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

ARCSTONE PROPERTIES LIMITED

4 OLD PARK LANE, LONDON, W1K 1QW,
Company Registration Number
08694939
Private Limited Company
Active

Company Overview

About Arcstone Properties Ltd
ARCSTONE PROPERTIES LIMITED was founded on 2013-09-18 and has its registered office in London. The organisation's status is listed as "Active". Arcstone Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCSTONE PROPERTIES LIMITED
 
Legal Registered Office
4 OLD PARK LANE
LONDON
W1K 1QW
Other companies in W1S
 
Filing Information
Company Number 08694939
Company ID Number 08694939
Date formed 2013-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB207909988  
Last Datalog update: 2024-07-05 13:05:04
Primary Source:Companies House
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Company Officers of ARCSTONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHEILA LI YUAN FOO
 Director 2013-09-18
CHLOE SHUEN EN SNG
 Director 2017-03-09
ROGER BENG CHONG SNG
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER SNG
 Company Secretary 2013-09-18 2017-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER BENG CHONG SNG CLIENTWORLD LIMITED Director 2009-12-01 CURRENT 2009-12-01 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
2025-02-11Change of details for Ms Sheila Li Yuan Foo as a person with significant control on 2025-02-10
2025-02-11Director's details changed for Ms Sheila Li Yuan Foo on 2025-02-10
2024-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-04-24CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2024-04-23APPOINTMENT TERMINATED, DIRECTOR CHLOE SHUEN EN SNG
2024-04-23DIRECTOR APPOINTED MISS CHRISTIE SNG
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-03-23AP01DIRECTOR APPOINTED MR MATTHEW KAE EN SNG
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-10-10CH01Director's details changed for Ms Sheila Li Yuan Foo on 2017-10-10
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM 26 York Street London W1U 6PZ
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10CH01Director's details changed for Ms Sheila Foo on 2017-03-10
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-09TM02Termination of appointment of Roger Sng on 2017-03-09
2017-03-09AP01DIRECTOR APPOINTED MISS CHLOE SHUEN EN SNG
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AA01Previous accounting period shortened from 31/07/15 TO 30/06/15
2016-03-21AA01Previous accounting period extended from 30/06/15 TO 31/07/15
2015-10-01AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MR ROGER BENG CHONG SNG
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-06AA01Previous accounting period shortened from 30/09/14 TO 30/06/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0118/09/14 ANNUAL RETURN FULL LIST
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 22 Hanover Square London W1S 1JP
2013-11-18CH01Director's details changed for Ms Sheila Sng on 2013-11-11
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM 3 Queen Street London W1J 5PA United Kingdom
2013-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARCSTONE 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 ARCSTONE 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
ARCSTONE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARCSTONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ARCSTONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCSTONE PROPERTIES LIMITED
Trademarks
We have not found any records of ARCSTONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCSTONE 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 (68209 - Other letting and operating of own or leased real estate) as ARCSTONE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCSTONE 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 ARCSTONE 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 ARCSTONE 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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    Other companies at postcode W1K 1QW