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ARTHES PROPERTIES LTD

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

This company is commonly known as Arthes Properties Ltd. The company was founded 17 years ago and was given the registration number 06149734. The firm's registered office is in LONDON. You can find them at Acorn House, 33 Churchfield Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ARTHES PROPERTIES LTD
Company Number:06149734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Acorn House, 33 Churchfield Road, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 35 Riverside, 41-42 Kew Bridge Road, Brentford, United Kingdom, TW8 0RF

Secretary09 March 2007Active
Flat 35 Riverside, 41-42 Kew Bridge Road, Brentford, United Kingdom, TW8 0RF

Director09 March 2007Active
Flat 35 Riverside, 41-42 Kew Bridge Road, Brentford, United Kingdom, TW8 0RF

Director09 March 2007Active
173 Murray Road, Ealing, United Kingdom, W5 4DD

Director16 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 March 2007Active

People with Significant Control

Mr Jeremy Alan Bear
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:Flat 35 Riverside, 41-42 Kew Bridge Road, Brentford, United Kingdom, TW8 0RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-20Officers

Change person director company with change date.

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2016-10-20Officers

Change person director company with change date.

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2016-10-20Officers

Change person secretary company with change date.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Change person director company with change date.

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2016-04-22Officers

Change person director company with change date.

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2016-04-22Officers

Change person secretary company with change date.

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2016-04-22Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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