ARLINGTON PARK MANSIONS LIMITED

Key Data

Status

Active

Company No.

02045275

Incorporation date

11/08/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1986)

18/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (8 pages)

05/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

03/07/2025

Appointment of Mr Cameron Biggs as a director on 2025-07-03

View PDF (2 pages)

06/06/2025

Appointment of Ms Helena Kusum Jaikrishna Smith as a director on 2025-06-06

View PDF (2 pages)

29/05/2025

Termination of appointment of Nicholas John Chapman as a director on 2025-05-29

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (8 pages)

16/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

01/07/2024

Appointment of Mrs Kirsten Valder as a director on 2024-04-15

View PDF (2 pages)

21/01/2024

Termination of appointment of Stephanie Angela Sanders as a director on 2024-01-21

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (8 pages)

09/10/2023

Termination of appointment of Michael William Gilmour as a director on 2023-08-12

View PDF (1 pages)

25/05/2023

Appointment of Mr Michael William Gilmour as a director on 2023-05-16

View PDF (2 pages)

16/05/2023

Director's details changed for Mr Nicholas John Chapman on 2023-05-13

View PDF (2 pages)

02/05/2023

Appointment of Mr Nicholas John Chapman as a director on 2023-04-26

View PDF (2 pages)

27/04/2023

Termination of appointment of David Michael Searle as a director on 2023-04-26

View PDF (1 pages)

24/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (8 pages)

29/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (8 pages)

15/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

11/12/2020

Registered office address changed from Acorn House 33 Churchfield Road Acton London W3 6AY to 204 Northfield Avenue London W13 9SJ on 2020-12-11

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (8 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (8 pages)

11/12/2019

Appointment of Colin Bibra Estate Agents Limited as a secretary on 2019-09-30

View PDF (2 pages)

04/10/2019

Director's details changed for Peter Dominic Macfarlane on 2019-10-04

View PDF (2 pages)

04/10/2019

Appointment of Stephanie Angela Sanders as a director on 2019-09-30

View PDF (2 pages)

02/10/2019

Termination of appointment of Judith Ann Baskerville as a secretary on 2019-09-30

View PDF (1 pages)

02/10/2019

Termination of appointment of Judith Ann Baskerville as a director on 2019-09-30

View PDF (1 pages)

24/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

19/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (9 pages)

19/12/2018

Director's details changed for David Michael Searle on 2018-11-01

View PDF (2 pages)

10/05/2018

Director's details changed for Peter Dominic Macfarlane on 2018-05-10

View PDF (2 pages)

17/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

15/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (9 pages)

26/04/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

16/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (10 pages)

07/10/2016

Termination of appointment of Philip Andrew Harris as a director on 2016-10-03

View PDF (1 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

09/02/2016

Appointment of Philip Andrew Harris as a director on 2016-01-25

View PDF (2 pages)

09/02/2016

Appointment of Peter Dominic Macfarlane as a director on 2016-01-25

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (10 pages)

23/09/2015

Termination of appointment of Juliet Ferguson as a director on 2015-09-17

View PDF (1 pages)

11/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

01/06/2015

Appointment of David Michael Searle as a director on 2015-03-24

View PDF (2 pages)

08/05/2015

Termination of appointment of Chi-Ching Henry Tang as a director on 2015-05-05

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (11 pages)

27/11/2014

Termination of appointment of Barbara Patricia Park as a director on 2014-11-18

View PDF (1 pages)

05/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

28/02/2014

Appointment of Chi-Ching Henry Tang as a director

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (11 pages)

18/12/2013

Director's details changed for Barbara Patricia Park on 2013-08-29

View PDF (2 pages)

06/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

23/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (11 pages)

23/08/2012

Termination of appointment of Mustafa Duma as a director

View PDF (1 pages)

23/08/2012

Termination of appointment of Jeannette Duma as a director

View PDF (1 pages)

23/08/2012

Termination of appointment of David Beattie as a director

View PDF (1 pages)

31/07/2012

Appointment of Mustafa Duma as a director

View PDF (2 pages)

31/07/2012

Director's details changed

View PDF (2 pages)

30/07/2012

Appointment of Jeannette Pettit Duma as a director

View PDF (2 pages)

30/07/2012

Director's details changed for Judith Ann Baskerville on 2012-07-30

View PDF (2 pages)

30/07/2012

Director's details changed for Juliet Ferguson on 2012-07-30

View PDF (2 pages)

30/07/2012

Appointment of Juliet Ferguson as a director

View PDF (2 pages)

30/07/2012

Appointment of Judith Ann Baskerville as a secretary

View PDF (2 pages)

30/07/2012

Termination of appointment of John Harrison as a secretary

View PDF (1 pages)

30/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

17/04/2012

Appointment of Judith Ann Baskerville as a director

View PDF (2 pages)

16/04/2012

Director's details changed for David Beattie on 2012-02-14

View PDF (3 pages)

09/02/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (10 pages)

15/12/2011

Termination of appointment of Kate Hall as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of John Harrison as a director

View PDF (1 pages)

19/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

07/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (22 pages)

