A.R. & V. Properties Limited
Company Profile
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MicroA.r. & V. Properties Limited
04074050•Private Limited With Share Capital
68 Grafton Way, London, W1T5DS
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Incorporated
19/09/2000
Company Age
25 years
Directors
7
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
A.r. & V. Properties Limited (04074050) is a private limited with share capital incorporated on 19/09/2000 (25 years old) and registered in london, W1T5DS. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/09/2000
W1T5DS
Financial Overview
Total Assets
£9.17M
Liabilities
£7.84M
Net Assets
£1.33M
Est. Turnover
£2.80M
AI Estimated
Unreported
Cash
£606.6K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Mortgage
Date:22-03-2006
Legacy
Category:Mortgage
Date:21-03-2006
Legacy
Category:Mortgage
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Mortgage
Date:01-06-2005
Legacy
Category:Mortgage
Date:30-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Mortgage
Date:09-10-2004
Legacy
Category:Annual Return
Date:04-10-2004
Legacy
Category:Mortgage
Date:21-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Officers
Date:24-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Mortgage
Date:19-09-2002
Legacy
Category:Mortgage
Date:27-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Address
Date:31-10-2001
Legacy
Category:Annual Return
Date:08-10-2001
Legacy
Category:Accounts
Date:07-11-2000
Legacy
Category:Capital
Date:31-10-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Officers
Date:25-09-2000
Incorporation Company
Category:Incorporation
Date:19-09-2000
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date23/11/2024
Latest Accounts31/03/2024
Trading Addresses
68 Grafton Way, London, W1T5DSRegistered
Related Companies
10
Contact
68 Grafton Way, London, W1T5DS