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ARNELLAN HOUSE (MANAGEMENT) LIMITED

Learn more about ARNELLAN HOUSE (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9A HIGH STREET, WEST DRAYTON, MIDDLESEX, UB7 7QG

ARNELLAN HOUSE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00870518
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.03
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.14
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.28
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DIRECTOR APPOINTED MR JIGNESH JITENDRA SHAH
Form type: AP01
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED MR MANOJ VALJI THAKRAR
Form type: AP01
Date: 2011.09.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 14 BASING HILL, GOLDERS GREEN, LONDON, NW11 8TH
Form type: AD01
Date: 2010.11.29
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON CLARK / 01/01/2010
Form type: CH01
Date: 2010.04.15
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APPOINTMENT TERMINATED, SECRETARY SARA GOODMAN
Form type: TM02
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR SARA GOODMAN
Form type: TM01
Date: 2010.02.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/01 FROM:, 40 GREENFIELD GARDENS, LONDON, NW2 1HT
Form type: 287
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/97 FROM:, 78 HODFORD ROAD, GOLDERS GREEN, LONDON, NW11 8NG
Form type: 287
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/95 FROM:, FLAT 6, ARNELLAN HOUSE, SLOUGH LANE, KINGSBURY, LONDON NW9 8XJ
Form type: 287
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01

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Company directors and board members:

WILLIAM GORDON CLARK (current)
Director, DEVELOPMENT MANAGER, 2006.09.17
7 OAKLANDS AVENUE , OSTERLEY
TW7 5PX, MIDDLESEX
JIGNESH JITENDRA SHAH (current)
Director, 2011.12.15
ARNELLAN HOUSE 144 SLOUGH LANE KINGSBURY , LONDON
NW9 8XJ
MANOJ VALJI THAKRAR (current)
Director, 2011.09.12
56 JELLICOE GARDENS , STANMORE
HA7 3NS, MIDDLESEX
SARA ELIZABETH GOODMAN (resigned)
Secretary, ADMINISTRATOR, 1995.10.22 - 2010.01.27
14 BASING HILL , LONDON
NW11 8TH
JACK JACOBS (resigned)
Secretary, 1991.03.25 - 1995.10.22
FLAT 6 ARNELLAN HOUSE 144-146 SLOUGH LANE KINGSBURY , LONDON
NW9 8XJ
DEREK ELLIS (resigned)
Director, RETIRED, 1991.03.25 - 2006.09.17
FLAT 7 ARNELLAN HOUSE , LONDON
NW9 8XJ
SARA ELIZABETH GOODMAN (resigned)
Director, ADMINISTRATOR, 1995.10.22 - 2010.01.27
14 BASING HILL , LONDON
NW11 8TH
JACK JACOBS (resigned)
Director, RETIRED, 1991.03.25 - 1995.10.22
FLAT 6 ARNELLAN HOUSE 144-146 SLOUGH LANE KINGSBURY , LONDON
NW9 8XJ
Date 2013.12.31 2012.12.31
Current Assets £ 12,065 + 24.83 % £ 9,665
Shareholder Funds £ 10,160 + 15.19 % £ 8,820
Profit Loss Account Reserve £ 9,960 + 15.55 % £ 8,620
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 10,160 + 15.19 % £ 8,820
Total Assets Less Current Liabilities £ 10,160 + 15.19 % £ 8,820
Net Current Assets Liabilities £ 10,160 + 15.19 % £ 8,820
Creditors Due Within One Year £ 1,905 + 125.44 % £ 845
Cash Bank In Hand £ 12,065 + 24.83 % £ 9,665

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Information about the Private Limited Company ARNELLAN HOUSE (MANAGEMENT) 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: 2016.06.10. Reload the data