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Home > England & Wales Companies > ARUNDEL PLACE PROPERTIES LIMITED
Company Information for

ARUNDEL PLACE PROPERTIES LIMITED

27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
04123221
Private Limited Company
Active

Company Overview

About Arundel Place Properties Ltd
ARUNDEL PLACE PROPERTIES LIMITED was founded on 2000-12-12 and has its registered office in . The organisation's status is listed as "Active". Arundel Place 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
ARUNDEL PLACE PROPERTIES LIMITED
 
Legal Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in W1W
 
Filing Information
Company Number 04123221
Company ID Number 04123221
Date formed 2000-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 04:10:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUNDEL PLACE PROPERTIES LIMITED
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Company Officers of ARUNDEL PLACE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 2000-12-12
ERICA CURRIE
 Director 2001-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
LEA YEAT LIMITED
 Nominated Director 2000-12-12 2001-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARGIL MANAGEMENT SERVICES LIMITED MARKETBRIDGE EUROPE LIMITED Nominated Secretary 2004-11-18 CURRENT 2004-11-18 Dissolved 2013-12-31
CARGIL MANAGEMENT SERVICES LIMITED GLOUCESTER PUBLISHERS LIMITED Nominated Secretary 2003-02-27 CURRENT 2003-02-27 Active
CARGIL MANAGEMENT SERVICES LIMITED OLEON UK LIMITED Nominated Secretary 2001-02-20 CURRENT 2001-02-20 Active
CARGIL MANAGEMENT SERVICES LIMITED ANGLO AFRICAN OIL & GAS PLC Nominated Secretary 2001-01-12 CURRENT 2001-01-12 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED NOAK LIMITED Nominated Secretary 1999-04-07 CURRENT 1999-04-07 Dissolved 2017-09-12
CARGIL MANAGEMENT SERVICES LIMITED PORTOSALVO LIMITED Nominated Secretary 1996-06-28 CURRENT 1996-06-28 Active
CARGIL MANAGEMENT SERVICES LIMITED WAYMARK LIMITED Nominated Secretary 1996-03-15 CURRENT 1996-03-15 Dissolved 2013-08-20
CARGIL MANAGEMENT SERVICES LIMITED GOODNEWS TRAINING LIMITED Nominated Secretary 1994-02-16 CURRENT 1992-09-07 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED PROPERTY TRUST PLC.(THE) Nominated Secretary 1993-11-18 CURRENT 1959-07-17 Active
CARGIL MANAGEMENT SERVICES LIMITED SO4 LIMITED Nominated Secretary 1993-02-14 CURRENT 1989-02-14 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED POPULAR PICTURES LIMITED Nominated Secretary 1992-12-31 CURRENT 1987-08-17 Active
CARGIL MANAGEMENT SERVICES LIMITED YARDBIRDS LIMITED(THE) Nominated Secretary 1992-11-14 CURRENT 1983-08-30 Active
CARGIL MANAGEMENT SERVICES LIMITED WADECIRCLE LIMITED Nominated Secretary 1992-07-11 CURRENT 1980-08-22 Active
CARGIL MANAGEMENT SERVICES LIMITED HANSTOWN PROPERTIES LIMITED Nominated Secretary 1992-06-13 CURRENT 1958-10-31 Active
CARGIL MANAGEMENT SERVICES LIMITED MONET DISPLAY CO. LIMITED Nominated Secretary 1991-03-13 CURRENT 1990-03-13 Liquidation

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
2023-11-23CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-04-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN STUTTAFORD
2020-07-06PSC09Withdrawal of a person with significant control statement on 2020-07-06
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES NEWTON CURRIE
2019-11-22PSC07CESSATION OF ERICA CURRIE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22PSC05Change of details for Farnham Properties Limited as a person with significant control on 2019-10-30
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ERICA CURRIE
2018-11-19AP01DIRECTOR APPOINTED DR DOUGLAS JAMES NEWTON CURRIE
2018-10-31AP01DIRECTOR APPOINTED ROBERT JOHN STUTTAFORD
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERICA CURRIE
2017-03-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0109/11/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0109/11/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0109/11/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0109/11/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0109/11/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0109/11/10 ANNUAL RETURN FULL LIST
2010-08-27CH04SECRETARY'S DETAILS CHNAGED FOR CARGIL MANAGEMENT SERVICES LIMITED on 2010-08-10
2010-04-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0109/11/09 ANNUAL RETURN FULL LIST
2009-07-22AA31/12/08 TOTAL EXEMPTION FULL
2008-11-21363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION FULL
2007-11-14363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 22 MELTON STREET LONDON NW1 2BW
2006-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363aRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363aRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-18363aRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12ELRESS386 DISP APP AUDS 05/02/02
2002-02-12ELRESS366A DISP HOLDING AGM 05/02/02
2001-12-20363aRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-12-01395PARTICULARS OF MORTGAGE/CHARGE
2001-09-04395PARTICULARS OF MORTGAGE/CHARGE
2001-06-1888(2)RAD 28/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10288bDIRECTOR RESIGNED
2001-03-29CERTNMCOMPANY NAME CHANGED CHEDDAR & CHEESE LIMITED CERTIFICATE ISSUED ON 29/03/01
2000-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ARUNDEL PLACE 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 ARUNDEL PLACE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-12-01 Outstanding HSBC BANK PLC
DEBENTURE 2001-09-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARUNDEL PLACE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ARUNDEL PLACE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARUNDEL PLACE PROPERTIES LIMITED
Trademarks
We have not found any records of ARUNDEL PLACE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARUNDEL PLACE 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 (98000 - Residents property management) as ARUNDEL PLACE PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ARUNDEL PLACE 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 ARUNDEL PLACE 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 ARUNDEL PLACE 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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