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ARLINGTON PARK REAL ESTATE CO.LIMITED(THE)

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ARLINGTON PARK REAL ESTATE CO.LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00298514

Incorporation date

20/03/1935

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

Registered address

VALENTINE & CO, 3rd Floor Shakespear House 7 Shakespeare Road, London N3 1XECopy
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Latest events (Record since 20/03/1935)
dot icon15/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/01/2015
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon06/11/2014
Liquidators' statement of receipts and payments to 2014-09-20
View PDF (14 pages)
dot icon13/02/2014
Liquidators' statement of receipts and payments to 2013-09-20
View PDF (13 pages)
dot icon27/09/2012
Registered office address changed from C/O Elliotts Shah 2nd Floor York House 23 Kingsway London WC2B 6UJ on 2012-09-27
View PDF (2 pages)
dot icon27/09/2012
Declaration of solvency
View PDF (3 pages)
dot icon27/09/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/09/2012
Resolutions
View PDF (1 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (6 pages)
dot icon05/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (6 pages)
dot icon09/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (6 pages)
dot icon24/02/2010
Registered office address changed from 2nd Floor, King House 5-11 Westbourne Grove London W2 4UA on 2010-02-24
View PDF (1 pages)
dot icon23/02/2010
Secretary's details changed for Mrs. Catherine Ng Fo Shing on 2009-12-17
View PDF (1 pages)
dot icon05/09/2009
-
View PDF (7 pages)
dot icon02/09/2009
Return made up to 31/08/09; full list of members
View PDF (3 pages)
dot icon28/10/2008
Return made up to 31/08/08; full list of members
View PDF (5 pages)
dot icon15/09/2008
Total exemption small company accounts made up to 2008-04-05
View PDF (4 pages)
dot icon21/05/2008
Director appointed christine collins
View PDF (2 pages)
dot icon29/10/2007
New secretary appointed
View PDF (1 pages)
dot icon29/10/2007
Director resigned
View PDF (1 pages)
dot icon18/10/2007
Return made up to 31/08/07; full list of members
View PDF (2 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2007-04-05
View PDF (6 pages)
dot icon25/10/2006
Return made up to 31/08/06; full list of members
View PDF (2 pages)
dot icon04/09/2006
Registered office changed on 04/09/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA
View PDF (1 pages)
dot icon23/08/2006
Total exemption small company accounts made up to 2006-04-05
View PDF (6 pages)
dot icon19/10/2005
Return made up to 31/08/05; full list of members
View PDF (6 pages)
dot icon17/10/2005
Total exemption small company accounts made up to 2005-04-05
View PDF (5 pages)
dot icon05/05/2005
Registered office changed on 05/05/05 from: 5TH floor 7/10 chandos street london W1G 9DQ
View PDF (1 pages)
dot icon20/09/2004
Total exemption small company accounts made up to 2004-04-05
View PDF (4 pages)
dot icon20/09/2004
Return made up to 31/08/04; full list of members
View PDF (6 pages)
dot icon24/09/2003
Return made up to 31/08/03; full list of members
View PDF (6 pages)
dot icon19/08/2003
Total exemption full accounts made up to 2003-04-05
View PDF (10 pages)
dot icon06/10/2002
Total exemption full accounts made up to 2002-04-05
View PDF (11 pages)
dot icon25/09/2002
Return made up to 31/08/02; full list of members
View PDF (6 pages)
dot icon04/09/2001
Return made up to 31/08/01; full list of members
View PDF (6 pages)
dot icon20/06/2001
Full accounts made up to 2001-04-05
View PDF (9 pages)
dot icon10/05/2001
New secretary appointed
View PDF (2 pages)
dot icon10/05/2001
Secretary resigned
View PDF (1 pages)
dot icon10/05/2001
Director resigned
View PDF (1 pages)
dot icon04/09/2000
Return made up to 31/08/00; full list of members
View PDF (6 pages)
dot icon04/09/2000
Registered office changed on 04/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE
View PDF (1 pages)
dot icon06/07/2000
Full accounts made up to 2000-04-05
View PDF (10 pages)
dot icon12/10/1999
Full accounts made up to 1999-04-05
View PDF (10 pages)
dot icon16/09/1999
Return made up to 31/08/99; no change of members
View PDF (6 pages)
dot icon06/10/1998
Full accounts made up to 1998-04-05
View PDF (10 pages)
dot icon29/09/1998
