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 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.

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 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

Company staff

Queens House Uk Limited

Position: Corporate Secretary

Appointed: 10 March 2004

Zoe P.

Position: Director

Appointed: 10 March 2004

Xenophon 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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth73 10673 10673 106        
Balance Sheet
Current Assets   76 096       
Debtors76 09676 09676 09676 09676 09676 09676 09676 09676 09676 09676 096
Other Debtors   76 09676 09676 09676 09676 09676 09676 09676 096
Reserves/Capital
Called Up Share Capital111        
Profit Loss Account Reserve73 10573 10573 105        
Shareholder Funds73 10673 10673 106        
Other
Creditors  -73 1062 9902 9902 9902 9902 9902 9902 9902 990
Net Current Assets Liabilities73 10673 10673 10673 10673 10673 10673 10673 10673 10673 10673 106
Total Assets Less Current Liabilities73 10673 10673 10673 10673 10673 10673 10673 10673 10673 10673 106
Trade Creditors Trade Payables   2 9902 9902 9902 9902 9902 9902 9902 990
Creditors Due Within One Year2 9902 9902 990        
Number Shares Allotted111        
Number Shares Authorised 2 0002 000        
Par Value Share 11        
Share Capital Allotted Called Up Paid -1-1        
Share Capital Authorised-2 000-2 000-2 000        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2nd January 2025
filed on: 16th, January 2025
Free Download (3 pages)

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