Founded in 2014, R2v Design & Build, classified under reg no. 09127358 is an active company. Currently registered at Padma Villa HA7 4NT, Stanmore the company has been in the business for ten years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has 2 directors, namely Prakash P., Vinod P.. Of them, Prakash P., Vinod P. have been with the company the longest, being appointed on 12 January 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kamla P. who worked with the the company until 21 January 2016.
| Office Address | Padma Villa |
| Office Address2 | 2 Reenglass Road |
| Town | Stanmore |
| Post code | HA7 4NT |
| Country of origin | United Kingdom |
| Registration Number | 09127358 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| 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 | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 12 January 2019
Position: Director
Appointed: 12 January 2019
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Rv Group Holdings Ltd from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Khya Developments Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jays Estate Property Development Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rv Group Holdings Ltd
248 Regents Park Road, London, N3 3HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Khya Developments Limited
34-40 Station Road, London, N3 2RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jays Estate Property Development Ltd
12 Boxtree Road, Harrow, HA3 6TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 February 2019 |
| Ceased on | 25 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jayesh P.
| Notified on | 30 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 8 705 | 189 | 85 611 | 151 | 41 741 | 65 802 | 80 961 | |
| Current Assets | 189 | 85 611 | 151 | |||||
| Net Assets Liabilities | 202 | -171 | -1 351 | -29 234 | -7 738 | 14 882 | 22 944 | |
| Property Plant Equipment | 969 858 | 969 858 | 969 859 | 969 859 | ||||
| Cash Bank In Hand | 100 | 8 705 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 202 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 102 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 360 | 1 183 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 612 972 | 839 316 | ||||||
| Amounts Owed To Related Parties | 999 243 | 296 114 | 295 870 | |||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | ||||
| Bank Borrowings | 720 000 | 720 000 | ||||||
| Bank Borrowings Overdrafts | 369 331 | |||||||
| Creditors | 8 503 | 360 | 330 603 | 999 243 | 720 000 | 720 000 | 720 000 | |
| Disposals Investment Property Fair Value Model | -482 430 | |||||||
| Fixed Assets | 612 972 | 969 858 | ||||||
| Investment Property | 612 972 | 969 858 | ||||||
| Investment Property Fair Value Model | 612 972 | 969 858 | ||||||
| Loans From Directors | 329 420 | 999 243 | ||||||
| Net Current Assets Liabilities | 100 | 202 | -171 | -244 992 | -999 092 | -257 596 | -234 977 | -226 915 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Other Creditors | 1 200 | 360 | 1 250 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 969 858 | 969 858 | 969 859 | |||||
| Taxation Social Security Payable | 7 303 | 3 620 | ||||||
| Total Assets Less Current Liabilities | -171 | 367 980 | -29 234 | 712 262 | 734 882 | 742 944 | ||
| Total Borrowings | 720 000 | 720 000 | ||||||
| Trade Creditors Trade Payables | 3 223 | 39 | ||||||
| Capital Employed | 100 | 202 | ||||||
| Creditors Due Within One Year | 8 503 | |||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 15, 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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