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

ARANROSE PROPERTIES LIMITED

THORNE LANCASTER PARKER, 5TH PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA,
Company Registration Number
03862599
Private Limited Company
Active

Company Overview

About Aranrose Properties Ltd
ARANROSE PROPERTIES LIMITED was founded on 1999-10-21 and has its registered office in London. The organisation's status is listed as "Active". Aranrose Properties Limited is a Private Limited Company registered in ENGLAND 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
ARANROSE PROPERTIES LIMITED
 
Legal Registered Office
THORNE LANCASTER PARKER, 5TH PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7TA
Other companies in W1J
 
Filing Information
Company Number 03862599
Company ID Number 03862599
Date formed 1999-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARANROSE PROPERTIES LIMITED
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Company Officers of ARANROSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN REGINALD HALL
 Company Secretary 2012-03-27
YOUSEF AL - JADAAN
 Director 2014-07-16
JOHN REGINALD HALL
 Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
XAVIER LOUIS JEAN MORIN
 Director 2012-10-15 2014-07-16
YOUSEF ABDULLAH AL JADAAN
 Director 2012-03-27 2012-10-15
RATHBONE SECRETARIES LIMITED
 Company Secretary 2003-03-04 2012-03-27
IAN MICHAEL BUCKLEY
 Director 2010-06-11 2012-03-27
DONALD JAMES MCGILVRAY
 Director 2010-06-11 2012-03-27
RATHBONE DIRECTORS LIMITED
 Director 2002-04-10 2012-03-27
RATHBONE TRUST COMPANY LIMITED
 Company Secretary 2002-04-10 2003-03-04
LISA O'KEEFFE
 Company Secretary 1999-12-22 2002-04-10
AMANDA GAIL AINSLEY
 Director 2001-10-01 2002-04-10
PAUL JAMES PICKFORD
 Director 1999-12-22 2002-04-10
JOHN EDWARD TUCK
 Director 1999-12-22 2002-03-21
CHRISTOPHER JOHN WILLSTEAD
 Director 2000-11-13 2001-11-30
TRACEY JEAN WOODYARD
 Director 2000-11-13 2001-10-01
ROGER COOK
 Director 1999-12-22 2001-01-23
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-10-21 1999-12-22
CHETTLEBURGH'S LIMITED
 Nominated Director 1999-10-21 1999-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOUSEF AL - JADAAN PRIZEROSE PROPERTIES LIMITED Director 2014-10-15 CURRENT 2014-01-14 Dissolved 2016-01-26
JOHN REGINALD HALL PRIZEROSE PROPERTIES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2016-01-26
JOHN REGINALD HALL NOVUS FINITOR (UK) LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
JOHN REGINALD HALL RIDLEY MANAGEMENT SERVICES LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
JOHN REGINALD HALL BARENTS BULK COMPANY (UK) LIMITED Director 2009-11-23 CURRENT 2009-09-11 Active
JOHN REGINALD HALL LATYMER MANAGEMENT LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
JOHN REGINALD HALL WITANHURST CONSTRUCTION MANAGEMENT LIMITED Director 2008-09-03 CURRENT 2008-08-28 Active
JOHN REGINALD HALL PROTEUS INTERNATIONAL LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
JOHN REGINALD HALL PRIVETGRANGE CONSTRUCTION LIMITED Director 2003-01-23 CURRENT 2002-05-20 Dissolved 2017-12-26
JOHN REGINALD HALL LEGAL AND FINANCIAL SERVICES LIMITED Director 1991-04-23 CURRENT 1990-10-16 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
2024-02-07CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM 4th Floor Venture House C/O Thorne Lancaster Parker 27-29 Glasshouse Street London W1B 5DF England
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09APPOINTMENT TERMINATED, DIRECTOR YOUSEF AL - JADAAN
2023-06-09DIRECTOR APPOINTED MR FAWAZ ABEDALLTIEF BEDAIWI
2023-02-15CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O Sarafsa Ltd 19 Berkeley Street London W1J 8ED
2022-11-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0128/02/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16AP01DIRECTOR APPOINTED MR YOUSEF AL - JADAAN
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER LOUIS JEAN MORIN
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-29AP01DIRECTOR APPOINTED XAVIER LOUIS JEAN CLAUDE MORIN
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR YOUSEF AL JADAAN
2012-11-19AR0121/10/12 ANNUAL RETURN FULL LIST
2012-11-19AP01DIRECTOR APPOINTED MR XAVIER LOUIS JEAN MORIN
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR YOUSEF AL JADAAN
2012-10-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AP01DIRECTOR APPOINTED YOUSEF ABDULLAH AL JADAAN
2012-04-02AP01DIRECTOR APPOINTED MR. JOHN REGINALD HALL
2012-04-02AP03Appointment of John Reginald Hall as company secretary
2012-03-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY RATHBONE SECRETARIES LIMITED
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RATHBONE DIRECTORS LTD
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCGILVRAY
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 1 CURZON STREET LONDON W1J 5FB ENGLAND
2012-03-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 27/02/2012
2012-03-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 27/02/2012
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD
2011-11-16AR0121/10/11 FULL LIST
2011-08-08AA31/12/10 TOTAL EXEMPTION FULL
2010-11-03AR0121/10/10 FULL LIST
2010-08-27AA31/12/09 TOTAL EXEMPTION FULL
2010-06-14AP01DIRECTOR APPOINTED IAN MICHAEL BUCKLEY
2010-06-14AP01DIRECTOR APPOINTED MR DONALD JAMES MCGILVRAY
2009-11-23AR0121/10/09 FULL LIST
2009-11-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 21/10/2009
2009-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 21/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-17363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-05363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-09288aNEW SECRETARY APPOINTED
2003-03-09288bSECRETARY RESIGNED
2002-11-21363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-09-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-04-30288bDIRECTOR RESIGNED
2002-04-30288bSECRETARY RESIGNED
2002-04-30288bDIRECTOR RESIGNED
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-03288bDIRECTOR RESIGNED
2001-12-17288bDIRECTOR RESIGNED
2001-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/01
2001-11-08363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARANROSE 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 ARANROSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF TRANSFER 1999-12-30 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK (THE "PLEDGEE")
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ARANROSE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ARANROSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARANROSE PROPERTIES LIMITED
Trademarks
We have not found any records of ARANROSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARANROSE 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 (64209 - Activities of other holding companies n.e.c.) as ARANROSE PROPERTIES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ARANROSE 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 ARANROSE 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 ARANROSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 7TA