A. V. Specialised Properties Limited

Company Name	A. V. Specialised Properties Limited
Director	Valbai Arjan Patel
Company Status	Active
Company Number	05081384
Category	Private Limited Company
Incorporation Date	23 March 2004(20 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Valbai Arjan Velji Patel
Nationality	British
Status	Current
Appointed	23 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Doyle Gardens Kensal Rise London NW10 3DB

Director Name	Mrs Valbai Arjan Patel
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(16 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Argyll Gardens Edgware HA8 5HB

Director Name	Bina Patel
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Accountant
Correspondence Address	9 Doyle Gardens Kensal Rise London NW10 3DB

Director Name	Mahesh Patel
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Surveyor
Correspondence Address	9 Doyle Gardens Kensal Rise London NW10 3DB

Director Name	Arjan Velji Patel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	9 Doyle Gardens London NW10 3DB

Director Name	Mr Mahesh Patel
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(14 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Argyll Gardens Edgware HA8 5HB

Contact

Telephone	020 82056449
Telephone region	London

Location

Registered Address	14 Argyll Gardens Edgware HA8 5HB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

50 at £1	Arjan Velji Patel 50.00% Ordinary
50 at £1	Valbai Arjan Velji Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,202
Cash	£2,286
Current Liabilities	£346,685

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

24 September 2004	Delivered on: 6 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 72 axholme avenue, edgware, middlesex t/no P96656. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
19 July 2004	Delivered on: 21 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 11 doyle gardens, london, t/no MX474152. Outstanding

24 September 2004

Delivered on: 6 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 72 axholme avenue, edgware, middlesex t/no P96656. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

19 July 2004

Delivered on: 21 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 11 doyle gardens, london, t/no MX474152.
Outstanding

Filing History

11 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
7 May 2020	Satisfaction of charge 1 in full (1 page)
7 May 2020	Satisfaction of charge 2 in full (2 pages)
26 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
25 March 2020	Appointment of Mrs Valbai Arjan Patel as a director on 25 March 2020 (2 pages)
25 March 2020	Cessation of Arjan Velji Patel as a person with significant control on 21 May 2019 (1 page)
25 March 2020	Termination of appointment of Arjan Velji Patel as a director on 25 March 2020 (1 page)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 May 2019	Termination of appointment of Mahesh Patel as a director on 4 May 2019 (1 page)
28 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 July 2018	Appointment of Mr Mahesh Patel as a director on 1 July 2018 (2 pages)
13 July 2018	Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL to 14 Argyll Gardens Edgware HA8 5HB on 13 July 2018 (1 page)
7 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 May 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 June 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
24 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 May 2008	Appointment terminated director bina patel (1 page)
28 May 2008	Appointment terminated director bina patel (1 page)
28 May 2008	Appointment terminated director mahesh patel (1 page)
28 May 2008	Appointment terminated director mahesh patel (1 page)
17 April 2008	Return made up to 23/03/08; full list of members (4 pages)
17 April 2008	Return made up to 23/03/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 April 2007	Return made up to 23/03/07; full list of members (3 pages)
11 April 2007	Return made up to 23/03/07; full list of members (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 May 2006	Return made up to 23/03/06; full list of members (3 pages)
2 May 2006	Return made up to 23/03/06; full list of members (3 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
18 April 2005	Return made up to 23/03/05; full list of members (3 pages)
18 April 2005	Return made up to 23/03/05; full list of members (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Incorporation (31 pages)
23 March 2004	Incorporation (31 pages)