ARRANDENE DRIVEWAY LIMITED

Overview

Company Name	ARRANDENE DRIVEWAY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06344966
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARRANDENE DRIVEWAY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARRANDENE DRIVEWAY LIMITED located?

Registered Office Address	112 Wise Lane NW7 2RB London
Undeliverable Registered Office Address	No

What are the latest accounts for ARRANDENE DRIVEWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ARRANDENE DRIVEWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for ARRANDENE DRIVEWAY LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Accounts for a dormant company made up to Aug 31, 2024	6 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Aug 31, 2023	6 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 16, 2023 with updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Aug 31, 2022	6 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 16, 2022 with updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Aug 31, 2021	6 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 16, 2021 with updates	3 pages	CS01

Sep 14, 2020	Accounts for a dormant company made up to Aug 31, 2020	6 pages	AA

Sep 03, 2020	Confirmation statement made on Aug 16, 2020 with updates	3 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Aug 31, 2019	6 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 16, 2019 with updates	3 pages	CS01

Oct 08, 2018	Accounts for a dormant company made up to Aug 31, 2018	7 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 16, 2018 with updates	3 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Aug 31, 2017	6 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 16, 2017 with updates	3 pages	CS01

Sep 07, 2016	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Aug 22, 2016	Confirmation statement made on Aug 16, 2016 with updates	5 pages	CS01

Sep 29, 2015	Accounts for a dormant company made up to Aug 31, 2015	6 pages	AA

Aug 19, 2015	Annual return made up to Aug 16, 2015 no member list	3 pages	AR01

Aug 19, 2015	Registered office address changed from 110 Wise Lane Mill Hill London NW7 2RB to 112 Wise Lane London NW7 2RB on Aug 19, 2015	1 pages	AD01

Sep 22, 2014	Accounts for a dormant company made up to Aug 31, 2014	7 pages	AA

Sep 04, 2014	Appointment of Mr Andrew Miller as a director on Aug 01, 2013	2 pages	AP01

Sep 03, 2014	Annual return made up to Aug 16, 2014 no member list	2 pages	AR01

View All Filings

Who are the officers of ARRANDENE DRIVEWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Andrew Wise Lane NW7 2RB London 110 England	Aug 01, 2013		Director	Wise Lane NW7 2RB London 110 England	United Kingdom	British	1975-7	190694650001
NEEDLEMAN, Peter 112 Wise Lane NW7 2RB London Arrandene Cottage	Sep 10, 2007		Director	112 Wise Lane NW7 2RB London Arrandene Cottage	England	British	1962-1	133160160001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Aug 16, 2007	Aug 16, 2007	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
COHEN, Shaul Ron Hendon Lane N3 3PR London Flat First Floor England	Sep 10, 2007	Aug 31, 2013	Director	Hendon Lane N3 3PR London Flat First Floor England	United Kingdom	British	1959-5	52223400005
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Aug 16, 2007	Aug 16, 2007	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Aug 16, 2007	Aug 16, 2007	Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				118891220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARRANDENE DRIVEWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Needleman Wise Lane NW7 2RB London 112 England	Apr 06, 2016	Wise Lane NW7 2RB London 112 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Miller Wise Lane NW7 2RB London 110 England	Apr 06, 2016	Wise Lane NW7 2RB London 110 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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