Arrowdean Limited in Faringdon Avenue ROMFORD

Arrowdean Limited ROMFORD

Arrowdean started in year 2003 as Private Limited Company with registration number 04698725. The Arrowdean company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Romford at Suite D, The Business Centre. Postal code: RM3 8EN.

There is a single director in the firm at the moment - Gary R., appointed on 21 March 2003. In addition, a secretary was appointed - Gillian R., appointed on 21 September 2010. Currenlty, the firm lists one former director, whose name is James R. and who left the the firm on 17 December 2009. In addition, there is one former secretary - Gary R. who worked with the the firm until 21 September 2010.

Arrowdean Limited Address / Contact

Office Address	Suite D, The Business Centre
Office Address2	Faringdon Avenue
Town	Romford
Post code	RM3 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04698725
Date of Incorporation	Fri, 14th Mar 2003
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	18 years old
Account next due date	Wed, 31st Mar 2021 (70 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sun, 25th Apr 2021 (2021-04-25)
Last confirmation statement dated	Sat, 14th Mar 2020

Company staff

Gillian R.

Position: Secretary

Appointed: 21 September 2010

Gary R.

Position: Director

Appointed: 21 March 2003

Gary R.

Position: Secretary

Appointed: 21 March 2003

Resigned: 21 September 2010

James R.

Position: Director

Appointed: 21 March 2003

Resigned: 17 December 2009

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 14 March 2003

Resigned: 21 March 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 14 March 2003

Resigned: 21 March 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Gillian R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gary R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gillian R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gary R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	250.00 GBP is the capital in company's statement on 2016/04/04	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 24th, March 2015	annual return	Free Download (3 pages)
SH01	250.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 26th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 19th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 23rd, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 22nd, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/20 with complete member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/26 with complete member list filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, December 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 20th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2007	address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: orion house bryant avenue romford essex RM3 0AP filed on: 27th, March 2007	address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: orion house bryant avenue romford essex RM3 0AP filed on: 27th, March 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/15 with complete member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 24th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 24th, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/03/23 with complete member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/23 with complete member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 249 shares on 2003/04/01. Value of each share 1 £, total number of shares: 250. filed on: 29th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 249 shares on 2003/04/01. Value of each share 1 £, total number of shares: 250. filed on: 29th, April 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/03/03 filed on: 8th, April 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 21/03/03 filed on: 8th, April 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2003	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2003	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, April 2003	resolution	Free Download (1 page)
287	Registered office changed on 01/04/03 from: temple house 20 holywell row london EC2A 4XH filed on: 1st, April 2003	address	Free Download (1 page)
287	Registered office changed on 01/04/03 from: temple house 20 holywell row london EC2A 4XH filed on: 1st, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2003	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 14th, March 2003	incorporation	Free Download (7 pages)

Arrowdean Limited ROMFORD

Arrowdean Limited Address / Contact

Company Information / Profile

Company staff

Gillian R.

Gary R.

Gary R.

James R.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Company filings

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