ARUNDEL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ARUNDEL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARUNDEL INVESTMENTS LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

ARUNDEL INVESTMENTS 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
30 / 3 31/03/2023 30/12/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROADLANDS PROPERTY COMPANY LIMITED (until 29/06/2007)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA ELLEN SMITH May 1949 British Director 2009-02-16 CURRENT
MRS LINDA ELLEN SMITH May 1949 British Secretary 2002-08-12 CURRENT
EL SERVICES LTD Corporate Secretary 1996-12-06 UNTIL 1996-12-06 RESIGNED
GARETH SOUTHGATE Sep 1970 British Director 1997-03-05 UNTIL 2010-01-29 RESIGNED
MR ROBERT MARK SMITH Jul 1976 British Director 2009-02-16 UNTIL 2020-12-21 RESIGNED
MR MATTHEW JAMES SMITH Nov 1974 British Director 2009-02-16 UNTIL 2020-12-21 RESIGNED
ALAN GRAHAM SMITH Dec 1946 British Director 1997-03-16 UNTIL 2009-02-16 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Director 1996-12-06 UNTIL 1997-03-12 RESIGNED
HAROLD MICHAEL MYERS Dec 1925 British Director 1996-12-06 UNTIL 1997-03-12 RESIGNED
ALAN GRAHAM SMITH Dec 1946 British Secretary 1997-03-05 UNTIL 2009-02-16 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Secretary 1996-12-06 UNTIL 1997-03-12 RESIGNED
E L NOMINEES LIMITED Aug 1996 Corporate Director 1996-12-06 UNTIL 1996-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arundel Property Investments Limited 2016-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARUNDEL PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHASTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABBEYLORD PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
ALMONDTREE INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
GARETH SOUTHGATE (PROMOTIONS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
ACCOMMODATION LONDON.NET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALPHEX ONE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADELPHI FLORAL DESIGN LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ARG PROPERTY MANAGEMENT LIMITED CORWEN WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COLEMAN DRAGON ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CRM PROMOTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANDREW HUGHES ARCHITECTS LIMITED Active MICRO ENTITY 71111 - Architectural activities
ABSOLUTE EXHIBITION MANAGEMENT LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PREMIER ARUNDEL CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABBEY ROAD SURGERIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARUNDEL WEALTH MANAGEMENT LIMITED DORKING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARUNDEL PROPERTY FUND MANAGEMENT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FHS PROMOTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAS INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-19 31-03-2023 420,513 Cash 2,246,869 equity
ACCOUNTS - Final Accounts preparation 2022-12-09 31-03-2022 291,517 Cash 2,255,414 equity
ACCOUNTS - Final Accounts preparation 2021-12-17 31-03-2021 467,062 Cash 2,261,694 equity
ACCOUNTS - Final Accounts preparation 2020-12-17 31-03-2020 514,328 Cash 2,293,041 equity
ACCOUNTS - Final Accounts preparation 2019-12-21 31-03-2019 67,887 Cash 2,122,162 equity
ARUNDEL_INVESTMENTS_LIMIT - Accounts 2018-10-17 31-03-2018 £128,918 Cash £2,065,337 equity
ARUNDEL_INVESTMENTS_LIMIT - Accounts 2017-12-21 31-03-2017 £21,230 Cash £1,973,912 equity
ARUNDEL_INVESTMENTS_LIMIT - Accounts 2016-12-23 31-03-2016 £268,038 Cash £1,829,349 equity
ARUNDEL_INVESTMENTS_LIMIT - Accounts 2015-12-05 31-03-2015 £19,419 Cash £858,880 equity
ARUNDEL_INVESTMENTS_LIMIT - Accounts 2014-12-23 31-03-2014 £18,167 Cash £776,158 equity

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