Arnlodge Ltd LONDON


Arnlodge started in year 2001 as Private Limited Company with registration number 04260646. The Arnlodge company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Ground Floor Threeways House. Postal code: W1W 5DW.

The company has one director. James S., appointed on 4 February 2002. There are currently no secretaries appointed. At present there is one former director listed by the company - Irvine S., who left the company on 4 February 2002. In addition, the company lists several former secretaries whose names might be found in the table below.

Arnlodge Ltd Address / Contact

Office Address Ground Floor Threeways House
Office Address2 40-44 Clipstone Street
Town London
Post code W1W 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04260646
Date of Incorporation Fri, 27th Jul 2001
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

James S.

Position: Director

Appointed: 04 February 2002

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Paul T.

Position: Secretary

Appointed: 08 August 2002

Resigned: 07 February 2017

Irvine S.

Position: Director

Appointed: 03 August 2001

Resigned: 04 February 2002

Ernest W.

Position: Secretary

Appointed: 03 August 2001

Resigned: 08 August 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 27 July 2001

Resigned: 03 August 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 27 July 2001

Resigned: 03 August 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Gillingham Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited company", 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.

Gillingham Holdings Ltd

Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03178837
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Current Assets110 80731 01731 777
Net Assets Liabilities254 453281 714304 958
Other
Creditors374 555288 164287 054
Fixed Assets640 000640 000640 000
Net Current Assets Liabilities263 748257 147255 277
Total Assets Less Current Liabilities376 252382 853384 723

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
Free Download (7 pages)

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