| Company Name | Arm Prop Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05488403 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ayodeji Alli |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Berkeley Court 42 Neeld Crescent London NW4 3RR |
| Director Name | Abiola Temitayo Kola-Daisi |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Berkeley Court 42 Neeld Crescent London NW4 3RR |
| Director Name | Ms Oluwatoyin Olajumoke Ogundare |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 08 July 2011(6 years after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Investment Adviser |
| Country of Residence | Nigeria/Lagos |
| Correspondence Address | 1 Mekunwen Road Ikoyi Lagos Nigeria |
| Director Name | Abubakar Sadiq Mohammed |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 01 October 2016(11 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Executive Director |
| Country of Residence | Nigeria |
| Correspondence Address | 1 Mekunwen Street Off Oyinkan Abayomi Drive Ikoyi Lagos State Nigeria |
| Secretary Name | Liberty@Law Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 January 2016(10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Correspondence Address | No.9 Devonshire Square Bishopsgate EC2M 4YF |
| Secretary Name | Thomas Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Berkeley Court 42 Neeld Crescent London NW4 3RR |
| Director Name | Mr Deji Omotoso |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Nigierian |
| Status | Resigned |
| Appointed | 08 July 2011(6 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 05 May 2015) |
| Role | Financial Controller |
| Country of Residence | Nigeria/Lagos |
| Correspondence Address | 1 Mekunwen Road Ikoyi Lagos Nigeria |
| Director Name | Folashade Iyabode Adeloye |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2016(11 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 June 2020) |
| Role | Executive Director |
| Country of Residence | Nigeria |
| Correspondence Address | 1 Mekunwen Street Off Oyinkan Abayomi Drive Ikoyi Lagos State Nigeria |
| Secretary Name | Addie & Co Advisory (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 January 2016) |
| Correspondence Address | 44 Maiden Lane London WC2E 7LN |
Location
| Registered Address | C/O Liberty@Law Ltd No.9 Devonshire Square Bishopsgate London EC2M 4YF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ayodeji Alli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,035 |
| Cash | £9,245 |
| Current Liabilities | £614,672 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months from now) |
Charges
| 11 November 2005 | Delivered on: 23 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Particulars: Apartment 40, 4 maida vale, london. Outstanding |
|---|
Filing History
| 27 March 2024 | Unaudited abridged accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 31 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 24 August 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 31 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 3 August 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 3 August 2021 | Termination of appointment of Folashade Iyabode Adeloye as a director on 5 June 2020 (1 page) |
| 28 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 13 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 26 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 16 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 31 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 16 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 2 April 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 24 August 2017 | Notification of Folashade Iyabode Adeloye as a person with significant control on 22 June 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 24 August 2017 | Notification of Folashade Iyabode Adeloye as a person with significant control on 22 June 2017 (2 pages) |
| 1 June 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 1 June 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 8 November 2016 | Appointment of Abubakar Sadiq Mohammed as a director on 1 October 2016 (3 pages) |
| 8 November 2016 | Appointment of Abubakar Sadiq Mohammed as a director on 1 October 2016 (3 pages) |
| 27 October 2016 | Appointment of Folashade Iyabode Adeloye as a director on 1 October 2016 (3 pages) |
| 27 October 2016 | Appointment of Folashade Iyabode Adeloye as a director on 1 October 2016 (3 pages) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2016 | Annual return made up to 22 June 2016 Statement of capital on 2016-09-20
|
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | Annual return made up to 22 June 2016 Statement of capital on 2016-09-20
|
| 30 March 2016 | Administrative restoration application (3 pages) |
| 30 March 2016 | Appointment of Liberty@Law Ltd as a secretary on 31 January 2016 (3 pages) |
