Ron Arad And Associates Limited

Company Name	Ron Arad And Associates Limited
Directors	Ron Arad and Caroline Jane Thorman
Company Status	Active
Company Number	02319761
Category	Private Limited Company
Incorporation Date	21 November 1988(35 years, 5 months ago)
Previous Name	H W F Number Ninety Eight Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ron Arad
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Designer
Country of Residence	England
Correspondence Address	Ground Floor 3 Belsize Park London NW3 4ET

Director Name	Caroline Jane Thorman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Main Road Sellindge Ashford Kent TN25 6EL

Secretary Name	Caroline Jane Thorman
Nationality	British
Status	Current
Appointed	01 June 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	The Old Vicarage Main Road Sellindge Ashford Kent TN25 6EL

Director Name	Geoff Crowther
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2008)
Role	Architect
Correspondence Address	4 Morecoombe Close Kingston Surrey KT2 7JQ

Director Name	Asa Bruno
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2007(18 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 January 2008)
Role	Architect
Correspondence Address	12a Lady Somerset Road London NW5 1UP

Contact

Website	ronarad.co.uk
Email address	[email protected]
Telephone	07 430617726
Telephone region	Mobile

Location

Registered Address	62 Chalk Farm Road London NW1 8AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Ron Arad 60.00% Ordinary
40 at £1	Caroline Jane Thorman 40.00% Ordinary

Financials

Year	2014
Net Worth	£2,011,265
Cash	£757,934
Current Liabilities	£1,213,878

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	26 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	26 April

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

7 December 1993	Delivered on: 17 December 1993 Satisfied on: 14 May 2010 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

7 December 1993

Delivered on: 17 December 1993
Satisfied on: 14 May 2010
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Fully Satisfied

Filing History

7 June 2023	Director's details changed for Mr Ron Arad on 24 April 2023 (2 pages)
7 June 2023	Secretary's details changed for Caroline Jane Thorman on 24 April 2023 (1 page)
7 June 2023	Director's details changed for Caroline Jane Thorman on 24 April 2023 (2 pages)
7 June 2023	Director's details changed for Caroline Jane Thorman on 26 April 2023 (2 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
29 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 March 2023	First Gazette notice for compulsory strike-off (1 page)
16 December 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
17 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
11 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
27 April 2021	Current accounting period shortened from 27 April 2020 to 26 April 2020 (1 page)
1 September 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
27 April 2020	Current accounting period shortened from 28 April 2019 to 27 April 2019 (1 page)
27 January 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
5 February 2019	Previous accounting period extended from 29 January 2018 to 29 April 2018 (1 page)
1 February 2019	Current accounting period extended from 29 January 2019 to 30 April 2019 (1 page)
30 January 2019	Current accounting period shortened from 30 April 2018 to 29 January 2018 (1 page)
30 July 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
22 March 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
22 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 April 2016 (12 pages)
21 March 2017	Total exemption small company accounts made up to 30 April 2016 (12 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
4 March 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
4 March 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
12 July 2012	Director's details changed for Caroline Jane Thorman on 1 February 2012 (2 pages)
12 July 2012	Director's details changed for Caroline Jane Thorman on 1 February 2012 (2 pages)
12 July 2012	Secretary's details changed for Caroline Jane Thorman on 1 February 2012 (2 pages)
12 July 2012	Secretary's details changed for Caroline Jane Thorman on 1 February 2012 (2 pages)
12 July 2012	Secretary's details changed for Caroline Jane Thorman on 1 February 2012 (2 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Director's details changed for Caroline Jane Thorman on 1 February 2012 (2 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
18 April 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
18 April 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 May 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
5 May 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 May 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
5 May 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
19 February 2009	Director's change of particulars logged form (1 page)
19 February 2009	Director's change of particulars logged form (1 page)
6 June 2008	Return made up to 01/06/08; full list of members (4 pages)
6 June 2008	Return made up to 01/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 March 2008	Director and secretary's change of particulars / caroline thorman / 12/03/2008 (1 page)
12 March 2008	Director and secretary's change of particulars / caroline thorman / 12/03/2008 (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
19 November 2007	Total exemption full accounts made up to 30 April 2006 (14 pages)
19 November 2007	Total exemption full accounts made up to 30 April 2006 (14 pages)
18 July 2007	Return made up to 01/06/07; full list of members (3 pages)
18 July 2007	Return made up to 01/06/07; full list of members (3 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
22 June 2006	Return made up to 01/06/06; full list of members (3 pages)
22 June 2006	Return made up to 01/06/06; full list of members (3 pages)
21 February 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
21 February 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
22 September 2005	Return made up to 01/06/05; full list of members (2 pages)
22 September 2005	Return made up to 01/06/05; full list of members (2 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
24 July 2003	Return made up to 01/06/03; full list of members (5 pages)
24 July 2003	Return made up to 01/06/03; full list of members (5 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
10 July 2002	Return made up to 01/06/02; full list of members (5 pages)
10 July 2002	Return made up to 01/06/02; full list of members (5 pages)
3 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2002	Return made up to 01/06/01; full list of members (5 pages)
9 April 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
9 April 2002	Return made up to 01/06/01; full list of members (5 pages)
9 April 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
10 October 2000	Full accounts made up to 30 April 2000 (14 pages)
10 October 2000	Full accounts made up to 30 April 2000 (14 pages)
2 October 2000	Return made up to 01/06/00; full list of members (5 pages)
2 October 2000	Return made up to 01/06/00; full list of members (5 pages)
22 November 1999	Full accounts made up to 30 April 1999 (15 pages)
22 November 1999	Full accounts made up to 30 April 1999 (15 pages)
30 June 1999	Return made up to 01/06/99; full list of members (6 pages)
30 June 1999	Return made up to 01/06/99; full list of members (6 pages)
15 December 1998	Full accounts made up to 30 April 1998 (14 pages)
15 December 1998	Full accounts made up to 30 April 1998 (14 pages)
21 January 1998	Full accounts made up to 30 June 1997 (14 pages)
21 January 1998	Full accounts made up to 30 June 1997 (14 pages)
15 January 1998	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
15 January 1998	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
21 October 1997	Return made up to 01/06/97; full list of members (6 pages)
21 October 1997	Return made up to 01/06/97; full list of members (6 pages)
28 May 1997	Full accounts made up to 30 June 1996 (15 pages)
28 May 1997	Full accounts made up to 30 June 1996 (15 pages)
18 July 1996	Return made up to 01/06/96; full list of members (5 pages)
18 July 1996	Return made up to 01/06/96; full list of members (5 pages)
20 March 1996	Full accounts made up to 30 June 1995 (14 pages)
20 March 1996	Full accounts made up to 30 June 1995 (14 pages)
5 June 1995	Return made up to 01/06/95; no change of members (4 pages)
5 June 1995	Return made up to 01/06/95; no change of members (4 pages)
20 March 1995	Full accounts made up to 30 June 1994 (14 pages)
20 March 1995	Full accounts made up to 30 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
17 December 1993	Particulars of mortgage/charge (4 pages)
17 December 1993	Particulars of mortgage/charge (4 pages)
25 January 1989	Company name changed\certificate issued on 25/01/89 (2 pages)
25 January 1989	Company name changed\certificate issued on 25/01/89 (2 pages)
23 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1988	Incorporation (15 pages)
21 November 1988	Incorporation (15 pages)