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ARNFLANS INVESTMENTS LIMITED

Learn more about ARNFLANS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

206 HIGH ROAD, LONDON, N15 4NP

ARNFLANS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00615530
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.25
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 27.03
next due date: 2017.12.27
overdue: NO
last made update: 2016.03.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.08.03
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.03.25
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1995.03.25

List of company documents:

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27/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.13
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PREVSHO FROM 28/03/2015 TO 27/03/2015
Form type: AA01
Date: 2015.12.15
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.28
Form type: LATEST SOC
Document description: 28/06/15 STATEMENT OF CAPITAL;GBP 100
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28/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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PREVSHO FROM 29/03/2014 TO 28/03/2014
Form type: AA01
Date: 2014.11.24
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.09
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.04
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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30/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.11.29
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHAIM KOHN / 01/01/2010
Form type: CH01
Date: 2010.06.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 1 GRANGECOURT ROAD, LONDON, N16 5EG
Form type: 287
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, 206 HIGH ROAD, LONDON, N15 4NP
Form type: 287
Date: 2005.03.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, 1 GRANGECOURT ROAD, LONDON, N16 5EG
Form type: 287
Date: 2005.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, 206 HIGH ROAD, LONDON, N15 4NP
Form type: 287
Date: 2005.02.16
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REGISTERED OFFICE CHANGED ON 31/01/05 FROM:, 1 GRANGECOURT ROAD, STAMFORD HILL, LONDON, N16 5EG
Form type: 287
Date: 2005.01.31
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02

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Company directors and board members:

RACHEL KOHN (current)
Secretary, 2007.01.01
6 RECHOV NECHEMIAH , BNEI BERAK
ISRAEL
CHAIM KOHN (current)
Director, COMPANY DIRECTOR, 2007.01.01
34 CRANWICH ROAD , LONDON
N16 5JN
DINAH BERGER (resigned)
Secretary, DIRECTOR, 2004.05.12 - 2005.01.31
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (resigned)
Secretary, COMPANY DIRECTOR, 2005.01.31 - 2005.03.21
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (resigned)
Secretary, CO DIR, 2005.03.21 - 2007.01.01
80A DARENTH ROAD , LONDON
N16 6ED
HADASSAH GOTTESMAN (resigned)
Secretary, DIRECTOR, 1991.06.26 - 2002.12.20
11 GRANGECOURT ROAD , LONDON
N16 5EG
HADASSAH GOTTESMAN (resigned)
Secretary, DIRECTOR, 2004.05.12 - 2005.01.31
11 GRANGECOURT ROAD , LONDON
N16 5EG
MALKA KARNIOL (resigned)
Secretary, 2003.12.01 - 2004.05.12
23 ST ANDREWS GROVE , LONDON
N16 5NF
MALKA KARNIOL (resigned)
Secretary, 2005.03.21 - 2005.03.21
23 ST ANDREWS GROVE , LONDON
N16 5NF
MALKA KARNIOL (resigned)
Secretary, 2005.01.31 - 2005.01.31
23 ST ANDREWS GROVE , LONDON
N16 5NF
SHEVA WAGSCHAL (resigned)
Secretary, CO DIR, 2005.03.21 - 2007.11.02
1 GRANGECOURT ROAD , LONDON
N16 5EG
SHEVA WAGSCHAL (resigned)
Secretary, DIRECTOR, 2004.05.12 - 2005.01.31
1 GRANGECOURT ROAD , LONDON
N16 5EG
SHEVA WAGSCHAL (resigned)
Secretary, CO DIR, 2005.01.31 - 2005.03.21
1 GRANGECOURT ROAD , LONDON
N16 5EG
DINAH BERGER (resigned)
Director, CO DIR, 2005.03.21 - 2007.11.02
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (resigned)
Director, 2004.05.12 - 2005.01.31
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (resigned)
Director, COMPANY DIRECTOR, 2005.01.31 - 2005.03.21
80A DARENTH ROAD , LONDON
N16 6ED
DINAH BERGER (resigned)
Director, 2002.01.17 - 2002.12.20
80A DARENTH ROAD , LONDON
N16 6ED
HADASSAH GOTTESMAN (resigned)
Director, HOUSEWIFE, 1991.06.26 - 2002.12.20
11 GRANGECOURT ROAD , LONDON
N16 5EG
HADASSAH GOTTESMAN (resigned)
Director, 2004.05.12 - 2005.01.31
11 GRANGECOURT ROAD , LONDON
N16 5EG
CHAIM KOHN (resigned)
Director, TEACHER, 1994.11.01 - 2004.05.12
34 CRANWICH ROAD , LONDON
N16 5JN
CHAIM KOHN (resigned)
Director, TEACHER, 2005.01.31 - 2005.01.31
34 CRANWICH ROAD , LONDON
N16 5JN
CHAIM KOHN (resigned)
Director, TEACHER, 2005.03.21 - 2005.03.21
34 CRANWICH ROAD , LONDON
N16 5JN
IZAK SOLOMON KOHN (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2001.08.21
34 CRANWICH ROAD , LONDON
N16 5JN
SHEVA WAGSCHAL (resigned)
Director, CO DIR, 2005.01.31 - 2005.03.21
1 GRANGECOURT ROAD , LONDON
N16 5EG
SHEVA WAGSCHAL (resigned)
Director, 2004.05.12 - 2005.01.31
1 GRANGECOURT ROAD , LONDON
N16 5EG
SHEVA WAGSCHAL (resigned)
Director, 2002.01.17 - 2002.12.20
1 GRANGECOURT ROAD , LONDON
N16 5EG
SHEVA WAGSCHAL (resigned)
Director, CO DIR, 2005.03.21 - 2007.01.01
1 GRANGECOURT ROAD , LONDON
N16 5EG
Date 2014.03.28 2013.03.28
Fixed Assets £ 1,015,000 £ 1,015,000
Tangible Fixed Assets £ 1,015,000 £ 1,015,000
Shareholder Funds £ 852,693 + 11.09 % £ 767,572
Profit Loss Account Reserve £ 136,990 - 38.32 % £ 222,111
Revaluation Reserve £ 989,583 £ 989,583
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 852,693 + 11.09 % £ 767,572
Total Assets Less Current Liabilities £ 874,492 + 7.89 % £ 810,565
Net Current Assets Liabilities £ 140,508 - 31.27 % £ 204,435
Creditors Due Within One Year £ 140,508 - 31.27 % £ 204,435
Tangible Fixed Assets Cost Or Valuation £ 1,015,000 £ 1,015,000
Creditors Due After One Year £ 21,799 - 49.3 % £ 42,993

Companies near to ARNFLANS INVESTMENTS ltd.

Information about the Private Limited Company ARNFLANS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data