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ARLEN PROPERTIES LIMITED - Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02643701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A, 10th Floor Maple House
- High Street
- Potters Bar
- Hertfordshire
- EN6 5BS Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS UK
Management
- Managing Directors
- HAYEK, Samuel
- Company secretaries
- WAISMAN, Marilyn
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-06
- Age Of Company 1991-09-06 32 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Samuel Hayek
- Mr Samuel Hayek
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARLEN PROPERTIES PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2020-10-18
- Last Date: 2019-09-06
✓
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ARLEN PROPERTIES LIMITED Company Description
- ARLEN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02643701. Its current trading status is "live". It was registered 1991-09-06. It was previously called ARLEN PROPERTIES PLC. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at Suite A, 10Th Floor Maple House .
Get ARLEN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arlen Properties Limited - Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
- 1991-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02643701#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02643701#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02643701#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-07-06) - AA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-20) - MR04
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-07) - AA
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reregistration-public-to-private-company (2017-09-29) - RR02
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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re-registration-memorandum-articles (2017-09-29) - MAR
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resolution (2017-09-29) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2017-09-29) - CERT10
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-full (2016-04-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
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accounts-with-accounts-type-full (2015-04-29) - AA
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appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-25) - AP01
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accounts-with-accounts-type-medium (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
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change-person-director-company-with-change-date (2014-10-02) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-medium (2013-04-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-23) - CH03
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accounts-with-accounts-type-full (2011-04-05) - AA
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change-person-director-company-with-change-date (2011-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-full (2010-05-05) - AA
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keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-29) - AA
-
legacy (2009-06-03) - 403a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-10-21) - 363a
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legacy (2008-12-08) - 403a
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keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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accounts-with-accounts-type-full (2007-05-02) - AA
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keyboard_arrow_right 2006
-
legacy (2006-12-23) - 395
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legacy (2006-10-03) - 363a
-
legacy (2006-09-02) - 395
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accounts-with-accounts-type-full (2006-08-01) - AA
-
legacy (2006-03-10) - 395
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keyboard_arrow_right 2005
-
legacy (2005-09-29) - 363s
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accounts-with-accounts-type-full (2005-07-29) - AA
-
legacy (2005-05-06) - 403a
-
legacy (2005-02-01) - 287
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keyboard_arrow_right 2004
-
legacy (2004-02-20) - 395
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legacy (2004-03-15) - 288c
-
legacy (2004-10-05) - 363s
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accounts-with-accounts-type-full (2004-05-28) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-29) - AA
-
legacy (2003-10-01) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-09-17) - 363s
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accounts-with-accounts-type-full (2002-05-01) - AA
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keyboard_arrow_right 2001
-
legacy (2001-02-06) - 288a
-
legacy (2001-02-17) - 395
-
legacy (2001-02-24) - 395
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accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-02-13) - 363a
-
legacy (2001-08-21) - 395
-
legacy (2001-10-16) - 395
-
legacy (2001-11-05) - 363s
-
legacy (2001-07-19) - 403a
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keyboard_arrow_right 2000
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auditors-report (2000-01-10) - AUDR
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legacy (2000-01-10) - 43(3)
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legacy (2000-01-10) - 43(3)e
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resolution (2000-01-10) - RESOLUTIONS
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re-registration-memorandum-articles (2000-01-10) - MAR
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accounts-balance-sheet (2000-01-10) - BS
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auditors-statement (2000-01-10) - AUDS
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certificate-change-of-name-company (2000-02-25) - CERTNM
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legacy (2000-01-12) - 363a
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certificate-change-of-name-company (2000-01-19) - CERTNM
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accounts-with-accounts-type-small (2000-04-20) - AA
-
legacy (2000-08-11) - 395
-
legacy (2000-09-20) - 395
-
legacy (2000-12-02) - 395
-
legacy (2000-12-16) - 395
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certificate-re-registration-private-to-public-limited-company (2000-01-10) - CERT5
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keyboard_arrow_right 1999
-
legacy (1999-08-03) - 395
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accounts-with-accounts-type-small (1999-04-13) - AA
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legacy (1999-07-21) - 395
-
legacy (1999-09-23) - 395
-
legacy (1999-07-27) - 395
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resolution (1999-12-01) - RESOLUTIONS
-
legacy (1999-12-01) - 123
-
legacy (1999-12-01) - 88(2)R
-
legacy (1999-12-01) - 287
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keyboard_arrow_right 1998
-
legacy (1998-11-30) - 363s
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legacy (1998-08-11) - 395
-
legacy (1998-08-05) - 395
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legacy (1998-06-05) - 395
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accounts-with-accounts-type-small (1998-05-11) - AA
-
legacy (1998-07-15) - 395
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keyboard_arrow_right 1997
-
legacy (1997-02-11) - 395
-
legacy (1997-09-29) - 363s
-
legacy (1997-08-14) - 288a
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accounts-with-accounts-type-small (1997-07-28) - AA
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legacy (1997-07-24) - 288b
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-08-05) - AA
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legacy (1996-09-16) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-06) - 363s
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accounts-with-accounts-type-small (1995-03-21) - AA
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legacy (1995-01-12) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-09) - AA
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legacy (1994-07-12) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-30) - 363s
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accounts-with-accounts-type-small (1993-08-05) - AA
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legacy (1993-04-19) - 287
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legacy (1993-04-19) - 363a
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keyboard_arrow_right 1992
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legacy (1992-05-06) - 88(2)R
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legacy (1992-10-19) - 287
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legacy (1992-12-18) - 395
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keyboard_arrow_right 1991
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legacy (1991-10-09) - 288
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resolution (1991-10-09) - RESOLUTIONS
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certificate-change-of-name-company (1991-10-07) - CERTNM
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legacy (1991-10-04) - 287
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incorporation-company (1991-09-06) - NEWINC
