Active
Company Information for ARUNDEL PLACE PROPERTIES LIMITED
27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
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Company Registration Number
04123221
Private Limited Company
Active |
Company Name | |
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ARUNDEL PLACE PROPERTIES LIMITED | |
Legal Registered Office | |
27-28 EASTCASTLE STREET LONDON W1W 8DH Other companies in W1W | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
ERICA CURRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEA YEAT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKETBRIDGE EUROPE LIMITED | Nominated Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2013-12-31 | |
GLOUCESTER PUBLISHERS LIMITED | Nominated Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
OLEON UK LIMITED | Nominated Secretary | 2001-02-20 | CURRENT | 2001-02-20 | Active | |
ANGLO AFRICAN OIL & GAS PLC | Nominated Secretary | 2001-01-12 | CURRENT | 2001-01-12 | Active - Proposal to Strike off | |
NOAK LIMITED | Nominated Secretary | 1999-04-07 | CURRENT | 1999-04-07 | Dissolved 2017-09-12 | |
PORTOSALVO LIMITED | Nominated Secretary | 1996-06-28 | CURRENT | 1996-06-28 | Active | |
WAYMARK LIMITED | Nominated Secretary | 1996-03-15 | CURRENT | 1996-03-15 | Dissolved 2013-08-20 | |
GOODNEWS TRAINING LIMITED | Nominated Secretary | 1994-02-16 | CURRENT | 1992-09-07 | Liquidation | |
PROPERTY TRUST PLC.(THE) | Nominated Secretary | 1993-11-18 | CURRENT | 1959-07-17 | Active | |
SO4 LIMITED | Nominated Secretary | 1993-02-14 | CURRENT | 1989-02-14 | Liquidation | |
POPULAR PICTURES LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1987-08-17 | Active | |
YARDBIRDS LIMITED(THE) | Nominated Secretary | 1992-11-14 | CURRENT | 1983-08-30 | Active | |
WADECIRCLE LIMITED | Nominated Secretary | 1992-07-11 | CURRENT | 1980-08-22 | Active | |
HANSTOWN PROPERTIES LIMITED | Nominated Secretary | 1992-06-13 | CURRENT | 1958-10-31 | Active | |
MONET DISPLAY CO. LIMITED | Nominated Secretary | 1991-03-13 | CURRENT | 1990-03-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN STUTTAFORD | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-06 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES NEWTON CURRIE | |
PSC07 | CESSATION OF ERICA CURRIE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Farnham Properties Limited as a person with significant control on 2019-10-30 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA CURRIE | |
AP01 | DIRECTOR APPOINTED DR DOUGLAS JAMES NEWTON CURRIE | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN STUTTAFORD | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERICA CURRIE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CARGIL MANAGEMENT SERVICES LIMITED on 2010-08-10 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 22 MELTON STREET LONDON NW1 2BW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 05/02/02 | |
ELRES | S366A DISP HOLDING AGM 05/02/02 | |
363a | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 28/03/01--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CHEDDAR & CHEESE LIMITED CERTIFICATE ISSUED ON 29/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ARUNDEL PLACE PROPERTIES LIMITED are:
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TEIGN HOUSING. | £ 91,295 |
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WALSALL HOUSING GROUP LIMITED | £ 34,080 |
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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 |
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. |