JV TOWER LIMITED

Company number 11715190 ·

Active

68 filings

Date Filing
10 Mar 2026 Satisfaction of charge 117151900006 in full · 1 page View document
5 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 5 pages View document
3 Mar 2026 Registration of charge 117151900007, created on 2026-03-02 · 58 pages View document
5 Dec 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
20 May 2025 Accounts for a small company made up to 2023-12-31 · 10 pages View document
12 Mar 2025 Compulsory strike-off action has been discontinued View document
12 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
11 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
11 Mar 2025 First Gazette notice for compulsory strike-off View document
6 Mar 2025 Confirmation statement made on 2025-03-05 with updates · 5 pages View document
5 Mar 2025 Termination of appointment of Ghassan Nasr as a director on 2025-02-24 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Dec 2024 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
26 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
26 Oct 2024 Compulsory strike-off action has been discontinued View document
25 Oct 2024 Confirmation statement made on 2024-10-25 with updates · 5 pages View document
22 Oct 2024 First Gazette notice for compulsory strike-off View document
22 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-05 with updates · 5 pages View document
9 Oct 2023 Registration of charge 117151900006, created on 2023-10-06 · 45 pages View document
6 Oct 2023 Satisfaction of charge 117151900005 in full · 1 page View document
13 Jul 2023 Registered office address changed from Suite 228 42 Watford Way London NW4 3AL England to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 2023-07-13 · 1 page View document
7 Mar 2023 Notification of Selsdon Way Development Ltd as a person with significant control on 2023-02-16 · 1 page View document
7 Mar 2023 Cessation of Vijaykumar Chhotabhai Kalidas Patel as a person with significant control on 2023-02-16 · 1 page View document
6 Mar 2023 Appointment of Mark Shooter as a secretary on 2023-03-06 · 2 pages View document
6 Mar 2023 Registered office address changed from C/O Blick Rothenburg Limited 16 Great Queen Street London WC2B 5AH England to Suite 228 42 Watford Way London NW4 3AL on 2023-03-06 · 1 page View document
3 Mar 2023 Resolutions View document
3 Mar 2023 Resolutions · 4 pages View document
3 Mar 2023 Memorandum and Articles of Association · 14 pages View document
3 Mar 2023 Resolutions View document
1 Mar 2023 Termination of appointment of Amit Vijaykumar Patel as a director on 2023-02-16 · 1 page View document
1 Mar 2023 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to C/O Blick Rothenburg Limited 16 Great Queen Street London WC2B 5AH on 2023-03-01 · 1 page View document
1 Mar 2023 Termination of appointment of Bhikhu Chhotabhai Patel as a director on 2023-02-16 · 1 page View document
1 Mar 2023 Appointment of Mr Jeffrey Mark Weinzweig as a director on 2023-02-16 · 2 pages View document
1 Mar 2023 Appointment of Mr Ghassan Nasr as a director on 2023-02-16 · 2 pages View document
1 Mar 2023 Termination of appointment of Rishi Bhikhu Patel as a director on 2023-02-16 · 1 page View document
27 Feb 2023 Satisfaction of charge 117151900004 in full · 1 page View document
21 Feb 2023 Registration of charge 117151900005, created on 2023-02-16 · 41 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Director's details changed for Mr Bhikhu Chhotabhai Patel on 2022-12-15 · 2 pages View document
15 Dec 2022 Director's details changed for Rishi Bhikhu Patel on 2022-12-15 · 2 pages View document
15 Dec 2022 Director's details changed for Mr Amit Vijaykumar Patel on 2022-12-15 · 2 pages View document
15 Dec 2022 Director's details changed for Rishi Bhikhu Patel on 2022-12-15 · 2 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
15 Dec 2022 Change of details for Dr Vijaykumar Chhotabhai Kalidas Patel as a person with significant control on 2022-12-15 · 2 pages View document
4 May 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Change of details for Mr Vijaykumar Chhotabhai Kalidas Patel as a person with significant control on 2018-12-12 · 2 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
29 Nov 2021 Change of details for Mr Vijaykumar Chhotabhai Kalidas Patel as a person with significant control on 2018-12-12 · 2 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
20 Jun 2021 Resolutions · 6 pages View document
20 Jun 2021 Memorandum and Articles of Association · 28 pages View document
20 Jun 2021 Resolutions View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Nov 2020 PSC'S CHANGE OF PARTICULARS / BHIKHU CHHOTABHAI KALIDAS PATEL / 12/12/2018 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES View document
18 Dec 2019 PSC'S CHANGE OF PARTICULARS / BHIKHU CHHOTABHAI KALIDAS PATEL / 12/12/2018 View document
13 Jun 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM SUITE 1 3RD FLOOR 11-12 ST. JAMES SQUARE LONDON SW1Y 4LB UNITED KINGDOM View document
10 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117151900002 View document
10 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117151900003 View document
10 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117151900001 View document
14 Jan 2019 12/12/18 STATEMENT OF CAPITAL GBP 1000 View document
11 Jan 2019 VARYING SHARE RIGHTS AND NAMES View document
6 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document