Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
TNV Construction Limited
- Incorporated
- 16 March 2001 (25 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 South ParadeMollison WayEdgwareHA8 5QL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1978 (48)
Secretary · Appointed 25 July 2005
British
Director · Appointed 16 March 2001
British
Born August 1956 (70)
Officer history (3 former)
2 April 2020
25 July 2005
25 July 2005
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12962557
Former controllers (6)
15 March 2021
Ceased Vanisha Patel — Has significant influence or control
15 March 2021
Ceased Trushar Patel — Has significant influence or control
15 March 2021
15 March 2021
Ceased Neelam Ashokkumar Patel — Has significant influence or control
31 May 2019
Ceased Valbai Ashok Patel — Owns 25–50% of shares
31 May 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Avr Joinery Ltd Owns 25–50% of shares
BPM Hampton Ltd Owns 75–100% of shares
Kanvel Investments Ltd Owns 75–100% of shares
Bushey Housing LLP Holds 25–50% of voting rights
Gaureesa LLP Holds 25–50% of voting rights
TNV Construction Limited This company Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Registration of a charge | |||
| 9 February 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 6 February 2026 | Replacement filing of Confirmation Statement | 15 January 2022 | ||
| 4 January 2026 | Full accounts | 31 March 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 15 January 2025 |
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