ARSENAL (EMIRATES STADIUM) LIMITED
Active - Accounts Filed
General Information
NAME
ARSENAL (EMIRATES STADIUM) LIMITED
COMPANY NUMBER
04106698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/11/2000
(24 years and 1 months old)
WEBSITE
www.arsenal.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/11/2000
23/05/2006
ASHBURTON PROPERTIES LIMITED
LONDON
N5 1BU
Telephone: 02076195003
TPS: No
Highbury House
75 Drayton Park
London
N5 1BU
Telephone: 6195003
Credit Risk Overview
Want to learn more about ARSENAL (EMIRATES STADIUM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/11/2024 | Confirmation Statement (CS01) | other | |
| 03/03/2024 | Annual Accounts. (AA) | accounts | |
| 09/01/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ARSENAL (EMIRATES STADIUM) LIMITED | Active - Accounts Filed | View Report |
| ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARSENAL (EMIRATES STADIUM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARSENAL (EMIRATES STADIUM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARSENAL (EMIRATES STADIUM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2002 - Present (22 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Secretary |
Current: 12 Past: 8 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 30 Past: 74 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
13/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
13/11/2000 - 24/05/2001 (6 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/11/2024 | Confirmation Statement (CS01) | other | |
| 03/03/2024 | Annual Accounts. (AA) | accounts | |
| 09/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 17/11/2023 | Confirmation Statement (CS01) | other | |
| 17/11/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/02/2023 | Annual Accounts. (AA) | accounts | |
| 04/01/2023 | Confirmation Statement (CS01) | other | |
| 19/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/06/2022 | Annual Accounts. (AA) | accounts | |
| 15/12/2021 | Confirmation Statement (CS01) | other | |
| 09/07/2021 | Appointment of director (AP01) | officers | |
| 07/07/2021 | Termination of appointment of director (TM01) | officers | |
| 25/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 23/11/2020 | Confirmation Statement (CS01) | other | |
| 06/10/2020 | Termination of appointment of director (TM01) | officers | |
| 06/10/2020 | Appointment of director (AP01) | officers | |
| 04/03/2020 | Annual Accounts. (AA) | accounts | |
| 07/01/2020 | Confirmation Statement (CS01) | other | |
| 27/02/2019 | Annual Accounts. (AA) | accounts | |
| 02/01/2019 | Confirmation Statement (CS01) | other | |
| 06/11/2018 | Termination of appointment of director (TM01) | officers | |
| 02/02/2018 | Annual Accounts. (AA) | accounts | |
| 30/11/2017 | Confirmation Statement (CS01) | other | |
| 02/02/2017 | Annual Accounts. (AA) | accounts | |
| 25/11/2016 | Confirmation Statement (CS01) | other | |
| 20/04/2016 | Change of director’s details (CH01) | officers | |
| 13/02/2016 | Annual Accounts. (AA) | accounts | |
| 23/11/2015 | Change of secretary’s details (CH03) | officers | |
| 23/11/2015 | Change of director’s details (CH01) | officers | |
| 23/11/2015 | Change of director’s details (CH01) | officers | |
| 23/11/2015 | Change of director’s details (CH01) | officers | |
| 23/11/2015 | Annual Return (AR01) | returns | |
| 26/02/2015 | Annual Accounts. (AA) | accounts | |
| 10/12/2014 | Annual Return (AR01) | returns | |
| 19/02/2014 | Annual Accounts. (AA) | accounts | |
| 15/11/2013 | Annual Return (AR01) | returns | |
| 29/01/2013 | Annual Accounts. (AA) | accounts | |
| 19/11/2012 | Annual Return (AR01) | returns | |
| 25/01/2012 | Annual Accounts. (AA) | accounts | |
| 15/11/2011 | Annual Return (AR01) | returns | |
| 18/04/2011 | Termination of appointment of director (TM01) | officers | |
| 03/03/2011 | No description (RESOLUTIONS) | other | |
| 03/03/2011 | No description (RESOLUTIONS) | other | |
| 03/03/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 28/01/2011 | Annual Accounts. (AA) | accounts | |
| 19/01/2011 | No description (RESOLUTIONS) | other | |
| 22/11/2010 | Annual Return (AR01) | returns | |
| 22/09/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/09/2010 | No description (RESOLUTIONS) | other | |
| 23/02/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/02/2010 | Annual Accounts. (AA) | accounts | |
| 02/12/2009 | Annual Return (AR01) | returns | |
| 25/02/2009 | Annual Accounts. (AA) | accounts | |
| 13/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2008 | Annual Return. (363A) | returns | |
| 08/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2008 | Annual Accounts. (AA) | accounts | |
| 16/11/2007 | Annual Return. (363A) | returns | |
| 27/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/01/2007 | Annual Accounts. (AA) | accounts | |
| 24/11/2006 | Annual Return. (363S) | returns | |
| 10/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/07/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/06/2006 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 23/05/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 09/03/2006 | Annual Accounts. (AA) | accounts | |
| 24/11/2005 | Annual Return. (363S) | returns | |
| 18/03/2005 | Annual Accounts. (AA) | accounts | |
| 16/12/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/11/2004 | Annual Return. (363S) | returns | |
| 16/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/08/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/03/2004 | Annual Accounts. (AA) | accounts | |
| 15/03/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/02/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/02/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 02/02/2004 | No description (RESOLUTIONS) | other | |
| 27/11/2003 | Annual Return. (363S) | returns | |
| 03/06/2003 | Annual Accounts. (AA) | accounts | |
| 18/11/2002 | Annual Return. (363S) | returns | |
| 14/11/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/07/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/04/2002 | Annual Accounts. (AA) | accounts | |
| 29/03/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 21/12/2001 | Annual Return. (363S) | returns | |
| 12/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/11/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 08/10/2020 | New Board Member Philip Charles Harris Of Peckham (908483551) Appointed |
| 08/10/2020 | Kenneth John Friar (900266571) has left the board |
| 08/03/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 08/11/2018 | Ivan Efthinios Gazidis (913552532) has left the board |
| 07/02/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
