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A.R. & V.INVESTMENTS LIMITED (00632484)

A.R. & V.INVESTMENTS LIMITED (00632484) is an active UK company. incorporated on 10 July 1959. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. A.R. & V.INVESTMENTS LIMITED has been registered for 66 years.

Company Number
00632484
Status
active
Type
ltd
Incorporated
10 July 1959
Age
66 years
Address
68 Grafton Way, London, W1T 5DS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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A.R. & V.INVESTMENTS LIMITED

A.R. & V.INVESTMENTS LIMITED is an active company incorporated on 10 July 1959 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. A.R. & V.INVESTMENTS LIMITED was registered 66 years ago.(SIC: 68100)

Status

active

Active since 66 years ago

Company No

00632484

LTD Company

Age

66 Years

Incorporated 10 July 1959

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

68 Grafton Way London, W1T 5DS,

Previous Addresses

4th Floor Centre Heights 137 Finchley Road London NW3 6JG
From: 10 July 1959To: 23 November 2015
Timeline

41 key events • 1959 - 2026

Funding Officers Ownership
Company Founded
Jul 59
Loan Secured
Oct 13
Loan Secured
Dec 13
Loan Cleared
Sept 14
Loan Cleared
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Director Left
Feb 15
Loan Secured
Aug 16
Loan Secured
Nov 17
Loan Secured
Nov 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
Jul 19
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Secured
Oct 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Loan Secured
Jan 24
Loan Secured
Dec 24
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

