ARAN Drive Management Limited

Company Name	ARAN Drive Management Limited
Company Status	Active
Company Number	00977709
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 April 1970(54 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Kishorchandra Vrajdas Ruparelia
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 November 2008(38 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Red Lodge, Tollgate Road North Mymms Hertfordshire AL9 7TW

Director Name	Mrs Sharon Young
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(43 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Conveyancer
Country of Residence	England
Correspondence Address	Red Lodge, Tollgate Road North Mymms Hertfordshire AL9 7TW

Secretary Name	Mrs Louise Mary Caroline Tant
Status	Current
Appointed	26 September 2017(47 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Red Lodge, Tollgate Road North Mymms Hertfordshire AL9 7TW

Director Name	Mr Ameet Anilkumar Kothary
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(49 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Senior Operations Manager
Country of Residence	United Kingdom
Correspondence Address	9 Kelmscott Court Aran Drive Stanmore HA7 4ND

Director Name	Mr Ronald Roger Rogers
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(21 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 July 1998)
Role	Retired Chartered Engineer
Correspondence Address	8 Kelmscott Court Stanmore Middlesex HA7 4ND

Director Name	Mr Roy McCathie
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(21 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 13 July 1999)
Role	Company Director
Correspondence Address	9 Gressenham Court Stanmore Middlesex HA7 4LZ

Director Name	Mr Peter Joseph
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(21 years, 3 months after company formation)
Appointment Duration	9 years (resigned 17 July 2000)
Role	Retired
Correspondence Address	2 Kelmscott Court Stanmore Middlesex HA7 4ND

Director Name	Gerald Franks
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(21 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 July 1996)
Role	Retired
Correspondence Address	4 Brompton Court Aran Drive Stanmore Middlesex HA7 4NB

Director Name	Mrs Dorothy May Francis
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(21 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 July 1992)
Role	Housewife
Correspondence Address	7 Gressenham Court Stanmore Middlesex HA7 4LZ

Secretary Name	Dr Geoff Short
Nationality	British
Status	Resigned
Appointed	17 July 1991(21 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	10 Kelmscott Court Stanmore Middlesex HA7 4ND

Director Name	Mr Monya Michael Romm
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(22 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 June 1993)
Role	Travel Agent
Correspondence Address	4 Bickley Court Stanmore Middlesex HA7 4NA

Director Name	Karen Demise Levene
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(24 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 1996)
Role	Solicitor
Correspondence Address	12 Brompton Court Aran Drive Stanmore Middlesex HA7 4NB

Director Name	Gerald Franks
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(28 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 August 2007)
Role	Retired
Correspondence Address	4 Brompton Court Aran Drive Stanmore Middlesex HA7 4NB

Director Name	Jerrold Joseph Fellerman
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 July 1999)
Role	Retired
Correspondence Address	3 Kelmscott Court Aran Drive Stanmore Middlesex HA7 4ND

Director Name	Edna Kerner
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(28 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 July 2000)
Role	Housewife
Correspondence Address	5 Brompton Court Aran Drive Stanmore Middlesex HA7 4NB

Director Name	Philip John Baker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(28 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 October 2001)
Role	IT Consultant
Correspondence Address	1 Kelmscott Court Aran Drive Stanmore Middlesex HA7 4ND

Director Name	Hilary Louise Franks
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(30 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 August 2004)
Role	Pa Fund Management
Correspondence Address	8 Gressenham Court Aran Drive Stanmore Middlesex HA7 4LZ

Director Name	Celia Pierce
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2002)
Role	Housewife
Correspondence Address	2 Gressenham Court Aran Drive Stanmore Middlesex HA7 4LZ

Secretary Name	Bruce Roderick Maunder Taylor
Nationality	British
Status	Resigned
Appointed	11 April 2001(30 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2006)
Role	Chartered Surveyor
Correspondence Address	24a The Broadway Potters Bar Hertfordshire EN6 2HW

Director Name	David Sims
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(34 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 August 2007)
Role	Radio Planner
Correspondence Address	8 Bickley Court Aran Drive Stanmore Middlesex HA7 4NA

Director Name	Emma Fox
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(36 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2010)
Role	Estate Agent
Correspondence Address	9 Bickley Court Aran Drive Stanmore Middlesex HA7 4NA

Director Name	Dr Ritan Mehta
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(38 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 May 2011)
Role	General Practitioner
Country of Residence	England
Correspondence Address	6 Kelmscott Court Aran Drive Stanmore Middlesex HA7 4NA

Director Name	Mr Indu Bhushan Chatrath
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(38 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	139 Westfields St Albans Hertfordshire AL3 4JR

Director Name	Mrs Edit Gizella McCathie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(38 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 13 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Lodge, Tollgate Road North Mymms Hertfordshire AL9 7TW

Director Name	Kothary Ameet
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(38 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 2012)
Role	Asset Servicing Tech Specialist
Country of Residence	England
Correspondence Address	9 Kelmscott Court Aran Drive Stanmore Middlesex HA7 4ND

Director Name	Mr Stephen Clive Needham
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(38 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gressenham Court Aran Drive Stanmore Middlesex HA7 4LZ

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Resigned
Appointed	24 February 2009(38 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mrs Malina Gupta
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(39 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 December 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Red Lodge, Tollgate Road North Mymms Hertfordshire AL9 7TW

Director Name	Mr David Ezekiel David
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(42 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	183 Langney Road Eastbourne East Sussex BN22 8AH

Director Name	Miss Bijal Sanghani
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(42 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Skylon Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(26 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2000)
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7EL

Secretary Name	Trust Property Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2006(35 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 2009)
Correspondence Address	Trust House 2 Colindale Business Ctr 126 Colindale Avenue London NW9 5HD

Secretary Name	AMP Mgmt Ltd (Corporation)
Status	Resigned
Appointed	25 February 2011(40 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 2015)
Correspondence Address	183 Langney Road Eastbourne East Sussex BN22 8AH

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	26 March 2015(44 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2017)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	C/O Tant Building Management Ltd Highstone House 165 High Street Barnet EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£64,719
Cash	£67,358
Current Liabilities	£22,550

