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 21 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 11 July 2025, there was 1 ex director - Xenophon P.. There were no ex secretaries.
| Office Address | Queens House |
| Office Address2 | 180 Tottenham Court Road |
| Town | London |
| Post code | W1T 7PD |
| Country of origin | United Kingdom |
| Registration Number | 05068811 |
| Date of Incorporation | Wed, 10th Mar 2004 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (558 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 |
Position: Corporate Secretary
Appointed: 10 March 2004
Position: Director
Appointed: 10 March 2004
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 |
| 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 | 2024-03-31 |
| 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 | 76 096 |
| Other Debtors | 76 096 | 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 | 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 | 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 | 73 106 |
| Trade Creditors Trade Payables | 2 990 | 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 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd January 2025 filed on: 16th, January 2025 |
confirmation statement | Free Download (3 pages) |
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