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ARLHURST LIMITED

ARLHURST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARLHURST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00788061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARLHURST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARLHURST LIMITED located?

    Registered Office Address
    1 Freston Park
    Finchley
    N3 1UP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARLHURST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ARLHURST LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for ARLHURST LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr. Emmanuel Harold Leigh as a person with significant control on Jan 19, 2019

    		2 pagesPSC04

    Director's details changed for Mr Ian Leigh on May 28, 2024

    		2 pagesCH01

    Appointment of Mr Adam Leigh as a director on May 20, 2024

    		2 pagesAP01

    Appointment of Mr Ian Leigh as a director on May 20, 2024

    		2 pagesAP01

    Director's details changed for Mr. Emmanuel Harold Leigh on Apr 05, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Second filing for the termination of Ursula Leigh as a director

    		5 pagesRP04TM01

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Ursula Leigh as a director on Jan 21, 2019

    		2 pagesTM01
    Annotations
    DateAnnotation
    May 17, 2019Clarification A second filed TM01 was registered on 17/05/2019.

    Termination of appointment of Ursula Leigh as a secretary on Jan 25, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 23, 2018 to Jan 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of ARLHURST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, Adam
    Allandale Avenue
    N3 3PT London
    36
    United Kingdom
    		Director
    Allandale Avenue
    N3 3PT London
    36
    United Kingdom
    		United KingdomBritishCompany Director233216470001
    LEIGH, Emmanuel Harold, Mr.
    1 Freston Park
    Finchley
    N3 1UP London
    		Director
    1 Freston Park
    Finchley
    N3 1UP London
    		EnglandBritishRetired7095820001
    LEIGH, Ian
    1 Freston Park
    Finchley
    N3 1UP London
    		Director
    1 Freston Park
    Finchley
    N3 1UP London
    		EnglandBritishRetired47550370002
    LEIGH, Ursula
    1 Freston Park
    Finchley
    N3 1UP London
    		Secretary
    1 Freston Park
    Finchley
    N3 1UP London
    		British7095810001
    LEIGH, Ursula
    1 Freston Park
    Finchley
    N3 1UP London
    		Director
    1 Freston Park
    Finchley
    N3 1UP London
    		United KingdomBritishCo Director7095810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARLHURST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Emmanuel Harold Leigh
    Freston Park
    N3 1UP London
    1
    United Kingdom
    		Mar 21, 2017
    Freston Park
    N3 1UP London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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