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

ARMANI PROPERTIES LIMITED

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
Company Registration Number
04908422
Private Limited Company
Active

Company Overview

About Armani Properties Ltd
ARMANI PROPERTIES LIMITED was founded on 2003-09-23 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Armani Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARMANI PROPERTIES LIMITED
 
Legal Registered Office
2ND FLOOR, UNICORN HOUSE
STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
Other companies in N20
 
Filing Information
Company Number 04908422
Company ID Number 04908422
Date formed 2003-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 04:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMANI PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD FRANK LIMITED   HURSHENS LTD   JOHN ALEXANDER LIMITED   JOHN ALEXANDER MANAGEMENT SERVICES LIMITED   WELL MANAGED ACCOUNTS LIMITED
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Companies with same name ARMANI PROPERTIES LIMITED
The following companies were found which have the same name as ARMANI PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMANI PROPERTIES, INC. 1425 DEER PARK AVE. Suffolk NORTH BABYLON NY 11703 Active Company formed on the 2010-06-22
ARMANI PROPERTIES LLC PO BOX 13187 - COLUMBUS OH 43213 Active Company formed on the 2013-06-14
ARMANI PROPERTIES PTY LTD WA 6210 Active Company formed on the 2005-08-18
Armani Properties LLC Indiana Unknown

Company Officers of ARMANI PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ESTER LOUISE NASSIV
 Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
REGENCY REGISTRARS LIMITED
 Company Secretary 2003-09-24 2015-01-01
QA REGISTRARS LIMITED
 Nominated Secretary 2003-09-23 2003-09-24
QA NOMINEES LIMITED
 Nominated Director 2003-09-23 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTER LOUISE NASSIV BANKHALL (HAWTHORN MEADOWS) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
ESTER LOUISE NASSIV BANKHALL (BAKERS FARM) LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ESTER LOUISE NASSIV BANKLAND (KINGS ACRE) LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
ESTER LOUISE NASSIV HAROUNI GROUP OF COMPANIES LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
ESTER LOUISE NASSIV BANKLAND (TANGMERE) LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
ESTER LOUISE NASSIV BANKHALL (CARISBROOK GRANGE) LTD Director 2008-06-25 CURRENT 2008-06-25 Active
ESTER LOUISE NASSIV BANKHALL (KINGS WOOD PLACE) LTD Director 2008-06-25 CURRENT 2008-06-25 Active
ESTER LOUISE NASSIV BANKHALL (MARLBOROUGH GARDENS) LTD Director 2008-06-25 CURRENT 2008-06-25 Active
ESTER LOUISE NASSIV BANKHALL (SQUIREWALK) LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
ESTER LOUISE NASSIV BANKHALL (ETON PLACE) LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
ESTER LOUISE NASSIV BANKLAND (CHAPEL ANNEXE) LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
ESTER LOUISE NASSIV FREEHOLD INVESTORS LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
ESTER LOUISE NASSIV BANKLAND (PORTSWOOD) LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
ESTER LOUISE NASSIV BANKLAND (PERHAM) LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
ESTER LOUISE NASSIV BANKLAND (STAUNTON) LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
ESTER LOUISE NASSIV BANKLAND (LAKESIDE) LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
ESTER LOUISE NASSIV BANKLAND (THE ORCHARD) LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
ESTER LOUISE NASSIV BANKLAND (ARTILLERY ARMS) LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
ESTER LOUISE NASSIV BANKLAND (ARTILLERY ROW) LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
ESTER LOUISE NASSIV BANKHALL (MARLBOROUGH) LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
ESTER LOUISE NASSIV BANKLAND (PARK 21) LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
ESTER LOUISE NASSIV BANKHALL (PARK GATE) LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
ESTER LOUISE NASSIV HOUSEPROUD ESTATES LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ESTER LOUISE NASSIV BANKHALL LIMITED Director 2006-03-02 CURRENT 2005-10-07 Active
ESTER LOUISE NASSIV BANKLAND LTD Director 2006-03-02 CURRENT 2005-10-07 Active
ESTER LOUISE NASSIV 1ST CLASS HOMES LIMITED Director 2005-08-01 CURRENT 2003-04-10 Active
ESTER LOUISE NASSIV WORLD PROPERTY SERVICES LIMITED Director 1998-04-14 CURRENT 1998-02-18 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
2023-09-25Change of details for Ms Ester Louise Nassiv as a person with significant control on 2023-02-17
2023-09-25Director's details changed for Ms Ester Louise Nassiv on 2023-02-17
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-26AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-26CH01Director's details changed for Ms Ester Louise Nassiv on 2009-10-01
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-21TM02Termination of appointment of Regency Registrars Limited on 2015-01-01
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-28AR0123/09/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07AR0123/09/13 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-19AR0123/09/12 ANNUAL RETURN FULL LIST
2012-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-21AR0123/09/11 ANNUAL RETURN FULL LIST
2011-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-29AR0123/09/10 ANNUAL RETURN FULL LIST
2010-11-29CH04SECRETARY'S DETAILS CHNAGED FOR REGENCY REGISTRARS LIMITED on 2009-10-01
2010-11-28CH01Director's details changed for Ms Ester Louise Nassiv on 2009-10-01
2010-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-12-20AR0123/09/09 ANNUAL RETURN FULL LIST
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-29363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-12-27287REGISTERED OFFICE CHANGED ON 27/12/2008 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2008-12-26288cDIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 09/09/2004
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-02363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-22363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-01363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 38 CHAPEL STREET LONDON SW1X 7DD
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-10-02288bSECRETARY RESIGNED
2003-10-02288bDIRECTOR RESIGNED
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARMANI 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 ARMANI PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMANI PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ARMANI PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMANI PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMANI PROPERTIES LIMITED
Trademarks
We have not found any records of ARMANI PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMANI 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 (99999 - Dormant Company) as ARMANI PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ARMANI 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 ARMANI 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 ARMANI PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 1TL