ARLINGTON ROAD LIMITED

Key Data

Status

Active

Company No.

05964055

Incorporation date

11/10/2006

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2006)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (2 pages)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (48 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (5 pages)

05/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

13/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (8 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

01/05/2024

Termination of appointment of Sean Millgate as a director on 2024-04-30

View PDF (1 pages)

19/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (8 pages)

10/07/2023

Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

20/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

05/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

09/05/2022

Cessation of John Stephen Faith as a person with significant control on 2022-04-28

View PDF (1 pages)

09/05/2022

Cessation of Philip Owen Van Reyk as a person with significant control on 2022-04-28

View PDF (1 pages)

09/05/2022

Notification of Octave Homes Limited as a person with significant control on 2022-04-28

View PDF (2 pages)

27/04/2022

Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 2022-04-27

View PDF (1 pages)

16/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (9 pages)

11/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

05/02/2021

Accounts for a small company made up to 2020-04-30

View PDF (9 pages)

05/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

20/02/2020

Satisfaction of charge 059640550001 in full

View PDF (1 pages)

20/02/2020

Satisfaction of charge 059640550002 in full

View PDF (1 pages)

20/02/2020

Satisfaction of charge 059640550003 in full

View PDF (1 pages)

20/02/2020

Satisfaction of charge 059640550005 in full

View PDF (1 pages)

24/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

09/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

24/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (7 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

05/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

12/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

12/10/2017

Termination of appointment of Anne Caroline Newman as a secretary on 2017-09-29

View PDF (1 pages)

12/10/2017

Appointment of Mrs Susan Theresa Nicklen as a secretary on 2017-10-04

View PDF (2 pages)

12/10/2017

Appointment of Mr Sean Millgate as a director on 2017-10-04

View PDF (2 pages)

24/02/2017

Registration of charge 059640550005, created on 2017-02-24

View PDF (23 pages)

20/02/2017

Satisfaction of charge 059640550004 in full

View PDF (1 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (10 pages)

24/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

23/05/2016

Director's details changed for Mr Philip Owen Van Reyk on 2016-04-29

View PDF (3 pages)

04/02/2016

Appointment of Mr Philip Owen Van Reyk as a director on 2016-01-04

View PDF (3 pages)

20/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

28/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (3 pages)

14/05/2015

Termination of appointment of Barbara Ann Condon as a director on 2015-04-30

View PDF (2 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

23/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

08/07/2014

Director's details changed for John Stephen Faith on 2014-06-30

View PDF (3 pages)

02/07/2014

Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2014-07-02

View PDF (2 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

10/01/2014

Termination of appointment of David Tatterton as a director

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

02/07/2013

Registration of charge 059640550004

View PDF (8 pages)

22/06/2013

Registration of charge 059640550002

View PDF (43 pages)

22/06/2013

Registration of charge 059640550001

View PDF (23 pages)

22/06/2013

Registration of charge 059640550003

View PDF (25 pages)

15/04/2013

Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 2013-04-15

View PDF (2 pages)

10/04/2013

Secretary's details changed for Anne Caroline Newman on 2013-04-08

View PDF (3 pages)

30/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

24/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

08/05/2012

Termination of appointment of Barbara Condon as a secretary

View PDF (2 pages)

08/05/2012

Appointment of Anne Caroline Newman as a secretary

View PDF (2 pages)

11/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

02/06/2011

Director's details changed for John Stephen Faith on 2011-05-01

View PDF (2 pages)

26/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

25/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

11/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

02/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

02/11/2009

Secretary's details changed for Mrs Barbara Ann Condon on 2009-10-01

View PDF (1 pages)

02/11/2009

Director's details changed for John Stephen Faith on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mrs Barbara Ann Condon on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for David Peter Tatterton on 2009-10-01

View PDF (2 pages)

09/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ

View PDF (1 pages)

16/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

27/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

06/11/2007

Return made up to 11/10/07; full list of members

View PDF (7 pages)

01/02/2007

Accounting reference date shortened from 31/10/07 to 30/04/07

View PDF (1 pages)

18/12/2006

Registered office changed on 18/12/06 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

18/12/2006

New secretary appointed;new director appointed

View PDF (3 pages)

18/12/2006

New director appointed

View PDF (3 pages)

18/12/2006

New director appointed

View PDF (3 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/06/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.05M
-
0.00
78.85K
-

2022
0
49.87K
-
0.00
1.75K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/10/2006 - 11/10/2006	10049
LONDON LAW SERVICES LIMITED	Nominee Director	11/10/2006 - 11/10/2006	9963
Mr John Stephen Faith	Director	11/10/2006 - Present	208
Van Reyk, Philip Owen	Director	04/01/2016 - Present	149
Tatterton, David Peter	Director	11/10/2006 - 31/12/2013	100

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARLINGTON ROAD LIMITED

ARLINGTON ROAD LIMITED is an(a) Active company incorporated on 11/10/2006 with the registered office located at 7 Dacre Street, London SW1H 0DJ. 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 ROAD LIMITED?

ARLINGTON ROAD LIMITED is currently Active. It was registered on 11/10/2006 .

Where is ARLINGTON ROAD LIMITED located?

ARLINGTON ROAD LIMITED is registered at 7 Dacre Street, London SW1H 0DJ.

What does ARLINGTON ROAD LIMITED do?

ARLINGTON ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARLINGTON ROAD LIMITED?

The latest filing was on 19/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.