Company NameAudley Square Management Ltd
DirectorVijay Kumar Patel
Company StatusActive
Company Number10301053
CategoryPrivate Limited Company
Incorporation Date28 July 2016(7 years, 9 months ago)
Previous NameHeaven N Hell Ltd.

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Vijay Kumar Patel
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2017(1 year, 2 months after company formation)
Appointment Duration6 years, 6 months
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address95 Valley Walk
Croxley Green
Rickmansworth
Hertfordshire
WD3 3TQ
Director NameMr Rishi Patel
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2016(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address95 Valley Walk
Croxley Green
Rickmansworth
Hertfordshire
WD3 3TQ

Location

Registered Address95 Valley Walk
Croxley Green
Rickmansworth
Hertfordshire
WD3 3TQ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (0 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return12 February 2024 (2 months, 2 weeks ago)
Next Return Due26 February 2025 (10 months from now)

Filing History

27 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
2 March 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
27 April 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
15 March 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
17 February 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
5 June 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
14 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
21 March 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
13 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
23 May 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
12 February 2018Confirmation statement made on 12 February 2018 with updates (4 pages)
12 February 2018Termination of appointment of Rishi Patel as a director on 1 February 2018 (1 page)
13 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
(3 pages)
13 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
(3 pages)
12 October 2017Cessation of Rishi Patel as a person with significant control on 12 October 2017 (1 page)
12 October 2017Cessation of Rishi Patel as a person with significant control on 9 October 2017 (1 page)
12 October 2017Notification of Vijay Kumar Patel as a person with significant control on 9 October 2017 (2 pages)
12 October 2017Notification of Vijay Kumar Patel as a person with significant control on 9 October 2017 (2 pages)
12 October 2017Notification of Vijay Kumar Patel as a person with significant control on 12 October 2017 (2 pages)
12 October 2017Cessation of Rishi Patel as a person with significant control on 9 October 2017 (1 page)
9 October 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
9 October 2017Appointment of Mr Vijay Kumar Patel as a director on 9 October 2017 (2 pages)
9 October 2017Appointment of Mr Vijay Kumar Patel as a director on 9 October 2017 (2 pages)
28 July 2016Incorporation
Statement of capital on 2016-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
28 July 2016Incorporation
Statement of capital on 2016-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)