Founded in 1963, Arnville, classified under reg no. 00771244 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for sixty one years. Its financial year was closed on Wed, 25th Sep and its latest financial statement was filed on 2022-09-30.
At the moment there are 4 directors in the the company, namely Berish B., Samuel B. and Sarah K. and others. In addition one secretary - Abraham K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sighismond B. who worked with the the company until 22 January 2003.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 00771244 |
| Date of Incorporation | Mon, 19th Aug 1963 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 25th September |
| Company age | 61 years old |
| Account next due date | Tue, 25th Jun 2024 (42 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Secretary
Appointed: 22 January 2003
Position: Director
Appointed: 01 February 1993
Position: Director
Appointed: 19 April 1992
Position: Director
Appointed: 19 April 1992
Position: Director
Appointed: 19 April 1992
The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Codnore Estates Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Codnore Estates Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1131578 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 222 | 2 370 | 2 893 | 127 | 7 443 | 8 861 |
| Current Assets | 268 008 | 263 412 | 263 085 | 259 806 | 266 290 | 267 731 |
| Debtors | 261 786 | 261 042 | 260 192 | 259 679 | 258 847 | 258 870 |
| Net Assets Liabilities | 255 157 | 256 583 | 255 942 | 254 043 | 268 138 | 269 219 |
| Other Debtors | 528 | 533 | 485 | 407 | 325 | |
| Other | ||||||
| Amounts Owed By Related Parties | 260 256 | 259 440 | 259 440 | 258 440 | 258 440 | 258 440 |
| Amounts Owed To Group Undertakings | 56 198 | 56 198 | 54 311 | 54 311 | 54 311 | 54 311 |
| Creditors | 63 495 | 59 903 | 60 217 | 58 837 | 59 197 | 59 557 |
| Investment Property | 62 000 | 65 000 | 65 000 | 65 000 | 75 000 | 75 000 |
| Investment Property Fair Value Model | 65 000 | 65 000 | 75 000 | 75 000 | ||
| Net Current Assets Liabilities | 204 513 | 203 509 | 202 868 | 200 969 | 207 093 | 208 174 |
| Other Creditors | 7 297 | 3 705 | 5 906 | 4 526 | 4 886 | 5 246 |
| Other Distributions To Owners Decrease Increase In Equity | 30 000 | |||||
| Profit Loss | 1 383 | 1 426 | -641 | -1 899 | 44 095 | 1 081 |
| Provisions For Liabilities Balance Sheet Subtotal | 11 356 | 11 926 | 11 926 | 11 926 | 13 955 | 13 955 |
| Total Assets Less Current Liabilities | 266 513 | 268 509 | 267 868 | 265 969 | 282 093 | 283 174 |
| Trade Debtors Trade Receivables | 1 070 | 1 074 | 219 | 754 | 105 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-09-30 filed on: 13th, June 2023 |
accounts | Free Download (10 pages) |
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