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Company Information for

ARKENDALE LIMITED

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
Company Registration Number
02370843
Private Limited Company
Active

Company Overview

About Arkendale Ltd
ARKENDALE LIMITED was founded on 1989-04-11 and has its registered office in London. The organisation's status is listed as "Active". Arkendale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARKENDALE LIMITED
 
Legal Registered Office
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
Other companies in WD3
 
Filing Information
Company Number 02370843
Company ID Number 02370843
Date formed 1989-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 02:45:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKENDALE LIMITED
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Companies with same name ARKENDALE LIMITED
The following companies were found which have the same name as ARKENDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARKENDALE CORPORATION L.P. SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA Active Company formed on the 2012-07-03
ARKENDALE DEVELOPMENTS LIMITED 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Liquidation Company formed on the 2007-04-16
ARKENDALE LOGISTICS LTD 191 Washington Street Bradford BD8 9QP Active - Proposal to Strike off Company formed on the 2014-05-29
ARKENDALE CORPORATION LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1993-01-18
ARKENDALE COURT MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE 5 ARKENDALE COURT GLENAGEARY CO. DUBLIN, DUBLIN, A96D2Y1 A96D2Y1 Active Company formed on the 1989-06-07
ARKENDALE HOLDINGS LIMITED 4, LOWER HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1991-09-12
ARKENDALE INVESTMENTS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1980-11-18
ARKENDALE MOTORS LIMITED RIVERSDALE, BALLYBODEN ROAD, RATHFARNHAM, DUBLIN 14. Dissolved Company formed on the 1991-08-14
ARKENDALE WOODS MANAGEMENT COMPANY LIMITED BY GUARANTEE 17 ROCK HILL MAIN STREET BLACKROCK CO. DUBLIN. BLACKROCK, DUBLIN, A94N6W8 A94N6W8 Active Company formed on the 1987-08-11
ARKENDALE ASSOCIATES L.P. c/o SCOTT MANAGEMENT, INC. ALEXANDRIA VA 22314 Active Company formed on the 1990-07-05
Arkendale Consulting LLC Connecticut Unknown
ARKENDALE CONSULTING LLC Massachusetts Unknown
ARKENDALE PTY LTD Active Company formed on the 2021-12-23
ARKENDALE GROUP LTD 25 CHAPEL STREET HAMBLETON SELBY NORTH YORKSHIRE YO8 9JG Active Company formed on the 2022-07-18
ARKENDALE-WIDEWATER L.L.C. 510 KING STREET SUITE 501 ALEXANDRIA VA 22314 Active Company formed on the 1997-03-17

