Arcadia Properties (UK) Limited

General information

Name:

Arcadia Properties (UK) Ltd

Office Address:

43 Mornington Road Chingford E4 7DT London

Number: 05800726

Incorporation date: 2006-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arcadia Properties (UK) Limited with Companies House Reg No. 05800726 has been operating on the market for 15 years. The Private Limited Company is officially located at 43 Mornington Road, Chingford, London and its area code is E4 7DT. The company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. The latest accounts were submitted for the period up to 2020-04-30 and the most current annual confirmation statement was released on 2021-03-31.

There seems to be a solitary managing director now leading this particular limited company, namely Adam D. who has been carrying out the director's obligations for 15 years. At least one secretary in this firm is a limited company: Hampden Legal Plc.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 May 2017

Address: Great Hampden, Great Missenden, Bucks, HP16 9RD, England

Latest update: 4 July 2021

Adam D.

Role: Director

Appointed: 15 May 2006

Latest update: 4 July 2021

People with significant control

The companies with significant control over the firm include: Hampden Property Development Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Great Missenden at Great Hampden, HP16 9RD, Bucks and was registered as a PSC under the reg no 06295636. Henry B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hampden Property Development Limited
Address: Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06295636
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry B.
Notified on 17 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 14 April 2022
Confirmation statement last made up date 31 March 2021
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 January 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 27 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 31 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th April 2020 (AA)
filed on: 20th, April 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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