Arnellan House (Management) Limited

Company Name	Arnellan House (Management) Limited
Company Status	Active
Company Number	00870518
Category	Private Limited Company
Incorporation Date	3 February 1966(58 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Manoj Valji Thakrar
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2011(45 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Director Name	Mrs Megha Siddhish Vyas
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(55 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a High Street West Drayton Middlesex UB7 7QG

Director Name	Mrs Nipa Pankajkumar Kotadia
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(55 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a High Street West Drayton Middlesex UB7 7QG

Director Name	Mr Derek Ellis
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(25 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 17 September 2006)
Role	Retired
Correspondence Address	Flat 7 Arnellan House London NW9 8XJ

Director Name	Mr Jack Jacobs
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(25 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 1995)
Role	Retired
Correspondence Address	Flat 6 Arnellan House 144-146 Slough Lane Kingsbury London NW9 8XJ

Secretary Name	Mr Jack Jacobs
Nationality	British
Status	Resigned
Appointed	25 March 1991(25 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 1995)
Role	Company Director
Correspondence Address	Flat 6 Arnellan House 144-146 Slough Lane Kingsbury London NW9 8XJ

Director Name	Sara Elizabeth Goodman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1995(29 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 27 January 2010)
Role	Administrator
Country of Residence	England
Correspondence Address	14 Basing Hill London NW11 8TH

Secretary Name	Sara Elizabeth Goodman
Nationality	British
Status	Resigned
Appointed	22 October 1995(29 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 27 January 2010)
Role	Administrator
Country of Residence	England
Correspondence Address	14 Basing Hill London NW11 8TH

Director Name	William Gordon Clark
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2006(40 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 October 2018)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	7 Oaklands Avenue Osterley Middlesex TW7 5PX

Director Name	Mr Jignesh Jitendra Shah
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 2011(45 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Arnellan House 144 Slough Lane Kingsbury London NW9 8XJ

Location

Registered Address	C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Mrs M. O'connell 5.00% Ordinary A
10 at £1	Mrs M. O'connell 5.00% Ordinary B
90 at £1	Mr E. O'connell 45.00% Ordinary B
81 at £1	Mr E. O'connell 40.50% Ordinary A
1 at £1	Baroness Caroline Cox 0.50% Ordinary A
1 at £1	D. Ellis 0.50% Ordinary A
1 at £1	Hagit Azran 0.50% Ordinary A
1 at £1	M.s. Kalsi & Mrs B.s. Bamrah 0.50% Ordinary A
1 at £1	Mr M. Guedj 0.50% Ordinary A
1 at £1	Mr W. Clark 0.50% Ordinary A
1 at £1	Mrs M. Pritchard 0.50% Ordinary A
1 at £1	Nipa Kotadia & Jignesh Jitendra Shah 0.50% Ordinary A
1 at £1	S. Karia 0.50% Ordinary A

