Audley Square Properties Ltd

Company Name	Audley Square Properties Ltd
Directors	Bhavna Patel and Vijay Kumar Patel
Company Status	Active
Company Number	07865649
Category	Private Limited Company
Incorporation Date	30 November 2011(12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Vijay Patel
Status	Current
Appointed	30 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	95 Valley Walk Rickmansworth Hertfordshire WD3 3TQ

Director Name	Mrs Bhavna Patel
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(2 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Velley Walk Croxley Green Hertfordshire WD3 3TQ

Director Name	Mr Vijay Kumar Patel
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(12 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Property Developer
Country of Residence	England
Correspondence Address	95 Valley Walk Rickmansworth Hertfordshire WD3 3TQ

Director Name	Mr Vijay Kumar Patel
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	95 Valley Walk Riskmansworth Herts WD3 3QT

Director Name	Mr Rishi Vijay Patel
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(1 year after company formation)
Appointment Duration	1 year (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Valley Walk Rickmanworth Hertfordshire WD3 3QT

Location

Registered Address	95 Valley Walk Rickmansworth Hertfordshire WD3 3TQ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Bhavna Patel 50.00% Ordinary
1 at £1	Rishi Vijay Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£73,702
Cash	£13,541
Current Liabilities	£300

Accounts

Latest Accounts	26 November 2022 (1 year, 5 months ago)
Next Accounts Due	26 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 November

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

15 July 2021	Delivered on: 26 July 2021 Persons entitled: Maslow Iv Limited Classification: A registered charge Outstanding
15 July 2021	Delivered on: 19 July 2021 Persons entitled: Spear Investments Ireland Dac Classification: A registered charge Particulars: None. Outstanding
14 December 2018	Delivered on: 21 December 2018 Persons entitled: Arbuthnot Latham & Co. Limited Classification: A registered charge Outstanding
7 June 2017	Delivered on: 12 June 2017 Persons entitled: Ingenious Real Estate Finance LLP Classification: A registered charge Outstanding

Filing History

21 March 2024	Appointment of Mr Vijay Kumar Patel as a director on 8 March 2024 (2 pages)
29 February 2024	Confirmation statement made on 29 February 2024 with updates (4 pages)
30 November 2023	Satisfaction of charge 078656490004 in full (1 page)
30 November 2023	Satisfaction of charge 078656490003 in full (1 page)
26 August 2023	Total exemption full accounts made up to 26 November 2022 (8 pages)
19 July 2023	Part of the property or undertaking has been released and no longer forms part of charge 078656490004 (2 pages)
19 July 2023	Part of the property or undertaking has been released and no longer forms part of charge 078656490003 (2 pages)
19 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 26 November 2021 (8 pages)
6 April 2022	Confirmation statement made on 6 April 2022 with updates (3 pages)
9 August 2021	Total exemption full accounts made up to 26 November 2020 (9 pages)
26 July 2021	Registration of charge 078656490004, created on 15 July 2021 (24 pages)
19 July 2021	Registration of charge 078656490003, created on 15 July 2021 (24 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 26 November 2019 (9 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
27 August 2019	Previous accounting period shortened from 27 November 2018 to 26 November 2018 (1 page)
25 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
21 December 2018	Registration of charge 078656490002, created on 14 December 2018 (23 pages)
9 October 2018	Satisfaction of charge 078656490001 in full (1 page)
6 October 2018	Amended total exemption small company accounts made up to 30 November 2016 (4 pages)
10 September 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
24 August 2018	Previous accounting period shortened from 28 November 2017 to 27 November 2017 (1 page)
28 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
3 January 2018	Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 November 2017	Current accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
29 November 2017	Current accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
11 July 2017	Notification of Bhavna Patel as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
11 July 2017	Notification of Bhavna Patel as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
12 June 2017	Registration of charge 078656490001, created on 7 June 2017 (26 pages)
12 June 2017	Registration of charge 078656490001, created on 7 June 2017 (26 pages)
5 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
9 June 2016	Registered office address changed from 95 Valley Walk Riskmansworth Herts WD3 3QT to 95 Valley Walk Rickmansworth Hertfordshire WD3 3TQ on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 95 Valley Walk Riskmansworth Herts WD3 3QT to 95 Valley Walk Rickmansworth Hertfordshire WD3 3TQ on 9 June 2016 (1 page)
5 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 2 (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 2 (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 2 (3 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
1 May 2014	Termination of appointment of Rishi Patel as a director (1 page)
1 May 2014	Appointment of Mrs Bhavna Patel as a director (2 pages)
1 May 2014	Termination of appointment of Rishi Patel as a director (1 page)
1 May 2014	Appointment of Mrs Bhavna Patel as a director (2 pages)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (4 pages)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (4 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
15 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Appointment of Mr Rishi Vijay Patel as a director (2 pages)
3 January 2013	Termination of appointment of Vijay Patel as a director (1 page)
3 January 2013	Appointment of Mr Rishi Vijay Patel as a director (2 pages)
3 January 2013	Termination of appointment of Vijay Patel as a director (1 page)
30 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
30 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
30 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

Audley Square Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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