Company NameAKVV Properties Ltd
DirectorsDinesh Trambaklal Bajaria and Priya Ashish Majithia
Company StatusActive
Company Number10445101
CategoryPrivate Limited Company
Incorporation Date25 October 2016(7 years, 6 months ago)
Previous NameCelite Finance (PVT) Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Dinesh Trambaklal Bajaria
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Temple Mead Close
Stanmore
Middlesex
HA7 3RG
Director NameMrs Priya Ashish Majithia
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2019(2 years, 4 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Temple Mead Close
Stanmore
Middlesex
HA7 3RG
Director NameKamlesh Mehta
Date of BirthAugust 1964 (Born 59 years ago)
NationalityIndian
StatusResigned
Appointed25 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressFlat No: 5, Hem, North-South Road No.5 Jvpd Scheme
Vileparle
West, Mumbai
400 056

Location

Registered Address11 Temple Mead Close
Stanmore
Middlesex
HA7 3RG
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return24 October 2023 (6 months, 1 week ago)
Next Return Due7 November 2024 (6 months, 1 week from now)

Filing History

1 December 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
1 October 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
5 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
8 September 2019Termination of appointment of Kamlesh Mehta as a director on 8 September 2019 (1 page)
3 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 May 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-08
(2 pages)
15 May 2019Change of name notice (2 pages)
19 March 2019Appointment of Mrs Priya Ashish Majithia as a director on 8 March 2019 (2 pages)
19 March 2019Cessation of Kamlesh Mehta as a person with significant control on 8 March 2019 (1 page)
30 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
2 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
31 January 2018Compulsory strike-off action has been discontinued (1 page)
30 January 2018Confirmation statement made on 24 October 2017 with no updates (3 pages)
16 January 2018First Gazette notice for compulsory strike-off (1 page)
25 October 2016Incorporation
Statement of capital on 2016-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
25 October 2016Incorporation
Statement of capital on 2016-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)