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Company Information for ARENASTAR LIMITED
3-7 TEMPLE AVENUE, LONDON, EC4Y 0DA,
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Company Registration Number
 03944630 Private Limited Company
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Company Overview
About Arenastar Ltd
ARENASTAR LIMITED was founded on 2000-03-10 and has its registered office in London. The organisation's status is listed as "Active". Arenastar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ARENASTAR LIMITED | |
| Legal Registered Office | |
| 3-7 TEMPLE AVENUE LONDON EC4Y 0DA Other companies in EC4Y | |
Filing Information
| Company Number | 03944630 | |
|---|---|---|
| Company ID Number | 03944630 | |
| Date formed | 2000-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 22:24:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARENASTAR LIMITED
|
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Company Officers of ARENASTAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN DONALD WOOD |
||
IAIN DONALD WOOD |
||
PAMELA ANN YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAMELA ANN YOUNG |
Company Secretary | ||
ALEXIS PHILIP MAITLAND HUDSON |
Company Secretary | ||
PAUL MOORE |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALCORA WARREN DEVELOPMENTS LIMITED | Director | 2017-12-27 | CURRENT | 2002-12-05 | Active | |
| ALCORA WARREN DEVELOPMENTS LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 400000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Iain Donald Wood on 2012-10-10 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Iain Donald Wood as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA YOUNG | |
| AP03 | Appointment of Mrs Pamela Ann Young as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXIS MAITLAND HUDSON | |
| AP01 | DIRECTOR APPOINTED MRS PAMELA YOUNG | |
| AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/11 FROM Maitland Hudson & Co Llp First Floor 3 More London Riverside London SE1 2RE | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD WOOD / 15/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR IAIN DONALD WOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL MOORE | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM MAITLAND HUDSON & CO LLP 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM ASIA HOUSE 31-32 LIME STREET LONDON EC3M 7HT | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 6 GREAT JAMES STREET LONDON WC1N 3DA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 44 BEDFORD ROW LONDON WC1R 4LL | |
| 88(2)R | AD 14/04/00--------- £ SI 998@1 | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 08/06/00 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/00 | |
| WRES04 | £ NC 1000/400000 08/06 | |
| 88(2)R | AD 08/06/00--------- £ SI 399000@1=399000 £ IC 2/399002 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | |
| SRES01 | ALTERMEMORANDUM14/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ARENASTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ARENASTAR 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 |
|---|---|---|---|
| CHARGE OVER BANK ACCOUNT | Satisfied | BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED |
Filed Financial Reports
|
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 ARENASTAR LIMITED
Income
Government Income
We have not found government income sources for ARENASTAR 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 (68100 - Buying and selling of own real estate) as ARENASTAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARENASTAR 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 ARENASTAR 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 ARENASTAR 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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