ARNDALE AINTREE PROPERTY LIMITED
Company is dissolved
General Information
NAME
ARNDALE AINTREE PROPERTY LIMITED
COMPANY NUMBER
05059349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/03/2004
(20 years and 9 months old)
WEBSITE
https://www.shopdirect.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
01/03/2004
07/05/2004
2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
SW1Y 4QX
St Albans House 4th Floor
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 |
|---|---|---|
| ARNDALE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ARNDALE AINTREE PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Graeme Barry Dibb (928515427) Appointed |
| 09/07/2024 | New Board Member Graeme Barry Dibb (928515427) Appointed |
| 09/07/2024 | New Board Member Richard John Hall (921993995) Appointed |
Credit Risk Overview
Want to learn more about ARNDALE AINTREE PROPERTY 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 AINTREE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARNDALE AINTREE PROPERTY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 8 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Graeme Barry Dibb (928515427) Appointed |
| 09/07/2024 | New Board Member Graeme Barry Dibb (928515427) Appointed |
| 09/07/2024 | New Board Member Richard John Hall (921993995) Appointed |
| 09/07/2024 | New Board Member David Jonathan Farrant (925863949) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 01/11/2017 | New Board Member Richard John Hall (921993995) Appointed |
| 10/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 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 |
| 30/03/2016 | New Annual Return filed |
| 02/03/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 17/12/2015 | New Accounts filed |
| 17/12/2015 | New Board Member Selwyn Heycock (913596771) Appointed |
| 17/12/2015 | SHOP DIRECT COMPANY DIRECTOR LIMITED (913725949) has left the board |
| 05/04/2015 | New Accounts filed |
| 12/03/2015 | Change in Reg. Office |
| 07/03/2015 | New Annual Return filed |
| 15/03/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 09/03/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
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