ARLINGTON STREET MANAGEMENT LIMITED

Register to unlock more data on OkredoRegister

ARLINGTON STREET MANAGEMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05730268

Incorporation date

06/03/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
copy info iconCopy
See on map
Latest events (Record since 06/03/2006)
dot icon16/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon30/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/04/2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-03
dot icon03/04/2025
Change of details for Lowndes Square Management Limited as a person with significant control on 2025-04-02
dot icon03/04/2025
Director's details changed for Mr Alexander Auchterlonie on 2025-04-02
dot icon18/03/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon18/03/2025
Change of details for Lowndes Square Management Limited as a person with significant control on 2024-06-06
dot icon30/05/2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-05-30
dot icon30/05/2024
Director's details changed for Mr Alexander Auchterlonie on 2024-05-30
dot icon08/04/2024
Confirmation statement made on 2024-03-06 with updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/03/2023
Director's details changed for Mr Alexander Auchterlonie on 2023-03-07
dot icon07/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon10/08/2022
Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-08-10
dot icon26/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/03/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon25/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/03/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon14/10/2020
Director's details changed for Ian Bruce Carswell on 2020-10-14
dot icon14/10/2020
Secretary's details changed for Ian Bruce Carswell on 2020-10-14
dot icon17/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/03/2020
Confirmation statement made on 2020-03-06 with no updates
dot icon01/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/03/2019
Confirmation statement made on 2019-03-06 with updates
dot icon10/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/03/2018
Confirmation statement made on 2018-03-06 with updates
dot icon06/10/2017
Second filing of Confirmation Statement dated 06/03/2017
dot icon22/09/2017
Change of details for Holme Property Holdings Limited as a person with significant control on 2017-01-06
dot icon12/09/2017
Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL England to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 2017-09-12
dot icon15/05/2017
Accounts for a small company made up to 2016-12-31
dot icon06/03/2017
Confirmation statement made on 2017-03-06 with updates
dot icon09/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon11/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
dot icon31/07/2015
Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 2015-07-31
dot icon15/06/2015
Auditor's resignation
dot icon09/06/2015
Auditor's resignation
dot icon21/05/2015
Full accounts made up to 2014-12-31
dot icon11/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
dot icon08/07/2014
Full accounts made up to 2013-12-31
dot icon26/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
dot icon26/09/2013
Accounts for a small company made up to 2012-12-31
dot icon17/09/2013
Registered office address changed from 30 St Jamess Street London SW1A 1HB on 2013-09-17
dot icon15/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
dot icon15/03/2013
Director's details changed for Mr Alexander Auchterlonie on 2013-03-06
dot icon19/06/2012
Full accounts made up to 2011-12-31
dot icon19/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
dot icon11/04/2011
Full accounts made up to 2010-12-31
dot icon11/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
dot icon11/03/2011
Director's details changed for Ian Bruce Carswell on 2011-03-06
dot icon12/04/2010
Full accounts made up to 2009-12-31
dot icon17/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon17/03/2010
Director's details changed for Ian Bruce Carswell on 2009-11-01
dot icon17/03/2010
Director's details changed for Alexander Auchterlonie on 2009-11-01
dot icon21/05/2009
Full accounts made up to 2008-12-31
dot icon12/03/2009
Return made up to 06/03/09; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon09/04/2008
Return made up to 06/03/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon23/04/2007
Return made up to 06/03/07; full list of members
dot icon12/10/2006
Memorandum and Articles of Association
dot icon12/10/2006
Ad 12/07/06--------- £ si 4@1=4 £ ic 1/5
dot icon21/08/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon20/07/2006
Director resigned
dot icon20/07/2006
Secretary resigned
dot icon19/07/2006
New secretary appointed;new director appointed
dot icon19/07/2006
New director appointed
dot icon19/07/2006
Registered office changed on 19/07/06 from: 40 tower hill london EC3N 4DX
dot icon09/06/2006
Certificate of change of name
dot icon15/03/2006
Resolutions
dot icon15/03/2006
Resolutions
dot icon15/03/2006
Resolutions
dot icon06/03/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+17.83 % *

* during past year

Cash in Bank

£5,208.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1.85K
-
0.00
2.42K
-
2022
2
2.88K
-
0.00
4.42K
-
2023
2
716.00
-
0.00
5.21K
-
2023
2
716.00
-
0.00
5.21K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

716.00 £Descended-75.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.21K £Ascended17.83 % *

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
Auchterlonie, Alexander
Director
12/07/2006 - Present
11
Carswell, Ian Bruce
Director
12/07/2006 - Present
6
T&H SECRETARIAL SERVICES LIMITED
Corporate Secretary
06/03/2006 - 12/07/2006
176
T&H DIRECTORS LIMITED
Corporate Director
06/03/2006 - 12/07/2006
107
Carswell, Ian Bruce
Secretary
12/07/2006 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About ARLINGTON STREET MANAGEMENT LIMITED

ARLINGTON STREET MANAGEMENT LIMITED is an(a) Active company incorporated on 06/03/2006 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARLINGTON STREET MANAGEMENT LIMITED?

toggle

ARLINGTON STREET MANAGEMENT LIMITED is currently Active. It was registered on 06/03/2006 .

Where is ARLINGTON STREET MANAGEMENT LIMITED located?

toggle

ARLINGTON STREET MANAGEMENT LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does ARLINGTON STREET MANAGEMENT LIMITED do?

toggle

ARLINGTON STREET MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ARLINGTON STREET MANAGEMENT LIMITED have?

toggle

ARLINGTON STREET MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for ARLINGTON STREET MANAGEMENT LIMITED?

toggle

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-06 with no updates.