Arundel House Development Limited

Company Name	Arundel House Development Limited
Director	Benedict George Morris
Company Status	Active
Company Number	04299068
Category	Private Limited Company
Incorporation Date	4 October 2001(22 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Benedict George Morris
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 September 2008(6 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Vyner Street Tower Hamlets London E2 9DG

Secretary Name	Mr Benedict George Morris
Status	Current
Appointed	20 September 2012(10 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	1-5 Vyner Street Tower Hamlets London E2 9DG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr James Craig Best
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 11 September 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Seacroft 99 Shore Road Rostrevor County Down BT34 3AA Northern Ireland

Director Name	Alfred William Buller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 11 September 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	32 Old Mill Road Scarva County Down BT63 6ND Northern Ireland

Secretary Name	Mr James Craig Best
Nationality	British
Status	Resigned
Appointed	07 November 2001(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 11 September 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Seacroft 99 Shore Road Rostrevor County Down BT34 3AA Northern Ireland

Secretary Name	Mr Terry William Brandon
Nationality	British
Status	Resigned
Appointed	11 September 2008(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 20 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hampden Road Beckenham Kent BR3 4HH

Location

Registered Address	1-5 Vyner Street Tower Hamlets London E2 9DG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

667 at £1	Mr Benedict George Morris 66.70% Ordinary
333 at £1	Mr Benedict George Morris & Hornbuckle Mitchell Trustees LTD 33.30% Ordinary

Financials

Year	2014
Net Worth	£1,101,681
Cash	£23
Current Liabilities	£652,759

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (5 months from now)

Charges

3 March 2023	Delivered on: 8 March 2023 Persons entitled: Interbay Funding, LTD. Classification: A registered charge Particulars: 1-5 vyner street, london, E2 9DG as registered with hm land registry with the title number EGL243159. Outstanding
6 February 2019	Delivered on: 7 February 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as land lying to the north west of vyner street and registered at the land registry under title number EGL370524. Outstanding
6 February 2019	Delivered on: 7 February 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 1-5 vyner street, london, E2 9DG and registered at the land registry under title number EGL243159. Outstanding
6 February 2019	Delivered on: 7 February 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The properties described in clause 3.1.1 of the legal charge being all estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower and all present and future heritable and leasehold property in scotland now or hereafter vested in the chargor. Outstanding
12 September 2008	Delivered on: 13 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 1-5 vyner street, bethnal green london t/no egl 243159, egl 370524 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
12 September 2008	Delivered on: 13 September 2008 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

