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Home > England & Wales Companies > ARIAN PROPERTIES LIMITED
Company Information for

ARIAN PROPERTIES LIMITED

1 OAK ROAD, COBHAM, SURREY, KT11 3AZ,
Company Registration Number
03191601
Private Limited Company
Active

Company Overview

About Arian Properties Ltd
ARIAN PROPERTIES LIMITED was founded on 1996-04-26 and has its registered office in Cobham. The organisation's status is listed as "Active". Arian Properties Limited is a Private Limited Company registered in 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
ARIAN PROPERTIES LIMITED
 
Legal Registered Office
1 OAK ROAD
COBHAM
SURREY
KT11 3AZ
Other companies in KT11
 
Previous Names
ARIAN INVESTMENTS LIMITED09/12/2015
Filing Information
Company Number 03191601
Company ID Number 03191601
Date formed 1996-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:20:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIAN PROPERTIES LIMITED
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Companies with same name ARIAN PROPERTIES LIMITED
The following companies were found which have the same name as ARIAN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARIAN PROPERTIES LLC 18423 TETTENHALL DR DALLAS TX 75252 Dissolved Company formed on the 2015-02-18
ARIAN PROPERTIES LLC Active Company formed on the 2015-03-06
ARIAN PROPERTIES LLC California Unknown
ARIAN PROPERTIES L.L.C Arkansas Unknown

Company Officers of ARIAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ADEMOLA ADEBOYA
Company Secretary 2004-11-15
MONILOLA OLADUNNI BABATUNDE
Director 1996-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ADETAYO ADEDEJI
Company Secretary 2007-05-24 2013-05-01
ADEMOLA BABATUNDE
Company Secretary 1996-04-28 2004-08-07
ST JAMES'S SECRETARIES LIMITED
Nominated Secretary 1996-04-26 1996-04-28
ST JAMES'S DIRECTORS LIMITED
Nominated Director 1996-04-26 1996-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONILOLA OLADUNNI BABATUNDE ARIAN INVESTMENTS LIMITED Director 2015-12-10 CURRENT 2015-12-10 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
2024-05-03CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09RES15CHANGE OF NAME 08/12/2015
2015-12-09CERTNMCompany name changed arian investments LIMITED\certificate issued on 09/12/15
2015-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-09AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2014-09-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9
2014-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/13 FROM Unit 1 Forest Hill Industrial Estate, Perry Vale Forest Hill London SE23 2LX
2013-05-22AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-21TM02APPOINTMENT TERMINATED, SECRETARY ADETAYO ADEDEJI
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY ADETAYO ADEDEJI
2013-02-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-10AR0126/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-03AR0126/04/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-27AR0126/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MONILOLA BABATUNDE / 26/04/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-02AA30/04/07 TOTAL EXEMPTION SMALL
2008-06-02AA30/04/06 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-06-26363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-25288aNEW SECRETARY APPOINTED
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-10363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-22288aNEW SECRETARY APPOINTED
2004-08-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20288cDIRECTOR'S PARTICULARS CHANGED
2004-04-20288cSECRETARY'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-06363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-18363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-28288cSECRETARY'S PARTICULARS CHANGED
2002-02-28288cDIRECTOR'S PARTICULARS CHANGED
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-08-31395PARTICULARS OF MORTGAGE/CHARGE
2001-08-15395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-12395PARTICULARS OF MORTGAGE/CHARGE
2000-06-29363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-17363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-16395PARTICULARS OF MORTGAGE/CHARGE
1998-07-16363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-02-24SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/97
1997-10-03287REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 25 HYNDEWOOD DACRES ROAD LONDON SE23 2NX
1997-06-12395PARTICULARS OF MORTGAGE/CHARGE
1997-05-07363(288)SECRETARY'S PARTICULARS CHANGED
1997-05-07363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-01-21287REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1997-01-21288aNEW DIRECTOR APPOINTED
1997-01-21288aNEW SECRETARY APPOINTED
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 ARIAN 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 ARIAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-21 ALL of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-11-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-11-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-08-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-08-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1998-11-16 ALL of the property or undertaking has been released and no longer forms part of the charge MIDLAND BANK PLC
DEBENTURE 1997-06-04 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 1,720,578
Creditors Due After One Year 2012-05-01 £ 1,720,578
Creditors Due Within One Year 2013-04-30 £ 249,867
Creditors Due Within One Year 2012-05-01 £ 292,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 ARIAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 19,115
Cash Bank In Hand 2012-05-01 £ 23,367
Current Assets 2013-04-30 £ 19,115
Current Assets 2012-05-01 £ 29,617
Debtors 2012-05-01 £ 6,250
Tangible Fixed Assets 2013-04-30 £ 2,324,523
Tangible Fixed Assets 2012-05-01 £ 2,329,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARIAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIAN PROPERTIES LIMITED
Trademarks
We have not found any records of ARIAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIAN 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 (68209 - Other letting and operating of own or leased real estate) as ARIAN PROPERTIES 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 ARIAN 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 ARIAN 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 ARIAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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