Arombell Property Management Limited

Company Name	Arombell Property Management Limited
Company Status	Active
Company Number	03627258
Category	Private Limited Company
Incorporation Date	7 September 1998(25 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Maurice Ray Hjert
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	04 August 2003(4 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	IT Consultant
Country of Residence	Ireland
Correspondence Address	Thistledew Purchanmore Oldcastle County Meath Ireland

Director Name	Jonathan Neil Matthews
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(7 years after company formation)
Appointment Duration	18 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Crouch Hall Road London N8 8HU

Secretary Name	Jonathan Neil Matthews
Nationality	British
Status	Current
Appointed	01 May 2009(10 years, 7 months after company formation)
Appointment Duration	14 years, 12 months
Role	Lawyer
Correspondence Address	6 Crouch Hall Road London N8 8HU

Director Name	Mr Fergus James Redsell
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(21 years, 7 months after company formation)
Appointment Duration	4 years
Role	Analyst
Country of Residence	England
Correspondence Address	4d Breakspears Road London SE4 1UW

Director Name	Mr George Alastair Lavis
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Mortgage Advisor
Country of Residence	England
Correspondence Address	4a Breakspears Road London SE4 1UW

Director Name	Calvin Jackson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 03 November 2000)
Role	Surveyor
Correspondence Address	15 Chelford Road Bromley Kent BR1 5QT

Director Name	Mr Akintunde David Thomas
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 03 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	223 Bellingham Road Catford London SE6 1EQ

Secretary Name	Calvin Jackson
Nationality	British
Status	Resigned
Appointed	27 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 03 November 2000)
Role	Surveyor
Correspondence Address	15 Chelford Road Bromley Kent BR1 5QT

Director Name	Malena Micaela Hallahan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 November 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2003)
Role	Student
Correspondence Address	Flat B 4 Breakspears Road London SE4 1UW

Director Name	Clare Isabel Emma Lattin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 July 2005)
Role	Publicist
Correspondence Address	Flat C 4 Breakspears Road London SE4 1UW

Director Name	Trevor Nigel Orchard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 06 August 2003)
Role	Teacher
Correspondence Address	Flat A 4 Breakspears Road London SE4 1UW

Director Name	Julia Eileen Price
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(2 years, 1 month after company formation)
Appointment Duration	11 years (resigned 24 November 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	48 Rickmansworth Road Watford Hertfordshire WD1 7HT

Secretary Name	Jane Ellwood
Nationality	British
Status	Resigned
Appointed	03 November 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 August 2003)
Role	Event Manager
Correspondence Address	Flat A 4 Breakspears Road London SE4 1UW

Secretary Name	Jane Louise Lattin
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2005)
Role	Company Director
Correspondence Address	Flat C 4 Breakspears Road London SE4 1UW

Director Name	William Owen Vaughan John
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 years after company formation)
Appointment Duration	7 years, 8 months (resigned 22 May 2013)
Role	Copywriter
Country of Residence	England
Correspondence Address	Flat A 4 Breakspears Road London SE4 1UW

Secretary Name	Kathryn Louise Haywood
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2009)
Role	Journalist
Correspondence Address	Flat C 4 Breakspears Road London SE4 1UW

Director Name	Mr John Roderick Spencer Price
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	14 June 2012(13 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 April 2020)
Role	Solicitor Retired
Country of Residence	England
Correspondence Address	48 Rickmansworth Road Watford Hertfordshire WD18 7HT

Director Name	Mr Michael William Hills
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(14 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 February 2022)
Role	Journalist
Country of Residence	England
Correspondence Address	4a Breakspears Road London SE4 1UW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4d Breakspears Road London SE4 1UW
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London

Shareholders

1 at £1	John Roderick Spencer Price 25.00% Ordinary
1 at £1	Jonathan Neil Matthews 25.00% Ordinary
1 at £1	Michael William Hills 25.00% Ordinary
1 at £1	Naomi Lucy Pallin & Maurice Ray Hjert 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£3,655
Current Liabilities	£3,655

