ARONDENE LIMITED

Key Data

Status

Active

Company No.

04152681

Incorporation date

02/02/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2001)

30/03/2026

Registered office address changed from 2 Chartland House Old Station Approach Leatherhead KT22 7TE England to Stonemead House 95 London Road Croydon CR0 2RF on 2026-03-30

View PDF (1 pages)

30/03/2026

Termination of appointment of Hes Estate Management Limited as a secretary on 2026-03-30

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

25/03/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

14/10/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

09/04/2024

Termination of appointment of Sarah Jane Wilson as a director on 2024-04-05

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

10/10/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

12/09/2023

Termination of appointment of David Marcus Warren as a director on 2023-09-12

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

10/04/2022

Termination of appointment of Reginald David Bowyer as a director on 2021-12-01

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

10/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

29/03/2021

Appointment of Mr Paul John Baker as a director on 2021-03-22

View PDF (2 pages)

08/03/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

04/03/2021

Termination of appointment of Chloe Sutlieff as a director on 2021-02-26

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

05/06/2020

Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-06-05

View PDF (1 pages)

05/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

08/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (4 pages)

04/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (4 pages)

02/12/2018

Appointment of Hes Estate Management Ltd as a secretary on 2018-11-30

View PDF (2 pages)

02/12/2018

Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 2018-11-30

View PDF (1 pages)

21/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

24/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

04/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

29/11/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (8 pages)

05/08/2015

Termination of appointment of Martin & Co as a secretary on 2015-07-31

View PDF (1 pages)

05/08/2015

Registered office address changed from C/O Martin & Co 3 Brittingham House Orchard Street Crawley West Sussex RH11 7AE to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 2015-08-05

View PDF (1 pages)

05/08/2015

Appointment of Huggins Edwards & Sharp Llp as a secretary on 2015-08-01

View PDF (2 pages)

05/05/2015

Micro company accounts made up to 2015-02-28

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (8 pages)

31/07/2014

Micro company accounts made up to 2014-02-28

View PDF (3 pages)

07/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (8 pages)

21/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

15/02/2013

Termination of appointment of June Parkinson as a director

View PDF (1 pages)

15/02/2013

Termination of appointment of June Parkinson as a director

View PDF (1 pages)

15/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (8 pages)

10/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

09/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (9 pages)

11/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

03/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (9 pages)

03/11/2010

Termination of appointment of Fereidoun Kaveh as a director

View PDF (1 pages)

14/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

11/02/2010

Director's details changed for Mr David Marcus Warren on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for June Parkinson on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Fereidoun Kaveh on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Ms Chloe Sutlieff on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Sarah Jane Wilson on 2009-10-01

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (9 pages)

11/02/2010

Secretary's details changed for Martin & Co on 2009-10-01

View PDF (1 pages)

11/02/2010

Director's details changed for Reginald David Bowyer on 2009-10-01

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

25/09/2009

Director appointed mr david marcus warren

View PDF (1 pages)

25/09/2009

Director appointed ms chloe sutlieff

View PDF (1 pages)

11/09/2009

Director's change of particulars / fereidoun kaveh / 01/03/2009

View PDF (1 pages)

25/02/2009

Return made up to 02/02/09; full list of members

View PDF (6 pages)

25/02/2009

Director's change of particulars / sarah wilson / 31/08/2008

View PDF (1 pages)

07/11/2008

Registered office changed on 07/11/2008 from 53 - 55 gatwick road crawley west sussex RH10 9RD

View PDF (1 pages)

07/11/2008

Secretary's change of particulars / martin & co / 07/11/2008

View PDF (1 pages)

27/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

06/02/2008

Return made up to 02/02/08; full list of members

View PDF (4 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

10/03/2007

Return made up to 02/02/07; full list of members

View PDF (10 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

12/04/2006

Return made up to 02/02/06; full list of members

View PDF (10 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Registered office changed on 08/02/06 from: 53-55 gatwick road crawley west sussex RH10 9RD

View PDF (1 pages)

21/12/2005

Registered office changed on 21/12/05 from: 37 bell street reigate surrey RH2 7AG

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

29/06/2005

New director appointed

View PDF (2 pages)

11/02/2005

Return made up to 02/02/05; full list of members

View PDF (10 pages)

19/10/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (3 pages)

13/02/2004

Return made up to 02/02/04; full list of members

View PDF (10 pages)

04/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

25/03/2003

Ad 17/03/03--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

03/02/2003

Return made up to 02/02/03; full list of members

View PDF (9 pages)

16/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (3 pages)

04/03/2002

New director appointed

View PDF (2 pages)

30/01/2002

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

View PDF (8 pages)

14/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

05/11/2001

Registered office changed on 05/11/01 from: c/o morrisons clarendon house, clarendon road redhill surrey RH1 1FB

View PDF (1 pages)

30/08/2001

Ad 27/03/01--------- £ si 8@1=8 £ ic 2/10

View PDF (3 pages)

28/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

New director appointed

View PDF (2 pages)

26/04/2001

Memorandum and Articles of Association

View PDF (13 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Resolutions

View PDF (2 pages)

05/04/2001

Registered office changed on 05/04/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

02/02/2001

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
16.03K
-
0.00
-
-

2022
0
16.10K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
HES ESTATE MANAGEMENT LIMITED	Corporate Secretary	30/11/2018 - 30/03/2026	226
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/02/2001 - 27/03/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/02/2001 - 27/03/2001	36021
Baker, Paul John	Director	22/03/2021 - Present	39
Fairbrother, Paul Anthony	Secretary	27/03/2001 - 29/03/2006	58

Persons with Significant Control

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

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15/04/1996

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Description

About ARONDENE LIMITED

ARONDENE LIMITED is an(a) Active company incorporated on 02/02/2001 with the registered office located at Stonemead House, 95 London Road, Croydon CR0 2RF. 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 ARONDENE LIMITED?

ARONDENE LIMITED is currently Active. It was registered on 02/02/2001 .

Where is ARONDENE LIMITED located?

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

What does ARONDENE LIMITED do?

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

What is the latest filing for ARONDENE LIMITED?

The latest filing was on 30/03/2026: Registered office address changed from 2 Chartland House Old Station Approach Leatherhead KT22 7TE England to Stonemead House 95 London Road Croydon CR0 2RF on 2026-03-30.