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ARLETA INVESTAMENT ONE LIMITED

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

This company is commonly known as Arleta Investament One Limited. The company was founded 6 years ago and was given the registration number 11306549. The firm's registered office is in LONDON. You can find them at 3 Union Court, Elmfield Way, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARLETA INVESTAMENT ONE LIMITED
Company Number:11306549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Union Court, Elmfield Way, London, England, W9 3UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Consul Court, 16-17 Landport Terrace, Portsmouth, England, PO1 2RQ

Director17 June 2020Active
46 Woods House, Gatliff Road, London, United Kingdom, SW1W 8DE

Director12 April 2018Active

People with Significant Control

Mrs Arleta Yousef
Notified on:17 August 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:3 Union Court, Elmfield Way, London, England, W9 3UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Jalal Yousef
Notified on:30 July 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:3 Union Court, Elmfield Way, London, England, W9 3UL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Arleta Yousef
Notified on:12 April 2018
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:46 Woods House, Gatliff Road, London, England, SW1W 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-03-16Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-12-25Accounts

Accounts with accounts type micro entity.

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2022-04-03Confirmation statement

Confirmation statement with no updates.

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2021-12-25Accounts

Accounts with accounts type micro entity.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type micro entity.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-06-21Address

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

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2020-06-21Persons with significant control

Change to a person with significant control.

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2020-06-21Accounts

Accounts with accounts type micro entity.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-16Dissolution

Dissolution withdrawal application strike off company.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-11Gazette

Gazette notice voluntary.

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2020-02-03Dissolution

Dissolution application strike off company.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2018-04-12Incorporation

Incorporation company.

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