Arandaville Investments Limited in 1075 Finchley Road LONDON

Arandaville Investments Limited LONDON

Arandaville Investments started in year 1976 as Private Limited Company with registration number 01244578. The Arandaville Investments company has been functioning successfully for 48 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

Currently there are 5 directors in the the company, namely Joshua S., Abraham K. and Sarah K. and others. In addition one secretary - Solomon L. - is with the firm. As of 16 May 2024, there were 2 ex directors - Sighismond B., Sighismond B. and others listed below. There were no ex secretaries.

Arandaville Investments Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01244578
Date of Incorporation	Mon, 16th Feb 1976
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th March
Company age	48 years old
Account next due date	Sun, 29th Dec 2024 (227 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Joshua S.

Position: Director

Appointed: 04 November 2019

Abraham K.

Position: Director

Appointed: 04 November 2019

Sarah K.

Position: Director

Appointed: 28 March 1995

Zelda S.

Position: Director

Appointed: 28 March 1995

Samuel B.

Position: Director

Appointed: 19 April 1992

Solomon L.

Position: Secretary

Appointed: 19 April 1992

Sighismond B.

Position: Director

Appointed: 04 March 1993

Resigned: 22 January 2003

Sighismond B.

Position: Director

Appointed: 19 April 1992

Resigned: 01 February 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Truedene Co Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Truedene Co Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	873227
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	664	624	584	47 653	13 897	13 916	127 227
Current Assets	56 703	624	584	319 294	579 812	799 576	877 037
Debtors	56 039			271 641	565 915	785 660	749 810
Net Assets Liabilities			-117 355	-46 797	183 644	396 710	453 076
Other Debtors	56 039			130 954	96 003	124 089	56 860

Other
Amounts Owed By Related Parties				30 000	439 000	617 475	617 475
Amounts Owed To Group Undertakings	117 719	117 719	117 719	11 563 629	11 603 520	11 605 579	11 605 579
Bank Borrowings Overdrafts				1 500 000	1 500 000	1 500 000	1 500 000
Creditors	117 939	117 939	117 939	1 500 000	1 500 000	1 500 000	1 500 000
Investment Property				12 730 000	12 730 000	12 730 000	12 730 000
Investment Property Fair Value Model				12 730 000	12 730 000	12 730 000
Net Current Assets Liabilities	-61 236	-117 315	-117 355	-11 276 797	-11 046 356	-10 833 290	-10 776 924
Number Shares Issued Fully Paid		100
Other Creditors	220	220	220	32 462	22 648	27 287	48 382
Other Distributions To Owners Decrease Increase In Equity						91 525	163 500
Par Value Share		1
Profit Loss			-40	70 558	230 441	304 591	219 866
Total Assets Less Current Liabilities			-117 355	1 453 203	1 683 644	1 896 710	1 953 076
Trade Debtors Trade Receivables				110 687	30 912	44 096	75 475
Transfers To From Retained Earnings Increase Decrease In Equity						455 484

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, February 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 30th March 2018 to Thursday 29th March 2018 filed on: 17th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 12th, March 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 15th, November 2017	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Thursday 31st March 2016, originally was Wednesday 29th June 2016. filed on: 5th, June 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 30th June 2016 to Wednesday 29th June 2016 filed on: 29th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Thursday 24th March 2016 to Thursday 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 25th March 2016 to Thursday 24th March 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Wednesday 26th March 2014 to Tuesday 25th March 2014 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Sunday 27th March 2011 to Saturday 26th March 2011 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 5th, January 2010	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/03/2008 to 27/03/2008 filed on: 28th, January 2009	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 19th, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 19th, February 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 29/03/07 to 28/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/03/07 to 28/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 9th, July 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/03/06 to 29/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/06 to 29/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 16th, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 16th, May 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/05 to 30/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 20th, February 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 20th, February 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 5th, March 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 5th, March 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 2nd, April 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 2nd, April 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 7th, May 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 7th, May 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 3rd, April 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 3rd, April 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 10th, February 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 10th, February 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 11th, May 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 11th, May 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 22nd, August 1991	accounts	Free Download
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AA	Full accounts data made up to Friday 31st March 1989 filed on: 27th, March 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 27th, March 1991	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 27th, March 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 27th, March 1991	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 7th, November 1990	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 7th, November 1990	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 24th, March 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 24th, March 1988	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 27th, March 1987	accounts
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AA	Full accounts data made up to Sunday 31st March 1985 filed on: 3rd, June 1986	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 3rd, June 1986	accounts

Arandaville Investments Limited LONDON

Arandaville Investments Limited Address / Contact

Company Information / Profile

Company staff

Joshua S.

Abraham K.

Sarah K.

Zelda S.

Samuel B.

Solomon L.

Sighismond B.

Sighismond B.

People with significant control

Annual reports financial information

Company filings

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