ARIMA PROPERTIES LIMITED

ARIMA PROPERTIES LIMITED

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

    Company NameARIMA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02853313
    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 ARIMA PROPERTIES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ARIMA PROPERTIES LIMITED located?

    Registered Office Address
    16 Fairgreen
    EN4 0QS Barnet
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARIMA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ARIMA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for ARIMA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

    1 pagesAD02

    Registered office address changed from 9 Hampden Square Onslow Parade London N14 5JN England to 16 Fairgreen Barnet Hertfordshire EN4 0QS on Jun 13, 2025

    1 pagesAD01

    Satisfaction of charge 15 in full

    2 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Registration of charge 028533130017, created on Apr 24, 2025

    17 pagesMR01

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Registration of charge 028533130016, created on May 24, 2024

    12 pagesMR01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2022

    10 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Change of details for Mr Loizos Andreas Kyriacou as a person with significant control on Jan 12, 2022

    2 pagesPSC04

    Secretary's details changed for Theodosia Kyriacou on Jan 12, 2022

    1 pagesCH03

    Director's details changed for Mr Loizos Andreas Kyriacou on Jan 12, 2022

    2 pagesCH01

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 907 Green Lanes Winchmore Hill London N21 2QP England to 9 Hampden Square Onslow Parade London N14 5JN on Jul 15, 2020

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Who are the officers of ARIMA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYRIACOU, Theodosia
    Onslow Parade
    N14 5JN London
    9 Hampden Square
    England
    Secretary
    Onslow Parade
    N14 5JN London
    9 Hampden Square
    England
    British63539880002
    KYRIACOU, Loizos Andreas
    Onslow Parade
    N14 5JN London
    9 Hampden Square
    England
    Director
    Onslow Parade
    N14 5JN London
    9 Hampden Square
    England
    EnglandBritish13840430002
    KYRIACOU, Loizos Andreas
    31 Morton Way
    N14 7HS London
    Secretary
    31 Morton Way
    N14 7HS London
    British13840430001
    KYRIACOU, Pavlouris Andreas
    30 Grosvenor Close
    Thorley Park
    CM23 4JP Bishops Stortford
    Hertfordshire
    Secretary
    30 Grosvenor Close
    Thorley Park
    CM23 4JP Bishops Stortford
    Hertfordshire
    British44323210001
    PAVLOURIS, Andreas Kyriacou
    21 Morton Way
    Southgate
    N14 7HS London
    Secretary
    21 Morton Way
    Southgate
    N14 7HS London
    British51519260001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KYRIACOU, Pavlouris Andreas
    30 Grosvenor Close
    Thorley Park
    CM23 4JP Bishops Stortford
    Hertfordshire
    Director
    30 Grosvenor Close
    Thorley Park
    CM23 4JP Bishops Stortford
    Hertfordshire
    British44323210001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of ARIMA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Loizos Andreas Kyriacou
    Onslow Parade
    N14 5JN London
    9 Hampden Square
    England
    Apr 06, 2016
    Onslow Parade
    N14 5JN London
    9 Hampden Square
    England
    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.

    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