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Home > England & Wales Companies > ARDEN PROPERTY LTD.
Company Information for

ARDEN PROPERTY LTD.

10 London Mews, London, W2 1HY,
Company Registration Number
06163713
Private Limited Company
Active

Company Overview

About Arden Property Ltd.
ARDEN PROPERTY LTD. was founded on 2007-03-15 and has its registered office in . The organisation's status is listed as "Active". Arden Property Ltd. 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
ARDEN PROPERTY LTD.
 
Legal Registered Office
10 London Mews
London
W2 1HY
Other companies in W2
 
Previous Names
ARDEN PROPERTY UK LTD14/01/2019
Filing Information
Company Number 06163713
Company ID Number 06163713
Date formed 2007-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 15:46:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN PROPERTY LTD.
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Companies with same name ARDEN PROPERTY LTD.
The following companies were found which have the same name as ARDEN PROPERTY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDEN PROPERTY DEVELOPMENTS LIMITED 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB Dissolved Company formed on the 2010-04-30
ARDEN PROPERTY INSPECTION LIMITED THE RIDINGS NEWLANDS LANE MEOPHAM GRAVESEND KENT DA13 0RD Dissolved Company formed on the 2007-02-28
ARDEN PROPERTY MANAGEMENT LLP 43 MORNINGSIDE ROAD EDINBURGH EH10 4DR Active Company formed on the 2006-11-28
ARDEN PROPERTY GROUP PTY LTD QLD 4069 Active Company formed on the 1999-03-23
Arden Property Management, LLC Delaware Unknown
ARDEN PROPERTY CONSULTANTS LTD FLAT 95 ALBANY MANOR ROAD BOURNEMOUTH BH1 3EL Active Company formed on the 2017-05-05
ARDEN PROPERTY SERVICES LTD 4 COLTON ROAD HARROW HA1 1SG Active Company formed on the 2018-05-08
ARDEN PROPERTY DEVELOPMENTS LTD 138 SYDENHAM ROAD BIRMINGHAM WEST MIDLANDS B11 1DQ Active Company formed on the 2018-05-01
ARDEN PROPERTY MANAGEMENT LLC North Carolina Unknown
ARDEN PROPERTY INVESTMENTS LIMITED 373 EVESHAM ROAD REDDITCH WORCESTERSHIRE B97 5JA Active Company formed on the 2020-01-31
ARDEN PROPERTY HOLDINGS LTD CORNER FARM PACKWOOD ROAD LAPWORTH SOLIHULL B94 6EJ Active Company formed on the 2020-08-18
ARDEN PROPERTY GROUP LTD 61 DEPPERS BRIDGE SOUTHAM CV47 2SY Active - Proposal to Strike off Company formed on the 2022-03-18
ARDEN PROPERTY INVESTMENT HOLDINGS LIMITED 373 Evesham Road Redditch B97 5JA active Company formed on the 2024-04-23

Company Officers of ARDEN PROPERTY LTD.

Current Directors
Officer Role Date Appointed
SARAH ANNE SOFIZADE
 Company Secretary 2007-04-25
DANIEL MAURICE SOFIZADE
 Director 2007-03-15
SARAH ANNE SOFIZADE
 Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-03-15 2007-03-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-03-15 2007-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MAURICE SOFIZADE ARDEN (NORTH LONDON) LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
DANIEL MAURICE SOFIZADE 45 TALBOT ROAD FREEHOLDS LIMITED Director 2002-02-19 CURRENT 1999-03-03 Active
SARAH ANNE SOFIZADE 45 TALBOT ROAD FREEHOLDS LIMITED Director 2002-02-19 CURRENT 1999-03-03 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
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061637130007
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061637130007
2021-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-14RES15CHANGE OF COMPANY NAME 14/01/19
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09SH0131/03/18 STATEMENT OF CAPITAL GBP 1001
2018-05-02RES12Resolution of varying share rights or name
2018-05-02RES01ADOPT ARTICLES 30/01/2018
2018-05-02CC04Statement of company's objects
2018-04-30SH10Particulars of variation of rights attached to shares
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1001
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22ANNOTATIONOther
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061637130006
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 061637130005
2016-11-07AP01DIRECTOR APPOINTED MRS SARAH ANNE SOFIZADE
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0115/03/16 ANNUAL RETURN FULL LIST
2015-05-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0115/03/13 ANNUAL RETURN FULL LIST
2012-08-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0115/03/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0115/03/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0115/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAURICE SOFRADE / 08/04/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-02363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-08-03395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05288bSECRETARY RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-05-09288aNEW SECRETARY APPOINTED
2007-03-15NEWINCINCORPORATION 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 ARDEN PROPERTY LTD. 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 ARDEN PROPERTY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-20 Outstanding PARAGON BANK PLC
2016-12-20 Outstanding PARAGON BANK PLC
LEGAL MORTGAGE 2008-03-15 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2007-09-15 Outstanding TAIT APARTMENTS LIMITED
LEGAL MORTGAGE 2007-09-10 Satisfied HSBC BANK PLC
DEBENTURE 2007-08-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 106,782
Creditors Due Within One Year 2012-03-31 £ 12,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARDEN PROPERTY LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,165
Cash Bank In Hand 2012-03-31 £ 7,385
Current Assets 2013-03-31 £ 140,805
Current Assets 2012-03-31 £ 121,602
Debtors 2013-03-31 £ 128,640
Debtors 2012-03-31 £ 114,217
Shareholder Funds 2013-03-31 £ 34,023
Shareholder Funds 2012-03-31 £ 109,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDEN PROPERTY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN PROPERTY LTD.
Trademarks
We have not found any records of ARDEN PROPERTY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN PROPERTY LTD.. 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 ARDEN PROPERTY LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ARDEN PROPERTY LTD. 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 ARDEN PROPERTY LTD. 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 ARDEN PROPERTY LTD. 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 W2 1HY