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ARRANDENE DRIVEWAY LIMITED

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

This company is commonly known as Arrandene Driveway Limited. The company was founded 16 years ago and was given the registration number 06344966. The firm's registered office is in LONDON. You can find them at 112 Wise Lane, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ARRANDENE DRIVEWAY LIMITED
Company Number:06344966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:112 Wise Lane, London, NW7 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Wise Lane, London, England, NW7 2RB

Director01 August 2013Active
Arrandene Cottage, 112 Wise Lane, London, NW7 2RB

Director10 September 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 August 2007Active
Flat First Floor, Hendon Lane, London, England, N3 3PR

Director10 September 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 August 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director16 August 2007Active

People with Significant Control

Mr Peter Needleman
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:112, Wise Lane, London, England, NW7 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Miller
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:110, Wise Lane, London, England, NW7 2RB
Nature of control:
  • Ownership of shares 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 (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
2023-09-21Accounts

Accounts with accounts type dormant.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-08-19Annual return

Annual return company with made up date no member list.

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2015-08-19Address

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

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2014-09-22Accounts

Accounts with accounts type dormant.

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2014-09-04Officers

Appoint person director company with name date.

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2014-09-03Annual return

Annual return company with made up date no member list.

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2014-09-03Officers

Termination director company with name termination date.

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2013-10-08Accounts

Accounts with accounts type dormant.

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2013-09-30Annual return

Annual return company with made up date no member list.

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