Arrowise Corporation Limited

Company Name	Arrowise Corporation Limited
Directors	Sadruddin Mirshahi and Maryam Mirshahi
Company Status	Active
Company Number	02771714
Category	Private Limited Company
Incorporation Date	8 December 1992(31 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mrs Maryam Mirshahi
Nationality	British
Status	Current
Appointed	23 November 1993(11 months, 2 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	123 Kentish Town Road London NW1 8PB

Director Name	Mr Sadruddin Mirshahi
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 February 1998(5 years, 2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	123 Kentish Town Road London NW1 8PB

Director Name	Mrs Maryam Mirshahi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2006(13 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	123 Kentish Town Road London NW1 8PB

Director Name	Mr Karim Mirshahi
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Role	Self Employed
Correspondence Address	28 Durrington Crescent Scarborough Ontario M1p 4g5 Canada

Secretary Name	Mr Karim Mirshahi
Nationality	Canadian
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Role	Self Employed
Correspondence Address	28 Durrington Crescent Scarborough Ontario M1p 4g5 Canada

Secretary Name	Samantha Winward
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 month, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 November 1993)
Role	Company Director
Correspondence Address	15 Foxglove Lane Chessington Surrey KT9 1QB

Director Name	Mr Seyed Nasser Hosseini
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Iranian
Status	Resigned
Appointed	03 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 18 February 1998)
Role	Sign Maker
Correspondence Address	22 Brodie House Coopers Road London SE1 5HX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	020 72842698
Telephone region	London

Location

Registered Address	Arrowise Corporation Ltd 123 Kentish Town Road London NW1 8PB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Maryam Mirshahi 50.00% Ordinary
50 at £1	Sadruddin Mirshahi 50.00% Ordinary

Financials

Year	2014
Net Worth	£330,547
Cash	£17,994
Current Liabilities	£196,738

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 2 days from now)

