Company Profile
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SmallThe Ark Property Investment Company (london) Limited
05702201•Private Limited With Share Capital
109 Baker Street, London, W1U6RP
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Incorporated
08/02/2006
Company Age
20 years
Directors
5
Employees
4
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
The Ark Property Investment Company (london) Limited (05702201) is a private limited with share capital incorporated on 08/02/2006 (20 years old) and registered in london, W1U6RP. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 08/02/2006
W1U6RP
4 employees
Financial Overview
Total Assets
£93.09M
Liabilities
£62.28M
Net Assets
£30.82M
Turnover
£1.44M
Cash
£198.0K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Second Filing Of Secretary Termination With Name
Category:Officers
Date:23-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2018
Change Sail Address Company With New Address
Category:Address
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Legacy
Category:Miscellaneous
Date:11-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Legacy
Category:Return
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2014
Resolution
Category:Resolution
Date:25-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-09-2013
Termination Secretary Company With Name
Category:Officers
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Resolution
Category:Resolution
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Resolution
Category:Resolution
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Officers
Date:27-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:16-07-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date22/08/2026
Latest Accounts31/12/2025
Trading Addresses
109 Baker Street, London, W1U6RPRegistered
Related Companies
4
Contact
109 Baker Street, London, W1U6RP