ARROW BOOKS LIMITED
Overview
| Company Name | ARROW BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00385500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARROW BOOKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARROW BOOKS LIMITED located?
| Registered Office Address | One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROW BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARROW BOOKS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for ARROW BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Vauxhall Bridge Road London, SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen George Esson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Appointment of Ms Sinead Mary Martin as a secretary on Jun 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helena Caroline Peacock as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ARROW BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Sinead Mary | Secretary | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | 209826160001 | |||||||
| GARDINER, Mark William | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 64976680004 | |||||
| WELDON, Thomas Daryl | Director | 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom | England | British | 52623480003 | |||||
| PEACOCK, Helena Caroline | Secretary | 20 Vauxhall Bridge Road London, SW1V 2SA | 193104250001 | |||||||
| SMITH, Roger Ling | Secretary | 20 Vauxhall Bridge Road London, SW1V 2SA | British | 48505690001 | ||||||
| BEARD, Ronald Andrew | Director | 30 The Roystons KT5 8HH Surbiton Surrey | British | 13885210001 | ||||||
| BERRY, Alison Jane | Director | 55 Noyna Road Tooting SW17 7PQ London | British | 13885220001 | ||||||
| BRODERICK, Michael Gavin | Director | 48 Busbridge Lane GU7 1QQ Godalming Surrey | British | 13885170001 | ||||||
| CHEETHAM, Anthony John Valerian | Director | 8 Morpeth Mansions Morpeth Terrace SW1 1ER London | United Kingdom | British | 104796990001 | |||||
| CHEETHAM, Rosemary Minnie Frances, Director | Director | 20 Grove Park Camberwell SE5 8LH London | British | 49164280001 | ||||||
| COADY, Frances Rachel | Director | Basement Flat 14 Upper Berkeley Street W1H 7PE London | British | 13605430001 | ||||||
| ESSON, Stephen George | Director | 20 Vauxhall Bridge Road London, SW1V 2SA | England | British | 13885180002 | |||||
| LAMB, Susan | Director | Flat 5 111 Sinclair Road W14 0NP London | United Kingdom | British | 9849740001 | |||||
| MASTER, Simon Harcourt | Director | Flat 1 St George's Mansions Causton Street SW1P 4RX London | British | 13421040002 | ||||||
| MCCONNELL, Anthony Sudlow | Director | 67 New River Head 171-173 Rosebery Avenue EC1R 4UN London | British | 52192590004 | ||||||
| MCKILLOP, Andrew Christopher | Director | 57 Barham Avenue Elstree WD6 3PW Borehamwood Hertfordshire | British | 24531650001 | ||||||
| PARKIN, Catherine Elizabeth | Director | 43 The Chase SW4 0NP London | British | 24531660002 | ||||||
| WOOD, Alison Elizabeth | Director | 20 Foster Road Chiswick W4 4NY London | British | 13885200002 |
Who are the persons with significant control of ARROW BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Random House Group Limited | Apr 06, 2016 | Vauxhall Bridge Road SW1V 2SA London 20 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0