ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
04987886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/12/2003
(21years old)
WEBSITE
www.arsenal.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
08/12/2003
09/01/2004
TRUSHELFCO (NO.3012) LIMITED
LONDON
N5 1BU
Telephone: 02076195003
TPS: No
Highbury House
75 Drayton Park
London
N5 1BU
Telephone: 8160013
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 |
|---|---|---|---|
| 03/03/2024 | Annual Accounts. (AA) | accounts | |
| 07/02/2024 | Confirmation Statement (CS01) | other | |
| 20/02/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARSENAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARSENAL STADIUM MANAGEMENT HOLDINGS 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 STADIUM MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ARSENAL STADIUM MANAGEMENT HOLDINGS 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 |
|---|---|---|---|---|
|
19/01/2004 - Present (20 years and 11 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 |
|
08/12/2003 - Present (21years) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
08/12/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
08/12/2003 - Present (21years) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/03/2024 | Annual Accounts. (AA) | accounts | |
| 07/02/2024 | Confirmation Statement (CS01) | other | |
| 20/02/2023 | Annual Accounts. (AA) | accounts | |
| 09/02/2023 | Confirmation Statement (CS01) | other | |
| 09/06/2022 | Annual Accounts. (AA) | accounts | |
| 11/01/2022 | Confirmation Statement (CS01) | other | |
| 09/02/2021 | Confirmation Statement (CS01) | other | |
| 15/10/2020 | Appointment of director (AP01) | officers | |
| 15/10/2020 | Termination of appointment of director (TM01) | officers | |
| 04/03/2020 | Annual Accounts. (AA) | accounts | |
| 07/01/2020 | Confirmation Statement (CS01) | other | |
| 26/02/2019 | Annual Accounts. (AA) | accounts | |
| 11/01/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/01/2019 | Confirmation Statement (CS01) | other | |
| 06/11/2018 | Termination of appointment of director (TM01) | officers | |
| 01/02/2018 | Annual Accounts. (AA) | accounts | |
| 15/12/2017 | Confirmation Statement (CS01) | other | |
| 01/02/2017 | Annual Accounts. (AA) | accounts | |
| 20/12/2016 | Confirmation Statement (CS01) | other | |
| 20/04/2016 | Change of director’s details (CH01) | officers | |
| 13/02/2016 | Annual Accounts. (AA) | accounts | |
| 24/12/2015 | Annual Return (AR01) | returns | |
| 26/02/2015 | Annual Accounts. (AA) | accounts | |
| 15/12/2014 | Annual Return (AR01) | returns | |
| 15/12/2014 | Change of secretary’s details (CH03) | officers | |
| 15/12/2014 | Change of director’s details (CH01) | officers | |
| 15/12/2014 | Change of director’s details (CH01) | officers | |
| 19/02/2014 | Annual Accounts. (AA) | accounts | |
| 18/12/2013 | Annual Return (AR01) | returns | |
| 29/01/2013 | Annual Accounts. (AA) | accounts | |
| 17/12/2012 | Annual Return (AR01) | returns | |
| 25/01/2012 | Annual Accounts. (AA) | accounts | |
| 19/01/2012 | Annual Return (AR01) | returns | |
| 18/04/2011 | Termination of appointment of director (TM01) | officers | |
| 28/01/2011 | Annual Accounts. (AA) | accounts | |
| 19/01/2011 | No description (RESOLUTIONS) | other | |
| 04/01/2011 | Annual Return (AR01) | returns | |
| 22/09/2010 | No description (RESOLUTIONS) | other | |
| 22/09/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 19/02/2010 | Annual Accounts. (AA) | accounts | |
| 22/12/2009 | Annual Return (AR01) | returns | |
| 25/02/2009 | Annual Accounts. (AA) | accounts | |
| 13/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/12/2008 | Annual Return. (363A) | returns | |
| 08/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2008 | Annual Accounts. (AA) | accounts | |
| 17/12/2007 | 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 | |
| 05/01/2007 | Annual Return. (363S) | returns | |
| 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 | |
| 19/12/2005 | Annual Return. (363S) | returns | |
| 30/09/2005 | Annual Accounts. (AA) | accounts | |
| 15/12/2004 | Annual Return. (363S) | returns | |
| 08/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/01/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 24/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/01/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 09/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/12/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | Kenneth John Friar (900266571) has left the board |
| 19/10/2020 | New Board Member Philip Charles Harris Of Peckham (908483551) Appointed |
| 10/03/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 08/11/2018 | Ivan Efthinios Gazidis (913552532) has left the board |
| 06/02/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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