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ARUNDEL PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Arundel Property Investments Limited. The company was founded 41 years ago and was given the registration number 01673357. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ARUNDEL PROPERTY INVESTMENTS LIMITED
Company Number:01673357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, N3 1LF

Secretary01 November 2008Active
Aston House, Cornwall Avenue, London, N3 1LF

Director27 June 1995Active
18 Fairacres, Tadworth, KT20 5QT

Secretary-Active
47 Aveling Close, Purley, CR8 4DX

Director-Active
Orchard House, 15b Woodcote Park Avenue, Purley, CR8 3ND

Director-Active
Aston House, Cornwall Avenue, London, N3 1LF

Director01 June 2000Active
Aston House, Cornwall Avenue, London, N3 1LF

Director01 June 2000Active

People with Significant Control

Mr Alan Graham Smith
Notified on:01 April 2019
Status:Active
Date of birth:December 1946
Nationality:British
Address:Aston House, London, N3 1LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Linda Ellen Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Aston House, London, N3 1LF
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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Officers

Termination director company with name termination date.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-01-09Persons with significant control

Notification of a person with significant control.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-03-18Accounts

Change account reference date company previous shortened.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Change account reference date company previous shortened.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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