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AV + MH PROPERTIES LIMITED

AV + MH PROPERTIES LIMITED is an active private limited company, incorporated on 7 March 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AV + MH PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04389403
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1382 DNS HOUSE
Address Line 2KENTON ROAD
Post TownHARROW
CountyGREATER LONDON
CountryENGLAND
PostcodeHA3 8DP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/03/2024
Last Made Up Date07/03/2023

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AV + MH PROPERTIES LIMITED

Directors

(The company's officers)
MR ALFRED JOHN BOYDEN
(~80 year old British national)
37 WARREN STREET, LONDON, W1T 6AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2002
MR MILES DAVID BOYDEN
(~47 year old British national)
30 FITZALAN ROAD, FINCHLEY, LONDON, N3 3PD
  • Current Director
  • Gives occupation as MEDICAL PRACTITIONER
  • Usually resident in ENGLAND
Appointed on 17/07/2002
VALERIE BENA BOYDEN
(~80 year old British national)
37 WARREN STREET, LONDON, W1T 6AD, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
Appointed on 14/07/2002

Shareholders

(Persons of Significant Control)
Dr Miles David Boyden
(~47 year old British national)
30, Fitzalan Road, Finchley, London, N3 3PD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Alfred John Boyden
(~80 year old British national)
37, Warren Street, London, W1T 6AD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALFRED JOHN BOYDEN
CRITICAL AIR SERVICES LTD
  • MR MILES DAVID BOYDEN
MDB MEDICAL SERVICES LIMITED
  • MR MILES DAVID BOYDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AV + MH PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA3 8DP.

Map of AV + MH PROPERTIES LIMITED at local scale
Map of AV + MH PROPERTIES LIMITED at local scale
Map of AV + MH PROPERTIES LIMITED at district scale
Map of AV + MH PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA3 8DP

Other companies with registered offices in HA3 8DP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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