ARNDALE INDUSTRIAL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

11718052

Incorporation date

07/12/2018

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2018)

20/03/2026

Termination of appointment of Richard John Hall as a director on 2026-02-09

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

25/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

20/02/2025

Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor, 70 Jermyn Street London SW1Y 6NY on 2025-02-20

View PDF (1 pages)

13/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

03/01/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Graeme Barry Dibb as a director on 2024-10-31

View PDF (1 pages)

14/02/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

21/09/2023

Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 2023-09-21

View PDF (1 pages)

13/04/2023

Satisfaction of charge 117180520001 in full

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30/03/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

04/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

28/01/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

20/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

05/11/2021

Termination of appointment of Nicholas John Hopper as a director on 2021-07-31

View PDF (1 pages)

13/09/2021

Termination of appointment of Selwyn Heycock as a director on 2021-06-30

View PDF (1 pages)

19/07/2021

Appointment of Graeme Barry Dibb as a director on 2021-07-01

View PDF (2 pages)

19/07/2021

Appointment of Mr David Jonathan Farrant as a director on 2021-07-01

View PDF (2 pages)

08/03/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

12/03/2020

Full accounts made up to 2019-06-30

View PDF (19 pages)

09/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (5 pages)

28/11/2019

Memorandum and Articles of Association

View PDF (16 pages)

14/11/2019

Resolutions

View PDF (4 pages)

25/02/2019

Admin Removed the res 13 was administratively removed from the public register on 16/10/2019.

View PDF (0 pages)

05/02/2019

Registration of charge 117180520001, created on 2019-01-31

View PDF (37 pages)

17/01/2019

Cessation of Richard John Hall as a person with significant control on 2018-12-09

View PDF (1 pages)

17/01/2019

Notification of Trenport Limited as a person with significant control on 2018-12-09

View PDF (2 pages)

14/01/2019

Current accounting period shortened from 2019-12-31 to 2019-06-30

View PDF (3 pages)

19/12/2018

Appointment of Mr Nicholas John Hopper as a director on 2018-12-10

View PDF (2 pages)

19/12/2018

Appointment of Mr Selwyn Heycock as a director on 2018-12-10

View PDF (2 pages)

07/12/2018

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Farrant, David Jonathan	Director	01/07/2021 - Present	34
Heycock, Selwyn	Director	10/12/2018 - 30/06/2021	39
Hall, Richard John	Director	07/12/2018 - 09/02/2026	44
Dibb, Graeme Barry	Director	01/07/2021 - 31/10/2024	16
Hopper, Nicholas John	Director	10/12/2018 - 31/07/2021	14

Persons with Significant Control

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

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Description

About ARNDALE INDUSTRIAL PROPERTIES LIMITED

ARNDALE INDUSTRIAL PROPERTIES LIMITED is an(a) Active company incorporated on 07/12/2018 with the registered office located at 1st Floor, 70 Jermyn Street, London SW1Y 6NY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARNDALE INDUSTRIAL PROPERTIES LIMITED?

ARNDALE INDUSTRIAL PROPERTIES LIMITED is currently Active. It was registered on 07/12/2018 .

Where is ARNDALE INDUSTRIAL PROPERTIES LIMITED located?

ARNDALE INDUSTRIAL PROPERTIES LIMITED is registered at 1st Floor, 70 Jermyn Street, London SW1Y 6NY.

What does ARNDALE INDUSTRIAL PROPERTIES LIMITED do?

ARNDALE INDUSTRIAL PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ARNDALE INDUSTRIAL PROPERTIES LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Richard John Hall as a director on 2026-02-09.