Arndale Properties Limited. net worth, address, company information. Free

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Arndale Properties Limited (reg no 04768976) is a private limited company incorporated on 2003-05-18 in United Kingdom. The enterprise has its registered office at 4Th Floor St Albans House, 57-59 Haymarket, London SW1Y 4QX. Having undergone a change in 2003-05-29, the previous name the company utilized was 2210Th Single Member Shelf Investment Company Limited. Arndale Properties Limited operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Arndale Properties Limited
Number	04768976
Date of Incorporation:	2003-05-18
End of financial year:	30 June
Address:	4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in this firm, we can name: David F. (in the company from 01 July 2021), Graeme D. (appointment date: 01 July 2021), Richard H. (appointed on 01 December 2016). The Companies House lists 1 person of significant control - Trenport Property Holdings Limited, a corporation which is located at 14 St George Street, W1S 1FE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trenport Property Holdings Limited

6 April 2016

Address	2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09417510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period extended from June 30, 2023 to December 31, 2023 filed on: 14th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period extended from June 30, 2023 to December 31, 2023 filed on: 14th, February 2024 \| accounts	Free Download (1 page)
(SH19) Capital declared on December 21, 2023: 1.00 GBP filed on: 21st, December 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, December 2023 \| capital	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (13 pages)
(SH01) Capital declared on November 30, 2022: 59411129.00 GBP filed on: 19th, December 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, January 2022 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 8th, March 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 12th, March 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 5th, January 2017 \| accounts	Free Download
(AR01) Annual return made up to May 18, 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 19, 2016: 59411128.00 GBP capital
(AA) Full accounts data made up to June 30, 2015 filed on: 23rd, November 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to May 18, 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (21 pages)
(SH01) Capital declared on February 25, 2015: 59411128.00 GBP filed on: 27th, March 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to May 18, 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2013 filed on: 27th, November 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to May 18, 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2012 filed on: 6th, March 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to May 18, 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2011 filed on: 8th, February 2012 \| accounts	Free Download (21 pages)
(AA01) Extension of current accouting period to June 30, 2011 filed on: 15th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 18, 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2010 filed on: 2nd, December 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to May 18, 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2009 filed on: 27th, September 2009 \| accounts	Free Download (20 pages)
(363a) Annual return made up to June 12, 2009 filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (20 pages)
(363a) Annual return made up to June 11, 2008 filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2007 filed on: 27th, February 2008 \| accounts	Free Download (20 pages)
(363a) Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (20 pages)
(363a) Annual return made up to May 26, 2006 filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 26, 2006 filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2005 filed on: 28th, February 2006 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to April 30, 2005 filed on: 28th, February 2006 \| accounts	Free Download (21 pages)
(363s) Annual return made up to June 9, 2005 filed on: 9th, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to June 9, 2005 filed on: 9th, June 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 29th, January 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 29th, January 2005 \| accounts	Free Download (17 pages)
(88(2)R) Alloted 4999999 shares on October 21, 2004. Value of each share 1 £, total number of shares: 5000000. filed on: 9th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4999999 shares on October 21, 2004. Value of each share 1 £, total number of shares: 5000000. filed on: 9th, November 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 12th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 12th, October 2004 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 19/07/04 filed on: 9th, August 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 19/07/04 filed on: 9th, August 2004 \| capital	Free Download (1 page)
(363s) Annual return made up to June 17, 2004 filed on: 17th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 17, 2004 filed on: 17th, June 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 11th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 11th, June 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, May 2003 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2003 \| incorporation	Free Download (22 pages)

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