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
10 October 2023	Registered office address changed from Red Lodge, Tollgate Road North Mymms Hertfordshire AL9 7TW United Kingdom to C/O Tant Building Management Ltd Highstone House 165 High Street Barnet EN5 5SU on 10 October 2023 (1 page)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
6 July 2022	Termination of appointment of Edit Gizella Mccathie as a director on 13 April 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 July 2020	Appointment of Mr Ameet Anilkumar Kothary as a director on 13 February 2020 (2 pages)
10 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
27 September 2017	Termination of appointment of Malina Gupta as a director on 8 December 2014 (1 page)
27 September 2017	Termination of appointment of Malina Gupta as a director on 8 December 2014 (1 page)
26 September 2017	Appointment of Mrs Louise Mary Caroline Tant as a secretary on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mrs Louise Mary Caroline Tant as a secretary on 26 September 2017 (2 pages)
4 September 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Red Lodge, Tollgate Road North Mymms Hertfordshire AL9 7TW on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 September 2017 (1 page)
4 September 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Red Lodge, Tollgate Road North Mymms Hertfordshire AL9 7TW on 4 September 2017 (1 page)
10 July 2017	Confirmation statement made on 6 July 2017 with updates (3 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 July 2015	Termination of appointment of Bijal Sanghani as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Bijal Sanghani as a director on 30 June 2015 (1 page)
6 July 2015	Annual return made up to 6 July 2015 no member list (7 pages)
6 July 2015	Annual return made up to 6 July 2015 no member list (7 pages)
6 July 2015	Annual return made up to 6 July 2015 no member list (7 pages)
26 March 2015	Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 26 March 2015 (1 page)
26 March 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015 (2 pages)
26 March 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015 (2 pages)
26 March 2015	Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015 (1 page)
6 January 2015	Appointment of Miss Bijal Sanghani as a director on 30 May 2012 (2 pages)
6 January 2015	Appointment of Miss Bijal Sanghani as a director on 30 May 2012 (2 pages)
22 December 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for David David. (4 pages)
22 December 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for David David. (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Secretary's details changed for Amp Mgmt Ltd on 6 December 2013 (1 page)
9 December 2014	Secretary's details changed for Amp Mgmt Ltd on 6 December 2013 (1 page)
9 December 2014	Secretary's details changed for Amp Mgmt Ltd on 6 December 2013 (1 page)
1 December 2014	Appointment of Mrs Sharon Young as a director on 17 September 2013 (2 pages)
1 December 2014	Appointment of Mrs Sharon Young as a director on 17 September 2013 (2 pages)
22 July 2014	Annual return made up to 6 July 2014 no member list (3 pages)
22 July 2014	Annual return made up to 6 July 2014 no member list (3 pages)
22 July 2014	Annual return made up to 6 July 2014 no member list (3 pages)
6 June 2014	Director's details changed for Mrs Edit Gizella Mccathie on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mrs Edit Gizella Mccathie on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mrs Malina Gupta on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Kishorchandra Vrajdas Ruparelia on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mrs Malina Gupta on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mrs Malina Gupta on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mrs Edit Gizella Mccathie on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Kishorchandra Vrajdas Ruparelia on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Kishorchandra Vrajdas Ruparelia on 6 June 2014 (2 pages)
20 March 2014	Termination of appointment of David David as a director ANNOTATION Clarification a second filing TM01 was registered on 22/12/14. (2 pages)
20 March 2014	Termination of appointment of David David as a director ANNOTATION Clarification a second filing TM01 was registered on 22/12/14. (2 pages)
26 February 2014	Registered office address changed from C/O Amp Mgmt Ltd 31-33 College Road Harrow Middlesex HA1 1EJ on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from C/O Amp Mgmt Ltd 31-33 College Road Harrow Middlesex HA1 1EJ on 26 February 2014 (1 page)
31 January 2014	Termination of appointment of Beril Tari Anavi as a director (1 page)
31 January 2014	Termination of appointment of Beril Tari Anavi as a director (1 page)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 October 2013	Annual return made up to 6 July 2013 no member list (6 pages)
22 October 2013	Annual return made up to 6 July 2013 no member list (6 pages)
22 October 2013	Annual return made up to 6 July 2013 no member list (6 pages)
24 September 2013	Appointment of Ms Beril Tari Anavi as a director (2 pages)
24 September 2013	Appointment of Ms Beril Tari Anavi as a director (2 pages)
4 September 2013	Termination of appointment of Kothary Ameet as a director (1 page)