22/12/2010

Director's details changed for Barbara Patricia Park on 2010-01-15

View PDF (3 pages)

15/09/2010

Appointment of Kate Hall as a director

View PDF (3 pages)

22/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

18/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (18 pages)

18/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

23/12/2008

Return made up to 10/12/08; change of members

View PDF (6 pages)

28/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

28/12/2007

Return made up to 10/12/07; change of members

View PDF (7 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/02/2007

Return made up to 10/12/06; full list of members

View PDF (19 pages)

06/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/02/2006

Return made up to 10/12/05; full list of members

View PDF (16 pages)

03/11/2005

Registered office changed on 03/11/05 from: N. S. ross & co. 102 main street hockwold norfolk IP26 4LP

View PDF (1 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/01/2005

Return made up to 10/12/04; change of members

View PDF (10 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/01/2004

Return made up to 10/12/03; full list of members

View PDF (13 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

31/01/2003

Return made up to 10/12/02; change of members

View PDF (10 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/01/2002

Return made up to 10/12/01; full list of members

View PDF (28 pages)

19/12/2001

New director appointed

View PDF (3 pages)

06/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/01/2001

Return made up to 10/12/00; change of members

View PDF (8 pages)

10/01/2001

Ad 01/01/99-31/12/00 £ si 1@1

View PDF (2 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/01/2000

Return made up to 10/12/99; change of members

View PDF (10 pages)

03/08/1999

Director resigned

View PDF (1 pages)

02/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/12/1998

Return made up to 10/12/98; full list of members

View PDF (8 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

New director appointed

View PDF (2 pages)

19/08/1998

Director resigned

View PDF (1 pages)

11/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/01/1998

Return made up to 10/12/97; change of members

View PDF (8 pages)

13/01/1998

Ad 04/08/97--------- £ si 1@1=1 £ ic 63/64

View PDF (2 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

15/01/1997

Return made up to 10/12/96; change of members

View PDF (7 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

Director resigned

View PDF (1 pages)

24/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

24/03/1996

New director appointed

View PDF (2 pages)

06/12/1995

Return made up to 10/12/95; full list of members

View PDF (8 pages)

20/02/1995

Accounts for a small company made up to 1994-12-31

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19/01/1995

New secretary appointed

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16/01/1995

Return made up to 10/12/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/03/1994

Full accounts made up to 1993-12-31

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20/12/1993

Return made up to 10/12/93; no change of members

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15/07/1993

Registered office changed on 15/07/93 from: bank house sutton court road sutton surrey SM1 4SP

View PDF (0 pages)

26/03/1993

Full accounts made up to 1992-12-31

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18/12/1992

Return made up to 10/12/92; full list of members

View PDF (0 pages)

11/02/1992

Full accounts made up to 1991-12-31

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08/01/1992

Return made up to 20/12/91; full list of members

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20/02/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

29/01/1991

Return made up to 20/12/90; full list of members

View PDF (0 pages)

20/03/1990

Full accounts made up to 1989-12-31

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20/03/1990

Return made up to 20/12/89; full list of members

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01/08/1989

Full accounts made up to 1988-12-31

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18/05/1989

Full accounts made up to 1987-12-31

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26/01/1989

Secretary resigned;new secretary appointed;director resigned

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24/01/1989

Return made up to 11/02/88; full list of members

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09/12/1988

Full accounts made up to 1986-12-31

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29/06/1988

Registered office changed on 29/06/88 from: lloyds bank chambers 310/312 chiswick high road london W4 1NR

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06/03/1987

Accounting reference date notified as 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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08/12/1986

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

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03/11/1986

Registered office changed on 03/11/86 from: 10 arlington park mansions london W4

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19/08/1986

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

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19/08/1986

Registered office changed on 19/08/86 from: 84 temple chambers temple avenue london EC4Y ohp

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11/08/1986

Certificate of Incorporation

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11/08/1986

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

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
COLIN BIBRA ESTATE AGENTS LTD]	Corporate Secretary	30/09/2019 - Present	41
Duma, Jeannette Pettit	Director	20/07/2012 - 07/08/2012	2
Mackinnon, Ian Stewart	Director	27/10/1998 - 23/10/2001	4
Mr Philip Andrew Harris	Director	25/01/2016 - 03/10/2016	1
Duma, Mustafa Andre	Director	20/07/2012 - 07/08/2012	1

Persons with Significant Control

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

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Description

About ARLINGTON PARK MANSIONS LIMITED

ARLINGTON PARK MANSIONS LIMITED is an(a) Active company incorporated on 11/08/1986 with the registered office located at 204 Northfield Avenue, London W13 9SJ. There are currently 5 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 ARLINGTON PARK MANSIONS LIMITED?

ARLINGTON PARK MANSIONS LIMITED is currently Active. It was registered on 11/08/1986 .

Where is ARLINGTON PARK MANSIONS LIMITED located?

ARLINGTON PARK MANSIONS LIMITED is registered at 204 Northfield Avenue, London W13 9SJ.

What does ARLINGTON PARK MANSIONS LIMITED do?

ARLINGTON PARK MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ARLINGTON PARK MANSIONS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-07 with updates.