ARNDALE INDUSTRIAL PROPERTIES LIMITED
Overview
| Company Name | ARNDALE INDUSTRIAL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11718052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARNDALE INDUSTRIAL PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARNDALE INDUSTRIAL PROPERTIES LIMITED located?
| Registered Office Address | 1st Floor, 70 Jermyn Street SW1Y 6NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARNDALE INDUSTRIAL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARNDALE INDUSTRIAL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for ARNDALE INDUSTRIAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard John Hall as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor, 70 Jermyn Street London SW1Y 6NY on Feb 20, 2025 | 1 pages | AD01 | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graeme Barry Dibb as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on Sep 21, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 117180520001 in full | 1 pages | MR04 | ||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas John Hopper as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Selwyn Heycock as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Graeme Barry Dibb as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Jonathan Farrant as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Who are the officers of ARNDALE INDUSTRIAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRANT, David Jonathan | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor, England | England | British | 258639490001 | |||||
| DIBB, Graeme Barry | Director | St Albans House 57-59 Haymarket SW1Y 4QX London 4th Floor United Kingdom | United Kingdom | British | 285154270001 | |||||
| HALL, Richard John | Director | Third Floor 86 Jermyn Street SW1Y 6JD London Sjs Property Management | United Kingdom | British | 241637130001 | |||||
| HEYCOCK, Selwyn | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | United Kingdom | British | 135967710001 | |||||
| HOPPER, Nicholas John | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | United Kingdom | British | 8695510002 |
Who are the persons with significant control of ARNDALE INDUSTRIAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trenport Limited | Dec 09, 2018 | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Hall | Dec 07, 2018 | Third Floor 86 Jermyn Street SW1Y 6JD London Sjs Property Management | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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