M.A.V. INVETMENT CO LIMITED - LONDON


Company Profile Company Filings

Overview

M.A.V. INVETMENT CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M.A.V. INVETMENT CO LIMITED was incorporated 55 years ago on 13/11/1968 and has the registered number: 00942341. The accounts status is DORMANT and accounts are next due on 31/03/2024.

M.A.V. INVETMENT CO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 SANDBROOK CLOSE SUNNYDALE GARDENS
LONDON
NW7 3PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTOR IAN COHEN Apr 1948 British Director CURRENT
MR ALAN PHILIP COHEN May 1945 British Director CURRENT
MR VICTOR IAN COHEN Apr 1948 British Secretary CURRENT
MORRIS COHEN Nov 1912 British Director RESIGNED
BETTY GRETA COHEN Mar 1920 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anne Michelle Kaszina 2016-07-13 5/1951 London   Ownership of shares 25 to 50 percent
Mr Victor Ian Cohen 2016-07-13 4/1948 London   Ownership of shares 25 to 50 percent
Mr Alan Philip Cohen 2016-07-13 5/1945 London   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
KINGBRO PROPERTY COMPANY LIMITED STANMORE Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
KINGBRO DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HIGHGATE AND NORTHERN ACCOMMODATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TALBOTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HUMROSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TALBOTS PROFESSIONAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
TISHY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
SHORDIGAN HOLDINGS LIMITED STANMORE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BUSHEY MANAGEMENT LIMITED ST ALBANS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SVS INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HARTSBOURNE PARK LIMITED ST ALBANS UNITED KINGDOM Active DORMANT 98000 - Residents property management
HUMROSE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHORDIGAN DEVELOPMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TALBOTS SURVEYING SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TALBOTS SURVEYORS & VALUERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities

Free Reports Available

Report Date Filed Date of Report Assets
M.A.V. Invetment Co Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-28 30-06-2023 £7,070 equity
M.A.V. Invetment Co Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-23 30-06-2022 £7,070 equity
M.A.V. Invetment Co Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-09 30-06-2021 £7,070 equity
M.A.V. Invetment Co Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-29 30-06-2020 £7,070 equity
M.A.V. Invetment Co Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-31 30-06-2019 £7,070 equity
M.A.V. Invetment Co Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 30-06-2018 £7,070 equity
M.A.V. Invetment Co Limited 2018-01-03 30-06-2017 £7,070 equity
M.A.V. Invetment Co Limited - Abbreviated accounts 2017-02-24 30-06-2016
M.A.V. Invetment Co Limited - Abbreviated accounts 2016-02-18 30-06-2015
M.A.V. Invetment Co Limited - Abbreviated accounts 2015-02-24 30-06-2014

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CompanyName Address Company Status Accounts Status Main Company Activity
KINGBRO DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TALBOTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HUMROSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAGEDEAL MANAGEMENT LIMITED LONDON Active MICRO ENTITY 95110 - Repair of computers and peripheral equipment
HUMROSE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEROMA LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TALBOTS SURVEYING SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TALBOTS SURVEYORS & VALUERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
HUMROSE PROPERTY MANAGEMENT SERVICES LTD MILL HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management