ARDEN & SONS LIMITED

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ARDEN & SONS LIMITED

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Key Data

Status

Active

Company No.

04439982

Incorporation date

16/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

141 Hoe Street, Walthamstow, London E17 3ALCopy
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Latest events (Record since 16/05/2002)
dot icon25/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon03/02/2026
Registration of charge 044399820072, created on 2026-01-28
dot icon23/01/2026
Satisfaction of charge 044399820066 in full
dot icon23/01/2026
Satisfaction of charge 044399820067 in full
dot icon22/01/2026
Registration of charge 044399820071, created on 2026-01-21
dot icon27/05/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon13/12/2024
Registration of charge 044399820070, created on 2024-12-13
dot icon02/09/2024
Registration of charge 044399820069, created on 2024-08-28
dot icon20/06/2024
Registration of charge 044399820068, created on 2024-06-18
dot icon19/06/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon27/04/2024
Total exemption full accounts made up to 2023-06-30
dot icon02/04/2024
Registration of charge 044399820067, created on 2024-03-27
dot icon28/03/2024
Registration of charge 044399820066, created on 2024-03-27
dot icon25/03/2024
Previous accounting period shortened from 2023-06-29 to 2023-06-28
dot icon22/12/2023
Satisfaction of charge 044399820055 in full
dot icon20/12/2023
Registration of charge 044399820065, created on 2023-12-20
dot icon07/12/2023
Satisfaction of charge 1 in full
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Satisfaction of charge 2 in full
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Satisfaction of charge 3 in full
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Satisfaction of charge 4 in full
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Satisfaction of charge 5 in full
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Satisfaction of charge 6 in full
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Satisfaction of charge 7 in full
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Satisfaction of charge 8 in full
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Satisfaction of charge 9 in full
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Satisfaction of charge 10 in full
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Satisfaction of charge 11 in full
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Satisfaction of charge 12 in full
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Satisfaction of charge 13 in full
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Satisfaction of charge 14 in full
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Satisfaction of charge 15 in full
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Satisfaction of charge 16 in full
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Satisfaction of charge 17 in full
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Satisfaction of charge 18 in full
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Satisfaction of charge 19 in full
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Satisfaction of charge 20 in full
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Satisfaction of charge 21 in full
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Satisfaction of charge 22 in full
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Satisfaction of charge 23 in full
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Satisfaction of charge 25 in full
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Satisfaction of charge 24 in full
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Satisfaction of charge 27 in full
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Satisfaction of charge 26 in full
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Satisfaction of charge 28 in full
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Satisfaction of charge 30 in full
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Satisfaction of charge 29 in full
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Satisfaction of charge 32 in full
dot icon07/12/2023
Satisfaction of charge 044399820033 in full
dot icon07/12/2023
Satisfaction of charge 044399820034 in full
dot icon07/12/2023
Satisfaction of charge 044399820035 in full
dot icon07/12/2023
Satisfaction of charge 044399820036 in full
dot icon07/12/2023
Satisfaction of charge 044399820037 in full
dot icon07/12/2023
Satisfaction of charge 044399820038 in full
dot icon07/12/2023
Satisfaction of charge 044399820039 in full
dot icon07/12/2023
Satisfaction of charge 044399820040 in full
dot icon07/12/2023
Satisfaction of charge 044399820041 in full
dot icon07/12/2023
Satisfaction of charge 044399820042 in full
dot icon07/12/2023
Satisfaction of charge 044399820043 in full
dot icon07/12/2023
Satisfaction of charge 044399820045 in full
dot icon07/12/2023
Satisfaction of charge 044399820044 in full
dot icon07/12/2023
Satisfaction of charge 044399820046 in full
dot icon07/12/2023
Satisfaction of charge 044399820047 in full
dot icon07/12/2023
Satisfaction of charge 044399820049 in full
dot icon07/12/2023
Satisfaction of charge 044399820048 in full
dot icon07/12/2023
Satisfaction of charge 044399820050 in full
dot icon07/12/2023
Satisfaction of charge 044399820053 in full
dot icon07/12/2023
Satisfaction of charge 044399820054 in full
dot icon07/12/2023
Satisfaction of charge 044399820052 in full
dot icon07/12/2023
Satisfaction of charge 044399820061 in full
dot icon07/12/2023
Satisfaction of charge 044399820063 in full
dot icon07/12/2023
Satisfaction of charge 044399820064 in full
dot icon13/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon12/06/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon24/03/2023
Previous accounting period shortened from 2022-06-30 to 2022-06-29
dot icon09/03/2023
Registration of charge 044399820064, created on 2023-03-08
dot icon08/11/2022
Registration of charge 044399820063, created on 2022-11-08
dot icon09/08/2022
Registration of charge 044399820062, created on 2022-07-22
dot icon29/06/2022
Confirmation statement made on 2022-05-16 with no updates
dot icon08/04/2022
Satisfaction of charge 044399820060 in full
dot icon08/04/2022
Registration of charge 044399820061, created on 2022-04-01
dot icon04/04/2022
Registration of charge 044399820060, created on 2022-03-31
dot icon27/01/2022
Registration of charge 044399820059, created on 2022-01-18
dot icon24/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon01/12/2021
Registration of charge 044399820058, created on 2021-11-30
dot icon22/11/2021
Registration of charge 044399820057, created on 2021-11-22
dot icon26/08/2021