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

24 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
3 June 2020	Director's details changed for Jonathan Neil Matthews on 25 May 2020 (2 pages)
3 June 2020	Confirmation statement made on 25 May 2020 with updates (5 pages)
3 June 2020	Director's details changed for Maurice Roy Hjert on 3 June 2020 (2 pages)
3 June 2020	Secretary's details changed for Jonathan Neil Matthews on 25 May 2020 (1 page)
2 June 2020	Appointment of Mr Fergus James Redsell as a director on 9 April 2020 (2 pages)
2 June 2020	Registered office address changed from 48 Rickmansworth Road Watford Hertfordshire WD18 7HT to Flat D 4 Breakspears Road London SE4 1UW on 2 June 2020 (1 page)
2 June 2020	Termination of appointment of John Roderick Spencer Price as a director on 9 April 2020 (1 page)
12 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 4 (8 pages)
12 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 4 (8 pages)
12 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 4 (8 pages)
20 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (8 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (8 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (8 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 4 (8 pages)
7 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 4 (8 pages)
7 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 4 (8 pages)
15 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 May 2013	Termination of appointment of William Vaughan John as a director (1 page)
31 May 2013	Termination of appointment of William Vaughan John as a director (1 page)
31 May 2013	Appointment of Mr Michael William Hills as a director (2 pages)
31 May 2013	Appointment of Mr Michael William Hills as a director (2 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
21 June 2012	Appointment of John Roderick Spencer Price as a director (2 pages)
21 June 2012	Termination of appointment of Julia Price as a director (1 page)
21 June 2012	Termination of appointment of Julia Price as a director (1 page)
21 June 2012	Appointment of John Roderick Spencer Price as a director (2 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
11 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
11 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
20 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 October 2010	Director's details changed for Julia Eileen Price on 7 September 2010 (2 pages)
1 October 2010	Director's details changed for Jonathan Neil Matthews on 7 September 2010 (2 pages)
1 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Secretary's details changed for Jonathan Neil Matthews on 7 September 2010 (2 pages)
1 October 2010	Director's details changed for William Owen Vaughan John on 7 September 2010 (2 pages)
1 October 2010	Director's details changed for Maurice Roy Hjert on 7 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Jonathan Neil Matthews on 7 September 2010 (2 pages)
1 October 2010	Director's details changed for Jonathan Neil Matthews on 7 September 2010 (2 pages)
1 October 2010	Director's details changed for William Owen Vaughan John on 7 September 2010 (2 pages)
1 October 2010	Director's details changed for Julia Eileen Price on 7 September 2010 (2 pages)
1 October 2010	Director's details changed for Maurice Roy Hjert on 7 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Jonathan Neil Matthews on 7 September 2010 (2 pages)
1 October 2010	Director's details changed for Maurice Roy Hjert on 7 September 2010 (2 pages)
1 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Director's details changed for Jonathan Neil Matthews on 7 September 2010 (2 pages)
1 October 2010	Director's details changed for William Owen Vaughan John on 7 September 2010 (2 pages)
1 October 2010	Director's details changed for Julia Eileen Price on 7 September 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 October 2009	Return made up to 07/09/09; full list of members (5 pages)
1 October 2009	Return made up to 07/09/09; full list of members (5 pages)
7 July 2009	Amended accounts made up to 30 September 2007 (4 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 July 2009	Amended accounts made up to 30 September 2007 (4 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 June 2009	Appointment terminated secretary kathryn haywood (1 page)
3 June 2009	Secretary appointed jonathan neil matthews (2 pages)
3 June 2009	Secretary appointed jonathan neil matthews (2 pages)
3 June 2009	Appointment terminated secretary kathryn haywood (1 page)
25 September 2008	Return made up to 07/09/08; full list of members (6 pages)
25 September 2008	Return made up to 07/09/08; full list of members (6 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 November 2007	Return made up to 07/09/07; no change of members (8 pages)
7 November 2007	Return made up to 07/09/07; no change of members (8 pages)
13 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 October 2006	Return made up to 07/09/06; full list of members (10 pages)
13 October 2006	Return made up to 07/09/06; full list of members (10 pages)
13 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
14 December 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
14 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Director resigned (1 page)
29 October 2004	Return made up to 07/09/04; change of members (7 pages)
29 October 2004	Return made up to 07/09/04; change of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Return made up to 07/09/03; no change of members (7 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Return made up to 07/09/03; no change of members (7 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: flat a 4 breakspears road london SE4 1UW (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: flat a 4 breakspears road, london, SE4 1UW (1 page)
14 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
3 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
3 December 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
3 December 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
22 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 September 2001	Return made up to 07/09/01; full list of members (8 pages)
19 September 2001	Return made up to 07/09/01; full list of members (8 pages)
27 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
27 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	Ad 08/01/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: harcourt house 341 regents park road london N3 1DP (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Ad 08/01/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: harcourt house, 341 regents park road, london, N3 1DP (1 page)
12 March 2001	New secretary appointed (2 pages)
18 October 2000	Return made up to 07/09/00; full list of members (6 pages)
18 October 2000	Return made up to 07/09/00; full list of members (6 pages)
21 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
21 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
18 February 2000	Return made up to 07/09/99; full list of members (5 pages)
18 February 2000	Return made up to 07/09/99; full list of members (5 pages)
26 November 1998	Memorandum and Articles of Association (13 pages)
26 November 1998	Memorandum and Articles of Association (13 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Registered office changed on 25/11/98 from: 6-8 underwood street, london, N1 7JQ (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Registered office changed on 25/11/98 from: 6-8 underwood street london N1 7JQ (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1998	Incorporation (19 pages)
7 September 1998	Incorporation (19 pages)

Arombell Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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