Arundel Property Investments Limited in London, N3 1LF

Description

Data updated on: 01-11-2023

Arundel Property Investments Limited with the registration number 01673357 has been operating on the market for fourty two years. The Private Limited Company can be reached at Aston House, Cornwall Avenue in London and its area code is N3 1LF. The firm known today as Arundel Property Investments Limited was known as Elaphunt Property Development Company up till Friday 29th June 2007 at which point the name got changed. The company's principal business activity number is 41100 and their NACE code stands for Development of building projects. 2022-03-31 is the last time when the accounts were reported.

Linda S. is the enterprise's individual managing director, that was chosen to lead the company in 1995 in June. For twenty one years Matthew S., had been supervising this limited company up until the resignation three years ago. What is more another director, namely Robert S. quit in March 2021. In order to find professional help with legal documentation, the limited company has been using the skills of Linda S. as a secretary since the appointment on Saturday 1st November 2008.

Previous company's names
Arundel Property Investments Limited 2007-06-29
Elaphunt Property Development Company Limited 1982-10-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	469 580	480 442	462 129	737 419	709 138	902 009

Balance Sheet
Cash Bank In Hand			56 390	7 258		6 081
Current Assets	1 355	738 412	485 508	423 377	336 436	166 914
Debtors	1 355	738 412	429 118	416 119	336 436	160 833
Tangible Fixed Assets	1 388 174	1 387 416	1 310 704	789 474	959	719
Net Assets Liabilities Including Pension Asset Liability	469 580	480 442	462 129	737 419

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	468 580	479 442	461 129	736 419	708 138	901 009
Shareholder Funds	469 580	480 442	462 129	737 419	709 138	902 009

Other Financial Data
Creditors Due Within One Year	980 109	1 024 096	1 122 815	1 467 142	1 408 162	973 571
Fixed Assets	2 379 884	2 379 126	2 302 414	1 781 184	1 780 864	1 708 666
Investments Fixed Assets	991 710	991 710	991 710	991 710	991 710	991 710
Net Assets Liability Excluding Pension Asset Liability					709 138	902 009
Net Current Assets Liabilities	-978 754	-285 684	-637 307	-1 043 765	-1 071 726	-806 657
Number Shares Allotted						1 000
Par Value Share						1
Percentage Subsidiary Held						100
Share Capital Allotted Called Up Paid					1 000	1 000
Tangible Fixed Assets Cost Or Valuation	1 410 917	1 410 917	1 334 773	813 969	788 195	25 774
Tangible Fixed Assets Depreciation	22 743	23 501	24 069	24 495	24 815	25 055
Tangible Fixed Assets Disposals			76 144	520 804		71 958
Creditors Due After One Year	931 550	1 613 000	1 202 978
Tangible Fixed Assets Depreciation Charged In Period		758	568	426
Total Assets Less Current Liabilities	1 401 130	2 093 442	1 665 107	737 419

Company staff

Linda S.

Role: Secretary

Appointed: 01 November 2008

Latest update: 14 April 2024

Executives with significant control over the firm are: Alan S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Linda S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan S.

Notified on 1 April 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Linda S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	26 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2011-03-31
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	31 January 2013
Annual Accounts
Start Date For Period Covered By Report	2012-04-01
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts 12 March 2014
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 March 2014

Arundel Property Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda S.

Linda S.

Matthew S.

Robert S.

Alan S.

Stuart M.

Stephen C.

People with significant control

Alan S.

Linda S.

Accounts Documents

Company filings

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