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ARIAN PROPERTIES LIMITED

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ARIAN PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03191601

Incorporation date

26/04/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Oak Road, Cobham, Surrey KT11 3AZCopy
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Latest events (Record since 26/04/1996)
dot icon27/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon06/05/2025
Confirmation statement made on 2025-04-26 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon03/05/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-26 with no updates
View PDF (3 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-26 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-26 with no updates
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-26 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon09/05/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon28/04/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon09/12/2015
Certificate of change of name
View PDF (3 pages)
dot icon15/10/2015
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon15/10/2015
Satisfaction of charge 9 in full
View PDF (2 pages)
dot icon09/10/2015
Previous accounting period shortened from 2015-04-30 to 2015-03-31
View PDF (1 pages)
dot icon28/04/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon29/09/2014
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon29/09/2014
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon29/09/2014
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon29/09/2014
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon29/09/2014
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon29/09/2014
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon29/09/2014
All of the property or undertaking has been released and no longer forms part of charge 2
View PDF (2 pages)
dot icon29/09/2014
All of the property or undertaking has been released and no longer forms part of charge 9
View PDF (2 pages)
dot icon06/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon27/06/2013
Registered office address changed from Unit 1 Forest Hill Industrial Estate, Perry Vale Forest Hill London SE23 2LX on 2013-06-27
View PDF (1 pages)
dot icon22/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2013
Termination of appointment of Adetayo Adedeji as a secretary
View PDF (1 pages)
dot icon20/05/2013
Termination of appointment of Adetayo Adedeji as a secretary
View PDF (1 pages)
dot icon01/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon10/06/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon03/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon27/04/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Director's details changed for Monilola Babatunde on 2010-04-26
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon30/04/2009
Return made up to 26/04/09; full list of members
View PDF (3 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon01/05/2008
Return made up to 26/04/08; full list of members
View PDF (3 pages)
dot icon26/06/2007
Return made up to 26/04/07; full list of members
View PDF (2 pages)
dot icon25/05/2007
New secretary appointed
View PDF (1 pages)
dot icon31/07/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon10/05/2006
Return made up to 26/04/06; full list of members
View PDF (6 pages)
dot icon16/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/05/2005
Return made up to 26/04/05; full list of members
View PDF (7 pages)
dot icon04/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon22/12/2004
New secretary appointed
View PDF (2 pages)
dot icon02/08/2004
Amended accounts made up to 2002-04-30
View PDF (5 pages)
dot icon21/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/04/2004
Return made up to 26/04/04; full list of members
View PDF (6 pages)
dot icon20/04/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon20/04/2004
Director's particulars changed
View PDF (1 pages)
dot icon29/12/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon06/05/2003
Return made up to 26/04/03; full list of members
View PDF (6 pages)
dot icon04/03/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon18/06/2002
Return made up to 26/04/02; full list of members
View PDF (6 pages)
dot icon28/02/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon28/02/2002
Director's particulars changed
View PDF (1 pages)
dot icon27/02/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon23/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon12/08/2000
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/08/2000
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/06/2000
Return made up to 26/04/00; full list of members
View PDF (6 pages)
dot icon05/03/2000
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon17/05/1999
Return made up to 26/04/99; no change of members
View PDF (4 pages)
dot icon17/03/1999
Accounts for a small company made up to 1998-04-30
View PDF (4 pages)
dot icon16/11/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/07/1998
Return made up to 26/04/98; no change of members
View PDF (4 pages)
dot icon24/02/1998
Accounts for a dormant company made up to 1997-04-30
View PDF (1 pages)
dot icon24/02/1998
Resolutions
View PDF (1 pages)
dot icon03/10/1997
Registered office changed on 03/10/97 from: 25 hyndewood dacres road london SE23 2NX
View PDF (1 pages)
dot icon12/06/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/05/1997
Return made up to 26/04/97; full list of members
View PDF (6 pages)
dot icon21/01/1997
Ad 28/04/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon21/01/1997
Registered office changed on 21/01/97 from: 88 kingsway holborn london WC2B 6AW
View PDF (1 pages)
dot icon21/01/1997
New secretary appointed
View PDF (2 pages)
dot icon21/01/1997
New director appointed
View PDF (2 pages)
dot icon13/09/1996
Secretary resigned
View PDF (1 pages)
dot icon13/09/1996
Director resigned
View PDF (1 pages)
dot icon26/04/1996
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-9.21 % *

* during past year

Cash in Bank

£185,649.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
997.59K
-
0.00
244.23K
-
2022
3
957.60K
-
0.00
204.49K
-
2023
3
1.04M
-
0.00
185.65K
-
2023
3
1.04M
-
0.00
185.65K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.04M £Ascended8.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

185.65K £Descended-9.21 % *

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
ST JAMES'S SECRETARIES LIMITED
Nominee Secretary
25/04/1996 - 27/04/1996
548
ST JAMES'S DIRECTORS LIMITED
Nominee Director
25/04/1996 - 27/04/1996
547
Babatunde, Monilola Oladunni, Revd Dr
Director
28/04/1996 - Present
4
Adeboya, Ademola
Secretary
14/11/2004 - Present
-
Adedeji, Adetayo
Secretary
23/05/2007 - 30/04/2013
-

Persons with Significant Control

1
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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 ARIAN PROPERTIES LIMITED

ARIAN PROPERTIES LIMITED is an(a) Active company incorporated on 26/04/1996 with the registered office located at 1 Oak Road, Cobham, Surrey KT11 3AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARIAN PROPERTIES LIMITED?

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ARIAN PROPERTIES LIMITED is currently Active. It was registered on 26/04/1996 .

Where is ARIAN PROPERTIES LIMITED located?

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ARIAN PROPERTIES LIMITED is registered at 1 Oak Road, Cobham, Surrey KT11 3AZ.

What does ARIAN PROPERTIES LIMITED do?

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ARIAN 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 ARIAN PROPERTIES LIMITED have?

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ARIAN PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for ARIAN PROPERTIES LIMITED?

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The latest filing was on 27/12/2025: Total exemption full accounts made up to 2025-03-31.