Arundel Place Properties Limited

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Arundel Place Properties Limited

04123221Private Limited With Share Capital

27-28 Eastcastle Street, London, W1W8DH
Incorporated

12/12/2000

Company Age

25 years

Directors

2

Employees

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Arundel Place Properties Limited (04123221) is a private limited with share capital incorporated on 12/12/2000 (25 years old) and registered in london, W1W8DH. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 12/12/2000
W1W8DH

Financial Overview

Total Assets

£734.8K

Liabilities

£149.5K

Net Assets

£585.4K

Cash

£9.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Address
Date:14-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2002
Resolution
Category:Resolution
Date:12-02-2002
Resolution
Category:Resolution
Date:12-02-2002
Resolution
Category:Resolution
Date:12-02-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Mortgage
Date:01-12-2001
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Capital
Date:18-06-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2001
Incorporation Company
Category:Incorporation
Date:12-12-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DH

Contact

southernproperties.info
27-28 Eastcastle Street, London, W1W8DH