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ARUNDEL PLACE PROPERTIES LIMITED

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ARUNDEL PLACE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04123221

Incorporation date

12/12/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

27-28 Eastcastle Street, London, W1W 8DHCopy
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Latest events (Record since 12/12/2000)
dot icon03/12/2025
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-22 with updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon24/11/2022
Cessation of Robert John Stuttaford as a person with significant control on 2018-09-03
View PDF (1 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon04/01/2022
Confirmation statement made on 2021-11-22 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon29/11/2020
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon06/07/2020
Notification of Robert John Stuttaford as a person with significant control on 2018-09-03
View PDF (2 pages)
dot icon06/07/2020
Withdrawal of a person with significant control statement on 2020-07-06
View PDF (2 pages)
dot icon18/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon06/01/2020
Confirmation statement made on 2019-11-22 with updates
View PDF (4 pages)
dot icon22/11/2019
Termination of appointment of Douglas James Newton Currie as a director on 2018-11-12
View PDF (1 pages)
dot icon22/11/2019
Cessation of Erica Currie as a person with significant control on 2018-11-12
View PDF (1 pages)
dot icon22/11/2019
Change of details for Farnham Properties Limited as a person with significant control on 2019-10-30
View PDF (2 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon23/11/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with updates
View PDF (4 pages)
dot icon19/11/2018
Termination of appointment of Erica Currie as a director on 2018-11-12
View PDF (1 pages)
dot icon19/11/2018
Appointment of Dr Douglas James Newton Currie as a director on 2018-11-12
View PDF (2 pages)
dot icon31/10/2018
Appointment of Robert John Stuttaford as a director on 2018-09-03
View PDF (2 pages)
dot icon26/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon03/01/2018
Confirmation statement made on 2017-11-22 with updates
View PDF (4 pages)
dot icon02/01/2018
Notification of Erica Currie as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (6 pages)
dot icon06/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon09/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon10/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon11/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon13/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon10/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/02/2011
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2010
Secretary's details changed for Cargil Management Services Limited on 2010-08-10
View PDF (3 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon16/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (14 pages)
dot icon22/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon21/11/2008
Return made up to 09/11/08; full list of members
View PDF (5 pages)
dot icon18/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon14/11/2007
Return made up to 09/11/07; full list of members
View PDF (5 pages)
dot icon23/04/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon09/11/2006
Return made up to 09/11/06; full list of members
View PDF (2 pages)
dot icon14/07/2006
Registered office changed on 14/07/06 from: 22 melton street london NW1 2BW
View PDF (1 pages)
dot icon15/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon20/12/2005
Return made up to 12/12/05; full list of members
View PDF (5 pages)
dot icon14/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon17/12/2004
Return made up to 12/12/04; full list of members
View PDF (5 pages)
dot icon14/07/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon18/12/2003
Return made up to 12/12/03; full list of members
View PDF (5 pages)
dot icon04/03/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon18/12/2002
Return made up to 12/12/02; full list of members
View PDF (5 pages)
dot icon13/02/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon12/02/2002
Resolutions
View PDF (0 pages)
dot icon12/02/2002
Resolutions
View PDF (0 pages)
dot icon12/02/2002
Resolutions
View PDF (1 pages)
dot icon20/12/2001
Return made up to 12/12/01; full list of members
View PDF (5 pages)
dot icon01/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/06/2001
Ad 28/03/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon10/04/2001
Director resigned
View PDF (1 pages)
dot icon10/04/2001
New director appointed
View PDF (3 pages)
dot icon29/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon12/12/2000
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+101.15 % *

* during past year

Cash in Bank

£14,201.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
560.93K
-
0.00
7.06K
-
2022
0
566.75K
-
0.00
14.20K
-
2022
0
566.75K
-
0.00
14.20K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

566.75K £Ascended1.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.20K £Ascended101.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robert John Stuttaford
Director
03/09/2018 - Present
14
Mrs Erica Currie
Director
21/03/2001 - 12/11/2018
19
CARGIL MANAGEMENT SERVICES LIMITED
Nominee Secretary
12/12/2000 - Present
314
Currie, Douglas James Newton, Dr
Director
12/11/2018 - 12/11/2018
10
Lea Yeat Limited
Nominee Director
12/12/2000 - 21/03/2001
276

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ARUNDEL PLACE PROPERTIES LIMITED

ARUNDEL PLACE PROPERTIES LIMITED is an(a) Active company incorporated on 12/12/2000 with the registered office located at 27-28 Eastcastle Street, London, W1W 8DH. There are currently 2 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 ARUNDEL PLACE PROPERTIES LIMITED?

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ARUNDEL PLACE PROPERTIES LIMITED is currently Active. It was registered on 12/12/2000 .

Where is ARUNDEL PLACE PROPERTIES LIMITED located?

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ARUNDEL PLACE PROPERTIES LIMITED is registered at 27-28 Eastcastle Street, London, W1W 8DH.

What does ARUNDEL PLACE PROPERTIES LIMITED do?

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ARUNDEL PLACE PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ARUNDEL PLACE PROPERTIES LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-22 with no updates.