ARMTEN LIMITED

Key Data

Status

Active

Company No.

01864465

Incorporation date

19/11/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

06/01/2026

Micro company accounts made up to 2025-09-30

View PDF (7 pages)

27/11/2025

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-12-01

View PDF (2 pages)

27/11/2025

Termination of appointment of B-Hive Company Secretarial Services Limited as a director on 2023-12-01

View PDF (1 pages)

27/11/2025

Director's details changed for Mr Frederick Brian Broadbridge on 2025-11-27

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Miss Lynette Edwards on 2025-03-25

View PDF (2 pages)

06/01/2025

Micro company accounts made up to 2024-09-30

View PDF (7 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

15/02/2024

Appointment of Mr Frederick Brian Broadbridge as a director on 2024-02-15

View PDF (2 pages)

14/02/2024

Termination of appointment of Lorenzo Simone Marion as a director on 2024-02-14

View PDF (1 pages)

14/02/2024

Appointment of Miss Lynette Edwards as a director on 2024-02-14

View PDF (2 pages)

07/01/2024

Director's details changed for Mr Lorenzo Simone Marion on 2024-01-05

View PDF (2 pages)

07/01/2024

Director's details changed for Mr Lorenzo Simone Marion on 2024-01-05

View PDF (2 pages)

05/01/2024

Registered office address changed from C/O Aspire 132a Balham High Road London SW12 9AA England to 94 Park Lane Croydon Surrey CR0 1JB on 2024-01-05

View PDF (1 pages)

05/01/2024

Termination of appointment of Hugh Henry Limited as a secretary on 2023-12-01

View PDF (1 pages)

05/01/2024

Appointment of B-Hive Company Secretarial Services Limited as a director on 2023-12-01

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

24/07/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

07/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/07/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

02/08/2021

Termination of appointment of Diana Mary Fawcett as a director on 2021-08-02

View PDF (1 pages)

02/08/2021

Appointment of Mr Lorenzo Simone Marion as a director on 2021-08-02

View PDF (2 pages)

02/08/2021

Appointment of Hugh Henry Limited as a secretary on 2021-08-02

View PDF (2 pages)

02/08/2021

Termination of appointment of Lynette Edwards as a secretary on 2021-08-02

View PDF (1 pages)

02/08/2021

Registered office address changed from Flat 1 40 the Chase London SW4 0NH England to C/O Aspire 132a Balham High Road London SW12 9AA on 2021-08-02

View PDF (1 pages)

10/03/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

05/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

21/02/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

17/05/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/03/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

06/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

02/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

02/02/2016

Registered office address changed from Flat 1 the Chase London SW4 0NH to Flat 1 40 the Chase London SW4 0NH on 2016-02-02

View PDF (1 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

24/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

19/06/2014

Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE on 2014-06-19

View PDF (1 pages)

27/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

04/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

28/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

27/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

18/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

07/01/2010

Director's details changed for Diana Mary Fawcett on 2009-12-31

View PDF (2 pages)

03/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

06/01/2009

Location of register of members

View PDF (1 pages)

07/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

14/03/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

25/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

24/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

08/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

26/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

12/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

26/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

16/05/2002

Director resigned

View PDF (1 pages)

23/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

07/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

08/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

17/07/2000

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

View PDF (4 pages)

13/04/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

01/08/1999

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

View PDF (4 pages)

29/07/1999

Director resigned

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

24/05/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

31/07/1998

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

View PDF (4 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Registered office changed on 14/04/98 from: ranmore house 19 ranmore road dorking surrey RH4 1AD

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

15/08/1997

New director appointed

View PDF (2 pages)

15/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

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

View PDF (4 pages)

26/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/05/1996

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

View PDF (4 pages)

22/04/1996

Full accounts made up to 1994-09-30

View PDF (10 pages)

22/04/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

02/08/1994

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

View PDF (0 pages)

17/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

03/08/1993

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

View PDF (0 pages)

18/04/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

18/02/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

18/02/1992

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

18/02/1992

Accounts for a small company made up to 1989-09-30

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18/02/1992

Accounts for a small company made up to 1988-03-31

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18/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

09/04/1990

Return made up to 31/12/88; full list of members

View PDF (0 pages)

09/04/1990

Return made up to 31/12/89; full list of members

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06/04/1989

Accounting reference date extended from 31/03 to 30/09

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18/05/1988

Accounts for a small company made up to 1987-03-31

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18/05/1988

Accounts for a small company made up to 1986-03-31

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24/02/1988

Return made up to 27/09/87; full list of members

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24/02/1988

Return made up to 25/04/86; full list of members

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22/06/1987

Registered office changed on 22/06/87 from: 5 east pallant chichester west sussex

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 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

30/09/2025

Next confirmation date

17/11/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
61.00
-
0.00
-
-

2022
0
61.00
-
0.00
-
-

2022
0
61.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

61.00 £0.00 % *

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/12/2023 - Present	156
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Director	01/12/2023 - 01/12/2023	156
Mr Ivan Anthony Gill	Director	19/01/1998 - 04/07/1999	3
Broadbridge, Frederick Brian	Director	15/02/2024 - Present	6
Hugh Henry Limited	Corporate Secretary	02/08/2021 - 01/12/2023	7

Persons with Significant Control

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

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Description

About ARMTEN LIMITED

ARMTEN LIMITED is an(a) Active company incorporated on 19/11/1984 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 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 ARMTEN LIMITED?

ARMTEN LIMITED is currently Active. It was registered on 19/11/1984 .

Where is ARMTEN LIMITED located?

ARMTEN LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does ARMTEN LIMITED do?

ARMTEN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ARMTEN LIMITED?

The latest filing was on 06/01/2026: Micro company accounts made up to 2025-09-30.