Financials

Year	2014
Net Worth	£11,809
Cash	£12,613
Current Liabilities	£804

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

12 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 June 2019	Compulsory strike-off action has been discontinued (1 page)
21 June 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
23 November 2018	Termination of appointment of William Gordon Clark as a director on 22 October 2018 (1 page)
30 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 May 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (6 pages)
11 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200 (6 pages)
9 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (6 pages)
2 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (6 pages)
14 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
28 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
4 January 2012	Appointment of Mr Jignesh Jitendra Shah as a director (2 pages)
4 January 2012	Appointment of Mr Jignesh Jitendra Shah as a director (2 pages)
24 September 2011	Appointment of Mr Manoj Valji Thakrar as a director (2 pages)
24 September 2011	Appointment of Mr Manoj Valji Thakrar as a director (2 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
29 November 2010	Registered office address changed from 14 Basing Hill Golders Green London NW11 8TH on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from 14 Basing Hill Golders Green London NW11 8TH on 29 November 2010 (1 page)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
15 April 2010	Director's details changed for William Gordon Clark on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for William Gordon Clark on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for William Gordon Clark on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (8 pages)
3 February 2010	Termination of appointment of Sara Goodman as a secretary (2 pages)
3 February 2010	Termination of appointment of Sara Goodman as a secretary (2 pages)
3 February 2010	Termination of appointment of Sara Goodman as a director (2 pages)
3 February 2010	Termination of appointment of Sara Goodman as a director (2 pages)
21 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
21 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
3 April 2009	Return made up to 25/03/09; full list of members (7 pages)
3 April 2009	Return made up to 25/03/09; full list of members (7 pages)
7 October 2008	Full accounts made up to 31 December 2007 (10 pages)
7 October 2008	Full accounts made up to 31 December 2007 (10 pages)
2 April 2008	Return made up to 25/03/08; full list of members (7 pages)
2 April 2008	Return made up to 25/03/08; full list of members (7 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 April 2007	Return made up to 25/03/07; full list of members (10 pages)
2 April 2007	Return made up to 25/03/07; full list of members (10 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 March 2006	Return made up to 25/03/06; full list of members (10 pages)
24 March 2006	Return made up to 25/03/06; full list of members (10 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
17 March 2005	Return made up to 25/03/05; full list of members (10 pages)
17 March 2005	Return made up to 25/03/05; full list of members (10 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 March 2003	Return made up to 25/03/03; full list of members (10 pages)
17 March 2003	Return made up to 25/03/03; full list of members (10 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 March 2002	Return made up to 25/03/02; full list of members (9 pages)
25 March 2002	Return made up to 25/03/02; full list of members (9 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 August 2001	Registered office changed on 30/08/01 from: 40 greenfield gardens london NW2 1HT (1 page)
30 August 2001	Registered office changed on 30/08/01 from: 40 greenfield gardens london NW2 1HT (1 page)
29 March 2001	Return made up to 25/03/01; full list of members (9 pages)
29 March 2001	Return made up to 25/03/01; full list of members (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
19 April 2000	Return made up to 25/03/00; full list of members (9 pages)
19 April 2000	Return made up to 25/03/00; full list of members (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 May 1999	Return made up to 25/03/99; full list of members (5 pages)
7 May 1999	Return made up to 25/03/99; full list of members (5 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 April 1998	Return made up to 25/03/98; no change of members (4 pages)
28 April 1998	Return made up to 25/03/98; no change of members (4 pages)
16 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1997	Full accounts made up to 31 December 1996 (9 pages)
8 April 1997	Registered office changed on 08/04/97 from: 78 hodford road golders green london NW11 8NG (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 78 hodford road golders green london NW11 8NG (1 page)
7 April 1997	Return made up to 25/03/97; no change of members (4 pages)
7 April 1997	Return made up to 25/03/97; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 December 1995 (9 pages)
22 October 1996	Full accounts made up to 31 December 1995 (9 pages)
23 April 1996	Return made up to 25/03/96; full list of members (5 pages)
23 April 1996	Return made up to 25/03/96; full list of members (5 pages)
23 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
19 June 1995	Return made up to 25/03/95; no change of members (4 pages)
19 June 1995	Return made up to 25/03/95; no change of members (4 pages)
5 June 1995	Registered office changed on 05/06/95 from: flat 6, arnellan house slough lane kingsbury london NW9 8XJ (1 page)
5 June 1995	Registered office changed on 05/06/95 from: flat 6, arnellan house slough lane kingsbury london NW9 8XJ (1 page)
3 May 1995	Return made up to 25/03/94; full list of members (6 pages)
3 May 1995	Return made up to 25/03/94; full list of members (6 pages)
15 March 1995	Auditor's resignation (2 pages)
15 March 1995	Auditor's resignation (2 pages)
3 February 1966	Incorporation (17 pages)
3 February 1966	Incorporation (17 pages)

Arnellan House (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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