified on 16 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Mimoza A.

Notified on 16 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shukri A.

Notified on 11 September 2017
Ceased on 14 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets95 12421 85134 11262 94115 194
Net Assets Liabilities4 32228 8179 86133 4387 876
Other
Average Number Employees During Period22222
Creditors53 69118 54415 2697 5244 812
Fixed Assets33 27526 62021 29624 23519 388
Net Current Assets Liabilities41 4333 30718 84355 41710 382
Total Assets Less Current Liabilities74 70829 92740 13979 65229 770

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
On Thu, 16th Nov 2023 new director was appointed.
filed on: 7th, December 2023
Free Download (2 pages)

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