UKBizDB.co.uk

ARM PROPERTIES LTD

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

This company is commonly known as Arm Properties Ltd. The company was founded 11 years ago and was given the registration number 08176252. The firm's registered office is in LONDON. You can find them at Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARM PROPERTIES LTD
Company Number:08176252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
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:Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom, W8 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Director13 August 2012Active
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Director13 August 2012Active
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Director13 August 2012Active

People with Significant Control

Mrs Carol Anne Morton
Notified on:26 March 2024
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Significant influence or control
Mrs Michelle Clare Whitfeld
Notified on:31 August 2021
Status:Active
Date of birth:March 1973
Nationality:British
Address:Figurit Niddry Lodge, 51 Holland Street, Kensington, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Morton
Notified on:13 August 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Anthony Richard Morton
Notified on:13 August 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Significant influence or control
Mrs Michelle Clare Whitfield
Notified on:13 August 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2024-04-10Persons with significant control

Change to a person with significant control.

Download
2024-04-09Persons with significant control

Notification of a person with significant control.

Download
2024-01-25Capital

Capital allotment shares.

Download
2024-01-25Resolution

Resolution.

Download
2024-01-20Persons with significant control

Cessation of a person with significant control.

Download
2024-01-20Persons with significant control

Cessation of a person with significant control.

Download
2023-07-18Accounts

Accounts with accounts type total exemption full.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Resolution

Resolution.

Download
2021-09-30Incorporation

Memorandum articles.

Download
2021-09-30Capital

Capital name of class of shares.

Download
2021-09-29Persons with significant control

Notification of a person with significant control.

Download
2021-09-29Persons with significant control

Change to a person with significant control.

Download
2021-07-22Mortgage

Mortgage satisfy charge full.

Download
2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-10Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.