| Company Name | Arvon Properties (London) Limited |
|---|---|
| Directors | Joan Irene Eve Franks and Jane Dina Markham |
| Company Status | Active |
| Company Number | 00494864 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1951(73 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Joan Irene Eve Franks |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(40 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ |
| Director Name | Mrs Jane Dina Markham |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(40 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Woodtree Close Hendon London NW4 1HQ |
| Secretary Name | Mrs Jane Dina Markham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(40 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodtree Close Hendon London NW4 1HQ |
Location
| Registered Address | C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3.4k at £0.05 | Joan Irene Eve Franks 77.48% Ordinary |
|---|---|
| 1000 at £0.05 | Jane Dina Markham 22.52% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £812,485 |
| Cash | £511,597 |
| Current Liabilities | £1,627 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 28 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 5 January 2019 | Amended total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 September 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 8 December 2017 | Amended micro company accounts made up to 31 March 2017 (4 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 7 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 26 January 2016 | Amended total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 January 2016 | Amended total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 10 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 3 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 20 October 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 20 October 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 17 July 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 17 July 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 17 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 17 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 28 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Jane Dina Markham on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Jane Dina Markham on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Joan Irene Eve Franks on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Joan Irene Eve Franks on 21 October 2009 (2 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 21 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 9 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 16 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: mandeville house burton end west wickham cambridge CB1 6SD (1 page) |
| 16 October 2006 | Location of debenture register (1 page) |
| 16 October 2006 | Location of debenture register (1 page) |
| 16 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: mandeville house burton end west wickham cambridge CB1 6SD (1 page) |
| 16 October 2006 | Location of register of members (1 page) |
| 16 October 2006 | Location of register of members (1 page) |
| 7 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 5 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 14 October 2004 | Return made up to 01/10/04; full list of members (8 pages) |
| 14 October 2004 | Return made up to 01/10/04; full list of members (8 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 17 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
| 17 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 8 October 2002 | Return made up to 01/10/02; full list of members (8 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 8 October 2002 | Return made up to 01/10/02; full list of members (8 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 8 October 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 8 October 2001 | Return made up to 01/10/01; full list of members (7 pages) |
| 11 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 11 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 19 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 19 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 12 October 1999 | Return made up to 01/10/99; full list of members
|
| 12 October 1999 | Return made up to 01/10/99; full list of members
|
| 23 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 23 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 7 October 1998 | Return made up to 01/10/98; no change of members
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| 7 October 1998 | Return made up to 01/10/98; no change of members
|
| 7 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 7 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: clayton stark & co 5TH floor charles house 108-110 finchley road london NW3 5JJ (1 page) |
| 24 May 1998 | Registered office changed on 24/05/98 from: clayton stark & co 5TH floor charles house 108-110 finchley road london NW3 5JJ (1 page) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 9 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 3 September 1997 | Resolutions
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| 3 September 1997 | Resolutions
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| 20 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 20 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 December 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 18 st george street hanover square london W1R 0LL (1 page) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 18 st george street hanover square london W1R 0LL (1 page) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 11 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 11 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |