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 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
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)
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 |
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 |