Arcanaset Property Management Limited

Company Name	Arcanaset Property Management Limited
Company Status	Active
Company Number	02917680
Category	Private Limited Company
Incorporation Date	11 April 1994(30 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Terence John Simmons
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 September 1994(4 months, 3 weeks after company formation)
Appointment Duration	29 years, 8 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	43b Onslow Road Richmond Surrey TW10 6QH

Director Name	Ms Luxmi Wasantha Kumari Selvarajah
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(4 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	72 Sheen Park Richmond Surrey TW9 1UP

Secretary Name	Terence John Simmons
Nationality	British
Status	Current
Appointed	18 December 1998(4 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43b Onslow Road Richmond Surrey TW10 6QH

Director Name	Mr Mark Stephen Jardine Thornton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 February 2001(6 years, 10 months after company formation)
Appointment Duration	23 years, 2 months
Role	Domiciliary Care Franchise Owner
Country of Residence	England
Correspondence Address	27 Matthias Court 119 Church Road Richmond Surrey TW10 6LL

Director Name	Andrew Neal Bride
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 06 November 1994)
Role	Merchant Banker
Correspondence Address	43a Onslow Road Richmond Surrey TW10 6QH

Secretary Name	Katrina Louise Bride
Nationality	British
Status	Resigned
Appointed	05 September 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 06 November 1994)
Role	Advertising Manager
Correspondence Address	43a Onslow Road Richmond Surrey TW10 6QH

Director Name	Juliet Frances Carter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1994(6 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 19 November 1997)
Role	Art Director
Correspondence Address	43a Onslow Road Richmond Surrey TW10 6QH

Director Name	Stephen Francis Fletcher
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1994(6 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 04 December 1998)
Role	Business Analyst
Correspondence Address	43 Onslow Road Richmond Surrey TW10 6QH

Secretary Name	Stephen Francis Fletcher
Nationality	British
Status	Resigned
Appointed	06 November 1994(6 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 04 December 1998)
Role	Business Analyst
Correspondence Address	43 Onslow Road Richmond Surrey TW10 6QH

Director Name	Deborah Anne Rance
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 February 2001)
Role	Recruitment Consultant
Correspondence Address	43a Onslow Road Richmond Surrey TW10 6QH

Director Name	Timotht Michael Bury
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 2003)
Role	Account Manager
Correspondence Address	Top Flat 43d Onslow Road Richmond Surrey TW10 6QH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	27 Matthias Court 119 Church Road Richmond Surrey TW10 6LL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Luxmi Selvarajah 25.00% Ordinary
1 at £1	Mark Thornton 25.00% Ordinary
1 at £1	Mark Thorton 25.00% Ordinary
1 at £1	Terence John Simmons 25.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

