London
W14 0QL
Director Name | Mr Edward Azouz |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2006(1 month after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Permanent House 133 Hammersmith Road London W14 0QL |
Secretary Name | Mr Jeffrey Azouz |
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Nationality | British |
Status | Current |
Appointed | 15 September 2006(1 month after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Charetred Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Permanent House 133 Hammersmith Road London W14 0QL |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 68 Grafton Way London W1T 5DS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | A R & V. Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (4 months from now) |
25 November 2020 | Accounts for a small company made up to 31 March 2020 (6 pages) |
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14 August 2020 | Confirmation statement made on 14 August 2020 with updates (4 pages) |
21 November 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
15 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
30 November 2018 | Accounts for a small company made up to 31 March 2018 (5 pages) |
14 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
13 December 2017 | Accounts for a small company made up to 31 March 2017 (6 pages) |
13 December 2017 | Accounts for a small company made up to 31 March 2017 (6 pages) |
14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (9 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (9 pages) |
15 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
10 November 2015 | Full accounts made up to 31 March 2015 (11 pages) |
10 November 2015 | Full accounts made up to 31 March 2015 (11 pages) |
14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 January 2015 | Full accounts made up to 31 March 2014 (10 pages) |
14 January 2015 | Full accounts made up to 31 March 2014 (10 pages) |
14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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19 December 2013 | Full accounts made up to 31 March 2013 (10 pages) |
19 December 2013 | Full accounts made up to 31 March 2013 (10 pages) |
15 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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24 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
24 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
15 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Full accounts made up to 31 March 2011 (10 pages) |
3 January 2012 | Full accounts made up to 31 March 2011 (10 pages) |
12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
4 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (14 pages) |
4 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (14 pages) |
18 January 2010 | Full accounts made up to 31 March 2009 (9 pages) |
18 January 2010 | Full accounts made up to 31 March 2009 (9 pages) |
27 August 2009 | Return made up to 14/08/09; full list of members (5 pages) |
27 August 2009 | Director's change of particulars / edward azouz / 01/01/2009 (1 page) |
27 August 2009 | Director's change of particulars / edward azouz / 01/01/2009 (1 page) |
27 August 2009 | Return made up to 14/08/09; full list of members (5 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
4 September 2008 | Return made up to 14/08/08; full list of members (5 pages) |
4 September 2008 | Return made up to 14/08/08; full list of members (5 pages) |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
1 September 2007 | Return made up to 14/08/07; full list of members (5 pages) |
1 September 2007 | Return made up to 14/08/07; full list of members (5 pages) |
9 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Director's particulars changed (1 page) |
8 November 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
8 November 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
17 October 2006 | New secretary appointed;new director appointed (2 pages) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | New director appointed (2 pages) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | New director appointed (2 pages) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | New secretary appointed;new director appointed (2 pages) |
19 September 2006 | Registered office changed on 19/09/06 from: 41 chalton street london NW1 1JD (1 page) |
19 September 2006 | Registered office changed on 19/09/06 from: 41 chalton street london NW1 1JD (1 page) |
14 August 2006 | Incorporation (17 pages) |
14 August 2006 | Incorporation (17 pages) |