4 September 2013	Termination of appointment of Kothary Ameet as a director (1 page)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 July 2012	Annual return made up to 6 July 2012 no member list (7 pages)
10 July 2012	Annual return made up to 6 July 2012 no member list (7 pages)
10 July 2012	Annual return made up to 6 July 2012 no member list (7 pages)
21 June 2012	Appointment of Mr David Ezekiel David as a director (2 pages)
21 June 2012	Appointment of Mr David Ezekiel David as a director (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Annual return made up to 6 July 2011 no member list (6 pages)
8 July 2011	Annual return made up to 6 July 2011 no member list (6 pages)
24 May 2011	Termination of appointment of Ritan Mehta as a director (1 page)
24 May 2011	Termination of appointment of Ritan Mehta as a director (1 page)
22 March 2011	Appointment of Amp Mgmt Ltd as a secretary (2 pages)
22 March 2011	Registered office address changed from C/O Trust Property Management Po Box 63020 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 22 March 2011 (1 page)
22 March 2011	Appointment of Amp Mgmt Ltd as a secretary (2 pages)
22 March 2011	Termination of appointment of Indu Chatrath as a director (1 page)
22 March 2011	Registered office address changed from C/O Trust Property Management Po Box 63020 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 22 March 2011 (1 page)
22 March 2011	Termination of appointment of Indu Chatrath as a director (1 page)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 August 2010	Director's details changed for Mr Indu Bhushan Chatrath on 31 March 2010 (2 pages)
31 August 2010	Director's details changed for Kothary Ameet on 31 March 2010 (2 pages)
31 August 2010	Annual return made up to 5 July 2010 no member list (7 pages)
31 August 2010	Director's details changed for Kothary Ameet on 31 March 2010 (2 pages)
31 August 2010	Director's details changed for Kishorchandra Vrajdas Ruparelia on 31 March 2010 (2 pages)
31 August 2010	Annual return made up to 5 July 2010 no member list (7 pages)
31 August 2010	Director's details changed for Dr Ritan Mehta on 30 March 2010 (2 pages)
31 August 2010	Director's details changed for Mr Indu Bhushan Chatrath on 31 March 2010 (2 pages)
31 August 2010	Director's details changed for Dr Ritan Mehta on 30 March 2010 (2 pages)
31 August 2010	Annual return made up to 5 July 2010 no member list (7 pages)
31 August 2010	Director's details changed for Kishorchandra Vrajdas Ruparelia on 31 March 2010 (2 pages)
24 August 2010	Registered office address changed from 1 Beauchamp Court Victors Way Barnet EN5 5TZ on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from 1 Beauchamp Court Victors Way Barnet EN5 5TZ on 24 August 2010 (1 page)
23 August 2010	Termination of appointment of Emma Fox as a director (1 page)
23 August 2010	Termination of appointment of Alan Kaye as a secretary (1 page)
23 August 2010	Termination of appointment of Emma Fox as a director (1 page)
23 August 2010	Termination of appointment of Alan Kaye as a secretary (1 page)
15 February 2010	Appointment of Mrs Malina Gupta as a director (2 pages)
15 February 2010	Appointment of Mrs Malina Gupta as a director (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
29 October 2009	Termination of appointment of Stephen Needham as a director (1 page)
29 October 2009	Termination of appointment of Stephen Needham as a director (1 page)
17 September 2009	Annual return made up to 05/07/09 (4 pages)
17 September 2009	Annual return made up to 05/07/09 (4 pages)
10 March 2009	Secretary appointed alan kaye (2 pages)
10 March 2009	Secretary appointed alan kaye (2 pages)
2 March 2009	Appointment terminated secretary trust property management LIMITED (1 page)
2 March 2009	Registered office changed on 02/03/2009 from trust property management group unit 2 colindale business centre 126 colindale avenue colindale NW9 5HD (1 page)
2 March 2009	Registered office changed on 02/03/2009 from trust property management group unit 2 colindale business centre 126 colindale avenue colindale NW9 5HD (1 page)
2 March 2009	Appointment terminated secretary trust property management LIMITED (1 page)
7 February 2009	Director appointed edit mccathie (2 pages)
7 February 2009	Director appointed edit mccathie (2 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
27 January 2009	Director appointed stephen needham (1 page)
27 January 2009	Director appointed kothary ameet (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from c/o trust property managment PLC cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page)
27 January 2009	Director appointed stephen needham (1 page)
27 January 2009	Director appointed kishorchandra vrajdas ruparelia (1 page)
27 January 2009	Director appointed kothary ameet (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from c/o trust property managment PLC cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page)
27 January 2009	Director appointed indu bhushan chatrath (1 page)
27 January 2009	Director appointed indu bhushan chatrath (1 page)
27 January 2009	Director appointed kishorchandra vrajdas ruparelia (1 page)
24 November 2008	Secretary's change of particulars / trust property management LIMITED / 19/11/2008 (1 page)
24 November 2008	Secretary's change of particulars / trust property management LIMITED / 19/11/2008 (1 page)
23 September 2008	Secretary's change of particulars / trust property management LIMITED / 23/09/2008 (1 page)