14 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
7 October 2023	Micro company accounts made up to 30 April 2023 (3 pages)
17 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
14 June 2021	Micro company accounts made up to 30 April 2020 (3 pages)
27 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 August 2019	Micro company accounts made up to 30 April 2019 (2 pages)
16 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 December 2018	Registered office address changed from 43 Onslow Road Richmond Surrey TW10 6QH to 27 Matthias Court 119 Church Road Richmond Surrey TW10 6LL on 24 December 2018 (1 page)
22 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
13 March 2017	Micro company accounts made up to 30 April 2016 (2 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Micro company accounts made up to 30 April 2016 (2 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4 (6 pages)
9 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (1 page)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (1 page)
9 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 4 (6 pages)
9 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 4 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (1 page)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (1 page)
16 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4 (6 pages)
16 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4 (6 pages)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (2 pages)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (2 pages)
30 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Director's details changed for Mr Mark Stephen Jardine Thornton on 1 October 2009 (2 pages)
30 April 2013	Director's details changed for Mr Mark Stephen Jardine Thornton on 1 October 2009 (2 pages)
30 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Director's details changed for Mr Mark Stephen Jardine Thornton on 1 October 2009 (2 pages)
8 February 2013	Total exemption small company accounts made up to 30 April 2012 (1 page)
8 February 2013	Total exemption small company accounts made up to 30 April 2012 (1 page)
9 May 2012	Director's details changed for Mark Thornton on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mark Thornton on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mark Thornton on 9 May 2012 (2 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (1 page)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (1 page)
10 May 2011	Director's details changed for Mark Thornton on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Mark Thornton on 9 May 2011 (2 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Director's details changed for Mark Thornton on 9 May 2011 (2 pages)
26 May 2010	Total exemption small company accounts made up to 30 April 2010 (1 page)
26 May 2010	Total exemption small company accounts made up to 30 April 2010 (1 page)
13 April 2010	Director's details changed for Luxmi Selvarajah on 11 April 2010 (2 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Luxmi Selvarajah on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Terence John Simmons on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Mark Thornton on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Terence John Simmons on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Mark Thornton on 11 April 2010 (2 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
6 July 2009	Total exemption small company accounts made up to 30 April 2009 (1 page)
6 July 2009	Total exemption small company accounts made up to 30 April 2009 (1 page)
28 April 2009	Return made up to 11/04/09; full list of members (4 pages)
28 April 2009	Return made up to 11/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (1 page)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (1 page)
20 May 2008	Return made up to 11/04/08; no change of members (7 pages)
20 May 2008	Return made up to 11/04/08; no change of members (7 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (1 page)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (1 page)
13 June 2007	Return made up to 11/04/07; no change of members (7 pages)
13 June 2007	Return made up to 11/04/07; no change of members (7 pages)
23 May 2006	Total exemption small company accounts made up to 30 April 2006 (1 page)
23 May 2006	Total exemption small company accounts made up to 30 April 2006 (1 page)
10 May 2006	Return made up to 11/04/06; full list of members (8 pages)
10 May 2006	Return made up to 11/04/06; full list of members (8 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
13 May 2005	Return made up to 11/04/05; full list of members (8 pages)
13 May 2005	Return made up to 11/04/05; full list of members (8 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
17 April 2004	Return made up to 11/04/04; full list of members (8 pages)
17 April 2004	Return made up to 11/04/04; full list of members (8 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (1 page)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (1 page)
6 May 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
6 May 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
18 February 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
18 February 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
10 June 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
10 June 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 May 2002	Return made up to 11/04/02; full list of members (8 pages)
9 May 2002	Return made up to 11/04/02; full list of members (8 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
18 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
21 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 April 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (1 page)
15 February 2000	Accounts for a small company made up to 30 April 1999 (1 page)
20 April 1999	Return made up to 11/04/99; full list of members (6 pages)
20 April 1999	Return made up to 11/04/99; full list of members (6 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (1 page)
1 February 1999	Accounts for a small company made up to 30 April 1998 (1 page)
24 January 1999	New secretary appointed;new director appointed (2 pages)
24 January 1999	New secretary appointed;new director appointed (2 pages)
24 December 1998	Secretary resigned;director resigned (1 page)
24 December 1998	Secretary resigned;director resigned (1 page)
29 January 1998	Accounts for a small company made up to 30 April 1997 (1 page)
29 January 1998	Accounts for a small company made up to 30 April 1997 (1 page)
22 April 1997	Return made up to 11/04/97; full list of members (6 pages)
22 April 1997	Return made up to 11/04/97; full list of members (6 pages)
2 April 1997	Accounts for a small company made up to 30 April 1996 (1 page)
2 April 1997	Accounts for a small company made up to 30 April 1996 (1 page)
15 April 1996	Return made up to 11/04/96; full list of members (6 pages)
15 April 1996	Return made up to 11/04/96; full list of members (6 pages)
10 January 1996	Accounts for a small company made up to 30 April 1995 (1 page)
10 January 1996	Accounts for a small company made up to 30 April 1995 (1 page)
20 June 1995	Return made up to 11/04/95; full list of members 363(287) ‐ Registered office changed on 20/06/95 (6 pages)
20 June 1995	Return made up to 11/04/95; full list of members 363(287) ‐ Registered office changed on 20/06/95 (6 pages)

Arcanaset Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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