Registration of charge 044399820056, created on 2021-08-12
dot icon10/07/2021
Registration of charge 044399820055, created on 2021-06-30
dot icon17/05/2021
Confirmation statement made on 2021-05-16 with no updates
dot icon27/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon02/03/2021
Registration of charge 044399820054, created on 2021-02-19
dot icon23/06/2020
Confirmation statement made on 2020-05-16 with no updates
dot icon18/06/2020
Registration of charge 044399820053, created on 2020-06-15
dot icon17/06/2020
Registration of charge 044399820052, created on 2020-06-12
dot icon01/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon24/05/2019
Confirmation statement made on 2019-05-16 with no updates
dot icon15/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon06/03/2019
Registration of charge 044399820051, created on 2019-03-04
dot icon16/11/2018
Satisfaction of charge 31 in full
dot icon25/05/2018
Confirmation statement made on 2018-05-16 with no updates
dot icon18/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon13/04/2018
Registration of charge 044399820050, created on 2018-04-05
dot icon05/04/2018
Registration of charge 044399820049, created on 2018-04-04
dot icon22/12/2017
Registration of charge 044399820048, created on 2017-12-21
dot icon30/05/2017
Confirmation statement made on 2017-05-16 with updates
dot icon22/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon10/04/2017
Registration of charge 044399820047, created on 2017-03-31
dot icon19/01/2017
Registration of charge 044399820046, created on 2017-01-11
dot icon19/01/2017
Registration of charge 044399820045, created on 2017-01-11
dot icon02/12/2016
Registration of charge 044399820044, created on 2016-11-25
dot icon05/07/2016
Registration of charge 044399820043, created on 2016-06-29
dot icon05/07/2016
Registration of charge 044399820041, created on 2016-06-29
dot icon05/07/2016
Registration of charge 044399820042, created on 2016-06-29
dot icon01/07/2016
Registration of charge 044399820038, created on 2016-06-29
dot icon01/07/2016
Registration of charge 044399820040, created on 2016-06-29
dot icon01/07/2016
Registration of charge 044399820039, created on 2016-06-29
dot icon23/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon23/06/2016
Termination of appointment of Anthony James Edward Arden as a director on 2016-06-14
dot icon18/05/2016
Registration of charge 044399820037, created on 2016-05-16
dot icon14/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon17/11/2015
Appointment of Mr Anthony James Edward Arden as a director on 2015-11-17
dot icon12/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon17/04/2015
Registration of charge 044399820036, created on 2015-04-16
dot icon01/04/2015
Total exemption full accounts made up to 2014-06-30
dot icon24/03/2015
Registration of charge 044399820035, created on 2015-03-20
dot icon20/01/2015
Registration of charge 044399820034, created on 2015-01-19
dot icon23/12/2014
Registration of charge 044399820033, created on 2014-12-12
dot icon09/07/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon21/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon19/06/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon15/03/2013
Total exemption full accounts made up to 2012-06-30
dot icon11/09/2012
Particulars of a mortgage or charge / charge no: 32
dot icon04/07/2012
Annual return made up to 2012-05-16
dot icon15/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon24/06/2011
Annual return made up to 2011-05-16
dot icon31/03/2011
Total exemption full accounts made up to 2010-06-30
dot icon24/01/2011
Director's details changed for Mr Jason James Arden on 2010-12-21
dot icon25/06/2010
Secretary's details changed for Michelle Tracy Goldstein on 2010-06-22
dot icon11/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon18/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon16/06/2009
Return made up to 16/05/09; no change of members
dot icon24/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon18/11/2008
Particulars of a mortgage or charge / charge no: 31
dot icon14/07/2008
Return made up to 16/05/08; no change of members
dot icon29/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon17/03/2008
Particulars of a mortgage or charge / charge no: 30
dot icon02/11/2007
Particulars of mortgage/charge
dot icon02/11/2007
Particulars of mortgage/charge
dot icon02/11/2007
Particulars of mortgage/charge
dot icon02/11/2007
Particulars of mortgage/charge
dot icon02/11/2007
Particulars of mortgage/charge
dot icon25/07/2007
Full accounts made up to 2006-06-30
dot icon02/07/2007
Return made up to 16/05/07; full list of members
dot icon24/02/2007
Particulars of mortgage/charge
dot icon22/02/2007
Particulars of mortgage/charge
dot icon29/09/2006
Particulars of mortgage/charge
dot icon24/07/2006
Return made up to 16/05/06; full list of members
dot icon13/07/2006
Particulars of mortgage/charge
dot icon16/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon09/03/2006
Particulars of mortgage/charge
dot icon04/10/2005
Particulars of mortgage/charge
dot icon04/10/2005
Particulars of mortgage/charge
dot icon27/09/2005
Particulars of mortgage/charge
dot icon13/06/2005
Return made up to 16/05/05; full list of members
dot icon13/06/2005
Total exemption full accounts made up to 2004-06-30
dot icon08/03/2005
Particulars of mortgage/charge
dot icon19/01/2005
Particulars of mortgage/charge
dot icon04/11/2004
Particulars of mortgage/charge
dot icon26/08/2004
Return made up to 16/05/04; full list of members
dot icon19/06/2004
Particulars of mortgage/charge
dot icon19/04/2004
New secretary appointed
dot icon14/04/2004
Particulars of mortgage/charge
dot icon09/03/2004
Total exemption full accounts made up to 2003-06-30
dot icon20/01/2004
Particulars of mortgage/charge
dot icon22/11/2003
Particulars of mortgage/charge
dot icon31/10/2003
Particulars of mortgage/charge
dot icon31/10/2003
Particulars of mortgage/charge
dot icon08/10/2003
Particulars of mortgage/charge
dot icon20/09/2003
Particulars of mortgage/charge
dot icon13/09/2003
Particulars of mortgage/charge
dot icon09/09/2003
Particulars of mortgage/charge
dot icon23/08/2003
Particulars of mortgage/charge
dot icon22/07/2003
Return made up to 16/05/03; full list of members
dot icon12/07/2003
Particulars of mortgage/charge
dot icon11/07/2003
Particulars of mortgage/charge
dot icon12/06/2003
Secretary resigned
dot icon12/06/2003
New secretary appointed
dot icon15/07/2002
Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100
dot icon15/07/2002
Accounting reference date extended from 31/05/03 to 30/06/03
dot icon14/06/2002
Secretary resigned
dot icon14/06/2002
Director resigned
dot icon14/06/2002
New director appointed
dot icon14/06/2002
New secretary appointed
dot icon16/05/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon+31.23 % *

