ARTARO LIMITED

Key Data

Status

Active

Company No.

03116158

Incorporation date

20/10/1995

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/1995)

22/10/2025

Cessation of Michael Joseph Ross as a person with significant control on 2016-04-08

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

20/10/2025

Notification of Buckingham Homes Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

05/09/2025

Change of name notice

View PDF (2 pages)

05/09/2025

Certificate of change of name

View PDF (2 pages)

24/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

16/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

14/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

07/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2021

Registration of charge 031161580012, created on 2021-04-29

View PDF (33 pages)

04/05/2021

Registration of charge 031161580013, created on 2021-04-29

View PDF (23 pages)

21/04/2021

Satisfaction of charge 031161580007 in full

View PDF (1 pages)

21/04/2021

Satisfaction of charge 031161580008 in full

View PDF (1 pages)

21/04/2021

Satisfaction of charge 031161580009 in full

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

08/01/2021

Director's details changed for Mr Michael Joseph Ross on 2020-03-23

View PDF (2 pages)

03/08/2020

Registered office address changed from C/O Davis Woolfe 1 King William Street London EC2N 7AF England to 5-9 st. Marys Road Surbiton KT6 4JG on 2020-08-03

View PDF (1 pages)

24/02/2020

Registration of charge 031161580011, created on 2020-02-21

View PDF (11 pages)

24/02/2020

Registration of charge 031161580010, created on 2020-02-21

View PDF (57 pages)

16/01/2020

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

10/07/2019

Registered office address changed from 5 Aldermanbury Square C/O Calibrate Law London EC2V 7HR England to C/O Davis Woolfe 1 King William Street London EC2N 7AF on 2019-07-10

View PDF (1 pages)

23/04/2019

Registered office address changed from 60 Gresham Street C/O Calibrate Law London EC2V 7BB England to 5 Aldermanbury Square C/O Calibrate Law London EC2V 7HR on 2019-04-23

View PDF (1 pages)

23/01/2019

Registration of charge 031161580009, created on 2019-01-18

View PDF (21 pages)

21/12/2018

Registration of charge 031161580008, created on 2018-12-21

View PDF (31 pages)

23/11/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (3 pages)

04/09/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

15/06/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

29/03/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

29/03/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

28/03/2018

Registered office address changed from St Georges Court St. Georges Square New Malden Surrey KT3 4HG England to 60 Gresham Street C/O Calibrate Law London EC2V 7BB on 2018-03-28

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

18/01/2018

Registered office address changed from 15 Coombe Road Second Floor Kingston upon Thames KT2 7AB England to St Georges Court St. Georges Square New Malden Surrey KT3 4HG on 2018-01-18

View PDF (1 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

16/02/2017

Certificate of change of name

View PDF (2 pages)

16/02/2017

Change of name notice

View PDF (2 pages)

24/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

05/04/2016

Resolutions

View PDF (3 pages)

11/03/2016

Registered office address changed from 24 Church Street West Woking Surrey GU21 6HT to 15 Coombe Road Second Floor Kingston upon Thames KT2 7AB on 2016-03-11

View PDF (1 pages)

10/03/2016

Termination of appointment of Peter Malcolm Rutter as a director on 2016-03-08

View PDF (1 pages)

10/03/2016

Termination of appointment of Gary Raymond Symes as a director on 2016-03-08

View PDF (1 pages)

10/03/2016

Termination of appointment of Alan Robert Gilmore as a director on 2016-03-08

View PDF (1 pages)

10/03/2016

Appointment of Mr Michael Joseph Ross as a director on 2016-03-08

View PDF (2 pages)

10/03/2016

Termination of appointment of Stephen Gerard Crawford as a director on 2016-03-08

View PDF (1 pages)

07/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (7 pages)

08/12/2015

Director's details changed for Stephen Gerard Crawford on 2015-10-16

View PDF (2 pages)

28/08/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

21/07/2015

Termination of appointment of Robin Hugh Harwood Myddelton as a secretary on 2015-01-13

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (8 pages)

13/01/2015

Director's details changed for Stephen Graham Crawford on 2015-01-13

View PDF (2 pages)

13/01/2015

Registered office address changed from Batchelor Myddelton Solicitors Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW to 24 Church Street West Woking Surrey GU21 6HT on 2015-01-13

View PDF (1 pages)

31/07/2014

Registration of charge 031161580007, created on 2014-07-24

View PDF (15 pages)

31/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (8 pages)

30/08/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

28/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (8 pages)

23/08/2012

Amended accounts made up to 2011-08-31

View PDF (7 pages)

12/01/2012

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (8 pages)

11/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

18/07/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (8 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

19/05/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (7 pages)

18/05/2010

Director's details changed for Mr Peter Malcolm Rutter on 2009-10-20

View PDF (2 pages)

18/05/2010

Director's details changed for Gary Raymond Symes on 2009-10-20

View PDF (2 pages)

18/05/2010

Director's details changed for Alan Robert Gilmore on 2009-10-20

View PDF (2 pages)

18/05/2010

Director's details changed for Stephen Graham Crawford on 2009-10-20

View PDF (2 pages)

11/05/2010

Appointment of Robin Hugh Harwood Myddelton as a secretary

View PDF (2 pages)

