ARCSTONE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08694939

Incorporation date

18/09/2013

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 18/09/2013)

20/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

09/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

01/10/2025

Director's details changed for Mr Roger Beng Chong Sng on 2025-09-30

View PDF (2 pages)

01/10/2025

Director's details changed for Ms Sheila Li Yuan Foo on 2025-09-30

View PDF (2 pages)

01/10/2025

Change of details for Ms Chloe Shuen En Sng as a person with significant control on 2025-09-30

View PDF (2 pages)

01/10/2025

Change of details for Mr Matthew Kae En Sng as a person with significant control on 2025-09-30

View PDF (2 pages)

30/09/2025

Registered office address changed from 4 Old Park Lane London W1K 1QW England to 11-12 Old Bond Street Mayfair London Greater London W1S 4PN on 2025-09-30

View PDF (1 pages)

30/09/2025

Change of details for Ms Chloe Shuen En Sng as a person with significant control on 2025-09-30

View PDF (2 pages)

30/09/2025

Change of details for Mr Matthew Kae En Sng as a person with significant control on 2025-09-30

View PDF (2 pages)

30/09/2025

Change of details for Ms Sheila Li Yuan Foo as a person with significant control on 2025-09-30

View PDF (2 pages)

30/09/2025

Director's details changed for Miss Christie Sng on 2025-09-30

View PDF (2 pages)

30/09/2025

Director's details changed for Mr Matthew Kae En Sng on 2025-09-30

View PDF (2 pages)

30/09/2025

Director's details changed for Mr Matthew Kae En Sng on 2025-09-30

View PDF (2 pages)

28/03/2025

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

View PDF (6 pages)

24/03/2025

Notification of Matthew Kae En Sng as a person with significant control on 2025-03-24

View PDF (2 pages)

24/03/2025

Notification of Chloe Shuen En Sng as a person with significant control on 2025-03-24

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-03-09 with updates

View PDF (4 pages)

11/02/2025

Change of details for Ms Sheila Li Yuan Foo as a person with significant control on 2025-02-10

View PDF (2 pages)

11/02/2025

Director's details changed for Ms Sheila Li Yuan Foo on 2025-02-10

View PDF (2 pages)

11/02/2025

Change of details for Ms Sheila Li Yuan Foo as a person with significant control on 2025-02-10

View PDF (2 pages)

13/06/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

24/04/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (5 pages)

23/04/2024

Termination of appointment of Chloe Shuen En Sng as a director on 2024-03-01

View PDF (1 pages)

23/04/2024

Appointment of Miss Christie Sng as a director on 2024-03-01

View PDF (2 pages)

26/04/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

28/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (5 pages)

18/04/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

08/04/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 pages)

27/05/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (4 pages)

24/04/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

26/03/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (5 pages)

23/03/2020

Appointment of Mr Matthew Kae En Sng as a director on 2020-03-01

View PDF (2 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

22/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

27/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

10/10/2017

Director's details changed for Ms Sheila Li Yuan Foo on 2017-10-10

View PDF (2 pages)

10/10/2017

Registered office address changed from , 26 York Street, London, W1U 6PZ to 4 Old Park Lane London W1K 1QW on 2017-10-10

View PDF (1 pages)

31/03/2017

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

View PDF (4 pages)

10/03/2017

Director's details changed for Ms Sheila Foo on 2017-03-10

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

09/03/2017

Appointment of Miss Chloe Shuen En Sng as a director on 2017-03-09

View PDF (2 pages)

09/03/2017

Termination of appointment of Roger Sng as a secretary on 2017-03-09

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

30/03/2016

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

View PDF (3 pages)

23/03/2016

Previous accounting period shortened from 2015-07-31 to 2015-06-30

View PDF (1 pages)

21/03/2016

Previous accounting period extended from 2015-06-30 to 2015-07-31

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

30/09/2015

Appointment of Mr Roger Beng Chong Sng as a director on 2015-09-01

View PDF (2 pages)

06/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

06/11/2014

Previous accounting period shortened from 2014-09-30 to 2014-06-30

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (3 pages)

04/11/2014

Registered office address changed from , 22 Hanover Square, London, W1S 1JP to 4 Old Park Lane London W1K 1QW on 2014-11-04

View PDF (1 pages)

18/11/2013

Director's details changed for Ms Sheila Sng on 2013-11-11

View PDF (3 pages)

18/11/2013

Registered office address changed from , 3 Queen Street, London, W1J 5PA, United Kingdom on 2013-11-18

View PDF (2 pages)

18/09/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/03/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
19.62K
-
0.00
-
-

2022
4
2.08K
-
0.00
-
-

2022
4
2.08K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

2.08K £-89.40 % *

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
Foo, Sheila Li Yuan	Director	18/09/2013 - Present	3
Sng, Roger Beng Chong	Director	01/09/2015 - Present	2
Ms Chloe Shuen En Sng	Director	09/03/2017 - 01/03/2024	-
Mr Matthew Kae En Sng	Director	01/03/2020 - Present	-
Sng, Roger	Secretary	18/09/2013 - 09/03/2017	-

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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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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Description

About ARCSTONE PROPERTIES LIMITED

ARCSTONE PROPERTIES LIMITED is an(a) Active company incorporated on 18/09/2013 with the registered office located at 11-12 Old Bond Street, Mayfair, London, Greater London W1S 4PN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCSTONE PROPERTIES LIMITED?

ARCSTONE PROPERTIES LIMITED is currently Active. It was registered on 18/09/2013 .

Where is ARCSTONE PROPERTIES LIMITED located?

ARCSTONE PROPERTIES LIMITED is registered at 11-12 Old Bond Street, Mayfair, London, Greater London W1S 4PN.

What does ARCSTONE PROPERTIES LIMITED do?

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

How many employees does ARCSTONE PROPERTIES LIMITED have?

ARCSTONE PROPERTIES LIMITED had 4 employees in 2022.

What is the latest filing for ARCSTONE PROPERTIES LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-06-30.