Arsenal Property Limited LONDON


Founded in 1988, Arsenal Property, classified under reg no. 02284747 is an active company. Currently registered at 4 Chase Road NW10 6HZ, London the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd January 2003 Arsenal Property Limited is no longer carrying the name Link Wholesalers.

At the moment there are 2 directors in the the firm, namely Tulan P. and Vinu P.. In addition one secretary - Tulan P. - is with the company. As of 10 May 2024, there were 2 ex directors - Jitendra P., Vasantrai P. and others listed below. There were no ex secretaries.

Arsenal Property Limited Address / Contact

Office Address 4 Chase Road
Town London
Post code NW10 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02284747
Date of Incorporation Fri, 5th Aug 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Tulan P.

Position: Director

Appointed: 21 April 2022

Tulan P.

Position: Secretary

Appointed: 21 April 2022

Vinu P.

Position: Director

Appointed: 05 August 1991

Jitendra P.

Position: Director

Resigned: 01 December 2021

Jitendra P.

Position: Secretary

Resigned: 21 April 2022

Vasantrai P.

Position: Director

Appointed: 05 August 1991

Resigned: 09 March 2005

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Rdad London Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Vinu P. This PSC owns 25-50% shares. The third one is Hansa P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Rdad London Limited

4 Chase Road, Abbey Road, Park Royal,, London, NW10 6HZ, England

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12729418
Notified on 12 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vinu P.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 25-50% shares

Hansa P.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 25-50% shares

Company previous names

Link Wholesalers January 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand8 834 9267 381 0546 138 7446 137 0856 154 0336 149 6914 621 5354 622 832
Current Assets8 853 0087 381 0546 140 1626 163 5756 247 4026 243 1784 710 0574 707 920
Debtors18 082 1 41826 49093 36993 48788 52285 088
Net Assets Liabilities7 335 5387 357 1137 360 7157 381 3737 450 5995 933 7055 931 1545 929 018
Other Debtors  246     
Property Plant Equipment  1 240 0671 240 0671 240 0671 240 0671 240 0671 240 067
Other
Accrued Liabilities Deferred Income 7929001 0921 4541 2131 2151 214
Accumulated Depreciation Impairment Property Plant Equipment 52 841      
Additions Other Than Through Business Combinations Property Plant Equipment  1 240 067     
Administrative Expenses-5 309 8283 600      
Amounts Owed By Group Undertakings      86 30185 088
Amounts Owed To Directors 17 75517 75517 75517 75517 75517 75517 755
Amounts Owed To Group Undertakings    5 8241 529 080  
Comprehensive Income Expense3 911 41821 575      
Corporation Tax Payable 5 3948593 42211 8371 492  
Corporation Tax Recoverable      598 
Creditors1 517 47023 94119 51422 26936 8701 549 54018 97018 969
Depreciation Expense Property Plant Equipment2 504       
Depreciation Rate Used For Property Plant Equipment 151515    
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity-2 519 221       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  52 841     
Disposals Property Plant Equipment  52 841     
Gross Profit Loss105 730       
Interest Payable Similar Charges Finance Costs12 000       
Investments   -10 768    
Investments In Group Undertakings   -10 768    
Net Current Assets Liabilities7 335 5387 357 1136 120 6486 141 3066 210 5324 693 6384 691 0874 688 951
Number Shares Issued Fully Paid   10 76810 768   
Operating Profit Loss5 415 558-3 600      
Other Interest Receivable Similar Income Finance Income5 99730 569      
Par Value Share    1   
Prepayments Accrued Income  1 17226 49093 36993 4871 623 
Profit Loss3 911 41821 575      
Profit Loss On Ordinary Activities Before Tax5 409 55526 969      
Property Plant Equipment Gross Cost 52 8411 240 0671 240 0671 240 0671 240 0671 240 0671 240 067
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 498 1375 394      
Total Assets Less Current Liabilities7 335 5387 357 1137 360 7157 381 3737 450 5995 933 7055 931 1545 929 018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023
Free Download (7 pages)

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