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ARMWORTH HOUSE (UK) LIMITED

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

This company is commonly known as Armworth House (uk) Limited. The company was founded 14 years ago and was given the registration number 07296461. The firm's registered office is in LONDON. You can find them at 189-193 Earls Court Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ARMWORTH HOUSE (UK) LIMITED
Company Number:07296461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:189-193 Earls Court Road, London, SW5 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Curzon Way, Chelmer Village, Chelmsford, United Kingdom, CM2 6PF

Secretary25 June 2010Active
189-193, Earls Court Road, London, SW5 9AN

Director25 June 2010Active
Beukenhof, Tite Hill, Englefield Green, United Kingdom, TW20 0NJ

Director25 June 2010Active

People with Significant Control

Gtl Property Fund Management Limited (Company No 06302275)
Notified on:19 August 2022
Status:Active
Country of residence:England
Address:189-193, Earls Court Road, London, England, SW5 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir David Roderick Kirch
Notified on:30 June 2016
Status:Active
Date of birth:July 1936
Nationality:British
Address:189-193, Earls Court Road, London, SW5 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Change person director company with change date.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type dormant.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Address

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

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type dormant.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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