Charges

29 April 2022	Delivered on: 3 May 2022 Persons entitled: Alternative Bridging (UK 1) Limited Classification: A registered charge Particulars: Schedule 1- the legally mortgaged property: all that freehold property being 178 east barnet road, east barnet, -EN4 8RD- as registered at land registry with title number NGL368863. Mortgages fixed charges and floating charges 3.1. the chargor with full title guarantee hereby charges as continuing security for the payment of the secured obligations in favour of the lender: 3.1.1. by way of legal mortgage all estates or interests in the freehold, leasehold and other immoveable property described in schedule 1 and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property belonging to or charged to the chargor -the legally mortgaged property- 3.1.2. by way of fixed charge all estates or interests in any freehold leasehold and other immoveable property now or at any time during the continuance of this security belonging to the chargor -other than the legally mortgaged property- and all licences now or hereafter held by the chargor to enter upon or use land and the benefit of all other agreements relating to land to which the chargor is or may become a party or otherwise entitled and all buildings and trade and other fixtures from time to time on any such property belonging to or charged to the chargor and the proceeds of sale thereof 5 3.1.3. by way of fixed charge all plant machinery vehicles computers and office and other equipment owned by the chargor both present and future -the equipment- 3.1.4. by way of fixed charge all present and future book and other debts and monetary claims now or at any time hereafter due or owing to the chargor -the debts- and all moneys which the chargor receives in respect thereof together with all rights relating thereto including any security and remedies therefor 3.1.5. by way of fixed charge all stocks shares debentures bonds notes and loan capital of: -a- any subsidiary and -b- any other body corporate and all rights to subscribe for redeem convert other securities into or otherwise acquire any of the same which may now or hereafter belong to the chargor together with all dividends interest and other income and all other rights of whatsoever kind deriving from or incidental to any of the foregoing -the securities- 3.1.6. by way of fixed charge the goodwill of the chargor and its uncalled capital now or at any time hereafter in existence 3.1.7. by way of fixed charge all copyrights patents patent applications licences trademarks trade names know-how and inventions or other rights of every kind deriving therefrom now or at any time hereafter belonging to the chargor and all fees royalties and other rights of every kind deriving from such copyrights patents trademarks trade names know-how and inventions 3.1.8. by way of assignment the chargor's interest in every insurance policy effected in respect of -and including income from- the charged property other than third party and public liability policies and all moneys or proceeds paid or payable to the chargor under or in respect of the same subject to re-assignment on redemption and 3.1.9. by way of floating charge the whole of the chargor's undertaking and all its property assets and rights whatsoever and wheresoever present and future other than any property or assets from time to time or for the time being effectively mortgaged assigned or charged to the lender by way of fixed charge by this clause 3.1 -hereinafter collectively referred to as the floating...for further details, please refer to the instrument. Outstanding
29 April 2022	Delivered on: 3 May 2022 Persons entitled: Alternative Bridging (UK 1) Limited Classification: A registered charge Particulars: All that freehold property being 178 east barnet road, east barnet, (EN4 8RD) as registered at land registry with title number NGL36886. Outstanding
30 March 2016	Delivered on: 31 March 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 38 ladysmith road, edmonton, london, N18 2DR being all of the land and buildings in title P149078 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
31 July 1996	Delivered on: 7 August 1996 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: 123 kentish town road camden l/b of camden t/no 356547. Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
23 June 2020	Notification of Sadruddin Mirshahi as a person with significant control on 1 April 2020 (2 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
31 March 2016	Registration of charge 027717140002, created on 30 March 2016 (7 pages)
31 March 2016	Registration of charge 027717140002, created on 30 March 2016 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 October 2015	Director's details changed for Mr Sadruddin Mirshahi on 1 April 2014 (2 pages)
27 October 2015	Director's details changed for Mrs Maryam Mirshahi on 1 April 2014 (2 pages)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Director's details changed for Mrs Maryam Mirshahi on 1 April 2014 (2 pages)
27 October 2015	Secretary's details changed for Mrs Maryam Mirshahi on 1 April 2014 (1 page)
27 October 2015	Secretary's details changed for Mrs Maryam Mirshahi on 1 April 2014 (1 page)
27 October 2015	Director's details changed for Mr Sadruddin Mirshahi on 1 April 2014 (2 pages)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Secretary's details changed for Mrs Maryam Mirshahi on 1 April 2014 (1 page)
27 October 2015	Director's details changed for Mr Sadruddin Mirshahi on 1 April 2014 (2 pages)
27 October 2015	Director's details changed for Mrs Maryam Mirshahi on 1 April 2014 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
23 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
23 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 February 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
27 February 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
5 August 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
10 June 2011	Registered office address changed from 3a Claremont Road London NW2 1BP Uk United Kingdom on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from 3a Claremont Road London NW2 1BP Uk United Kingdom on 10 June 2011 (1 page)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
7 June 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
7 June 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
22 October 2009	Director's details changed for Sadruddin Mirshahi on 20 October 2009 (2 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Sadruddin Mirshahi on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Sadruddin Mirshahi on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Mrs Maryam Mirshahi on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Maryam Mirshahi on 20 October 2009 (2 pages)
22 October 2009	Registered office address changed from 3a Claremont Road London NW2 1BP on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Sadruddin Mirshahi on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Registered office address changed from 3a Claremont Road London NW2 1BP on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Maryam Mirshahi on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Maryam Mirshahi on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
26 June 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
26 June 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
31 October 2008	Return made up to 13/10/08; full list of members (4 pages)
31 October 2008	Return made up to 13/10/08; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
29 July 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
25 October 2007	Return made up to 13/10/07; full list of members (2 pages)
25 October 2007	Return made up to 13/10/07; full list of members (2 pages)
12 July 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
12 July 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
19 October 2006	Return made up to 13/10/06; full list of members (2 pages)
19 October 2006	Return made up to 13/10/06; full list of members (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 123 kentish town road london NW1 8PB (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 123 kentish town road london NW1 8PB (1 page)
13 October 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
13 October 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
2 August 2006	Registered office changed on 02/08/06 from: 49 watford way hendon london NW4 3JH (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 49 watford way hendon london NW4 3JH (1 page)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Return made up to 13/10/05; full list of members (3 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Return made up to 13/10/05; full list of members (3 pages)
12 December 2005	Return made up to 13/10/04; full list of members (3 pages)
12 December 2005	Return made up to 13/10/04; full list of members (3 pages)
11 August 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
11 August 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 January 2004	Return made up to 13/10/03; full list of members (7 pages)
26 January 2004	Return made up to 13/10/03; full list of members (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 November 2002	Return made up to 13/10/02; full list of members (7 pages)
8 November 2002	Return made up to 13/10/02; full list of members (7 pages)
22 November 2001	Return made up to 13/10/01; full list of members (6 pages)
22 November 2001	Return made up to 13/10/01; full list of members (6 pages)
15 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
15 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
20 November 2000	Return made up to 13/10/00; full list of members (6 pages)
20 November 2000	Return made up to 13/10/00; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
4 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1999	Full accounts made up to 31 January 1999 (7 pages)
20 June 1999	Full accounts made up to 31 January 1999 (7 pages)
27 October 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
9 October 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
7 November 1997	Return made up to 27/10/97; no change of members (4 pages)
7 November 1997	Return made up to 27/10/97; no change of members (4 pages)
23 April 1997	Full accounts made up to 31 January 1997 (8 pages)
23 April 1997	Full accounts made up to 31 January 1997 (8 pages)
14 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Full accounts made up to 31 January 1996 (6 pages)
6 August 1996	Full accounts made up to 31 January 1996 (6 pages)
14 November 1995	Return made up to 01/11/95; no change of members (4 pages)
14 November 1995	Return made up to 01/11/95; no change of members (4 pages)
10 April 1995	Full accounts made up to 31 January 1995 (6 pages)
10 April 1995	Full accounts made up to 31 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Arrowise Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London