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ARNVILLE LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

ARNVILLE LIMITED on the map

Company type: Private Limited Company
Company number: 00771244
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.19
last member list: 2016.04.19
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: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.11.02
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PREVSHO FROM 29/09/2014 TO 28/09/2014
Form type: AA01
Date: 2015.09.24
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PREVSHO FROM 30/09/2014 TO 29/09/2014
Form type: AA01
Date: 2015.06.26
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.12
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, 13-17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP
Form type: 287
Date: 2000.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.26

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Company directors and board members:

ABRAHAM KLEIN (current)
Secretary, COMPANY SECRETARY, 2003.01.22
15 FOUNTAYNE ROAD , LONDON
N16 7EA
BERISH BERGER (current)
Director, COMPANY DIRECTOR, 1993.02.01
24 CRAVEN WALK , LONDON
N16 6BT
SAMUEL BERGER (current)
Director, COMPANY DIRECTOR, 1992.04.19
45 FILEY AVENUE , LONDON
N16 6JL
SARAH RACHEL KLEIN (current)
Director, COMPANY DIRECTOR, 1992.04.19
15 FOUNTAYNE ROAD , LONDON
N16 7EA
ZELDA STERNLICHT (current)
Director, COMPANY DIRECTOR, 1992.04.19
14 OVERLEA ROAD , LONDON
E5 9BG
SIGHISMOND BERGER (resigned)
Secretary, 1993.02.18 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
BERISH BERGER (resigned)
Director, CO DIRECTOR, 1992.04.19 - 1993.02.01
24 CRAVEN WALK , LONDON
N16 6BT
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1993.02.18 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.04.19 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
MILTON GROSS (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 2005.07.13
86 FILEY AVENUE , LONDON
N16 6JJ
HASIAS LAUFER (resigned)
Director, CO DIRECTOR, 1992.04.19 - 1998.11.30
16 WARWICK GROVE , LONDON
E5 9HU

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Information about the Private Limited Company ARNVILLE 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: 2016.06.04. Reload the data