Audley Square Properties Ltd

General information

Name:

Audley Square Properties Limited

Office Address:

95 Valley Walk WD3 3TQ Rickmansworth

Number: 07865649

Incorporation date: 2011-11-30

End of financial year: 26 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Audley Square Properties Ltd firm has been operating in this business for 10 years, having launched in 2011. Registered under the number 07865649, Audley Square Properties is categorised as a Private Limited Company located in 95 Valley Walk, Rickmansworth WD3 3TQ. The company's registered with SIC code 41100 - Development of building projects. The business most recent annual accounts cover the period up to 2020-11-26 and the most recent confirmation statement was filed on 2021-06-11.

The company has a solitary director at present controlling the limited company, specifically Bhavna P. who has been doing the director's obligations since 2011/11/30. The following limited company had been guided by Rishi P. till eight years ago. What is more another director, specifically Vijay P. quit nine years ago. To help the directors in their tasks, this limited company has been using the skills of Vijay P. as a secretary for the last 10 years.

Financial data based on annual reports

Company staff

Bhavna P.

Role: Director

Appointed: 01 December 2013

Latest update: 30 July 2021

Vijay P.

Role: Secretary

Appointed: 30 November 2011

Latest update: 30 July 2021

People with significant control

Bhavna P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bhavna P.
Notified on 6 April 2016
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 26 August 2022
Account last made up date 26 November 2020
Confirmation statement next due date 25 June 2022
Confirmation statement last made up date 11 June 2021
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 28th August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28th August 2015
Annual Accounts 18th April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 18th April 2016
Annual Accounts 2 January 2018
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 2 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 26 November 2019
Annual Accounts
Start Date For Period Covered By Report 27 November 2019
End Date For Period Covered By Report 26 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 26th Nov 2020 (AA)
filed on: 9th, August 2021
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Dua & Co. Limited

Address:

3 Century Court Tolpits Lane

Post code:

WD18 9RS

City / Town:

Watford

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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