23 September 2008	Secretary's change of particulars / trust property management LIMITED / 23/09/2008 (1 page)
2 September 2008	Director appointed dr ritan mehta (2 pages)
2 September 2008	Director appointed dr ritan mehta (2 pages)
8 August 2008	Annual return made up to 05/07/08 (2 pages)
8 August 2008	Annual return made up to 05/07/08 (2 pages)
18 July 2008	Appointment terminated director alan tibber (1 page)
18 July 2008	Appointment terminated director alan tibber (1 page)
20 May 2008	Appointment terminated director gerald franks (1 page)
20 May 2008	Appointment terminated director gerald franks (1 page)
20 May 2008	Annual return made up to 05/07/07 (3 pages)
20 May 2008	Appointment terminated director david sims (1 page)
20 May 2008	Appointment terminated director david sims (1 page)
20 May 2008	Annual return made up to 05/07/07 (3 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
3 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
22 September 2006	Annual return made up to 05/07/06 (4 pages)
22 September 2006	Annual return made up to 05/07/06 (4 pages)
21 July 2006	Secretary resigned (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: 118-120 kenton road harrow middlesex HA3 8AL (2 pages)
21 July 2006	New secretary appointed (3 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New secretary appointed (3 pages)
21 July 2006	Secretary resigned (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: 118-120 kenton road harrow middlesex HA3 8AL (2 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
22 August 2005	Annual return made up to 05/07/05 363(287) ‐ Registered office changed on 22/08/05 (4 pages)
22 August 2005	Annual return made up to 05/07/05 363(287) ‐ Registered office changed on 22/08/05 (4 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
9 August 2004	Annual return made up to 05/07/04 (5 pages)
9 August 2004	Annual return made up to 05/07/04 (5 pages)
22 June 2004	Full accounts made up to 31 March 2004 (9 pages)
22 June 2004	Full accounts made up to 31 March 2004 (9 pages)
21 November 2003	Full accounts made up to 31 March 2003 (9 pages)
21 November 2003	Full accounts made up to 31 March 2003 (9 pages)
10 August 2003	Annual return made up to 05/07/03 (5 pages)
10 August 2003	Annual return made up to 05/07/03 (5 pages)
18 April 2003	Full accounts made up to 31 March 2002 (11 pages)
18 April 2003	Full accounts made up to 31 March 2002 (11 pages)
19 July 2002	Annual return made up to 05/07/02 363(288) ‐ Director's particulars changed (5 pages)
19 July 2002	Annual return made up to 05/07/02 363(288) ‐ Director's particulars changed (5 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
18 October 2001	Director resigned (2 pages)
18 October 2001	Director resigned (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Annual return made up to 05/07/01 363(288) ‐ Director resigned (6 pages)
10 August 2001	Annual return made up to 05/07/01 363(288) ‐ Director resigned (6 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: benjamin mire chartered surveyor russell house 140 high street edgware middlesex HA8 7EL (1 page)
14 April 2001	Registered office changed on 14/04/01 from: benjamin mire chartered surveyor russell house 140 high street edgware middlesex HA8 7EL (1 page)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
9 August 2000	Full accounts made up to 31 March 2000 (10 pages)
9 August 2000	Full accounts made up to 31 March 2000 (10 pages)
25 July 2000	Annual return made up to 05/07/00 (4 pages)
25 July 2000	Annual return made up to 05/07/00 (4 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
9 August 1999	Annual return made up to 05/07/99 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/08/99 (6 pages)
9 August 1999	Annual return made up to 05/07/99 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/08/99 (6 pages)
29 June 1999	Full accounts made up to 31 March 1999 (11 pages)
29 June 1999	Full accounts made up to 31 March 1999 (11 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 8 kelmscott court aran drive stanmore middlesex HA7 4ND (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	Registered office changed on 31/07/98 from: 8 kelmscott court aran drive stanmore middlesex HA7 4ND (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
4 July 1998	Annual return made up to 05/07/98 363(288) ‐ Secretary's particulars changed (4 pages)
4 July 1998	Annual return made up to 05/07/98 363(288) ‐ Secretary's particulars changed (4 pages)
6 August 1997	Full accounts made up to 31 March 1997 (11 pages)
6 August 1997	Full accounts made up to 31 March 1997 (11 pages)
1 August 1997	Annual return made up to 05/07/97 363(288) ‐ Secretary resigned (4 pages)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	Annual return made up to 05/07/97 363(288) ‐ Secretary resigned (4 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 August 1996	Annual return made up to 05/07/96 363(288) ‐ Director resigned (6 pages)
4 August 1996	Annual return made up to 05/07/96 363(288) ‐ Director resigned (6 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 July 1995	Annual return made up to 05/07/95 (6 pages)
28 July 1995	Annual return made up to 05/07/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 April 1970	Incorporation (19 pages)
22 April 1970	Incorporation (19 pages)

ARAN Drive Management Limited

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