Arndale Properties Limited

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Micro

Arndale Properties Limited

04768976Private Limited With Share Capital

1St Floor, 70 Jermyn Street, London, SW1Y6NY
Incorporated

18/05/2003

Company Age

22 years

Directors

3

Employees

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Arndale Properties Limited (04768976) is a private limited with share capital incorporated on 18/05/2003 (22 years old) and registered in london, SW1Y6NY. The company operates under SIC code 74909 and is classified as Micro.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 18/05/2003
SW1Y6NY

Financial Overview

Total Assets

£8.51M

Liabilities

£187.0K

Net Assets

£8.32M

Turnover

£11.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2025
Legacy
Category:Accounts
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Legacy
Category:Capital
Date:21-12-2023
Legacy
Category:Insolvency
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2023
Legacy
Category:Accounts
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Legacy
Category:Miscellaneous
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Miscellaneous
Category:Miscellaneous
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Auditors Resignation Company
Category:Auditors
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, 70 Jermyn Street, London, SW1Y6NYRegistered
4Th Floor, St Albans House, 57-59 Haymarket, London, SW1Y4QX

Contact

01132431280
shopdirect.com
1St Floor, 70 Jermyn Street, London, SW1Y6NY