2 December 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 1,334 (4 pages)
20 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2020	Resolutions RES13 ‐ Company business 03/11/2020 (2 pages)
20 November 2020	Resolutions RES13 ‐ Company business 13/11/2020 (2 pages)
16 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
9 November 2020	Particulars of variation of rights attached to shares (2 pages)
9 November 2020	Change of share class name or designation (2 pages)
9 November 2020	Memorandum and Articles of Association (24 pages)
24 September 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
20 September 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
9 September 2019	Cessation of Hornbuckle Mitchell Trustees Limited as a person with significant control on 6 February 2019 (1 page)
9 September 2019	Change of details for Mr Benedict George Morris as a person with significant control on 6 February 2019 (2 pages)
8 March 2019	Satisfaction of charge 2 in full (2 pages)
27 February 2019	Cancellation of shares. Statement of capital on 6 February 2019 GBP 667.00 (4 pages)
21 February 2019	Purchase of own shares. (3 pages)
19 February 2019	Satisfaction of charge 1 in full (1 page)
7 February 2019	Registration of charge 042990680005, created on 6 February 2019 (19 pages)
7 February 2019	Registration of charge 042990680004, created on 6 February 2019 (19 pages)
7 February 2019	Registration of charge 042990680003, created on 6 February 2019 (21 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
24 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
24 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
24 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
31 October 2017	Change of details for Hornbuckle Mitchell Trustees Limited as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Change of details for Hornbuckle Mitchell Trustees Limited as a person with significant control on 31 October 2017 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (3 pages)
2 October 2017	Change of details for Mr Benedict George Morris as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (3 pages)
2 October 2017	Change of details for Mr Benedict George Morris as a person with significant control on 2 October 2017 (2 pages)
22 November 2016	Director's details changed for Mr Benedict George Morris on 19 September 2016 (2 pages)
22 November 2016	Director's details changed for Mr Benedict George Morris on 19 September 2016 (2 pages)
26 October 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
26 October 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
15 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (3 pages)
15 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Termination of appointment of a director (1 page)
17 September 2014	Termination of appointment of a director (1 page)
17 September 2014	Termination of appointment of Terry William Brandon as a secretary on 20 September 2013 (1 page)
17 September 2014	Termination of appointment of Terry William Brandon as a secretary on 20 September 2013 (1 page)
19 June 2014	Termination of appointment of a secretary (2 pages)
19 June 2014	Termination of appointment of a secretary (2 pages)
4 November 2013	Termination of appointment of a secretary (1 page)
4 November 2013	Termination of appointment of a secretary (1 page)
4 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (3 pages)
4 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (3 pages)
1 November 2013	Appointment of Mr Benedict George Morris as a secretary (1 page)
1 November 2013	Appointment of Mr Benedict George Morris as a secretary (1 page)
1 November 2013	Termination of appointment of Terence Brandon as a secretary (1 page)
1 November 2013	Termination of appointment of Terence Brandon as a secretary (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
16 January 2013	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 June 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
21 June 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
6 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 667 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 667 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 10 June 2009 GBP 1,000 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 10 June 2009 GBP 1,000 (2 pages)
21 October 2009	Form 123 (1 page)
21 October 2009	Statement of capital following an allotment of shares on 1 June 2009 GBP 667 (2 pages)
21 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 October 2009	Form 123 (1 page)
30 July 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
30 July 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
3 December 2008	Return made up to 19/09/08; full list of members (3 pages)
3 December 2008	Return made up to 19/09/08; full list of members (3 pages)
1 November 2008	Registered office changed on 01/11/2008 from berry house 4 berry street london EC1V 0AA (1 page)
1 November 2008	Registered office changed on 01/11/2008 from berry house 4 berry street london EC1V 0AA (1 page)
1 October 2008	Auditor's resignation (1 page)
1 October 2008	Auditor's resignation (1 page)
15 September 2008	Appointment terminated director alfred buller (1 page)
15 September 2008	Secretary appointed terence william brandon (1 page)
15 September 2008	Director appointed benedict george morris (1 page)
15 September 2008	Secretary appointed terence william brandon (1 page)
15 September 2008	Appointment terminated director and secretary james best (1 page)
15 September 2008	Appointment terminated director alfred buller (1 page)
15 September 2008	Director appointed benedict george morris (1 page)
15 September 2008	Appointment terminated director and secretary james best (1 page)
13 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 November 2007	Full accounts made up to 31 October 2007 (8 pages)
14 November 2007	Full accounts made up to 31 October 2007 (8 pages)
19 September 2007	Return made up to 19/09/07; full list of members (2 pages)
19 September 2007	Return made up to 19/09/07; full list of members (2 pages)
21 November 2006	Full accounts made up to 31 October 2006 (8 pages)
21 November 2006	Full accounts made up to 31 October 2006 (8 pages)
25 September 2006	Return made up to 19/09/06; full list of members (2 pages)
25 September 2006	Return made up to 19/09/06; full list of members (2 pages)
18 November 2005	Full accounts made up to 31 October 2005 (8 pages)
18 November 2005	Full accounts made up to 31 October 2005 (8 pages)
19 September 2005	Return made up to 19/09/05; full list of members (2 pages)
19 September 2005	Return made up to 19/09/05; full list of members (2 pages)
16 December 2004	Full accounts made up to 31 October 2004 (8 pages)
16 December 2004	Full accounts made up to 31 October 2004 (8 pages)
29 November 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Full accounts made up to 31 October 2003 (8 pages)
26 November 2003	Full accounts made up to 31 October 2003 (8 pages)
3 October 2003	Return made up to 19/09/03; full list of members (7 pages)
3 October 2003	Return made up to 19/09/03; full list of members (7 pages)
6 December 2002	Full accounts made up to 31 October 2002 (8 pages)
6 December 2002	Full accounts made up to 31 October 2002 (8 pages)
24 October 2002	Return made up to 04/10/02; full list of members (7 pages)
24 October 2002	Return made up to 04/10/02; full list of members (7 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New director appointed (5 pages)
28 November 2001	New secretary appointed;new director appointed (5 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 16 saint john street london EC1M 4NT (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 16 saint john street london EC1M 4NT (1 page)
28 November 2001	New director appointed (5 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed;new director appointed (5 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2001	Company name changed bartteam LIMITED\certificate issued on 07/11/01 (2 pages)
7 November 2001	Company name changed bartteam LIMITED\certificate issued on 07/11/01 (2 pages)
4 October 2001	Incorporation (15 pages)
4 October 2001	Incorporation (15 pages)

Arundel House Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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