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ARANDAVILLE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arandaville Investments Limited. The company was founded 48 years ago and was given the registration number 01244578. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARANDAVILLE INVESTMENTS LIMITED
Company Number:01244578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Darenth Road, London, N16 6EB

Secretary-Active
45 Filey Avenue, London, N16 6JL

Director-Active
15, Fountayne Road, London, United Kingdom, N16 7EA

Director04 November 2019Active
15 Fountayne Road, London, N16 7EA

Director28 March 1995Active
14, Overlea Road, London, United Kingdom, E5 9BG

Director04 November 2019Active
14 Overlea Road, London, E5 9BG

Director28 March 1995Active
7 Gilda Crescent, London, N16 6JT

Director04 March 1993Active
7 Gilda Crescent, London, N16 6JT

Director-Active

People with Significant Control

Truedene Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-01-24Capital

Capital statement capital company with date currency figure.

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2022-01-14Resolution

Resolution.

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2022-01-14Capital

Legacy.

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2022-01-14Resolution

Resolution.

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2022-01-14Insolvency

Legacy.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Mortgage

Mortgage satisfy charge full.

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2020-01-06Mortgage

Mortgage satisfy charge full.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-12-17Accounts

Change account reference date company previous shortened.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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