ARCANASET PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02917680

Incorporation date

11/04/1994

Size

Micro Entity

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 11/04/1994)

19/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

29/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

18/12/2025

Appointment of Ms Susan Anne Thompson as a director on 2025-12-05

View PDF (2 pages)

18/12/2025

Appointment of Mr Edward Alexander Boswell as a director on 2025-12-05

View PDF (2 pages)

02/12/2025

Notification of a person with significant control statement

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25/11/2025

Cessation of Mark Stephen Jardine Thornton as a person with significant control on 2025-11-21

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

06/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

03/01/2025

Appointment of Ms Brigitte Clausen as a director on 2024-12-23

View PDF (2 pages)

28/05/2024

Termination of appointment of Luxmi Wasantha Kumari Selvarajah as a director on 2024-05-03

View PDF (1 pages)

14/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

07/10/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

17/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/06/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

27/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

17/08/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

16/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

24/12/2018

Registered office address changed from 43 Onslow Road Richmond Surrey TW10 6QH to 27 Matthias Court 119 Church Road Richmond Surrey TW10 6LL on 2018-12-24

View PDF (1 pages)

22/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

05/12/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

13/03/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

26/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (1 pages)

09/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

20/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

10/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

30/04/2013

Director's details changed for Mr Mark Stephen Jardine Thornton on 2009-10-01

View PDF (2 pages)

08/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

09/05/2012

Director's details changed for Mark Thornton on 2012-05-09

View PDF (2 pages)

24/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

10/05/2011

Director's details changed for Mark Thornton on 2011-05-09

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Mark Thornton on 2010-04-11

View PDF (2 pages)

13/04/2010

Director's details changed for Terence John Simmons on 2010-04-11

View PDF (2 pages)

13/04/2010

Director's details changed for Luxmi Selvarajah on 2010-04-11

View PDF (2 pages)

06/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (1 pages)

28/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (1 pages)

20/05/2008

Return made up to 11/04/08; no change of members

View PDF (7 pages)

17/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (1 pages)

13/06/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

23/05/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (1 pages)

10/05/2006

Return made up to 11/04/06; full list of members

View PDF (8 pages)

02/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (1 pages)

13/05/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

17/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (2 pages)

17/04/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (1 pages)

06/05/2003

Return made up to 11/04/03; full list of members

View PDF (9 pages)

18/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (2 pages)

10/06/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

09/05/2002

Return made up to 11/04/02; full list of members

View PDF (8 pages)

18/04/2001

Return made up to 11/04/01; full list of members

View PDF (8 pages)

18/04/2001

New director appointed

View PDF (2 pages)

21/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

15/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (1 pages)

20/04/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

22/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (1 pages)

24/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1998

Return made up to 11/04/98; full list of members

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15/07/1998

New director appointed

View PDF (0 pages)

29/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (1 pages)

22/04/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

02/04/1997

Accounts for a small company made up to 1996-04-30

View PDF (1 pages)

15/04/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

10/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (1 pages)

20/06/1995

Return made up to 11/04/95; full list of members

View PDF (6 pages)

08/12/1994

New director appointed

View PDF (0 pages)

08/12/1994

New secretary appointed;new director appointed

View PDF (0 pages)

08/12/1994

Secretary resigned

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08/12/1994

Director resigned

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05/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/09/1994

Registered office changed on 15/09/94 from: classic house 174-180 old street london EC1V 9BP

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11/04/1994

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
100.00
-
0.00
-
-

2022
4
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/04/1994 - 05/09/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/04/1994 - 05/09/1994	36021
Bride, Andrew Neal	Director	05/09/1994 - 06/11/1994	6
Selvarajah, Luxmi Wasantha Kumari	Director	17/12/1998 - 03/05/2024	2
Thornton, Mark Stephen Jardine	Director	26/02/2001 - Present	5

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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Mixed farming

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02153348

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Description

About ARCANASET PROPERTY MANAGEMENT LIMITED

ARCANASET PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 11/04/1994 with the registered office located at 27 Matthias Court 119 Church Road, Richmond, Surrey TW10 6LL. There are currently 6 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 ARCANASET PROPERTY MANAGEMENT LIMITED?

ARCANASET PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 11/04/1994 .

Where is ARCANASET PROPERTY MANAGEMENT LIMITED located?

ARCANASET PROPERTY MANAGEMENT LIMITED is registered at 27 Matthias Court 119 Church Road, Richmond, Surrey TW10 6LL.

What does ARCANASET PROPERTY MANAGEMENT LIMITED do?

ARCANASET PROPERTY MANAGEMENT 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 ARCANASET PROPERTY MANAGEMENT LIMITED?

The latest filing was on 19/01/2026: Micro company accounts made up to 2025-04-30.