Royal Arsenal
London
SE18 6SS
Director Name | Mr Malcolm Richard Two |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 1991(4 years, 6 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Secretary Name | Mr John Malcolm Bullock |
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Nationality | British |
Status | Current |
Appointed | 17 October 1991(4 years, 6 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Director Name | Mr David John Bullock |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 1997(10 years, 7 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Estate Agents |
Country of Residence | England |
Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | David John Bullock 33.33% Ordinary |
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100 at £1 | Mr John Malcolm Bullock 33.33% Ordinary |
100 at £1 | Mr Malcolm Richard Two 33.33% Ordinary |
Year | 2014 |
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Net Worth | £391,130 |
Cash | £94,590 |
Current Liabilities | £9,497 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 31 October 2024 (7 months from now) |
29 June 2001 | Delivered on: 30 June 2001 Persons entitled: Hsbc 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: The lh property at 2ND floor flat 1 claremont road london NW2. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
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22 June 2001 | Delivered on: 26 June 2001 Persons entitled: Hsbc 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: F/H property k/a 29 wenban road worthing west sussex - WSX154767. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
29 June 1998 | Delivered on: 30 June 1998 Persons entitled: Midland 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: 3 gplders rise hendon london NW4. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
9 June 1998 | Delivered on: 12 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
10 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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20 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
18 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
23 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
8 December 2017 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6BG to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 8 December 2017 (1 page) |
8 December 2017 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6BG to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 8 December 2017 (1 page) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 October 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
24 October 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 October 2015 | Director's details changed for David John Bullock on 17 October 2015 (2 pages) |
21 October 2015 | Director's details changed for Mr Malcolm Richard Two on 17 October 2015 (2 pages) |
21 October 2015 | Director's details changed for Mr John Malcolm Bullock on 17 October 2015 (2 pages) |
21 October 2015 | Secretary's details changed for Mr John Malcolm Bullock on 17 October 2015 (1 page) |
21 October 2015 | Secretary's details changed for Mr John Malcolm Bullock on 17 October 2015 (1 page) |
21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Director's details changed for David John Bullock on 17 October 2015 (2 pages) |
21 October 2015 | Director's details changed for Mr Malcolm Richard Two on 17 October 2015 (2 pages) |
21 October 2015 | Director's details changed for Mr John Malcolm Bullock on 17 October 2015 (2 pages) |
21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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30 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
21 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
11 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
25 November 2009 | Director's details changed for David John Bullock on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr John Malcolm Bullock on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for David John Bullock on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Mr Malcolm Richard Two on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Malcolm Richard Two on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr John Malcolm Bullock on 25 November 2009 (2 pages) |
24 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
24 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
23 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
23 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
21 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
21 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
15 November 2007 | Return made up to 17/10/07; no change of members (7 pages) |
15 November 2007 | Return made up to 17/10/07; no change of members (7 pages) |
8 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
8 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
6 November 2006 | Return made up to 17/10/06; full list of members
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6 November 2006 | Return made up to 17/10/06; full list of members
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1 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
1 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
13 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
13 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
21 October 2005 | Return made up to 17/10/05; full list of members (8 pages) |
21 October 2005 | Return made up to 17/10/05; full list of members (8 pages) |
7 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
7 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
12 October 2004 | Return made up to 17/10/04; full list of members (8 pages) |
12 October 2004 | Return made up to 17/10/04; full list of members (8 pages) |
16 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
16 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
9 October 2003 | Return made up to 17/10/03; full list of members (8 pages) |
9 October 2003 | Return made up to 17/10/03; full list of members (8 pages) |
11 February 2003 | Nc inc already adjusted 07/01/03 (1 page) |
11 February 2003 | Ad 07/01/03--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
11 February 2003 | Nc inc already adjusted 07/01/03 (1 page) |
11 February 2003 | Ad 07/01/03--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
11 February 2003 | Resolutions
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22 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
14 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
14 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
23 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
23 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
18 October 2001 | Return made up to 17/10/01; full list of members (7 pages) |
18 October 2001 | Return made up to 17/10/01; full list of members (7 pages) |
30 June 2001 | Particulars of mortgage/charge (3 pages) |
30 June 2001 | Particulars of mortgage/charge (3 pages) |
26 June 2001 | Particulars of mortgage/charge (3 pages) |
26 June 2001 | Particulars of mortgage/charge (3 pages) |
18 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
18 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
25 October 2000 | Return made up to 17/10/00; full list of members (7 pages) |
25 October 2000 | Return made up to 17/10/00; full list of members (7 pages) |
11 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
11 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
5 November 1999 | Director's particulars changed (1 page) |
5 November 1999 | Director's particulars changed (1 page) |
5 November 1999 | Director's particulars changed (1 page) |
5 November 1999 | Return made up to 17/10/99; full list of members
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5 November 1999 | Return made up to 17/10/99; full list of members
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5 November 1999 | Director's particulars changed (1 page) |
25 April 1999 | Director's particulars changed (1 page) |
25 April 1999 | Director's particulars changed (1 page) |
18 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
18 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
26 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
26 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
30 June 1998 | Particulars of mortgage/charge (3 pages) |
30 June 1998 | Particulars of mortgage/charge (3 pages) |
12 June 1998 | Particulars of mortgage/charge (3 pages) |
12 June 1998 | Particulars of mortgage/charge (3 pages) |
26 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
26 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
21 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
21 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
16 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
16 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
19 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
19 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
8 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
8 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
13 October 1995 | Return made up to 17/10/95; full list of members (6 pages) |
13 October 1995 | Return made up to 17/10/95; full list of members (6 pages) |