Company Officers of ARKENDALE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WALTER PETER LIU
 Company Secretary 1991-08-05
CHO YIU NG
 Director 1995-11-08
JOANNA MARIE PICK
 Director 1998-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WALTER PETER LIU
 Director 1995-11-08 1998-12-14
KWAI LOK CHAN
 Director 1992-01-14 1996-02-14
PAI KAI WONG
 Director 1991-08-05 1996-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARIE PICK LIUCO LIMITED Director 2010-07-15 CURRENT 1996-06-28 Active
JOANNA MARIE PICK NEW WORLD CHINESE RESTAURANTS LIMITED Director 2009-09-27 CURRENT 1984-03-08 Dissolved 2016-11-08
JOANNA MARIE PICK M & A ESTATES LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
JOANNA MARIE PICK J.M.L. LIMITED Director 1996-06-28 CURRENT 1996-06-28 Active
JOANNA MARIE PICK COOLVISTA LIMITED Director 1995-10-25 CURRENT 1993-08-03 Active
JOANNA MARIE PICK WONG KEI RESTAURANTS LIMITED Director 1995-02-01 CURRENT 1981-10-08 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
2023-08-08SECRETARY'S DETAILS CHNAGED FOR MR BRIAN WALTER PETER LIU on 2023-08-04
2023-08-08CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-07CH01Director's details changed for Mrs Joanna Marie Pick on 2019-08-02
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-07CH01Director's details changed for Mr Cho Yiu Ng on 2017-07-31
2017-08-03AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-03-31CH01Director's details changed for Mrs Joanna Marie Pick on 2017-03-30
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2017 FROM PO BOX NW3 6BP SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP UNITED KINGDOM
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2017 FROM CHESS HOUSE, 28 SPENCER WALK RICKMANSWORTH HERTFORDSHIRE WD3 4EE
2017-01-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-12-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0105/08/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0105/08/14 ANNUAL RETURN FULL LIST
2014-02-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0105/08/13 ANNUAL RETURN FULL LIST
2013-02-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0105/08/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0105/08/11 ANNUAL RETURN FULL LIST
2010-12-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0105/08/10 ANNUAL RETURN FULL LIST
2010-08-20CH01Director's details changed for Cho Yiu Ng on 2010-08-01
2010-02-03AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 05/08/09; full list of members
2009-05-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-03-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-04363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-09-04190LOCATION OF DEBENTURE REGISTER
2006-09-04353LOCATION OF REGISTER OF MEMBERS
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: CHESS HOUSE 28 SPENCER WALK RICKMANSWORTH HERTFORDSHIRE WA3 4EE
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-16363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-15288cSECRETARY'S PARTICULARS CHANGED
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-06363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-26363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-10363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-14363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-22363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-12363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-18288bDIRECTOR RESIGNED
1998-11-02288aNEW DIRECTOR APPOINTED
1998-08-24363sRETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-16363sRETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-10-20AUDAUDITOR'S RESIGNATION
1996-08-27363sRETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS
1996-03-08288DIRECTOR RESIGNED
1996-03-08288DIRECTOR RESIGNED
1995-11-22288NEW DIRECTOR APPOINTED
1995-11-22288NEW DIRECTOR APPOINTED
1995-08-29287REGISTERED OFFICE CHANGED ON 29/08/95 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN
1995-08-29363sRETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
1995-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-05363sRETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
1994-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-26363sRETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS
1993-08-26363(288)SECRETARY'S PARTICULARS CHANGED
1993-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-27363sRETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARKENDALE 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 ARKENDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-04-14 Outstanding THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE 1992-04-03 Outstanding THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
DEBENTURE 1992-03-31 Outstanding THE HONG KONG AND SHANGAI BANKING CORPORATION LIMITED
DEBENTURE 1990-04-27 Satisfied EDWARD LOONG KONG LIU
DEBENTURE 1990-04-27 Satisfied TONG NG
Creditors
Creditors Due After One Year 2013-09-30 £ 64,610
Creditors Due After One Year 2012-09-30 £ 64,610
Creditors Due After One Year 2012-09-30 £ 64,610
Creditors Due After One Year 2011-09-30 £ 64,610
Creditors Due Within One Year 2013-09-30 £ 69,318
Creditors Due Within One Year 2012-09-30 £ 66,626
Creditors Due Within One Year 2012-09-30 £ 66,626
Creditors Due Within One Year 2011-09-30 £ 67,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARKENDALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 179,117
Cash Bank In Hand 2012-09-30 £ 162,801
Cash Bank In Hand 2012-09-30 £ 162,801
Cash Bank In Hand 2011-09-30 £ 168,784
Current Assets 2013-09-30 £ 190,117
Current Assets 2012-09-30 £ 173,801
Current Assets 2012-09-30 £ 173,801
Current Assets 2011-09-30 £ 182,609
Debtors 2013-09-30 £ 11,000
Debtors 2012-09-30 £ 11,000
Debtors 2012-09-30 £ 11,000
Debtors 2011-09-30 £ 13,825
Fixed Assets 2013-09-30 £ 840,373
Fixed Assets 2012-09-30 £ 840,373
Fixed Assets 2012-09-30 £ 840,373
Fixed Assets 2011-09-30 £ 840,373
Shareholder Funds 2013-09-30 £ 896,562
Shareholder Funds 2012-09-30 £ 882,938
Shareholder Funds 2012-09-30 £ 882,938
Shareholder Funds 2011-09-30 £ 891,197
Tangible Fixed Assets 2013-09-30 £ 840,372
Tangible Fixed Assets 2012-09-30 £ 840,372
Tangible Fixed Assets 2012-09-30 £ 840,372
Tangible Fixed Assets 2011-09-30 £ 840,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARKENDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKENDALE LIMITED
Trademarks
We have not found any records of ARKENDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKENDALE 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 (68209 - Other letting and operating of own or leased real estate) as ARKENDALE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARKENDALE 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 ARKENDALE 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 ARKENDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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