Return made up to 31/08/98; full list of members
View PDF (6 pages)
dot icon06/11/1997
Full accounts made up to 1997-04-05
View PDF (11 pages)
dot icon12/09/1997
Return made up to 31/08/97; no change of members
View PDF (0 pages)
dot icon28/01/1997
Registered office changed on 28/01/97 from: 27 john street london, WC1N 2BL
View PDF (1 pages)
dot icon29/10/1996
Full accounts made up to 1996-04-05
View PDF (11 pages)
dot icon08/09/1996
Return made up to 31/08/96; no change of members
View PDF (5 pages)
dot icon06/09/1995
Return made up to 31/08/95; full list of members
View PDF (7 pages)
dot icon08/08/1995
Full accounts made up to 1995-04-05
View PDF (11 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (24 pages)
dot icon06/09/1994
Full accounts made up to 1994-04-05
View PDF (0 pages)
dot icon22/08/1994
Return made up to 31/08/94; no change of members
View PDF (0 pages)
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/02/1994
Full accounts made up to 1993-04-05
View PDF (0 pages)
dot icon10/09/1993
Return made up to 31/08/93; no change of members
View PDF (0 pages)
dot icon25/09/1992
Return made up to 31/08/92; full list of members
View PDF (0 pages)
dot icon03/09/1992
Full accounts made up to 1992-04-05
View PDF (0 pages)
dot icon16/12/1991
Director resigned
View PDF (0 pages)
dot icon10/12/1991
Full accounts made up to 1991-04-05
View PDF (0 pages)
dot icon04/10/1991
Return made up to 31/08/91; full list of members
View PDF (0 pages)
dot icon11/03/1991
New director appointed
View PDF (0 pages)
dot icon13/01/1991
Return made up to 11/10/90; full list of members
View PDF (0 pages)
dot icon29/10/1990
Full accounts made up to 1990-04-05
View PDF (0 pages)
dot icon02/04/1990
Registered office changed on 02/04/90 from: 1 hyde park place london W2 2LH
View PDF (0 pages)
dot icon02/04/1990
Notice of resolution removing auditor
View PDF (0 pages)
dot icon07/09/1989
Full accounts made up to 1989-04-05
View PDF (0 pages)
dot icon07/09/1989
Return made up to 31/08/89; full list of members
View PDF (0 pages)
dot icon21/10/1988
Full accounts made up to 1988-04-05
View PDF (0 pages)
dot icon21/10/1988
Return made up to 14/09/88; full list of members
View PDF (0 pages)
dot icon25/11/1987
-
View PDF (0 pages)
dot icon25/11/1987
Return made up to 19/11/87; full list of members
View PDF (0 pages)
dot icon09/01/1987
Accounting reference date extended from 31/12 to 05/04
View PDF (0 pages)
dot icon11/11/1986
New director appointed
View PDF (0 pages)
dot icon07/11/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon07/11/1986
Return made up to 08/11/86; full list of members
View PDF (0 pages)
dot icon01/11/1986
Registered office changed on 01/11/86 from: 27 john street london WC1N 2BL
View PDF (0 pages)
dot icon20/03/1935
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
05/04/2012
dot iconLast change occurred
05/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
05/04/2012
dot iconNext account date
05/04/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Christine Irene
Director
26/10/2007 - Present
3
Ng Fo Shing, Catherine, Mrs.
Secretary
26/10/2007 - Present
5
Collins, Christine Irene
Secretary
12/04/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARLINGTON PARK REAL ESTATE CO.LIMITED(THE)

ARLINGTON PARK REAL ESTATE CO.LIMITED(THE) is an(a) Dissolved company incorporated on 20/03/1935 with the registered office located at VALENTINE & CO, 3rd Floor Shakespear House 7 Shakespeare Road, London N3 1XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARLINGTON PARK REAL ESTATE CO.LIMITED(THE)?

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ARLINGTON PARK REAL ESTATE CO.LIMITED(THE) is currently Dissolved. It was registered on 20/03/1935 and dissolved on 15/04/2015.

Where is ARLINGTON PARK REAL ESTATE CO.LIMITED(THE) located?

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ARLINGTON PARK REAL ESTATE CO.LIMITED(THE) is registered at VALENTINE & CO, 3rd Floor Shakespear House 7 Shakespeare Road, London N3 1XE.

What does ARLINGTON PARK REAL ESTATE CO.LIMITED(THE) do?

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ARLINGTON PARK REAL ESTATE CO.LIMITED(THE) operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ARLINGTON PARK REAL ESTATE CO.LIMITED(THE)?

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The latest filing was on 15/04/2015: Final Gazette dissolved following liquidation.