11/05/2010

Registered office address changed from 41 Woodlands Road Southborough Surbiton Surrey KT6 6PR on 2010-05-11

View PDF (3 pages)

06/05/2010

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

12/02/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

16/09/2009

Appointment terminated secretary robin myddelton

View PDF (1 pages)

22/07/2009

Registered office changed on 22/07/2009 from c/o batchelor & myddelton brosnan house darkes lane potters bar hertfordshire EN6 1BW

View PDF (1 pages)

22/07/2009

Memorandum and Articles of Association

View PDF (16 pages)

18/07/2009

Certificate of change of name

View PDF (2 pages)

05/01/2009

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

18/11/2008

Return made up to 20/10/08; full list of members

View PDF (6 pages)

06/02/2008

Return made up to 20/10/07; full list of members

View PDF (10 pages)

29/05/2007

£ ic 96/96 17/04/07 £ sr [email protected]

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

View PDF (6 pages)

02/04/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

28/11/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

15/11/2006

Return made up to 20/10/06; full list of members

View PDF (10 pages)

22/11/2005

Return made up to 20/10/05; full list of members

View PDF (10 pages)

07/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

10/01/2005

Return made up to 20/10/04; full list of members

View PDF (10 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

15/06/2004

Resolutions

View PDF (1 pages)

15/06/2004

£ ic 102/96 10/06/04 £ sr [email protected]=5

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

03/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

14/01/2004

Return made up to 20/10/03; full list of members

View PDF (11 pages)

03/10/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

04/07/2003

Delivery ext'd 3 mth 31/08/02

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15/04/2003

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

23/10/2002

Return made up to 20/10/02; full list of members

View PDF (11 pages)

26/09/2002

Director resigned

View PDF (1 pages)

02/11/2001

Return made up to 20/10/01; full list of members

View PDF (10 pages)

23/10/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

03/07/2001

Delivery ext'd 3 mth 31/08/00

View PDF (2 pages)

21/11/2000

Return made up to 20/10/00; full list of members

View PDF (8 pages)

14/11/2000

Resolutions

View PDF (17 pages)

20/10/2000

Ad 26/06/00--------- £ si [email protected]=100 £ ic 2/102

View PDF (4 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

Nc inc already adjusted 26/06/00

View PDF (1 pages)

20/10/2000

Resolutions

View PDF (1 pages)

04/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/12/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

05/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

22/04/1999

Registered office changed on 22/04/99 from: matthew house (1ST floor) 45-47 high street potters bar hertfordshire EN6 5AW

View PDF (1 pages)

05/02/1999

Return made up to 20/10/98; full list of members

View PDF (8 pages)

02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

16/04/1998

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

25/02/1998

Return made up to 20/10/97; no change of members

View PDF (7 pages)

15/12/1997

Registered office changed on 15/12/97 from: matthew house 1ST floor 45-47 high street potters bar hertfordshire EN6 5DN

View PDF (1 pages)

21/10/1997

Registered office changed on 21/10/97 from: c/o wilson myddelton latimer house 189 high street potters bar hertfordshire EN6 5DN

View PDF (1 pages)

26/01/1997

Return made up to 20/10/96; full list of members

View PDF (9 pages)

21/02/1996

Accounting reference date notified as 31/08

View PDF (1 pages)

21/02/1996

Registered office changed on 21/02/96 from: rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

08/02/1996

Secretary resigned

View PDF (1 pages)

08/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

New secretary appointed

View PDF (2 pages)

08/02/1996

New director appointed

View PDF (2 pages)

08/02/1996

New director appointed

View PDF (2 pages)

08/02/1996

New director appointed

View PDF (2 pages)

08/02/1996

Resolutions

View PDF (2 pages)

14/11/1995

Certificate of change of name

View PDF (4 pages)

08/11/1995

Registered office changed on 08/11/95 from: classic house 174-180 old st london EC1V 9BP

View PDF (1 pages)

20/10/1995

Incorporation

View PDF (38 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

31/08/2018

Next confirmation date

20/10/2026

Last change occurred

31/08/2018

Accounts

Total Exemption Full

Last made up date

31/08/2018

Next account date

31/08/2019

Next due on

31/05/2020

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
Ross, Michael Joseph	Director	08/03/2016 - Present	29
Douglas, John	Director	26/06/2000 - 11/09/2002	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/10/1995 - 03/11/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/10/1995 - 03/11/1995	36021
Rutter, Peter Malcolm	Director	26/06/2000 - 08/03/2016	6

Persons with Significant Control

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

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Description

About ARTARO LIMITED

ARTARO LIMITED is an(a) Active company incorporated on 20/10/1995 with the registered office located at 5-9 St. Marys Road, Surbiton KT6 4JG. 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 ARTARO LIMITED?

ARTARO LIMITED is currently Active. It was registered on 20/10/1995 .

Where is ARTARO LIMITED located?

ARTARO LIMITED is registered at 5-9 St. Marys Road, Surbiton KT6 4JG.

What does ARTARO LIMITED do?

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

What is the latest filing for ARTARO LIMITED?

The latest filing was on 22/10/2025: Cessation of Michael Joseph Ross as a person with significant control on 2016-04-08.