* during past year

Cash in Bank

£321,602.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
28/06/2025
dot iconNext due on
28/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
2.84M
-
0.00
245.07K
-
2023
1
3.32M
-
0.00
321.60K
-
2023
1
3.32M
-
0.00
321.60K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

3.32M £Ascended16.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

321.60K £Ascended31.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/05/2002 - 15/05/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/05/2002 - 15/05/2002
67500
Arden, Anthony James Edward
Director
16/11/2015 - 13/06/2016
14
Arden, Jason James
Director
16/05/2002 - Present
48
Goldstein, Michelle Tracy
Secretary
27/05/2003 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ARDEN & SONS LIMITED

ARDEN & SONS LIMITED is an(a) Active company incorporated on 16/05/2002 with the registered office located at 141 Hoe Street, Walthamstow, London E17 3AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDEN & SONS LIMITED?

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ARDEN & SONS LIMITED is currently Active. It was registered on 16/05/2002 .

Where is ARDEN & SONS LIMITED located?

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ARDEN & SONS LIMITED is registered at 141 Hoe Street, Walthamstow, London E17 3AL.

What does ARDEN & SONS LIMITED do?

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ARDEN & SONS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ARDEN & SONS LIMITED have?

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ARDEN & SONS LIMITED had 1 employees in 2023.

What is the latest filing for ARDEN & SONS LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.