Arinpath Limited

Company Name	Arinpath Limited
Company Status	Active
Company Number	01908151
Category	Private Limited Company
Incorporation Date	24 April 1985(39 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Paul Davis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 May 1992(7 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Alexandra Melanie Wand
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 May 1992(7 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Secretary Name	Mr Robert Paul Davis
Nationality	British
Status	Current
Appointed	22 May 1992(7 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Dexter Spencer Davis
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(31 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Miss Fanny Bianca Davis
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(31 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

62 at £0.01	Alexandra Melanie Wand 22.96% Ordinary
62 at £0.01	Robert Paul Davis 22.96% Ordinary
52 at £0.01	R P Davis Discretionary Settlement 2011 19.26% Ordinary
47 at £0.01	Dexter Spencer Davis 17.41% Ordinary
47 at £0.01	Fanny Bianca Davis 17.41% Ordinary

Financials

Year	2014
Net Worth	£3,727,283
Cash	£171,380
Current Liabilities	£1,256,021

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	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

14 April 2016	Delivered on: 20 April 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H property k/a 26 & 26A st john street london t/no 242022 f/h property k/a 10 wormwood street london t/no NGL755838 & f/h property k/a 11 wormwood street london t/no 315646. Outstanding
14 April 2016	Delivered on: 20 April 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
30 April 2010	Delivered on: 1 May 2010 Satisfied on: 25 August 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26/26A st john street, london. Fully Satisfied
29 May 2009	Delivered on: 2 June 2009 Satisfied on: 25 August 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 101 dean street london. Fully Satisfied
23 September 2002	Delivered on: 25 September 2002 Satisfied on: 7 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 dean street,london W1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
21 October 1986	Delivered on: 29 January 1986 Satisfied on: 31 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 dean street, london W1 title no ngl 87739 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
30 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
25 May 2022	Confirmation statement made on 22 May 2022 with updates (5 pages)
7 April 2022	Memorandum and Articles of Association (17 pages)
7 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 April 2022	Statement of company's objects (2 pages)
6 April 2022	Change of share class name or designation (2 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 June 2021	Notification of Dexter Spencer Davis as a person with significant control on 22 December 2020 (2 pages)
7 June 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
7 June 2021	Notification of Fanny Bianca Davis as a person with significant control on 22 December 2020 (2 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
1 December 2016	Appointment of Dexter Spencer Davis as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Miss Fanny Bianca Davis as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Miss Fanny Bianca Davis as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Dexter Spencer Davis as a director on 1 December 2016 (2 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2.7 (5 pages)
2 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2.7 (5 pages)
20 April 2016	Registration of charge 019081510006, created on 14 April 2016 (17 pages)
20 April 2016	Registration of charge 019081510005, created on 14 April 2016 (21 pages)
20 April 2016	Registration of charge 019081510005, created on 14 April 2016 (21 pages)
20 April 2016	Registration of charge 019081510006, created on 14 April 2016 (17 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015	Satisfaction of charge 4 in full (1 page)
25 August 2015	Satisfaction of charge 3 in full (1 page)
25 August 2015	Satisfaction of charge 4 in full (1 page)
25 August 2015	Satisfaction of charge 3 in full (1 page)
6 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2.7 (5 pages)
6 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2.7 (5 pages)
9 February 2015	Registered office address changed from 131 Edgware Road London W2 2AP to Summit House 170 Finchley Road London NW3 6BP on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 131 Edgware Road London W2 2AP to Summit House 170 Finchley Road London NW3 6BP on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 131 Edgware Road London W2 2AP to Summit House 170 Finchley Road London NW3 6BP on 9 February 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2.7 (5 pages)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2.7 (5 pages)
7 February 2014	Director's details changed for Melanie Davis on 4 February 2014 (2 pages)
7 February 2014	Director's details changed for Melanie Davis on 4 February 2014 (2 pages)
7 February 2014	Director's details changed for Melanie Davis on 4 February 2014 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 July 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 2.7 (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 2.7 (3 pages)
13 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
21 December 2012	Full accounts made up to 31 March 2012 (16 pages)
21 December 2012	Full accounts made up to 31 March 2012 (16 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
14 June 2011	Secretary's details changed for Robert Paul Davis on 22 May 2011 (1 page)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Director's details changed for Melanie Davis on 22 May 2011 (2 pages)
14 June 2011	Secretary's details changed for Robert Paul Davis on 22 May 2011 (1 page)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Director's details changed for Robert Paul Davis on 22 May 2011 (2 pages)
14 June 2011	Director's details changed for Melanie Davis on 22 May 2011 (2 pages)
14 June 2011	Director's details changed for Robert Paul Davis on 22 May 2011 (2 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
1 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 May 2009	Return made up to 22/05/09; full list of members (4 pages)
29 May 2009	Return made up to 22/05/09; full list of members (4 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
2 June 2008	Return made up to 22/05/08; full list of members (4 pages)
2 June 2008	Return made up to 22/05/08; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
20 July 2007	Location of register of members (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
20 July 2007	Return made up to 22/05/07; full list of members (3 pages)
20 July 2007	Return made up to 22/05/07; full list of members (3 pages)
20 July 2007	Location of register of members (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
12 June 2006	Return made up to 22/05/06; full list of members (3 pages)
12 June 2006	Return made up to 22/05/06; full list of members (3 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
24 June 2005	Return made up to 22/05/05; full list of members (3 pages)
24 June 2005	Return made up to 22/05/05; full list of members (3 pages)
18 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
18 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
10 June 2004	Return made up to 22/05/04; full list of members (8 pages)
10 June 2004	Return made up to 22/05/04; full list of members (8 pages)
30 April 2004	Full accounts made up to 31 March 2003 (14 pages)
30 April 2004	Full accounts made up to 31 March 2003 (14 pages)
11 June 2003	Return made up to 22/05/03; full list of members (8 pages)
11 June 2003	Return made up to 22/05/03; full list of members (8 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
31 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2002	Return made up to 22/05/02; full list of members (7 pages)
18 June 2002	Return made up to 22/05/02; full list of members (7 pages)
24 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 May 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2001	Full accounts made up to 31 March 2000 (10 pages)
5 January 2001	Full accounts made up to 31 March 2000 (10 pages)
26 May 2000	Return made up to 22/05/00; full list of members (6 pages)
26 May 2000	Return made up to 22/05/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
28 May 1999	Return made up to 22/05/99; full list of members (6 pages)
28 May 1999	Return made up to 22/05/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 31 March 1998 (11 pages)
28 April 1999	Full accounts made up to 31 March 1998 (11 pages)
9 June 1998	Return made up to 22/05/98; full list of members (6 pages)
9 June 1998	Return made up to 22/05/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
30 May 1997	Return made up to 22/05/97; full list of members (6 pages)
30 May 1997	Return made up to 22/05/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
13 June 1996	Return made up to 22/05/96; full list of members (6 pages)
13 June 1996	Return made up to 22/05/96; full list of members (6 pages)
30 May 1995	Return made up to 22/05/95; full list of members (14 pages)
30 May 1995	Return made up to 22/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 April 1985	Certificate of incorporation (1 page)
24 April 1985	Certificate of incorporation (1 page)

Arinpath Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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