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ARAX PROPERTIES LIMITED

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ARAX PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05686995

Incorporation date

25/01/2006

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Carrington House, 126-130 Regent Street, London W1B 5SECopy
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Latest events (Record since 25/01/2006)
dot icon27/01/2026
Confirmation statement made on 2026-01-25 with updates
View PDF (4 pages)
dot icon22/01/2026
Director's details changed for Mr Jonathan Perl on 2026-01-22
View PDF (2 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon18/08/2025
Termination of appointment of Nizar Kanji as a secretary on 2025-07-07
View PDF (1 pages)
dot icon28/02/2025
Appointment of Mr Killian Conway as a director on 2025-02-26
View PDF (2 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon23/12/2024
Group of companies' accounts made up to 2023-12-31
View PDF (20 pages)
dot icon12/12/2024
Change of details for Mr Fabrice Varoqui as a person with significant control on 2024-12-11
View PDF (2 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon21/12/2023
Group of companies' accounts made up to 2022-12-31
View PDF (17 pages)
dot icon05/05/2023
Accounts for a small company made up to 2021-12-31
View PDF (16 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon18/01/2023
Change of details for Mr Fabrice Varoqui as a person with significant control on 2021-04-14
View PDF (2 pages)
dot icon01/06/2022
Change of details for Mr Fabrice Varoqui as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon08/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (15 pages)
dot icon14/07/2021
Change of details for Mr Fabrice Varoqui as a person with significant control on 2021-07-14
View PDF (2 pages)
dot icon11/03/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon08/01/2021
Group of companies' accounts made up to 2019-12-31
View PDF (16 pages)
dot icon23/06/2020
Change of details for Mr Fabrice Varoqui as a person with significant control on 2019-03-08
View PDF (2 pages)
dot icon05/03/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon07/03/2019
Termination of appointment of Fabrice Alexis Varoqui as a director on 2019-02-28
View PDF (1 pages)
dot icon21/02/2019
Director's details changed for Miss Ciedic Chan on 2019-02-19
View PDF (2 pages)
dot icon21/02/2019
Appointment of Mr Jonathan Perl as a director on 2019-02-19
View PDF (2 pages)
dot icon21/02/2019
Appointment of Miss Ciedic Chan as a director on 2019-02-19
View PDF (2 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon18/10/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon20/08/2018
Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG to Carrington House 126-130 Regent Street London W1B 5SE on 2018-08-20
View PDF (1 pages)
dot icon26/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon19/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (7 pages)
dot icon16/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon29/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon09/03/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon13/03/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon09/09/2013
Registered office address changed from 34 South Molton Street London W1K 5RG England on 2013-09-09
View PDF (1 pages)
dot icon29/07/2013
Registered office address changed from 65 New Bond Street London W1S 1SN on 2013-07-29
View PDF (1 pages)
dot icon19/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/07/2012
Termination of appointment of Ciedic Chan as a director
View PDF (1 pages)
dot icon25/06/2012
Appointment of Mr Fabrice Alexis Varoqui as a director
View PDF (2 pages)
dot icon26/03/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon24/04/2011
Termination of appointment of Fabrice Varoqui as a director
View PDF (1 pages)
dot icon08/04/2011
Appointment of Fabrice Alexis Varoqui as a director
View PDF (2 pages)
dot icon08/04/2011
Director's details changed for Ciedic Chan on 2011-04-08
View PDF (2 pages)
dot icon15/03/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/04/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon27/02/2009
Return made up to 25/01/09; full list of members
View PDF (3 pages)
dot icon27/02/2009
Registered office changed on 27/02/2009 from 4TH floor 65 new bond street london W1S 1SN
View PDF (1 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon08/04/2008
Secretary's change of particulars / kanji nizar / 28/03/2008
View PDF (1 pages)
dot icon11/03/2008
Return made up to 25/01/08; full list of members
View PDF (3 pages)
dot icon06/02/2008
Director resigned
View PDF (1 pages)
dot icon06/02/2008
New director appointed
View PDF (2 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon24/10/2007
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon18/04/2007
Return made up to 25/01/07; full list of members
View PDF (6 pages)
dot icon24/02/2006
Registered office changed on 24/02/06 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon10/02/2006
New secretary appointed
View PDF (2 pages)
dot icon10/02/2006
New director appointed
View PDF (2 pages)
dot icon03/02/2006
Secretary resigned
View PDF (1 pages)
dot icon03/02/2006
Director resigned
View PDF (1 pages)
dot icon25/01/2006
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Varoqui, Fabrice
Director
25/01/2006 - 28/12/2007
-
Chan, Ciedic
Director
19/02/2019 - Present
10
Chan, Ciedic
Director
28/12/2007 - 04/07/2012
10
Bhardwaj, Ashok
Nominee Secretary
25/01/2006 - 25/01/2006
4875
Bhardwaj Corporate Services Limited
Nominee Director
25/01/2006 - 25/01/2006
6099

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ARAX PROPERTIES LIMITED

ARAX PROPERTIES LIMITED is an(a) Active company incorporated on 25/01/2006 with the registered office located at Carrington House, 126-130 Regent Street, London W1B 5SE. There are currently 3 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 ARAX PROPERTIES LIMITED?

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ARAX PROPERTIES LIMITED is currently Active. It was registered on 25/01/2006 .

Where is ARAX PROPERTIES LIMITED located?

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ARAX PROPERTIES LIMITED is registered at Carrington House, 126-130 Regent Street, London W1B 5SE.

What does ARAX PROPERTIES LIMITED do?

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ARAX PROPERTIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ARAX PROPERTIES LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-25 with updates.