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ARLEN PROPERTIES LIMITED

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

This company is commonly known as Arlen Properties Limited. The company was founded 32 years ago and was given the registration number 02643701. The firm's registered office is in POTTERS BAR. You can find them at Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ARLEN PROPERTIES LIMITED
Company Number:02643701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Secretary27 March 2015Active
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director26 September 1991Active
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director24 February 2014Active
33 Grosvenor Gardens, Golders Green, London, NW11 0HE

Secretary23 June 1994Active
5th Floor Durkan House, 155 East Barnet Road, New Barnet, EN4 8QZ

Secretary07 July 1997Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary06 September 1991Active
Flat C 27 Sunny Gardens Road, London, NW4 1SL

Secretary26 September 1991Active
5th Floor Durkan House, 155 East Barnet Road, New Barnet, EN4 8QZ

Director15 January 2001Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director06 September 1991Active

People with Significant Control

Mr Samuel Hayek
Notified on:06 September 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-05-30Officers

Change person secretary company with change date.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-04-13Address

Change registered office address company with date old address new address.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-09-20Mortgage

Mortgage satisfy charge full.

Download
2019-09-20Mortgage

Mortgage satisfy charge full.

Download
2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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