Ara Principal Book (Gp) Limited

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Ara Principal Book (gp) Limited

07506806•Private Limited With Share Capital

Ferguson House, 15 Marylebone Road, London, NW15JD
02074841800

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Incorporated

26/01/2011

Company Age

15 years

Directors

2

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ara Principal Book (gp) Limited (07506806) is a private limited with share capital incorporated on 26/01/2011 (15 years old) and registered in london, NW15JD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/01/2011
NW15JD

Financial Overview

Total Assets

£313.3K

Liabilities

£315.8K

Net Assets

£-2.5K

Turnover

£415.3K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
timothy geoffrey thorp
director
S
stuart nicholas jackson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2025
Legacy
Category:Accounts
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Miscellaneous
Category:Miscellaneous
Date:12-02-2014
Miscellaneous
Category:Miscellaneous
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Miscellaneous
Category:Miscellaneous
Date:10-01-2014
Auditors Resignation Company
Category:Auditors
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Legacy
Category:Mortgage
Date:30-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2011
Incorporation Company
Category:Incorporation
Date:26-01-2011

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Ferguson House, 15 Marylebone Road, London, Nw1 5Jd, NW15JDRegistered

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Contact

02074841800
Ferguson House, 15 Marylebone Road, London, NW15JD