ARAN LODGE LIMITED

Key Data

Status

Active

Company No.

05156724

Incorporation date

17/06/2004

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2004)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

05/07/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

09/06/2025

Change of details for Mr Mark Philip Ryan as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Change of details for Ruhi Morbiwalla as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Change of details for Jehan Morbiwalla as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (5 pages)

04/07/2024

Notification of Jehan Morbiwalla as a person with significant control on 2024-06-28

View PDF (2 pages)

03/07/2024

Notification of Aliza Askar as a person with significant control on 2024-06-28

View PDF (2 pages)

03/07/2024

Notification of Jesse Askar as a person with significant control on 2024-06-28

View PDF (2 pages)

03/07/2024

Notification of Nicola Gamble as a person with significant control on 2024-06-28

View PDF (2 pages)

03/07/2024

Notification of Peter Gysin as a person with significant control on 2024-06-28

View PDF (2 pages)

03/07/2024

Notification of Mark Ryan as a person with significant control on 2024-06-28

View PDF (2 pages)

08/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

21/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (5 pages)

20/06/2023

Director's details changed for Mrs Nicola Gamble on 2023-06-19

View PDF (2 pages)

07/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

22/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (5 pages)

21/06/2022

Director's details changed for Miss Ruhi Hassan Morbiwalla on 2022-06-21

View PDF (2 pages)

21/06/2022

Change of details for Ruhi Morbiwalla as a person with significant control on 2022-06-21

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (5 pages)

12/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (5 pages)

05/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

02/07/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

02/07/2019

Director's details changed for Ms Nicola Jourdan on 2019-07-02

View PDF (2 pages)

24/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

18/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (5 pages)

16/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

27/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

27/07/2017

Notification of Ruhi Morbiwalla as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2017

Director's details changed for Ms Nicola Jourdan on 2017-06-01

View PDF (2 pages)

27/07/2017

Director's details changed for Mr Mark Philip Ryan on 2017-07-27

View PDF (2 pages)

27/07/2017

Director's details changed for Ruhi Hassan Morbiwalla on 2017-07-27

View PDF (2 pages)

27/07/2017

Director's details changed for Mr Peter Nicholas Gysin on 2017-07-27

View PDF (2 pages)

13/07/2017

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2016-04-01

View PDF (1 pages)

07/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

25/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

25/07/2016

Director's details changed for Ruhi Morbiwalla on 2016-04-03

View PDF (2 pages)

25/07/2016

Termination of appointment of James Sidney Mandell as a director on 2015-11-16

View PDF (1 pages)

03/11/2015

Registered office address changed from Myers Clark Iveco House Station Road Watford, Hertfordshire England WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-03

View PDF (1 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

08/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (9 pages)

10/12/2014

Termination of appointment of Mohibur Rahman as a director on 2014-11-10

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (10 pages)

15/07/2014

Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Myers Clark Iveco House Station Road Watford, Hertfordshire England WD17 1DL on 2014-07-15

View PDF (1 pages)

05/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

24/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (9 pages)

14/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

04/06/2013

Appointment of Mr James Sidney Mandell as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Lisa Mandell as a director

View PDF (1 pages)

05/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (10 pages)

11/06/2012

Resolutions

View PDF (9 pages)

11/06/2012

Resolutions

View PDF (9 pages)

11/06/2012

Resolutions

View PDF (9 pages)

11/06/2012

Resolutions

View PDF (9 pages)

19/03/2012

Appointment of Ms Nicola Jourdan as a director

View PDF (2 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (10 pages)

06/07/2011

Termination of appointment of John Evans as a director

View PDF (1 pages)

24/06/2011

Termination of appointment of John Evans as a director

View PDF (1 pages)

16/02/2011

Appointment of Mr Mark Philip Ryan as a director

View PDF (1 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (8 pages)

21/06/2010

Director's details changed for John Stephen Evans on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Mohibur Rahman on 2009-10-01

View PDF (2 pages)

21/06/2010

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

14/07/2009

Return made up to 17/06/09; full list of members

View PDF (6 pages)

21/05/2009

Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ

View PDF (1 pages)

29/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

29/07/2008

Return made up to 17/06/08; full list of members

View PDF (9 pages)

07/05/2008

Director appointed john stephen evans

View PDF (2 pages)

07/05/2008

Appointment terminated director patricia isaacs

View PDF (1 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

25/10/2007

New director appointed

View PDF (2 pages)

20/07/2007

Return made up to 17/06/07; full list of members

View PDF (9 pages)

26/06/2007

Registered office changed on 26/06/07 from: flat 6 aran lodge 10 woodchurch road london NW6 3PN

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

29/04/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

Ad 19/10/06--------- £ si 5@1=5 £ ic 1/6

View PDF (1 pages)

17/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

07/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

19/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

29/07/2004

Resolutions

View PDF (8 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Registered office changed on 29/07/04 from: flat 1, aran lodge 10 woodchurch road london NW6 3PN

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
7.00
-
0.00
-
-

2022
0
7.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	11/06/2007 - Present	166
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/06/2004 - 16/06/2004	99600
Morbiwalla, Ruhi Hassan	Director	17/06/2004 - Present	4
Evans, John Stephen	Director	21/04/2008 - 19/06/2011	4
Gysin, Peter Nicholas	Director	19/10/2006 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARAN LODGE LIMITED

ARAN LODGE LIMITED is an(a) Active company incorporated on 17/06/2004 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAN LODGE LIMITED?

ARAN LODGE LIMITED is currently Active. It was registered on 17/06/2004 .

Where is ARAN LODGE LIMITED located?

ARAN LODGE LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does ARAN LODGE LIMITED do?

ARAN LODGE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ARAN LODGE LIMITED?

The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.