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ARTERIAL INVESTMENTS LIMITED

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

Company details

2 GROSVENOR GARDENS, LONDON, ENGLAND, NW11 0HG

ARTERIAL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00769037
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.26
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, 61 BRAMPTON GROVE, LONDON, NW4 4AH
Form type: AD01
Date: 2015.07.21
£2.95
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, 125 WOLMER GARDENS, EDGWARE, MIDDLESEX, HA8 8QF
Form type: AD01
Date: 2012.07.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS BIRNBAUM / 11/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/01 FROM:, WAHNON RYNESS, 11TH FLOOR, YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX HA9 0PA
Form type: 287
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/00
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/91 FROM:, HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON N3 1QF
Form type: 287
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/91 FROM:, HILLVIEW HOUSE, 1 HALLSWELLE ROAD, FINCHLEY ROAD, LONDON NW11ODL
Form type: 287
Date: 1991.01.30

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Company directors and board members:

SUSAN ELAINE BIRNBAUM (current)
Secretary, 1991.06.11
61 BRAMPTON GROVE HENDON , LONDON
NW4 4AH
ALFRED LOUIS BIRNBAUM (current)
Director, COMMODITY TRADER, 1991.06.11
61 BRAMPTON GROVE HENDON , LONDON
NW4 4AH
Date 2014.03.31 2013.03.31
Fixed Assets £ 325,000 £ 325,000
Tangible Fixed Assets £ 325,000 £ 325,000
Shareholder Funds £ 300,918 £ 300,918
Profit Loss Account Reserve £ 17,242 £ 17,242
Revaluation Reserve £ 250,507 £ 250,507
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 300,918 £ 300,918
Total Assets Less Current Liabilities £ 300,918 £ 300,918
Net Current Assets Liabilities £ 24,082 £ 24,082
Creditors Due Within One Year £ 24,082 £ 24,082
Tangible Fixed Assets Cost Or Valuation £ 325,000 £ 325,000

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Information about the Private Limited Company ARTERIAL 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: 2016.06.03. Reload the data