238

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Change Person Director Company With Change Date
10 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2025
CH01Change of Director Details
Accounts With Accounts Type Group
1 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
28 February 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2024
MR01Registration of a Charge
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 April 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2024
MR01Registration of a Charge
Notification Of A Person With Significant Control Statement
8 December 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
1 December 2023
CS01Confirmation Statement
Resolution
8 November 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
19 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2022
MR01Registration of a Charge
Resolution
13 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 July 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2022
MR01Registration of a Charge
Confirmation Statement With Updates
24 May 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
30 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
25 May 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 May 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2021
CH01Change of Director Details
Change To A Person With Significant Control
25 May 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
25 May 2021
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Confirmation Statement With Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 March 2020
AAAnnual Accounts
Change Person Director Company With Change Date
14 February 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2019
MR01Registration of a Charge
Confirmation Statement With Updates
23 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
22 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2017
MR01Registration of a Charge
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2017
AAAnnual Accounts
Resolution
26 August 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Accounts With Accounts Type Group
26 February 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 November 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Accounts With Accounts Type Group
17 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Accounts With Accounts Type Group
20 January 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
27 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 October 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Accounts With Accounts Type Group
13 February 2013
AAAnnual Accounts
Legacy
23 November 2012
MG01MG01
Legacy
12 September 2012
MG02MG02
Legacy
29 June 2012
MG01MG01
Legacy
27 June 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Legacy
20 March 2012
MG01MG01
Accounts With Accounts Type Group
1 March 2012
AAAnnual Accounts
Legacy
2 February 2012
MG01MG01
Legacy
25 August 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Legacy
15 April 2011
MG01MG01
Accounts With Accounts Type Group
4 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Accounts With Accounts Type Group
13 April 2010
AAAnnual Accounts
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Legacy
6 July 2009
363aAnnual Return
Accounts With Accounts Type Group
13 April 2009
AAAnnual Accounts
Legacy
3 March 2009
395Particulars of Mortgage or Charge
Legacy
14 November 2008
287Change of Registered Office
Legacy
3 July 2008
363aAnnual Return
Legacy
3 July 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
4 April 2008
AAAnnual Accounts
Legacy
9 November 2007
403aParticulars of Charge Subject to s859A
Legacy
9 November 2007
403aParticulars of Charge Subject to s859A
Legacy
28 June 2007
288cChange of Particulars
Legacy
27 June 2007
395Particulars of Mortgage or Charge
Legacy
20 June 2007
363aAnnual Return
Accounts With Accounts Type Group
10 May 2007
AAAnnual Accounts
Resolution
12 April 2007
RESOLUTIONSResolutions
Legacy
31 March 2007
395Particulars of Mortgage or Charge
Legacy
8 September 2006
395Particulars of Mortgage or Charge
Legacy
8 September 2006
395Particulars of Mortgage or Charge
Legacy
7 July 2006
363aAnnual Return
Accounts With Accounts Type Full
5 February 2006
AAAnnual Accounts
Legacy
31 May 2005
363aAnnual Return
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
7 January 2005
395Particulars of Mortgage or Charge
Legacy
5 January 2005
395Particulars of Mortgage or Charge
Legacy
24 November 2004
395Particulars of Mortgage or Charge
Legacy
3 July 2004
395Particulars of Mortgage or Charge
Legacy
22 June 2004
363aAnnual Return
Legacy
27 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
4 May 2004
AAAnnual Accounts
Legacy
28 January 2004
395Particulars of Mortgage or Charge
Legacy
6 August 2003
395Particulars of Mortgage or Charge
Legacy
1 June 2003
363aAnnual Return
Legacy
24 April 2003
288cChange of Particulars
Accounts With Accounts Type Group
6 February 2003
AAAnnual Accounts
Legacy
29 June 2002
395Particulars of Mortgage or Charge
Legacy
20 June 2002
363aAnnual Return
Accounts With Accounts Type Full
22 February 2002
AAAnnual Accounts
Legacy
31 October 2001
287Change of Registered Office
Legacy
29 October 2001
395Particulars of Mortgage or Charge
Legacy
30 June 2001
395Particulars of Mortgage or Charge
Legacy
15 June 2001
363aAnnual Return
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
26 January 2001
403aParticulars of Charge Subject to s859A
Legacy
16 September 2000
395Particulars of Mortgage or Charge
Legacy
5 September 2000
395Particulars of Mortgage or Charge
Legacy
13 July 2000
403aParticulars of Charge Subject to s859A
Legacy
7 June 2000
363aAnnual Return
Legacy
18 April 2000
395Particulars of Mortgage or Charge
Legacy
18 April 2000
395Particulars of Mortgage or Charge
Legacy
8 February 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Legacy
26 October 1999
395Particulars of Mortgage or Charge
Legacy
29 September 1999
395Particulars of Mortgage or Charge
Memorandum Articles
27 August 1999
MEM/ARTSMEM/ARTS
Resolution
14 July 1999
RESOLUTIONSResolutions
Legacy
10 July 1999
395Particulars of Mortgage or Charge
Legacy
3 July 1999
403b403b
Legacy
3 July 1999
403aParticulars of Charge Subject to s859A
Legacy
3 July 1999
403aParticulars of Charge Subject to s859A
Legacy
3 July 1999
403aParticulars of Charge Subject to s859A
Legacy
3 July 1999
403aParticulars of Charge Subject to s859A
Legacy
3 July 1999
403aParticulars of Charge Subject to s859A
Legacy
3 July 1999
403aParticulars of Charge Subject to s859A
Legacy
3 July 1999
403aParticulars of Charge Subject to s859A
Legacy
3 July 1999
403aParticulars of Charge Subject to s859A
Legacy
3 July 1999
403aParticulars of Charge Subject to s859A
Legacy
3 July 1999
403aParticulars of Charge Subject to s859A
Legacy
6 June 1999
363aAnnual Return
Legacy
28 April 1999
395Particulars of Mortgage or Charge
Legacy
27 April 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 January 1999
AAAnnual Accounts
Legacy
11 November 1998
395Particulars of Mortgage or Charge
Legacy
11 November 1998
395Particulars of Mortgage or Charge
Legacy
15 October 1998
403aParticulars of Charge Subject to s859A
Legacy
4 June 1998
363aAnnual Return
Legacy
5 March 1998
395Particulars of Mortgage or Charge
Legacy
20 January 1998
403aParticulars of Charge Subject to s859A
Legacy
17 January 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
19 December 1997
AAAnnual Accounts
Legacy
12 November 1997
395Particulars of Mortgage or Charge
Legacy
18 October 1997
403aParticulars of Charge Subject to s859A
Legacy
18 October 1997
403aParticulars of Charge Subject to s859A
Legacy
18 October 1997
403aParticulars of Charge Subject to s859A
Legacy
18 October 1997
403aParticulars of Charge Subject to s859A
Legacy
18 October 1997
403aParticulars of Charge Subject to s859A
Legacy
9 October 1997
403aParticulars of Charge Subject to s859A
Legacy
17 September 1997
395Particulars of Mortgage or Charge
Legacy
9 June 1997
363aAnnual Return
Legacy
28 May 1997
395Particulars of Mortgage or Charge
Legacy
21 March 1997
288cChange of Particulars
Legacy
17 February 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 December 1996
AAAnnual Accounts
Legacy
13 August 1996
395Particulars of Mortgage or Charge
Legacy
13 August 1996
395Particulars of Mortgage or Charge
Legacy
12 June 1996
363aAnnual Return
Legacy
13 May 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 October 1995
AAAnnual Accounts
Legacy
14 July 1995
287Change of Registered Office
Legacy
31 May 1995
363x363x
Legacy
5 May 1995
395Particulars of Mortgage or Charge
Legacy
5 May 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
22 June 1994
AAAnnual Accounts
Legacy
3 June 1994
363x363x
Legacy
23 November 1993
288288
Legacy
13 October 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 June 1993
AAAnnual Accounts
Legacy
23 June 1993
363x363x
Legacy
2 October 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 August 1992
AAAnnual Accounts
Legacy
22 June 1992
363x363x
Legacy
22 May 1992
395Particulars of Mortgage or Charge
Legacy
10 April 1992
363x363x
Accounts With Accounts Type Full
15 August 1991
AAAnnual Accounts
Accounts With Accounts Type Full
21 September 1990
AAAnnual Accounts
Legacy
13 June 1990
363363
Legacy
8 March 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 September 1989
AAAnnual Accounts
Legacy
25 August 1989
363363
Accounts With Accounts Type Full
13 February 1989
AAAnnual Accounts
Legacy
16 June 1988
287Change of Registered Office
Accounts With Accounts Type Full
18 February 1988
AAAnnual Accounts
Legacy
18 February 1988
363363
Legacy
16 December 1987
395Particulars of Mortgage or Charge
Legacy
8 December 1987
395Particulars of Mortgage or Charge
Legacy
12 October 1987
395Particulars of Mortgage or Charge
Legacy
6 July 1987
395Particulars of Mortgage or Charge
Legacy
11 June 1987
395Particulars of Mortgage or Charge
Legacy
11 June 1987
395Particulars of Mortgage or Charge
Legacy
3 June 1987
395Particulars of Mortgage or Charge
Legacy
28 April 1987
288288
Accounts With Accounts Type Small
9 February 1987
AAAnnual Accounts
Legacy
9 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
10 July 1959
NEWINCIncorporation