Av Property (UK) Limited in Borehamwood, WD6 3PX

Description

Data updated on: 01-11-2023

Av Property (UK) started conducting its operations in the year 2015 as a Private Limited Company with reg. no. 09485994. The firm has been active for 9 years and the present status is active. The firm's head office is situated in Borehamwood at 4 Wentworth Avenue. Anyone can also locate the company utilizing its postal code of WD6 3PX. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's most recent accounts cover the period up to Friday 31st March 2023 and the most recent annual confirmation statement was filed on Wednesday 28th June 2023.

There seems to be a number of two directors supervising this specific company at present, specifically Jayesh P. and Nayan B. who have been executing the directors responsibilities for 6 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	19 709

Balance Sheet
Cash Bank In Hand	3 800
Cash Bank On Hand	3 800	11 237	264 144	18 400	4 954	17 862	18 629	6 378
Current Assets	3 800	270 570	916 245	670 501	69 235	56 711	41 397	87 886
Debtors		259 333	652 101	652 101	64 281	38 849	22 768	81 508
Net Assets Liabilities	19 709	46 671	165 384	303 178			352 915	384 253
Net Assets Liabilities Including Pension Asset Liability	19 709
Property Plant Equipment	936 000	665 028	651 456	678 600	678 600	678 600	678 600	678 600
Tangible Fixed Assets	936 000

Capital & Reserves
Profit Loss Account Reserve	19 709
Shareholder Funds	19 709

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		13 572	27 144
Additions Other Than Through Business Combinations Investment Property Fair Value Model				44 401
Creditors	913 203	682 208	400 837	1 090 324	494 743	457 823	411 483	20 000
Creditors Due After One Year	913 203
Creditors Due Within One Year	6 888
Disposals Property Plant Equipment		257 400
Fixed Assets			651 456	723 001	723 001	723 001	723 001	723 001
Increase From Depreciation Charge For Year Property Plant Equipment		13 572	13 572
Investment Property				44 401	44 401	44 401	44 401	44 401
Investment Property Fair Value Model				44 401	44 401	44 401	44 401
Net Current Assets Liabilities	-3 088	63 851	-85 235	-419 823	-425 508	-401 112	-370 086	-318 748
Number Shares Allotted	100
Par Value Share	1
Property Plant Equipment Gross Cost	936 000	678 600	678 600	678 600	678 600	678 600	678 600
Tangible Fixed Assets Additions	936 000
Tangible Fixed Assets Cost Or Valuation	936 000
Total Assets Less Current Liabilities	932 912	728 879	566 221	303 178	297 493	321 889	352 915	404 253

Company staff

Jayesh P.

Role: Director

Appointed: 16 July 2018

Latest update: 24 March 2024

Nayan B.

Role: Director

Appointed: 16 July 2018

Latest update: 24 March 2024

Amar P.

Role: Director

Appointed: 01 September 2017

Resigned: 16 July 2018

Latest update: 24 March 2024

Jaimeni B.

Role: Director

Appointed: 12 March 2015

Resigned: 16 July 2018

Latest update: 24 March 2024

Anand P.

Role: Director

Appointed: 12 March 2015

Resigned: 01 September 2017

Latest update: 24 March 2024

People with significant control

The companies with significant control over the firm are as follows: V.J.Jand Ltd owns 1/2 or less of company shares. This company can be reached in Harrow at Pinner Road, Kenton, HA2 6EH, Middlesex and was registered as a PSC under the reg no 10717033. Boreham Properties Limited owns 1/2 or less of company shares. This company can be reached in Borehamwood at Wentworth Avenue, Elstree, WD6 3PX, Hertfordshire and was registered as a PSC under the reg no 10818187.

V.J.Jand Ltd

Address: 505 Pinner Road, Kenton, Harrow, Middlesex, HA2 6EH, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England & Wales

Place registered England & Wales

Registration number 10717033

Notified on 9 October 2017

Nature of control:

1/2 or less of shares

Boreham Properties Limited

Address: 4 Wentworth Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3PX, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 10818187

Notified on 9 October 2017

Nature of control:

1/2 or less of shares

Jaimeni B.

Notified on 6 April 2016

Ceased on 9 October 2017

Nature of control:

1/2 or less of shares

Amar P.

Notified on 1 September 2017

Ceased on 9 October 2017

Nature of control:

1/2 or less of shares

Anand P.

Notified on 6 April 2016

Ceased on 1 September 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	12 July 2024
Confirmation statement last made up date	28 June 2023

Annual Accounts 3 October 2016
Start Date For Period Covered By Report	12 March 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	3 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Av Property (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jayesh P.

Nayan B.

Amar P.

Jaimeni B.

Anand P.

People with significant control

V.J.Jand Ltd

Boreham Properties Limited

Jaimeni B.

Amar P.

Anand P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Av Property (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jayesh P.

Nayan B.

Amar P.

Jaimeni B.

Anand P.

People with significant control

V.J.Jand Ltd

Boreham Properties Limited

Jaimeni B.

Amar P.

Anand P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016