TNV CONSTRUCTION LIMITED

Overview

Company Name	TNV CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04180810
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TNV CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is TNV CONSTRUCTION LIMITED located?

Registered Office Address	33 South Parade Mollison Way HA8 5QL Edgware England
Undeliverable Registered Office Address	No

What were the previous names of TNV CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
TRU ENTERPRISES LIMITED	Mar 16, 2001	Mar 16, 2001

What are the latest accounts for TNV CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TNV CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for TNV CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	31 pages	AA

Jan 29, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Full accounts made up to Mar 31, 2022	29 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Mar 31, 2021	29 pages	AA

Jun 10, 2021	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 33 South Parade Mollison Way Edgware HA8 5QL on Jun 10, 2021	1 pages	AD01

Apr 17, 2021	Full accounts made up to Mar 31, 2020	27 pages	AA

Mar 16, 2021	Cessation of Vanisha Patel as a person with significant control on Mar 15, 2021	1 pages	PSC07

Mar 16, 2021	Cessation of Trushar Patel as a person with significant control on Mar 15, 2021	1 pages	PSC07

Mar 16, 2021	Cessation of Ashokkumar Velji Patel as a person with significant control on Mar 15, 2021	1 pages	PSC07

Mar 16, 2021	Cessation of Neelam Ashokkumar Patel as a person with significant control on Mar 15, 2021	1 pages	PSC07

Mar 16, 2021	Notification of Kanvel Holdings Ltd as a person with significant control on Mar 15, 2021	2 pages	PSC02

Jan 29, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Notification of Ashokkumar Patel as a person with significant control on May 31, 2019	2 pages	PSC01

Jan 29, 2021	Notification of Trushar Patel as a person with significant control on May 31, 2019	2 pages	PSC01

Jan 29, 2021	Notification of Neelam Patel as a person with significant control on May 31, 2019	2 pages	PSC01

Jan 29, 2021	Notification of Vanisha Patel as a person with significant control on May 31, 2019	2 pages	PSC01

Jan 29, 2021	Cessation of Ashokkumar Velji Patel as a person with significant control on May 31, 2019	1 pages	PSC07

Apr 02, 2020	Confirmation statement made on Jan 15, 2020 with updates	5 pages	CS01

Apr 02, 2020	Cessation of Valbai Ashok Patel as a person with significant control on May 31, 2019	1 pages	PSC07

Apr 02, 2020	Appointment of Mr Gunpat Patel as a director on Apr 02, 2020	2 pages	AP01

Jan 03, 2020	Full accounts made up to Mar 31, 2019	27 pages	AA

View All Filings

Who are the officers of TNV CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Vanisha South Parade Mollison Way HA8 5QL Edgware 33 England	Jul 25, 2005		Secretary	South Parade Mollison Way HA8 5QL Edgware 33 England		British			105167210001
PATEL, Ashokkumar Velji South Parade Mollison Way HA8 5QL Edgware 33 England	Mar 16, 2001		Director	South Parade Mollison Way HA8 5QL Edgware 33 England	England	British	1956-8	Builder	60288610001
PATEL, Gunpat c/o Tnv Construction Ltd South Parade Mollison Way HA8 5QL Edgware 33 England	Apr 02, 2020		Director	c/o Tnv Construction Ltd South Parade Mollison Way HA8 5QL Edgware 33 England	United Kingdom	British	1978-8	Consultant	208608200001
SHAH, Vandana Mayank 12 Michleham Down N12 7JN London	Mar 16, 2001	Jul 25, 2005	Secretary	12 Michleham Down N12 7JN London		British			14580180001
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Mar 16, 2001	Mar 16, 2001	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900013460001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Mar 16, 2001	Mar 16, 2001	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900011730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TNV CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kanvel Holdings Ltd

Mar 15, 2021

Mollison Way

HA8 5QL Edgware

33 South Parade

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12962557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Vanisha Patel

May 31, 2019

Mollison Way

HA8 5QL Edgware

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Trushar Patel

May 31, 2019

Mollison Way

HA8 5QL Edgware

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ashokkumar Velji Patel

May 31, 2019

Mollison Way

HA8 5QL Edgware

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Neelam Ashokkumar Patel

May 31, 2019

Mollison Way

HA8 5QL Edgware

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Valbai Ashok Patel

Apr 06, 2016

Paternoster House

65 St Paul's Churchyard

EC4M 8AB London

3rd Floor

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Ashokkumar Velji Patel

Apr 06, 2016

Paternoster House

65 St Paul's Churchyard

EC4M 8AB London

3rd Floor

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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