Arlington Enterprises Limited

Company Name	Arlington Enterprises Limited
Company Status	Active
Company Number	00958090
Category	Private Limited Company
Incorporation Date	11 July 1969(54 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78101	Motion picture, television and other theatrical casting activities
SIC 78109	Other activities of employment placement agencies
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Richard Leigh Boddie
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(21 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Great Portland Street London W1W 8QH

Director Name	Mrs Anne Betty Leonie Sweetbaum-De Vigier
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swiss
Status	Current
Appointed	31 December 1990(21 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	37 Great Portland Street London W1W 8QH

Secretary Name	Mr Richard Leigh Boddie
Nationality	British
Status	Current
Appointed	31 December 1990(21 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Great Portland Street London W1W 8QH

Director Name	Mr Barry Jay Sweetbaum
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	28 December 2018(49 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Great Portland Street London W1W 8QH

Director Name	Don Cleary
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2004(35 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 2004)
Role	Travel Agent
Correspondence Address	26 Tudor Avenue Worcester Park Surrey KT4 8TY

Director Name	Mr James William Mark Sweetbaum
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 October 2009(40 years, 3 months after company formation)
Appointment Duration	5 months (resigned 11 March 2010)
Role	Film Producer/Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Charlotte Street London W1T 1RD

Director Name	Ms Hilary Siobhan Murray
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	07 April 2010(40 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 July 2019)
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	37 Great Portland Street London W1W 8QH

Contact

Website	arlingtonenterprises.co.uk
Telephone	020 75800702
Telephone region	London

Location

Registered Address	37 Great Portland Street London W1W 8QH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Tropea Invest & Finance Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,058
Cash	£1,133,392
Current Liabilities	£1,207,598

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

15 February 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 January 2024	Change of details for Mr James William Mark Sweetbaum as a person with significant control on 10 May 2023 (2 pages)
14 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 December 2022	Termination of appointment of Barry Jay Sweetbaum as a director on 9 December 2022 (1 page)
2 February 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Hilary Siobhan Murray as a director on 27 July 2019 (1 page)
29 May 2019	Director's details changed for Mrs Hilary Siobhan Watts on 29 May 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
10 January 2019	Appointment of Mr Barry Jay Sweetbaum as a director on 28 December 2018 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 May 2018	Withdrawal of a person with significant control statement on 3 May 2018 (2 pages)
3 May 2018	Notification of James William Mark Sweetbaum as a person with significant control on 22 March 2018 (2 pages)
3 May 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
2 May 2018	Director's details changed for Mrs Anne Betty Leonie Sweetbaum on 1 May 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 October 2016	Registered office address changed from 1-3 Charlotte Street London W1T 1rd to 37 Great Portland Street London W1W 8QH on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from 1-3 Charlotte Street London W1T 1rd to 37 Great Portland Street London W1W 8QH on 18 October 2016 (1 page)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Register(s) moved to registered inspection location (1 page)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Director's details changed for Mrs Anne Betty Leonie Sweetbaum on 1 January 2010 (2 pages)
7 February 2011	Register(s) moved to registered inspection location (1 page)
7 February 2011	Director's details changed for Mrs Anne Betty Leonie Sweetbaum on 1 January 2010 (2 pages)
7 February 2011	Director's details changed for Mrs Anne Betty Leonie Sweetbaum on 1 January 2010 (2 pages)
7 February 2011	Register inspection address has been changed (1 page)
7 February 2011	Register inspection address has been changed (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Appointment of Mrs Hilary Siobhan Watts as a director (2 pages)
12 April 2010	Appointment of Mrs Hilary Siobhan Watts as a director (2 pages)
15 March 2010	Termination of appointment of James Sweetbaum as a director (1 page)
15 March 2010	Termination of appointment of James Sweetbaum as a director (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Mrs Anne Betty Leonie Sweetbaum on 19 October 2009 (2 pages)
19 October 2009	Appointment of Mr James William Mark Sweetbaum as a director (2 pages)
19 October 2009	Appointment of Mr James William Mark Sweetbaum as a director (2 pages)
19 October 2009	Secretary's details changed for Mr Richard Leigh Boddie on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mrs Anne Betty Leonie Sweetbaum on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Richard Leigh Boddie on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Richard Leigh Boddie on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Richard Leigh Boddie on 19 October 2009 (2 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Location of register of members (1 page)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Location of register of members (1 page)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 October 2007	Registered office changed on 22/10/07 from: 105-109 strand london WC2R 0AA (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 105-109 strand london WC2R 0AA (1 page)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
7 February 2005	Return made up to 31/12/04; full list of members (7 pages)
7 February 2005	Return made up to 31/12/04; full list of members (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (10 pages)
23 January 2001	Full accounts made up to 31 March 2000 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; no change of members (5 pages)
14 January 1999	Return made up to 31/12/98; no change of members (5 pages)
1 December 1998	Full accounts made up to 31 March 1998 (10 pages)
1 December 1998	Full accounts made up to 31 March 1998 (10 pages)
14 August 1998	Amended full accounts made up to 31 March 1997 (12 pages)
14 August 1998	Amended full accounts made up to 31 March 1997 (12 pages)
11 June 1998	Registered office changed on 11/06/98 from: 61 frith street london W1V 5TA (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 61 frith street london W1V 5TA (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
11 January 1998	Return made up to 31/12/97; no change of members (5 pages)
11 January 1998	Return made up to 31/12/97; no change of members (5 pages)
24 February 1997	Return made up to 31/12/96; full list of members (6 pages)
24 February 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
23 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
23 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
12 December 1995	Full accounts made up to 31 March 1995 (12 pages)
12 December 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
3 July 1972	Memorandum of association (5 pages)
3 July 1972	Memorandum of association (5 pages)

Arlington Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London