Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
CDVRE RESIDENTIAL INVESTMENT LIMITED
active • ltd • 8b Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
Company no.11558962Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11558962
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-09-07
- Registered Office
- 8b Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
- Sic Codes
- development of building projects
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£186,940
Equity
-£354,466
Total liabilities
£186,940
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-09-30
Equity
+£0.00
0%Cash in bank
+£0.00
0%Total assets
+£6.99k
+3.88%Total liabilities
-£6.99k
-3.88%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£813,434-£9,639-£832,712
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£186,940
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£19,278 | £813,434 | -£832,712 |
| 2022 | -£11,507 | £641,105 | -£652,612 |
| 2023 | -£365,224 | £176,182 | -£541,406 |
| 2024 | -£361,451 | £179,955 | -£179,955 |
| 2025 | -£354,466 | £186,940 | -£186,940 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 22 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 18 Jul 2025 | 10 Months |
| Accounts Submitted | 3 Jul 2025 | 11 Months |
| Accounts Submitted | 29 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 29 Sep 2024 | 1 Year |
| Accounts Submitted | 7 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 7 Jul 2024 | 1 Year |
| Change of Date Of Creation | 7 Jul 2024 | 1 Year |
| Change of Jurisdiction | 7 Jul 2024 | 1 Year |
| Change of Registered Office Address | 7 Jul 2024 | 1 Year |
| Change of Type | 7 Jul 2024 | 1 Year |
| AGHAROKH SHANAYATI, Arman Appointed | 7 Sep 2018 | 7 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2025-10-22 | Open PDF |
| confirmation-statement-with-no-updates | 2025-07-18 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-07-03 | Open PDF |
| confirmation-statement-with-updates | 2024-09-29 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-09-27 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-09-25 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2024-07-31 | Open PDF |
| confirmation-statement-with-updates | 2023-07-31 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2023-06-26 | Open PDF |
| confirmation-statement-with-updates | 2022-08-05 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2021-11-29 | Open PDF |
| termination-director-company-with-name-termination-date | 2021-10-27 | Open PDF |