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ARC PROPERTIES NO.2 LTD

ARC PROPERTIES NO.2 LTD

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

    • Overview

    Company NameARC PROPERTIES NO.2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08569847
    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 ARC PROPERTIES NO.2 LTD?

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

    Where is ARC PROPERTIES NO.2 LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    Herefordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARC PROPERTIES NO.2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ARC PROPERTIES NO.2 LTD?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for ARC PROPERTIES NO.2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Registered office address changed from 3 Station Approach Worcester Park KT4 7NB England to 61 Bridge Street Kington Herefordshire HR5 3DJ on Jul 31, 2025

    		1 pagesAD01

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Office 15 272 Kensington High Street London W8 6nd England to 3 Station Approach Worcester Park KT4 7NB on May 01, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Notification of John Allen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 14, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Alexander Allen on May 18, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of ARC PROPERTIES NO.2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, John Alexander
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		Director
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		EnglandNew Zealander179228320001
    T H SECRETARIALS LTD
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    England
    		Secretary
    Kirkland Avenue
    Clayhall
    IG5 0TN Ilford
    84
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number7444270
    		214752070002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARC PROPERTIES NO.2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Allen
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    		Apr 06, 2016
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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