A.R. & V.Investments Limited
Company Profile
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SmallA.r. & V.investments Limited
00632484•Private Limited With Share Capital
68 Grafton Way, London, W1T5DS
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Incorporated
10/07/1959
Company Age
66 years
Directors
7
Employees
21
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
A.r. & V.investments Limited (00632484) is a private limited with share capital incorporated on 10/07/1959 (66 years old) and registered in london, W1T5DS. The company operates under SIC code 68100 - buying and selling of own real estate.
A.r. & v.investments limited is a real estate company based out of 68 grafton way, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 10/07/1959
W1T5DS
21 employees
Financial Overview
Total Assets
£133.27M
Liabilities
£63.83M
Net Assets
£69.45M
Turnover
£28.44M
Cash
£5.86M
Key Metrics
21
Employees
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
90
Registered
49
Outstanding
0
Part Satisfied
41
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Resolution
Category:Resolution
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Resolution
Category:Resolution
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2017
Resolution
Category:Resolution
Date:26-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2016
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:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2013
Legacy
Category:Mortgage
Date:23-11-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:29-06-2012
Legacy
Category:Mortgage
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Legacy
Category:Mortgage
Date:20-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2012
Legacy
Category:Mortgage
Date:02-02-2012
Legacy
Category:Mortgage
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Legacy
Category:Mortgage
Date:15-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2010
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2026
Filing Date29/04/2025
Latest Accounts31/03/2024
Trading Addresses
133 Hammersmith Road, London, W140QL
68 Grafton Way, London, W1T5DSRegistered
Related Companies
10
Contact
68 Grafton Way, London, W1T5DS