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Company Information for

ARMATURE PROPERTIES LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
01131844
Private Limited Company
Active

Company Overview

About Armature Properties Ltd
ARMATURE PROPERTIES LIMITED was founded on 1973-08-30 and has its registered office in London. The organisation's status is listed as "Active". Armature Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARMATURE PROPERTIES LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 01131844
Company ID Number 01131844
Date formed 1973-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-06 06:41:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMATURE PROPERTIES LIMITED

Company Officers of ARMATURE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GAVIN SILVER
Director 2010-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY AARONS
Director 2009-03-13 2013-11-18
CAROLE LINDA JAYSON
Director 2007-01-06 2013-11-18
IVAN PHINEAS SUGARMAN
Director 1994-07-20 2013-11-18
CELIA AARONS
Company Secretary 1992-06-18 2010-07-06
SANDRA ROSE MARIE SILVER
Director 1994-07-20 2010-06-16
CELIA AARONS
Director 1992-06-18 2009-03-13
BERNARD RONALD JAYSON
Director 1994-07-20 2007-01-06
HARRY LASKY
Director 1992-06-18 1994-07-20
KURT POPPER
Director 1992-06-18 1994-07-20
NEWMAN JACOBS
Director 1992-06-18 1994-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GAVIN SILVER RADIX GROUP LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
NICHOLAS GAVIN SILVER CLIMATE BONDS INITIATIVE Director 2010-11-30 CURRENT 2010-11-30 Active
NICHOLAS GAVIN SILVER GREENANE PROPERTY CO. LIMITED Director 2010-03-02 CURRENT 1972-02-18 Active
NICHOLAS GAVIN SILVER CALLUND CONSULTING LIMITED Director 2010-01-14 CURRENT 1988-12-20 Active
NICHOLAS GAVIN SILVER SILVER ACTUARIAL SERVICES LIMITED Director 1998-12-24 CURRENT 1998-12-24 Active
NICHOLAS GAVIN SILVER MONTROSE PROPERTY COMPANY LIMITED Director 1995-05-02 CURRENT 1958-03-10 Active
NICHOLAS GAVIN SILVER POPPER INVESTMENT COMPANY LIMITED Director 1995-05-02 CURRENT 1945-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 3750
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 3750
2016-04-18AR0116/04/16 FULL LIST
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 3750
2015-06-18AR0118/06/15 FULL LIST
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GAVIN SILVER / 05/01/2015
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 3750
2014-07-01AR0118/06/14 FULL LIST
2014-07-01SH0621/06/13 STATEMENT OF CAPITAL GBP 3750
2014-07-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IVAN SUGARMAN
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AARONS
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE JAYSON
2013-08-01AR0118/06/13 FULL LIST
2013-07-18AA31/12/12 TOTAL EXEMPTION FULL
2012-12-06AA31/12/11 TOTAL EXEMPTION FULL
2012-11-29AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-06-21AR0118/06/12 FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION FULL
2011-06-20AR0118/06/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PHINEAS SUGARMAN / 16/06/2011
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY CELIA AARONS
2010-08-13AR0118/06/10 FULL LIST
2010-07-21AA31/03/10 TOTAL EXEMPTION FULL
2010-07-02TM01TERMINATE DIR APPOINTMENT
2010-07-01AP01DIRECTOR APPOINTED MR NICHOLAS GAVIN SILVER
2009-11-17AA31/03/09 TOTAL EXEMPTION FULL
2009-07-16363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED DAVID ANTHONY AARONS
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR CELIA AARONS
2008-10-24AA31/03/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM HILLSDOWN HOUSE 3RD FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD
2008-06-20353LOCATION OF REGISTER OF MEMBERS
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-03-27288bDIRECTOR RESIGNED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-21363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-09363aRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-24363aRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-06-24353LOCATION OF REGISTER OF MEMBERS
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2002-12-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363aRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-14363aRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-08-14288cDIRECTOR'S PARTICULARS CHANGED
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-22363aRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-09-03363aRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-06363aRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-05363aRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1996-10-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-01363aRETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1996-02-20122RECON 05/05/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARMATURE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMATURE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1979-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMATURE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ARMATURE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMATURE PROPERTIES LIMITED
Trademarks
We have not found any records of ARMATURE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMATURE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARMATURE PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ARMATURE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMATURE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMATURE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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