ARLEN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02643701

Incorporation date

06/09/1991

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/09/1991)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

13/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

05/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

13/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

30/05/2022

Secretary's details changed for Ms Marilyn Waisman on 2022-05-30

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

13/04/2022

Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 2022-04-13

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

01/07/2021

Registration of charge 026437010032, created on 2021-06-30

View PDF (20 pages)

01/07/2021

Registration of charge 026437010033, created on 2021-06-30

View PDF (36 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

12/11/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

12/10/2020

Registration of charge 026437010031, created on 2020-10-09

View PDF (21 pages)

12/10/2020

Registration of charge 026437010028, created on 2020-10-09

View PDF (21 pages)

12/10/2020

Registration of charge 026437010029, created on 2020-10-09

View PDF (21 pages)

12/10/2020

Registration of charge 026437010030, created on 2020-10-09

View PDF (36 pages)

06/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

13/02/2020

Registration of charge 026437010026, created on 2020-01-28

View PDF (21 pages)

13/02/2020

Registration of charge 026437010027, created on 2020-01-28

View PDF (36 pages)

20/09/2019

Satisfaction of charge 23 in full

View PDF (4 pages)

20/09/2019

Satisfaction of charge 22 in full

View PDF (4 pages)

20/09/2019

Satisfaction of charge 18 in full

View PDF (4 pages)

20/09/2019

Satisfaction of charge 21 in full

View PDF (4 pages)

20/09/2019

Satisfaction of charge 19 in full

View PDF (4 pages)

20/09/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

20/09/2019

Satisfaction of charge 15 in full

View PDF (4 pages)

20/09/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

12/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

12/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

06/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

29/09/2017

Re-registration of Memorandum and Articles

View PDF (14 pages)

29/09/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/09/2017

Resolutions

View PDF (1 pages)

29/09/2017

Re-registration from a public company to a private limited company

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

07/04/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

13/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

07/04/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

22/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

29/04/2015

Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2015-04-29

View PDF (1 pages)

29/04/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

30/03/2015

Appointment of Ms Marilyn Waisman as a secretary on 2015-03-27

View PDF (2 pages)

07/10/2014

Termination of appointment of Stephen Charles Evans as a secretary on 2014-09-23

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

02/10/2014

Director's details changed for Mr Simon Hayek on 2014-09-06

View PDF (2 pages)

04/04/2014

Accounts for a medium company made up to 2013-09-30

View PDF (19 pages)

25/03/2014

Appointment of Mr Simon Hayek as a director

View PDF (2 pages)

31/10/2013

Termination of appointment of Simon Hayek as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

16/04/2013

Accounts for a medium company made up to 2012-09-30

View PDF (19 pages)

26/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

03/04/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

23/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (3 pages)

23/09/2011

Director's details changed for Simon Hayek on 2011-09-06

View PDF (2 pages)

23/09/2011

Secretary's details changed for Mr Stephen Charles Evans on 2011-09-06

View PDF (1 pages)

23/09/2011

Director's details changed for Samuel Hayek on 2011-09-06

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

14/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

05/05/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

16/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (3 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (4 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (2 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

29/04/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

21/10/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

07/08/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

21/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

02/05/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

29/07/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

06/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2005

Registered office changed on 01/02/05 from: cedar house 698 green lanes winchmore hill london N21 3RD

View PDF (1 pages)

05/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

28/05/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

29/04/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

17/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

01/05/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

05/11/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

24/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

Return made up to 23/08/00; full list of members

View PDF (6 pages)

06/02/2001

New director appointed

View PDF (2 pages)

16/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

25/02/2000

Certificate of change of name

View PDF (2 pages)

19/01/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Return made up to 06/09/99; full list of members

View PDF (7 pages)

10/01/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/01/2000

Auditor's statement

View PDF (1 pages)

10/01/2000

Auditor's report

View PDF (1 pages)

10/01/2000

Balance Sheet

View PDF (1 pages)

10/01/2000

Re-registration of Memorandum and Articles

View PDF (8 pages)

10/01/2000

Resolutions

View PDF (0 pages)

10/01/2000

Resolutions

View PDF (1 pages)

10/01/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/01/2000

Application for reregistration from private to PLC

View PDF (1 pages)

01/12/1999

Nc inc already adjusted 30/09/99

View PDF (1 pages)

01/12/1999

Ad 30/09/99--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

Registered office changed on 01/12/99 from: cedar house 698 green lanes winchmore hill N21 3RE

View PDF (1 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

30/11/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

29/09/1997

Return made up to 06/09/97; no change of members

View PDF (4 pages)

14/08/1997

New secretary appointed

View PDF (2 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

24/07/1997

Secretary resigned

View PDF (0 pages)

11/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

11/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

16/09/1996

Return made up to 06/09/96; no change of members

View PDF (4 pages)

05/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

06/11/1995

Return made up to 06/09/95; full list of members

View PDF (0 pages)

21/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

12/01/1995

Return made up to 06/09/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/12/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

12/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/11/1993

Return made up to 06/09/93; no change of members

View PDF (0 pages)

05/08/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

19/04/1993

Registered office changed on 19/04/93 from: 9 burroughs gardens london NW4 4AU

View PDF (0 pages)

19/04/1993

Return made up to 06/09/92; full list of members

View PDF (0 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1992

Registered office changed on 19/10/92 from: the whitehouse lodge road hendon london NW4 4DD

View PDF (0 pages)

06/05/1992

Ad 06/09/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

09/10/1991

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

View PDF (0 pages)

09/10/1991

Resolutions

View PDF (0 pages)

07/10/1991

Certificate of change of name

View PDF (2 pages)

04/10/1991

Registered office changed on 04/10/91 from: classic house 174-180 old st london EC1V 9BP

View PDF (0 pages)

06/09/1991

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-30.22 % *

* during past year

Cash in Bank

£469,460.00

Business linkages

Check business linkages of ARLEN PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

30/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
5.52M
-
0.00
672.74K
-

2022
5
5.42M
-
0.00
469.46K
-

2022
5
5.42M
-
0.00
469.46K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

5.42M £-1.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

469.46K £-30.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayek, Simon	Director	24/02/2014 - Present	3
Hayek, Samuel	Director	26/09/1991 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About ARLEN PROPERTIES LIMITED

ARLEN PROPERTIES LIMITED is an(a) Active company incorporated on 06/09/1991 with the registered office located at Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ARLEN PROPERTIES LIMITED?

ARLEN PROPERTIES LIMITED is currently Active. It was registered on 06/09/1991 .

Where is ARLEN PROPERTIES LIMITED located?

ARLEN PROPERTIES LIMITED is registered at Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW.

What does ARLEN PROPERTIES LIMITED do?

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

How many employees does ARLEN PROPERTIES LIMITED have?

ARLEN PROPERTIES LIMITED had 5 employees in 2022.

What is the latest filing for ARLEN PROPERTIES LIMITED?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-09-30.