Arndale Properties Limited in 57-59 Haymarket LONDON

Arndale Properties Limited LONDON

Arndale Properties started in year 2003 as Private Limited Company with registration number 04768976. The Arndale Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 4th Floor St Albans House. Postal code: SW1Y 4QX. Since May 29, 2003 Arndale Properties Limited is no longer carrying the name 2210th Single Member Shelf Investment Company.

The company has 3 directors, namely David F., Graeme D. and Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 1 December 2016 and David F. and Graeme D. have been with the company for the least time - from 1 July 2021. As of 26 April 2024, there were 5 ex directors - Christopher H., Philip P. and others listed below. There were no ex secretaries.

Arndale Properties Limited Address / Contact

Office Address	4th Floor St Albans House
Office Address2	57-59 Haymarket
Town	London
Post code	SW1Y 4QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04768976
Date of Incorporation	Sun, 18th May 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

David F.

Position: Director

Appointed: 01 July 2021

Graeme D.

Position: Director

Appointed: 01 July 2021

Richard H.

Position: Director

Appointed: 01 December 2016

Christopher H.

Position: Director

Appointed: 01 December 2016

Resigned: 31 July 2020

Philip P.

Position: Director

Appointed: 25 July 2016

Resigned: 30 June 2021

Michael S.

Position: Director

Appointed: 25 July 2016

Resigned: 07 June 2019

Selwyn H.

Position: Director

Appointed: 14 December 2015

Resigned: 30 June 2021

Littlewoods Company Director Limited

Position: Corporate Director

Appointed: 08 September 2006

Resigned: 14 December 2015

Shop Direct Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 September 2006

Resigned: 29 February 2016

March Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 June 2004

Resigned: 08 September 2006

March Company Director Limited

Position: Corporate Director

Appointed: 29 May 2003

Resigned: 08 September 2006

Broomfield Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 May 2003

Resigned: 08 June 2004

Antony P.

Position: Director

Appointed: 29 May 2003

Resigned: 01 December 2016

Sisec Limited

Position: Corporate Secretary

Appointed: 18 May 2003

Resigned: 29 May 2003

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 18 May 2003

Resigned: 29 May 2003

Loviting Limited

Position: Corporate Director

Appointed: 18 May 2003

Resigned: 29 May 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Trenport Property Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Trenport Property Holdings Limited

2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09417510
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

2210th Single Member Shelf Investment Company	May 29, 2003

Company filings

Filing category

Type		Category	Free download
SH19	Capital declared on December 21, 2023: 1.00 GBP filed on: 21st, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH19	Capital declared on December 21, 2023: 1.00 GBP filed on: 21st, December 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, December 2023	capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023	accounts	Free Download (46 pages)
SH01	Capital declared on November 30, 2022: 59411129.00 GBP filed on: 19th, December 2022	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, January 2022	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 8th, March 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 12th, March 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 29th, January 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 3rd, November 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 5th, January 2017	accounts	Free Download
AR01	Annual return made up to May 18, 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 23rd, November 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to May 18, 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2015: 59411128.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 30th, March 2015	accounts	Free Download (21 pages)
SH01	Capital declared on February 25, 2015: 59411128.00 GBP filed on: 27th, March 2015	capital	Free Download (4 pages)
AR01	Annual return made up to May 18, 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 27th, November 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to May 18, 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 6th, March 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to May 18, 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 8th, February 2012	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 15th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to May 18, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 2nd, December 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to May 18, 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 27th, September 2009	accounts	Free Download (20 pages)
363a	Annual return made up to June 12, 2009 filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 27th, February 2009	accounts	Free Download (20 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 27th, February 2008	accounts	Free Download (20 pages)
363a	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (20 pages)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (21 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 29th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, January 2005	accounts	Free Download (17 pages)
88(2)R	Alloted 4999999 shares on October 21, 2004. Value of each share 1 £, total number of shares: 5000000. filed on: 9th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4999999 shares on October 21, 2004. Value of each share 1 £, total number of shares: 5000000. filed on: 9th, November 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 12th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 12th, October 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 19/07/04 filed on: 9th, August 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 19/07/04 filed on: 9th, August 2004	capital	Free Download (1 page)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 11th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 11th, June 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2003	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2003	incorporation	Free Download (22 pages)

Arndale Properties Limited LONDON

Arndale Properties Limited Address / Contact

Company Information / Profile

Company staff

David F.

Graeme D.

Richard H.

Christopher H.

Philip P.

Michael S.

Selwyn H.

Littlewoods Company Director Limited

Shop Direct Secretarial Services Ltd

March Secretarial Services Limited

March Company Director Limited

Broomfield Secretarial Services Limited

Antony P.

Sisec Limited

Serjeants'inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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