ARNDALE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ARNDALE PROPERTIES LIMITED
COMPANY NUMBER
04768976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/05/2003
(21 years and 6 months old)
WEBSITE
http://shopdirect.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
18/05/2003
29/05/2003
2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
SW1Y 4QX
Telephone: 01132431280
TPS: Yes
4th Floor St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRENPORT PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARNDALE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ARNDALE AINTREE PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Graeme Barry Dibb (928515427) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARNDALE PROPERTIES 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 ARNDALE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARNDALE PROPERTIES 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 |
|---|---|---|---|---|
|
01/12/2016 - Present (7 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
18/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
18/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
|
18/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Graeme Barry Dibb (928515427) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 27/08/2020 | Christopher Derek Hall (908214837) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 07/12/2016 | New Board Member Richard John Hall (921993995) Appointed |
| 07/12/2016 | New Board Member Christopher Derek Hall (908214837) Appointed |
| 07/12/2016 | Antony John Tufnell Parson (901496790) has left the board |
| 03/08/2016 | New Board Member Philip Leslie Peters (919041828) Appointed |
| 03/08/2016 | New Board Member Michael Seal (900499106) Appointed |
| 24/05/2016 | New Annual Return filed |
| 12/05/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 17/12/2015 | New Board Member Selwyn Heycock (913596771) Appointed |
| 17/12/2015 | SHOP DIRECT COMPANY DIRECTOR LIMITED (908598878) has left the board |
| 26/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 12/03/2015 | Change in Reg. Office |
| 23/05/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
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