ARABICA HOUSE LIMITED

Key Data

Status

Active

Company No.

03560929

Incorporation date

08/05/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1998)

25/11/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

27/10/2025

Registration of charge 035609290004, created on 2025-10-24

View PDF (14 pages)

27/10/2025

Registration of charge 035609290005, created on 2025-10-24

View PDF (19 pages)

26/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

22/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

26/03/2025

Previous accounting period shortened from 2024-06-27 to 2024-06-26

View PDF (1 pages)

27/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

20/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

27/03/2024

Previous accounting period shortened from 2023-06-28 to 2023-06-27

View PDF (1 pages)

28/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

19/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

24/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

19/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

25/09/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

10/07/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (4 pages)

02/07/2020

Change of details for Mrs Marina Margaret Smith as a person with significant control on 2020-05-08

View PDF (2 pages)

02/07/2020

Notification of Colin Royce Smith as a person with significant control on 2020-05-08

View PDF (2 pages)

26/06/2020

Previous accounting period shortened from 2019-06-29 to 2019-06-28

View PDF (1 pages)

30/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

15/05/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

13/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

17/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

04/04/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

24/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

08/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

05/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

01/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

12/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

08/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

19/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption full accounts made up to 2013-06-30

View PDF (14 pages)

02/07/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

21/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

22/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

25/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

17/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

26/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

19/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

18/06/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/08/2007

Return made up to 08/05/07; no change of members

View PDF (7 pages)

10/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

31/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (10 pages)

23/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

20/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

21/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

16/07/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

25/04/2003

Auditor's resignation

View PDF (1 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2003

Registered office changed on 13/02/03 from: senator house 2 graham road london NW4 3HJ

View PDF (1 pages)

16/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

10/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

18/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (0 pages)

08/06/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

02/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

18/01/2000

Registered office changed on 18/01/00 from: 200 brent street hendon london NW4 1BE

View PDF (1 pages)

08/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

19/05/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

26/03/1999

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

05/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1998

Ad 23/09/98--------- £ si 154635@1=154635 £ ic 100/154735

View PDF (2 pages)

02/07/1998

Ad 27/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/07/1998

New director appointed

View PDF (2 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

08/05/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-33.22 % *

* during past year

Cash in Bank

£3,806.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

26/06/2025

Next due on

26/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.25M
-
0.00
5.70K
-

2022
0
1.23M
-
0.00
3.81K
-

2022
0
1.23M
-
0.00
3.81K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.23M £-2.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.81K £-33.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/05/1998 - 07/05/1998	99600
Smith, Colin Royce	Director	08/05/1998 - Present	14
Smith, Marina Margaret	Director	27/05/1998 - Present	12
Smith, Marina Margaret	Secretary	14/09/2004 - Present	3
Knowlson, Ivan Anthony	Secretary	07/05/1998 - 14/09/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARABICA HOUSE LIMITED

ARABICA HOUSE LIMITED is an(a) Active company incorporated on 08/05/1998 with the registered office located at Arabica House, Ebberns Road Apsley, Hemel Hempstead, Hertfordshire HP3 9RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARABICA HOUSE LIMITED?

ARABICA HOUSE LIMITED is currently Active. It was registered on 08/05/1998 .

Where is ARABICA HOUSE LIMITED located?

ARABICA HOUSE LIMITED is registered at Arabica House, Ebberns Road Apsley, Hemel Hempstead, Hertfordshire HP3 9RD.

What does ARABICA HOUSE LIMITED do?

ARABICA HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARABICA HOUSE LIMITED?

The latest filing was on 25/11/2025: Satisfaction of charge 3 in full.