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ARIZONA PROPERTIES UK LIMITED

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ARIZONA PROPERTIES UK LIMITED

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Key Data

Status

Active

Company No.

04875781

Incorporation date

22/08/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

25 Northumberland Avenue, Enfield, London EN1 4HFCopy
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Latest events (Record since 22/08/2003)
dot icon10/10/2025
Micro company accounts made up to 2024-10-15
View PDF (3 pages)
dot icon09/10/2025
Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD England to 25 Northumberland Avenue Enfield London EN1 4HF on 2025-10-09
View PDF (1 pages)
dot icon27/09/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon13/07/2024
Micro company accounts made up to 2023-10-15
View PDF (3 pages)
dot icon11/06/2024
Registered office address changed from 393 Lordship Lane London N17 6AE to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on 2024-06-11
View PDF (1 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon11/07/2023
Micro company accounts made up to 2022-10-15
View PDF (3 pages)
dot icon16/10/2022
Micro company accounts made up to 2021-10-15
View PDF (3 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon09/08/2021
Micro company accounts made up to 2020-10-15
View PDF (3 pages)
dot icon27/08/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon26/06/2020
Micro company accounts made up to 2019-10-15
View PDF (3 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon11/07/2019
Micro company accounts made up to 2018-10-15
View PDF (2 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon06/06/2018
Micro company accounts made up to 2017-10-15
View PDF (2 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon12/07/2017
Total exemption small company accounts made up to 2016-10-15
View PDF (3 pages)
dot icon13/09/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-10-15
View PDF (3 pages)
dot icon23/12/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/12/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/12/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2015
Registered office address changed from 134 Marylebone Road London NW1 5PH to 393 Lordship Lane London N17 6AE on 2015-12-18
View PDF (1 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2014-10-15
View PDF (3 pages)
dot icon10/12/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2014
Total exemption small company accounts made up to 2013-10-15
View PDF (3 pages)
dot icon13/03/2014
Registration of charge 048757810001
View PDF (19 pages)
dot icon21/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2012-10-15
View PDF (3 pages)
dot icon08/10/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2011-10-15
View PDF (4 pages)
dot icon14/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2011
Total exemption small company accounts made up to 2010-10-15
View PDF (4 pages)
dot icon08/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Director's details changed for Nicholas Heinonen on 2010-08-22
View PDF (2 pages)
dot icon07/09/2010
Secretary's details changed for Omiros Mavrovouniotis on 2010-08-22
View PDF (2 pages)
dot icon14/07/2010
Total exemption small company accounts made up to 2009-10-15
View PDF (7 pages)
dot icon16/09/2009
Return made up to 22/08/09; full list of members
View PDF (3 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2008-10-15
View PDF (6 pages)
dot icon15/09/2008
Return made up to 22/08/08; full list of members
View PDF (3 pages)
dot icon15/07/2008
Total exemption small company accounts made up to 2007-10-15
View PDF (6 pages)
dot icon10/09/2007
Return made up to 22/08/07; full list of members
View PDF (2 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2006-10-15
View PDF (6 pages)
dot icon30/10/2006
Return made up to 22/08/06; full list of members
View PDF (2 pages)
dot icon10/07/2006
Total exemption small company accounts made up to 2005-10-15
View PDF (5 pages)
dot icon30/08/2005
Accounting reference date extended from 31/08/05 to 15/10/05
View PDF (1 pages)
dot icon19/08/2005
Return made up to 22/08/05; full list of members
View PDF (6 pages)
dot icon04/10/2004
Return made up to 22/08/04; full list of members
View PDF (8 pages)
dot icon21/09/2004
Total exemption full accounts made up to 2004-08-31
View PDF (8 pages)
dot icon24/10/2003
Secretary resigned
View PDF (1 pages)
dot icon24/10/2003
New secretary appointed
View PDF (2 pages)
dot icon21/09/2003
Registered office changed on 21/09/03 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon21/09/2003
New secretary appointed
View PDF (2 pages)
dot icon21/09/2003
New director appointed
View PDF (2 pages)
dot icon21/09/2003
Director resigned
View PDF (1 pages)
dot icon21/09/2003
Secretary resigned
View PDF (1 pages)
dot icon22/08/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
15/10/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
15/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
15/10/2024
dot iconNext account date
15/10/2025
dot iconNext due on
15/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
31.34K
-
0.00
-
-
2022
0
31.50K
-
0.00
-
-
2022
0
31.50K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

31.50K £Ascended0.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicholas Heinonen
Director
22/08/2003 - Present
-
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
21/08/2003 - 21/08/2003
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
21/08/2003 - 21/08/2003
5496
Mavrovouniotis, Omiros
Secretary
01/10/2003 - Present
-
Heinonen, Seija
Secretary
21/08/2003 - 01/10/2003
-

Persons with Significant Control

1
psc login icon

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 ARIZONA PROPERTIES UK LIMITED

ARIZONA PROPERTIES UK LIMITED is an(a) Active company incorporated on 22/08/2003 with the registered office located at 25 Northumberland Avenue, Enfield, London EN1 4HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARIZONA PROPERTIES UK LIMITED?

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ARIZONA PROPERTIES UK LIMITED is currently Active. It was registered on 22/08/2003 .

Where is ARIZONA PROPERTIES UK LIMITED located?

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ARIZONA PROPERTIES UK LIMITED is registered at 25 Northumberland Avenue, Enfield, London EN1 4HF.

What does ARIZONA PROPERTIES UK LIMITED do?

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ARIZONA PROPERTIES UK LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ARIZONA PROPERTIES UK LIMITED?

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The latest filing was on 10/10/2025: Micro company accounts made up to 2024-10-15.