| 30 March 2016 | Termination of appointment of Addie & Co Advisory as a secretary on 31 January 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 22 June 2015 Statement of capital on 2016-03-30
|
| 30 March 2016 | Administrative restoration application (3 pages) |
| 30 March 2016 | Annual return made up to 22 June 2015 Statement of capital on 2016-03-30
|
| 30 March 2016 | Total exemption full accounts made up to 30 June 2015 (12 pages) |
| 30 March 2016 | Registered office address changed from 2nd Floor 44 Maiden Lane Covent Garden London WC2E 7LN to C/O Liberty@Law Ltd No.9 Devonshire Square Bishopsgate London EC2M 4YF on 30 March 2016 (2 pages) |
| 30 March 2016 | Termination of appointment of Deji Omotoso as a director on 5 May 2015 (2 pages) |
| 30 March 2016 | Termination of appointment of Deji Omotoso as a director on 5 May 2015 (2 pages) |
| 30 March 2016 | Termination of appointment of Addie & Co Advisory as a secretary on 31 January 2016 (2 pages) |
| 30 March 2016 | Appointment of Liberty@Law Ltd as a secretary on 31 January 2016 (3 pages) |
| 30 March 2016 | Total exemption full accounts made up to 30 June 2015 (12 pages) |
| 30 March 2016 | Registered office address changed from 2nd Floor 44 Maiden Lane Covent Garden London WC2E 7LN to C/O Liberty@Law Ltd No.9 Devonshire Square Bishopsgate London EC2M 4YF on 30 March 2016 (2 pages) |
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 September 2014 | Secretary's details changed for Addie & Co Solicitors on 1 January 2014 (1 page) |
| 16 September 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Secretary's details changed for Addie & Co Solicitors on 1 January 2014 (1 page) |
| 16 September 2014 | Secretary's details changed for Addie & Co Solicitors on 1 January 2014 (1 page) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 30 June 2012 (18 pages) |
| 17 October 2013 | Registered office address changed from , Waterman House 6Th Floor, 41 Kingsway, London, WC2B 6TP on 17 October 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 22 June 2012 with a full list of shareholders (16 pages) |
| 17 October 2013 | Registered office address changed from , Waterman House 6Th Floor, 41 Kingsway, London, WC2B 6TP on 17 October 2013 (3 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 30 June 2012 (18 pages) |
| 17 October 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 22 June 2012 with a full list of shareholders (16 pages) |
| 16 October 2013 | Administrative restoration application (3 pages) |
| 16 October 2013 | Administrative restoration application (3 pages) |
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 July 2011 | Director's details changed for Ayodeji Alli on 22 June 2011 (2 pages) |
| 20 July 2011 | Appointment of Ms Oluwatoyin Olajumoke Ogundare as a director (2 pages) |
| 20 July 2011 | Director's details changed for Abiola Temitayo Kola-Daisi on 22 June 2011 (2 pages) |
| 20 July 2011 | Secretary's details changed for Addie & Co Solicitors on 22 June 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Ayodeji Alli on 22 June 2011 (2 pages) |
| 20 July 2011 | Appointment of Mr Deji Omotoso as a director (2 pages) |
| 20 July 2011 | Secretary's details changed for Addie & Co Solicitors on 22 June 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Appointment of Mr Deji Omotoso as a director (2 pages) |
| 20 July 2011 | Director's details changed for Abiola Temitayo Kola-Daisi on 22 June 2011 (2 pages) |
| 20 July 2011 | Appointment of Ms Oluwatoyin Olajumoke Ogundare as a director (2 pages) |
| 20 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 (14 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 (14 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 August 2009 | Return made up to 22/06/09; full list of members (10 pages) |
| 5 August 2009 | Return made up to 22/06/09; full list of members (10 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 January 2009 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 26 January 2009 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 10 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 13 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 March 2007 | Return made up to 22/06/06; full list of members (7 pages) |
| 16 March 2007 | Return made up to 22/06/06; full list of members (7 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 3 berkeley court, 42 neeld crescent, london, NW4 3RR (1 page) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 3 berkeley court, 42 neeld crescent, london, NW4 3RR (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2005 | Particulars of mortgage/charge (6 pages) |
| 23 November 2005 | Particulars of mortgage/charge (6 pages) |
| 12 October 2005 | Ad 29/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 October 2005 | Ad 29/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 June 2005 | Incorporation (12 pages) |
| 22 June 2005 | Incorporation (12 pages) |