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 13 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 2022-11-26 and the most recent confirmation statement was filed on 2023-04-06.

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 eleven years ago. What is more another director, specifically Vijay P. quit twelve 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 13 years.

Financial data based on annual reports

Company staff

Bhavna P.

Role: Director

Appointed: 01 December 2013

Latest update: 15 January 2024

Vijay P.

Role: Secretary

Appointed: 30 November 2011

Latest update: 15 January 2024

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 2024
Account last made up date 26 November 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
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
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
Annual Accounts
Start Date For Period Covered By Report 27 November 2020
End Date For Period Covered By Report 26 November 2021
Annual Accounts
Start Date For Period Covered By Report 27 November 2021
End Date For Period Covered By Report 26 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 30th, November 2023
mortgage
Free Download Download filing (1 page)

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
  • 41202 : Construction of domestic buildings
12
Company Age

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