Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
AV + MH Properties Limited
- Incorporated
- 7 March 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Miles David BoydenAlfred John Boyden
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Dns House382 Kenton RoadHarrowHA3 8DP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2002
British
Born October 1976 (50)
Boyden, Valerie Bena
Secretary · Appointed 14 July 2002
British
Director · Appointed 14 July 2002
British
Born April 1944 (82)
Officer history (2 former)
17 July 2002
14 July 2002
Appointed Boyden, Valerie Bena as Secretary
14 July 2002
14 July 2002
14 July 2002
7 March 2002
7 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1944 (82)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £462,050
- Cash
- £8,413
- Employees
- 2
- Debt Ratio
- 45%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £838,728 | £841,637 | £845,709 | £796,074 | £781,724 | £783,965 |
| Current Assets | £8,778 | £4,019 | £8,062 | £13,511 | ||
| Debtors | £365 | £338 | £0 | £3,174 | ||
| Cash | £8,413 | £3,681 | £8,062 | £10,337 | £5,580 | £0 |
| Creditors (< 1 year) | £11,856 | £12,732 | £9,748 | |||
| Creditors (> 1 year) | £220,383 | £235,000 | £236,231 | £239,858 | £215,000 | £215,000 |
| Net Current Assets | (£3,015) | (£3,176) | (£1,681) | £1,655 | (£7,152) | (£9,748) |
| Net Assets | £462,050 | £450,181 | £491,304 | £451,828 | £453,529 | £453,174 |
| Shareholder Funds | £451,828 | £453,529 | £453,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 March 2025 | Secretary's details changed | |||
| 21 March 2025 | Confirmation statement with updates | 7 March 2025 | ||
| 21 March 2025 | Change of details for a person with significant control |
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