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ARLENE'S PLANT HIRE (LONDON) LIMITED

ARLENE'S PLANT HIRE (LONDON) LIMITED

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

    • Overview

    Company NameARLENE'S PLANT HIRE (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07186724
    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 ARLENE'S PLANT HIRE (LONDON) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ARLENE'S PLANT HIRE (LONDON) LIMITED located?

    Registered Office Address
    11 Highwood Grove
    Mill Hill
    NW7 3LX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARLENE'S PLANT HIRE (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARLENE'S PLANT HIRE (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for ARLENE'S PLANT HIRE (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 11, 2023 with updates

    		4 pagesCS01

    Cessation of Noreen O'sullivan as a person with significant control on Apr 08, 2022

    		1 pagesPSC07

    Notification of John O'sullivan as a person with significant control on Apr 08, 2022

    		2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of ARLENE'S PLANT HIRE (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Noreen
    Highwood Grove
    Mill Hill
    NW7 3LX London
    11
    United Kingdom
    		Secretary
    Highwood Grove
    Mill Hill
    NW7 3LX London
    11
    United Kingdom
    		British150083430001
    O'SULLIVAN, John
    Highwood Grove
    Mill Hill
    NW7 3LX London
    11
    United Kingdom
    		Director
    Highwood Grove
    Mill Hill
    NW7 3LX London
    11
    United Kingdom
    		EnglandIrishPlant Hire Consultant101316470001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARLENE'S PLANT HIRE (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John O'Sullivan
    Highwood Grove
    Mill Hill
    NW7 3LX London
    11
    		Apr 08, 2022
    Highwood Grove
    Mill Hill
    NW7 3LX London
    11
    		No
    Nationality: Irish
    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.
    Mrs Noreen O'Sullivan
    Highwood Grove
    Mill Hill
    NW7 3LX London
    11
    		Apr 06, 2016
    Highwood Grove
    Mill Hill
    NW7 3LX London
    11
    		Yes
    Nationality: Irish
    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.
    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