R2v Design & Build Ltd in Stanmore, HA7 4NT

Description

Data updated on: 01-11-2023

This company named R2v Design & Build was started on 2014-07-11 as a Private Limited Company. The company's head office can be gotten hold of in Stanmore on Padma Villa, 2 Reenglass Road. In case you need to get in touch with this company by mail, its postal code is HA7 4NT. The official reg. no. for R2v Design & Build Ltd is 09127358. The company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to 31st October 2022 and the latest confirmation statement was submitted on 15th September 2023.

As stated, this particular business was founded in 2014-07-11 and has been presided over by six directors, and out this collection of individuals two (Prakash P. and Vinod P.) are still functioning.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency

Balance Sheet
Cash Bank On Hand		8 705	189	85 611	151	41 741	65 802	80 961
Current Assets			189	85 611	151
Net Assets Liabilities		202	-171	-1 351	-29 234	-7 738	14 882	22 944
Property Plant Equipment					969 858	969 858	969 859	969 859
Cash Bank In Hand	100	8 705
Net Assets Liabilities Including Pension Asset Liability	100	202

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve		102

Other Financial Data
Accrued Liabilities Deferred Income			360	1 183
Additions Other Than Through Business Combinations Investment Property Fair Value Model				612 972	839 316
Amounts Owed To Related Parties					999 243	296 114	295 870
Average Number Employees During Period					1	1	2	2
Bank Borrowings						720 000	720 000
Bank Borrowings Overdrafts				369 331
Creditors		8 503	360	330 603	999 243	720 000	720 000	720 000
Disposals Investment Property Fair Value Model					-482 430
Fixed Assets				612 972	969 858
Investment Property				612 972	969 858
Investment Property Fair Value Model				612 972	969 858
Loans From Directors				329 420	999 243
Net Current Assets Liabilities	100	202	-171	-244 992	-999 092	-257 596	-234 977	-226 915
Number Shares Issued Fully Paid					100	100	100
Other Creditors		1 200	360				1 250
Par Value Share	1	1				1	1
Property Plant Equipment Gross Cost					969 858	969 858	969 859
Taxation Social Security Payable		7 303					3 620
Total Assets Less Current Liabilities			-171	367 980	-29 234	712 262	734 882	742 944
Total Borrowings						720 000	720 000
Trade Creditors Trade Payables						3 223	39
Capital Employed	100	202
Creditors Due Within One Year		8 503
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company staff

Prakash P.

Role: Director

Appointed: 12 January 2019

Latest update: 6 April 2024

The companies that control the firm are: Rv Group Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Regents Park Road, N3 3HN. Khya Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Station Road, N3 2RY.

Rv Group Holdings Ltd

Address: 248 Regents Park Road, London, N3 3HN, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 1 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Khya Developments Limited

Address: 34-40 Station Road, London, N3 2RY, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 1 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jays Estate Property Development Ltd

Address: 12 Boxtree Road, Harrow, HA3 6TG, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 1 February 2019

Ceased on 25 September 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jayesh P.

Notified on 30 April 2016

Ceased on 1 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 29 March 2016
Start Date For Period Covered By Report	2014-07-11
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	29 March 2016
Annual Accounts 23 August 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	23 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

R2v Design & Build Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Prakash P.

Vinod P.

Suresh P.

Marcos D.

Jayesh P.

Kamla P.

Barbara K.

People with significant control

Rv Group Holdings Ltd

Khya Developments Limited

Jays Estate Property Development Ltd

Jayesh P.

Accounts Documents

Company filings

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