AV Property (UK) Limited

Company Name	AV Property (UK) Limited
Directors	Nayan Bhatt and Jayesh Patel
Company Status	Active
Company Number	09485994
Category	Private Limited Company
Incorporation Date	12 March 2015(9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nayan Bhatt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wentworth Avenue Elstree Borehamwood Hertfordshire WD6 3PX

Director Name	Mr Jayesh Patel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wentworth Avenue Elstree Borehamwood Hertfordshire WD6 3PX

Director Name	Mr Anand Jayesh Patel
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wentworth Place Elstree Borehamwood Hertfordshire WD6 3PX

Director Name	Ms Jaimeni Nayan Bhatt
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House 382 Kenton Road Harrow Middlesex HA3 9DP

Director Name	Mr Amar Patel
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple House 382 Kenton Road Harrow Middlesex HA3 9DP

Location

Registered Address	4 Wentworth Avenue Elstree Borehamwood Hertfordshire WD6 3PX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

17 July 2023	Delivered on: 25 July 2023 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: 3 hampshire street. London. NW5 2TE. Outstanding
17 July 2023	Delivered on: 19 July 2023 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: 3 hampshire street. London. NW5 2TE. Outstanding
5 November 2015	Delivered on: 20 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all legal interest in 37A hillgrove business park, nazeing road, nazeing registered under land registry title number EX641292. Outstanding
5 November 2015	Delivered on: 20 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all legal interest in 38A and 39A hillgrove business park, nazeing road, nazeing, waltham abbey registered under land registry title number EX586797 and EX597629. Outstanding
8 June 2015	Delivered on: 15 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 September 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
25 July 2023	Registration of charge 094859940005, created on 17 July 2023 (25 pages)
19 July 2023	Registration of charge 094859940004, created on 17 July 2023 (25 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
5 April 2023	Registered office address changed from Maple House 382 Kenton Road Harrow Middlesex HA3 9DP United Kingdom to 4 Wentworth Avenue Elstree Borehamwood Hertfordshire WD6 3PX on 5 April 2023 (1 page)
13 September 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
15 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
15 September 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
8 April 2021	Change of details for V.J.Jand Ltd as a person with significant control on 26 October 2020 (2 pages)
27 October 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
17 December 2018	Satisfaction of charge 094859940001 in full (1 page)
14 December 2018	Satisfaction of charge 094859940003 in full (1 page)
17 October 2018	Satisfaction of charge 094859940002 in full (1 page)
17 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
17 July 2018	Termination of appointment of Jaimeni Nayan Bhatt as a director on 16 July 2018 (1 page)
17 July 2018	Appointment of Mr Jayesh Patel as a director on 16 July 2018 (2 pages)
17 July 2018	Termination of appointment of Amar Patel as a director on 16 July 2018 (1 page)
17 July 2018	Appointment of Mr Nayan Bhatt as a director on 16 July 2018 (2 pages)
14 May 2018	Notification of V.J.Jand Ltd as a person with significant control on 9 October 2017 (2 pages)
14 May 2018	Cessation of Jaimeni Nayan Bhatt as a person with significant control on 9 October 2017 (1 page)
14 May 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
14 May 2018	Cessation of Amar Patel as a person with significant control on 9 October 2017 (1 page)
14 May 2018	Director's details changed for Ms Jaimeni Nayan Bhatt on 9 October 2017 (2 pages)
14 May 2018	Notification of Boreham Properties Limited as a person with significant control on 9 October 2017 (2 pages)
18 September 2017	Notification of Amar Patel as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Cessation of Anand Jayesh Patel as a person with significant control on 1 September 2017 (1 page)
18 September 2017	Termination of appointment of Anand Jayesh Patel as a director on 1 September 2017 (1 page)
18 September 2017	Termination of appointment of Anand Jayesh Patel as a director on 1 September 2017 (1 page)
18 September 2017	Appointment of Mr Amar Patel as a director on 1 September 2017 (2 pages)
18 September 2017	Appointment of Mr Amar Patel as a director on 1 September 2017 (2 pages)
18 September 2017	Notification of Amar Patel as a person with significant control on 1 September 2017 (2 pages)
18 September 2017	Cessation of Anand Jayesh Patel as a person with significant control on 18 September 2017 (1 page)
25 August 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
25 August 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
20 November 2015	Registration of charge 094859940003, created on 5 November 2015 (10 pages)
20 November 2015	Registration of charge 094859940003, created on 5 November 2015 (10 pages)
20 November 2015	Registration of charge 094859940002, created on 5 November 2015 (11 pages)
20 November 2015	Registration of charge 094859940002, created on 5 November 2015 (11 pages)
15 June 2015	Registration of charge 094859940001, created on 8 June 2015 (26 pages)
15 June 2015	Registration of charge 094859940001, created on 8 June 2015 (26 pages)
15 June 2015	Registration of charge 094859940001, created on 8 June 2015 (26 pages)
12 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-12 GBP 100 (31 pages)
12 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-12 GBP 100 (31 pages)

AV Property (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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