A & V Property Holdings Limited

General information

Name:

A & V Property Holdings Ltd

Office Address:

6 South Lane West South Lane West KT3 5AQ New Malden

Number: 13657480

Incorporation date: 2021-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in New Malden under the following Company Registration No.: 13657480. It was established in the year 2021. The main office of this company is situated at 6 South Lane West South Lane West. The area code for this address is KT3 5AQ. This firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 2022-10-31 is the last time when the company accounts were reported.

There is a group of two directors supervising this limited company at the current moment, specifically Katerina Z. and Alfred Z. who have been utilizing the directors obligations since January 2023. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Katerina Z. as a secretary for the last 3 years.

Alfred Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Katerina Z.

Role: Director

Appointed: 01 January 2023

Latest update: 24 February 2024

Katerina Z.

Role: Secretary

Appointed: 30 December 2021

Latest update: 24 February 2024

Alfred Z.

Role: Director

Appointed: 01 October 2021

Latest update: 24 February 2024

People with significant control

Alfred Z.
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 136574800003, created on 3rd January 2024 (MR01)
filed on: 3rd, January 2024
mortgage
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
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