Audley Square Properties LTD
Company 07865649 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Vijay Kumar Patel Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Imap Properties LTD 1 shared director
- Fratton Road Development Limited 1 shared director
- Audley Square Management LTD 1 shared director
- Audley ONE LTD 1 shared director
- Student Vault Management LTD 1 shared director
- Audley Square Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07865649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2011 |
| Address | 2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX |
| Accounts next due | 26/08/2026 |
| Accounts last made up | 26/11/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vijay Kumar Patel
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 - confirmed: also a director of this company - Bhavna Patel ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09112151
25-50% shares · notified 2016-04-06 - 10310503
25-50% shares · notified 2017-06-06 - 12693287
25-50% shares, 25-50% voting · notified 2020-06-23 - Fratton Road Development Limited
25-50% shares, 25-50% voting · notified 2020-08-06 - Orbital Student Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23 - Imap Properties LTD ceased 2024-10-23
appoints directors · notified 2016-04-06 - Weybridge Property Investment LTD ceased 2022-02-10
25-50% voting · notified 2016-04-06 - 10935792 ceased 2022-02-10
significant influence · notified 2019-09-16
Officers (4)
- Vijay Kumar Patel Director · appointed 2024
- Vijay Kumar Patel Secretary · appointed 2011
Show 2 former officers
- Bhavna Patel Director · appointed 2013 · resigned 2024
- Rishi Vijay Patel Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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