ARC ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

ARC ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARC ESTATES LIMITED was incorporated 32 years ago on 11/07/1991 and has the registered number: 02628667. The accounts status is TOTAL EXEMPTION FULL.

ARC ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022

Registered Office

BSG VALENTINE
LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

BSG VALENTINE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL FRANCINE SACKER Jul 1953 British Secretary 1994-04-08 CURRENT
CAROL FRANCINE SACKER Jul 1953 British Director 1994-04-08 CURRENT
MR RICHARD SACKER British Director 1991-07-16 CURRENT
MRS CAROLE FRANCES SACKER May 1949 British Director 1991-07-16 UNTIL 1994-04-08 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-07-11 UNTIL 1991-07-16 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-07-11 UNTIL 1991-07-16 RESIGNED
MRS CAROLE FRANCES SACKER May 1949 British Secretary 1991-07-16 UNTIL 1994-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Sacker 2016-04-06 6/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Carol Francine Sacker 2016-04-06 7/1953 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMEC PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TUDOR HOUSE INVESTMENTS LIMITED 7-12 TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROSEDENE VILLA MANAGEMENT LIMITED HARROW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
7 PIQUET ROAD LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LAMORNA CLOSE MANAGEMENT LIMITED PULBOROUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STYLES FIELD MANAGEMENT COMPANY LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
PSPF 300 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
PSPF PROPERTY DEVELOPMENT SERVICES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PSPF 4000 LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Arc Estates Limited Filleted accounts for Companies House (small and micro) 2023-10-06 31-08-2023 £5,190 Cash £1,850 equity
Arc Estates Limited Filleted accounts for Companies House (small and micro) 2022-09-23 31-08-2022 £73,131 Cash £23,557 equity
Arc Estates Limited Filleted accounts for Companies House (small and micro) 2022-06-15 31-08-2021 £374 Cash £-19,663 equity
Arc Estates Limited Filleted accounts for Companies House (small and micro) 2021-05-28 31-08-2020 £7,789 Cash £-12,523 equity
Arc Estates Limited Company accounts 2020-05-30 31-08-2019 £1,687 Cash £-18,889 equity
Arc Estates Limited Filleted accounts for Companies House (small and micro) 2019-06-05 31-08-2018 £2,294 Cash £159 equity
Arc Estates Limited Filleted accounts for Companies House (small and micro) 2018-06-01 31-08-2017 £17,569 Cash £-4,164 equity
Arc Estates Limited Small abbreviated accounts 2017-05-23 31-08-2016 £75 equity

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PARKER YOUNG PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEARMAN PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PALMHURST RESIDENTIAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PALMHURST REGENCY FREEHOLD LLP LONDON Active TOTAL EXEMPTION FULL None Supplied