AS

AUDLEY SQUARE PROPERTIES LTD

Active

Company number 07865649

Harrow, United Kingdom · Incorporated 30 November 2011

2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

Last updated on 15 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 November 2024
Next due
26 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
26 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Vijay Kumar Patel
Born February 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2024

Funding

1 funding round
1 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Change Person Secretary Company With Change Date
Officers
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 July 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
6 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Capital Allotment Shares
Capital
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Accounts With Accounts Type Dormant
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Incorporation Company
Incorporation
30 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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