ARRONA LIMITED

Key Data

Status

Active

Company No.

04739082

Incorporation date

18/04/2003

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2003)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

13/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

28/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

21/07/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

09/08/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

16/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

07/02/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

06/09/2019

Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 2019-09-05

View PDF (2 pages)

06/09/2019

Secretary's details changed for James Eric Manning on 2019-09-05

View PDF (1 pages)

06/09/2019

Change of details for Heron Property Corporation Limited as a person with significant control on 2019-09-05

View PDF (2 pages)

05/09/2019

Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 2019-09-05

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

06/06/2019

Resolutions

View PDF (2 pages)

14/05/2019

Statement of capital following an allotment of shares on 2019-05-07

View PDF (3 pages)

21/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

20/12/2018

Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 2018-12-19

View PDF (2 pages)

20/12/2018

Termination of appointment of Peter Thomas Griffith Woolley as a director on 2018-12-19

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (5 pages)

15/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

03/04/2018

Appointment of James Eric Manning as a secretary on 2018-03-30

View PDF (2 pages)

03/04/2018

Termination of appointment of Lionel Harvey Zeltser as a secretary on 2018-03-30

View PDF (1 pages)

03/04/2018

Termination of appointment of Lionel Harvey Zeltser as a director on 2018-03-30

View PDF (1 pages)

19/01/2018

Resolutions

View PDF (1 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

03/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

03/07/2017

Notification of Heron Property Corporation Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

07/12/2016

Appointment of Peter Thomas Griffith Woolley as a director on 2016-11-25

View PDF (2 pages)

07/12/2016

Termination of appointment of Daniel Simon Samson as a director on 2016-11-30

View PDF (1 pages)

15/11/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

24/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

08/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

25/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/01/2014

Termination of appointment of Jonathan Goldstein as a director

View PDF (1 pages)

13/01/2014

Appointment of Mr Daniel Simon Samson as a director

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

29/11/2011

Resolutions

View PDF (2 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-11-16

View PDF (3 pages)

25/11/2011

Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 2011-11-25

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

08/10/2010

Director's details changed for Lionel Harvey Zeltser on 2010-09-27

View PDF (2 pages)

08/10/2010

Secretary's details changed for Lionel Harvey Zeltser on 2010-09-27

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-09-27

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

02/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-04-30

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2009-10-31

View PDF (2 pages)

28/01/2010

Director's details changed for Lionel Harvey Zeltser on 2009-10-31

View PDF (2 pages)

28/01/2010

Secretary's details changed for Lionel Harvey Zeltser on 2009-10-31

View PDF (1 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

13/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

29/02/2008

Director's change of particulars / jonathan goldstein / 11/02/2008

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/08/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

20/04/2005

Resolutions

View PDF (0 pages)

20/04/2005

Resolutions

View PDF (0 pages)

20/04/2005

Resolutions

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/07/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

11/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2003

New secretary appointed;new director appointed

View PDF (4 pages)

11/07/2003

New director appointed

View PDF (3 pages)

11/07/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

11/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Certificate of change of name

View PDF (2 pages)

18/04/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARRONA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
Mr Jonathan Simon Goldstein	Director	11/02/2008 - 31/12/2013	220
Zeltser, Lionel Harvey	Director	26/06/2003 - 30/03/2018	37
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	18/04/2003 - 26/06/2003	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	18/04/2003 - 26/06/2003	450
OLSWANG COSEC LIMITED	Corporate Secretary	18/04/2003 - 26/06/2003	501

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARRONA LIMITED

ARRONA LIMITED is an(a) Active company incorporated on 18/04/2003 with the registered office located at 2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA. There are currently 2 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 ARRONA LIMITED?

ARRONA LIMITED is currently Active. It was registered on 18/04/2003 .

Where is ARRONA LIMITED located?

ARRONA LIMITED is registered at 2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA.

What does ARRONA LIMITED do?

ARRONA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARRONA LIMITED?

The latest filing was on 06/12/2025: Compulsory strike-off action has been discontinued.