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A.R. & V. Properties Limited

A.R. & V. Properties Limited is an active company incorporated on 19 September 2000 with the registered office located in London, Greater London. A.R. & V. Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04074050
Private limited company
Age
25 years
Incorporated 19 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Jan 1947
Director • Theatre Director/Playwright • British • Lives in UK • Born in Aug 1985
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Jan 1994
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
A.R. & V.Investments Limited
Mr Jeffrey Azouz, , and 4 more are mutual people.
Active
Central Estates Limited
Mr Jeffrey Azouz, Edward Azouz, and 4 more are mutual people.
Active
Tramperly Limited
Mr Jeffrey Azouz, Edward Azouz, and 3 more are mutual people.
Active
Oakstore Limited
Mr Jeffrey Azouz, , and 1 more are mutual people.
Active
A. R. & V. Properties (No 2) Limited
Edward Azouz, Ms Limor Hannah Azouz, and 2 more are mutual people.
Active
Beaufort Children LLP
Joshua Azouz, Ms Limor Hannah Azouz, and 2 more are mutual people.
Active
Linktree Limited
Mr Jeffrey Azouz and Edward Azouz are mutual people.
Active
Firmtake Limited
Mr Jeffrey Azouz and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£606.64K
Increased by £270.01K (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.17M
Decreased by £270.23K (-3%)
Total Liabilities
-£7.84M
Decreased by £438.5K (-5%)
Net Assets
£1.33M
Increased by £168.28K (+14%)
Debt Ratio (%)
85%
Decreased by 2.2% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Sep 2025
Mr Edward Azouz Details Changed
7 Months Ago on 28 Feb 2025
Small Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Ms Limor Hannah Azouz Details Changed
2 Years 5 Months Ago on 5 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 Apr 2023
Mr Aron Azouz Details Changed
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 21 Sep 2025
Director's details changed for Mr Edward Azouz on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 19 September 2023 with updates
Submitted on 19 Sep 2023
Director's details changed for Ms Limor Hannah Azouz on 5 May 2023
Submitted on 5 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 3 Apr 2023
Director's details changed for Mr Aron Azouz on 3 January 2023
Submitted on 9 Jan 2023
Confirmation statement made on 19 September 2022 with updates
Submitted on 23 Sep 2022
Repayment History
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