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Audley Square Properties Ltd

Audley Square Properties Ltd is an active company incorporated on 30 November 2011 with the registered office located in Harrow, Greater London. Audley Square Properties Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07865649
Private limited company
Age
13 years
Incorporated 30 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 27 Nov26 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 November 2024
Was due on 26 August 2025 (11 days ago)
Contact
Address
2nd Floor, One Hobbs House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
United Kingdom
Address changed on 16 Dec 2024 (8 months ago)
Previous address was 95 Valley Walk Rickmansworth Hertfordshire WD3 3TQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Developer • British • Lives in England • Born in Feb 1959
Mr Vijay Kumar Patel
PSC • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Imap Properties Ltd
Vijay Kumar Patel is a mutual person.
Active
Fratton Road Development Limited
Vijay Kumar Patel is a mutual person.
Active
Audley Square Management Ltd
Vijay Kumar Patel is a mutual person.
Active
Audley One Ltd
Vijay Kumar Patel is a mutual person.
Active
Student Vault Management Ltd
Vijay Kumar Patel is a mutual person.
Active
Audley Square Holdings Limited
Vijay Kumar Patel is a mutual person.
Active
Imap Orbital Limited
Vijay Kumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
26 Nov 2023
For period 26 Nov26 Nov 2023
Traded for 12 months
Cash in Bank
£3.05K
Increased by £1.77K (+139%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.09M
Decreased by £282.72K (-21%)
Total Liabilities
-£357.75K
Decreased by £272.86K (-43%)
Net Assets
£733.27K
Decreased by £9.86K (-1%)
Debt Ratio (%)
33%
Decreased by 13.11% (-29%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Vijay Kumar Patel Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Bhavna Patel Resigned
1 Year 8 Months Ago on 1 Jan 2024
Vijay Patel (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Bhavna Patel (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 26 Mar 2025
Registered office address changed from 95 Valley Walk Rickmansworth Hertfordshire WD3 3TQ England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 16 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 26 November 2023
Submitted on 30 Aug 2024
Termination of appointment of Bhavna Patel as a director on 1 January 2024
Submitted on 28 May 2024
Cessation of Bhavna Patel as a person with significant control on 1 January 2024
Submitted on 15 May 2024
Notification of Vijay Patel as a person with significant control on 1 January 2024
Submitted on 15 May 2024
Appointment of Mr Vijay Kumar Patel as a director on 8 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Satisfaction of charge 078656490003 in full
Submitted on 30 Nov 2023
Repayment History
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