Arnos Grove Developments Limited in 180 Tottenham Court Road LONDON

Arnos Grove Developments Limited LONDON

Arnos Grove Developments started in year 2004 as Private Limited Company with registration number 05068811. The Arnos Grove Developments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Queens House. Postal code: W1T 7PD.

The firm has one director. Zoe P., appointed on 10 March 2004. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Xenophou P.. There were no ex secretaries.

Arnos Grove Developments Limited Address / Contact

Office Address	Queens House
Office Address2	180 Tottenham Court Road
Town	London
Post code	W1T 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05068811
Date of Incorporation	Wed, 10th Mar 2004
Industry	Development of building projects
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Queens House Uk Limited

Position: Corporate Secretary

Appointed: 10 March 2004

Zoe P.

Position: Director

Appointed: 10 March 2004

Xenophou P.

Position: Director

Appointed: 10 March 2004

Resigned: 26 November 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Queens House Uk Limited from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Hammerway Limited that entered London, England as the official address. This PSC has a legal form of "a property holding", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Queens House Uk Limited

Queens House 180 Tottenham Court Road, London, W1T 7PD, England

Legal authority	Companies Act 1985
Legal form	Limited
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03321833
Notified on	2 January 2024
Nature of control:	75,01-100% shares right to appoint and remove directors

Hammerway Limited

Queens House 180 Tottenham Court Road, London, W1T 7PD, England

Legal authority	Limited
Legal form	Property Holding
Country registered	Uk
Place registered	England And Wales
Registration number	04459753
Notified on	10 March 2017
Ceased on	2 January 2024
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	73 106	73 106	73 106

Balance Sheet
Current Assets				76 096
Debtors	76 096	76 096	76 096	76 096	76 096	76 096	76 096	76 096	76 096	76 096
Other Debtors				76 096	76 096	76 096	76 096	76 096	76 096	76 096

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	73 105	73 105	73 105
Shareholder Funds	73 106	73 106	73 106

Other
Creditors			-73 106	2 990	2 990	2 990	2 990	2 990	2 990	2 990
Net Current Assets Liabilities	73 106	73 106	73 106	73 106	73 106	73 106	73 106	73 106	73 106	73 106
Total Assets Less Current Liabilities	73 106	73 106	73 106	73 106	73 106	73 106	73 106	73 106	73 106	73 106
Trade Creditors Trade Payables				2 990	2 990	2 990	2 990	2 990	2 990	2 990
Creditors Due Within One Year	2 990	2 990	2 990
Number Shares Allotted	1	1	1
Number Shares Authorised		2 000	2 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid		-1	-1
Share Capital Authorised	-2 000	-2 000	-2 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2nd January 2024 filed on: 2nd, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2nd January 2024 filed on: 2nd, January 2024	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2nd January 2024 filed on: 2nd, January 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2nd January 2024 filed on: 2nd, January 2024	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 11th, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 10th March 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 19th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 10th March 2022 filed on: 12th, April 2022	confirmation statement	Free Download (3 pages)
TM01	26th November 2021 - the day director's appointment was terminated filed on: 8th, December 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 10th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 10th March 2021 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 10th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 10th March 2020 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 10th March 2019 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 22nd, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 10th March 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 10th March 2017 filed on: 9th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th April 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th March 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th March 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th March 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th March 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th March 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (7 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th March 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2nd October 2009 filed on: 11th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 23rd April 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 30th, July 2004	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, July 2004	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, July 2004	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, July 2004	mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, March 2004	incorporation	Free Download (16 pages)

Arnos Grove Developments Limited LONDON

Arnos Grove Developments Limited Address / Contact

Company Information / Profile

Company staff

Queens House Uk Limited

Zoe P.

Xenophou P.

People with significant control

Annual reports financial information

Company filings

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