Arundel House Development Limited

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Arundel House Development Limited

04299068•Private Limited With Share Capital

1-5 Vyner Street, Tower Hamlets, London, E29DG

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Incorporated

04/10/2001

Company Age

24 years

Directors

2

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Arundel House Development Limited (04299068) is a private limited with share capital incorporated on 04/10/2001 (24 years old) and registered in london, E29DG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/10/2001
E29DG
3 employees

Financial Overview

Total Assets

£19.18M

Liabilities

£10.06M

Net Assets

£9.12M

Est. Turnover

£2.05M

AI Estimated
Unreported
Cash

£118.8K

Key Metrics

3

Employees

2

Directors

4

Shareholders

Board of Directors

1
B
benedict george morris
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Resolution
Category:Resolution
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Resolution
Category:Resolution
Date:16-11-2020
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Capital Cancellation Shares
Category:Capital
Date:27-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:24-11-2017
Change Sail Address Company With New Address
Category:Address
Date:24-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Termination Director Company
Category:Officers
Date:17-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Secretary Company
Category:Officers
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Termination Secretary Company
Category:Officers
Date:04-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2013
Termination Secretary Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Capital Allotment Shares
Category:Capital
Date:21-10-2009
Capital Allotment Shares
Category:Capital
Date:21-10-2009
Miscellaneous
Category:Miscellaneous
Date:21-10-2009
Resolution
Category:Resolution
Date:21-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Address
Date:01-11-2008
Auditors Resignation Company
Category:Auditors
Date:01-10-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Mortgage
Date:13-09-2008
Legacy
Category:Mortgage
Date:13-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:03-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Address
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

1-5 Vyner Street, Tower Hamlets, London, E29DGRegistered

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Contact

1-5 Vyner Street, Tower Hamlets, London, E29DG