Company NameARME Associates Limited
DirectorsArun Dhand and Gudi Meena Dhand
Company StatusActive
Company Number04380261
CategoryPrivate Limited Company
Incorporation Date22 February 2002(22 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Arun Dhand
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2002(same day as company formation)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressVidya House 90 Fulmer Road
Gerrards Cross
SL9 7EG
Secretary NameGudi Meena Dhand
NationalityBritish
StatusCurrent
Appointed22 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Heath Drive
Sutton
Surrey
SM2 5RP
Director NameGudi Meena Dhand
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2004(2 years, 9 months after company formation)
Appointment Duration19 years, 5 months
RoleBusiness Liason Officer
Country of ResidenceUnited Kingdom
Correspondence AddressVidya House 90 Fulmer Road
Gerrards Cross
SL9 7EG
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed22 February 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed22 February 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address10 Heath Drive
Sutton
Surrey
SM2 5RP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Gudi Meena Dhand
50.00%
Ordinary
1 at £1Mr Arun Kumar Dhand
50.00%
Ordinary

Financials

Year2014
Net Worth£30,817
Cash£146
Current Liabilities£50,017

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return22 February 2024 (2 months, 1 week ago)
Next Return Due8 March 2025 (10 months, 1 week from now)

Filing History

26 November 2020Micro company accounts made up to 29 February 2020 (7 pages)
11 March 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
20 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
15 March 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (7 pages)
14 March 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
22 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
22 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
8 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
11 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
(4 pages)
11 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
(4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
31 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(4 pages)
31 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
18 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
19 March 2013Secretary's details changed for Gudi Meena Dhand on 19 March 2013 (1 page)
19 March 2013Secretary's details changed for Gudi Meena Dhand on 19 March 2013 (1 page)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
13 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
13 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
24 May 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 May 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 February 2011Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
28 February 2011Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
17 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
9 April 2010Director's details changed for Gudi Meena Dhand on 20 March 2010 (2 pages)
9 April 2010Secretary's details changed for Gudi Meena Dhand on 20 March 2010 (1 page)
9 April 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
9 April 2010Director's details changed for Gudi Meena Dhand on 20 March 2010 (2 pages)
9 April 2010Director's details changed for Arun Kumar Dhand on 20 March 2010 (2 pages)
9 April 2010Director's details changed for Arun Kumar Dhand on 20 March 2010 (2 pages)
9 April 2010Secretary's details changed for Gudi Meena Dhand on 20 March 2010 (1 page)
9 April 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
9 November 2009Total exemption small company accounts made up to 28 February 2009 (8 pages)
9 November 2009Total exemption small company accounts made up to 28 February 2009 (8 pages)
19 March 2009Return made up to 22/02/09; full list of members (4 pages)
19 March 2009Return made up to 22/02/09; full list of members (4 pages)
19 December 2008Return made up to 22/02/08; full list of members (4 pages)
19 December 2008Return made up to 22/02/08; full list of members (4 pages)
17 November 2008Total exemption small company accounts made up to 28 February 2008 (7 pages)
17 November 2008Total exemption small company accounts made up to 28 February 2008 (7 pages)
20 August 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 August 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
17 May 2007Return made up to 22/02/07; full list of members (7 pages)
17 May 2007Return made up to 22/02/07; full list of members (7 pages)
27 September 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 September 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
25 April 2006Return made up to 22/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
25 April 2006Return made up to 22/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 November 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 November 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
18 March 2005Return made up to 22/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 March 2005Return made up to 22/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 2004New director appointed (2 pages)
24 December 2004New director appointed (2 pages)
24 September 2004Total exemption small company accounts made up to 28 February 2004 (7 pages)
24 September 2004Total exemption small company accounts made up to 28 February 2004 (7 pages)
5 March 2004Return made up to 22/02/04; full list of members (6 pages)
5 March 2004Return made up to 22/02/04; full list of members (6 pages)
23 January 2004Total exemption small company accounts made up to 28 February 2003 (7 pages)
23 January 2004Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 September 2003Registered office changed on 19/09/03 from: 30 garners road chalfont st peter buckinghamshire SL9 0EZ (1 page)
19 September 2003Registered office changed on 19/09/03 from: 30 garners road chalfont st peter buckinghamshire SL9 0EZ (1 page)
14 September 2003Registered office changed on 14/09/03 from: 15 lawn close ruislip HA4 6ED (1 page)
14 September 2003Registered office changed on 14/09/03 from: 15 lawn close ruislip HA4 6ED (1 page)
26 March 2003Return made up to 22/02/03; full list of members (6 pages)
26 March 2003Return made up to 22/02/03; full list of members (6 pages)
25 March 2002New director appointed (2 pages)
25 March 2002New secretary appointed (2 pages)
25 March 2002New director appointed (2 pages)
25 March 2002New secretary appointed (2 pages)
26 February 2002Secretary resigned (1 page)
26 February 2002Secretary resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
22 February 2002Incorporation (16 pages)
22 February 2002Incorporation (16 pages)