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ARLENE'S PROPERTIES (LONDON) LIMITED

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

This company is commonly known as Arlene's Properties (london) Limited. The company was founded 4 years ago and was given the registration number 12523166. The firm's registered office is in EDGWARE. You can find them at 106-108 Burnt Oak Broadway, , Edgware, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARLENE'S PROPERTIES (LONDON) LIMITED
Company Number:12523166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:106-108 Burnt Oak Broadway, Edgware, Middlesex, England, HA8 0BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106-108, Burnt Oak Broadway, Edgware, England, HA8 0BE

Director18 March 2020Active
106-108, Burnt Oak Broadway, Edgware, England, HA8 0BE

Director18 March 2020Active

People with Significant Control

Osw Plant Holdings Limited
Notified on:16 January 2021
Status:Active
Country of residence:United Kingdom
Address:106-108, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
M & J Properties (Edgware) Limited
Notified on:16 January 2021
Status:Active
Country of residence:United Kingdom
Address:106-108, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Arlene's Holdings Limited
Notified on:16 January 2021
Status:Active
Country of residence:United Kingdom
Address:106-108, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John O'Sullivan
Notified on:18 March 2020
Status:Active
Date of birth:May 1962
Nationality:Irish
Country of residence:England
Address:106-108, Burnt Oak Broadway, Edgware, England, HA8 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jerry Walsh
Notified on:18 March 2020
Status:Active
Date of birth:October 1956
Nationality:Irish
Country of residence:England
Address:106-108, Burnt Oak Broadway, Edgware, England, HA8 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-12Resolution

Resolution.

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2021-03-12Resolution

Resolution.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-02Resolution

Resolution.

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2021-03-02Capital

Capital allotment shares.

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2021-03-02Capital

Capital allotment shares.

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2021-03-02Capital

Capital allotment shares.

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2021-02-17Capital

Legacy.

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2021-02-17Capital

Capital statement capital company with date currency figure.

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2021-02-17Insolvency

Legacy.

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2021-02-17Capital

Legacy.

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