Arena (st Albans Road) Management Company Limited

Company Name	Arena (st Albans Road) Management Company Limited
Director	Darren Adam Gale
Company Status	Active
Company Number	05605825
Category	Private Limited Company
Incorporation Date	27 October 2005(18 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Alex McMorrin
Status	Current
Appointed	06 June 2023(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	Coopers Estate Agents 164 St. Albans Road Watford WD24 4AS

Director Name	Mr Darren Adam Gale
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(18 years, 4 months after company formation)
Appointment Duration	1 month
Role	Sales Person
Country of Residence	England
Correspondence Address	Coopers Estate Agents 164 St. Albans Road Watford WD24 4AS

Director Name	Mr Stephen John Murphy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	493a Kenton Road Harrow Middlesex HA3 0UN

Secretary Name	Mr Christopher James Leete
Nationality	British
Status	Resigned
Appointed	10 April 2006(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Victoria Street Windsor Berkshire SL4 1EH

Director Name	Mr Christopher James Leete
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Carringtons Rml Unit 98, Greenway Business Cen Harlow Business Park Harlow Essex CM19 5QE

Director Name	Mr Trevor Jeffrey Wiles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Watford Estates 124 St. Albans Road Watford Hertfordshire WD24 4AE

Director Name	Miss Estelle Veronique Besse
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 2013(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Watford Estates 124 St. Albans Road Watford Hertfordshire WD24 4AE

Director Name	Mrs Reshma Domah-Rasool
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watford Estates 124 St. Albans Road Watford Hertfordshire WD24 4AE

Director Name	Mr Darren Adam Gale
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(7 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 February 2024)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Space Lettings Ltd 1 Station Road Harpenden AL5 4SA

Director Name	Mr Brian John Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(7 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 February 2024)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Space Lettings Ltd 1 Station Road Harpenden AL5 4SA

Director Name	Mrs Amanda Jane Max
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2015(10 years after company formation)
Appointment Duration	8 years, 3 months (resigned 20 February 2024)
Role	Picture Framer
Country of Residence	England
Correspondence Address	Space Lettings Ltd Station Road Harpenden AL5 4SA

Director Name	Mrs Amanda Max
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Watford Estates 124 St. Albans Road Watford WD24 4AE

Secretary Name	Mr Stephen John Hardy
Status	Resigned
Appointed	11 January 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 2017)
Role	Company Director
Correspondence Address	Watford Estates Ltd 124 St. Albans Road Watford WD24 4AE

Director Name	Mrs Olga Khmelenko
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(11 years after company formation)
Appointment Duration	7 months, 1 week (resigned 22 June 2017)
Role	Production Manager
Country of Residence	England
Correspondence Address	Flat 12 790/794 St. Albans Road Watford WD25 9FH

Director Name	Miss Laura Rose Dear
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 2024)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Space Lettings Ltd 1 Station Road Harpenden AL5 4SA

Secretary Name	Miss Laura Rose Dear
Status	Resigned
Appointed	26 June 2017(11 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 September 2017)
Role	Company Director
Correspondence Address	Watford Estates 124 St. Albans Road Watford WD24 4AE

Director Name	Ms Estelle Veronique Besse
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 February 2024)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Coopers Estate Agents 164 St. Albans Road Watford WD24 4AS

Secretary Name	Mr Stephen John Hardy
Status	Resigned
Appointed	20 May 2020(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 07 June 2023)
Role	Company Director
Correspondence Address	Coopers Estate Agents 164 St. Albans Road Watford WD24 4AS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Space Lettings Ltd (Corporation)
Status	Resigned
Appointed	23 September 2017(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2020)
Correspondence Address	1 Station Road Harpenden AL5 4SA

Location

Registered Address	Coopers Estate Agents 164 St. Albans Road Watford WD24 4AS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Miss R.c. Mcgee & Mr K.j. Stubbs 6.25% Ordinary
1 at £1	Mr A. Carr 6.25% Ordinary
1 at £1	Mr Amith Pravin Patel 6.25% Ordinary
1 at £1	Mr B.j. Roberts & Mrs Roberts 6.25% Ordinary
1 at £1	Mr Bloom & Miss Ashley 6.25% Ordinary
1 at £1	Mr Conrad & Mr Daniel Max 6.25% Ordinary
1 at £1	Mr Darren A. Gale 6.25% Ordinary
1 at £1	Mr M. Scott & Ms L. Neville 6.25% Ordinary
1 at £1	Mr Sanchez & Mr M. Brown 6.25% Ordinary
1 at £1	Mr Wells & Mrs Milne 6.25% Ordinary
1 at £1	Mrs Conway & Mr Conway 6.25% Ordinary
1 at £1	Ms Estelle Veronique Besse 6.25% Ordinary
1 at £1	P.a. Jahangeer & N.i.h. Rassool & B.r. Domah 6.25% Ordinary
1 at £1	Ratika Ganapathy Velu & Ganapathy Ponraj Velu 6.25% Ordinary
1 at £1	Sarah Jane Conjamalay 6.25% Ordinary
1 at £1	Trevor Jeffrey Wiles & Sara Louise Wiles 6.25% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

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

Filing History

28 March 2024	Appointment of Mr Darren Adam Gale as a director on 19 March 2024 (2 pages)
28 March 2024	Termination of appointment of Laura Rose Dear as a director on 19 March 2024 (1 page)
20 February 2024	Termination of appointment of Amanda Jane Max as a director on 20 February 2024 (1 page)
20 February 2024	Termination of appointment of Darren Adam Gale as a director on 20 February 2024 (1 page)
20 February 2024	Termination of appointment of Estelle Veronique Besse as a director on 20 February 2024 (1 page)
19 February 2024	Termination of appointment of Brian John Roberts as a director on 19 February 2024 (1 page)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
7 June 2023	Termination of appointment of Stephen John Hardy as a secretary on 7 June 2023 (1 page)
7 June 2023	Appointment of Mr Alex Mcmorrin as a secretary on 6 June 2023 (2 pages)
15 March 2023	Registered office address changed from 164 st Albans Road St. Albans Road Watford WD24 4AS England to Coopers Estate Agents 164 st. Albans Road Watford WD24 4AS on 15 March 2023 (1 page)
14 March 2023	Registered office address changed from Watford Estates 124 st. Albans Road Watford WD24 4AE England to 164 st Albans Road St. Albans Road Watford WD24 4AS on 14 March 2023 (1 page)
15 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
18 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
20 May 2020	Termination of appointment of Space Lettings Ltd as a secretary on 20 May 2020 (1 page)
20 May 2020	Appointment of Mr Stephen John Hardy as a secretary on 20 May 2020 (2 pages)
20 May 2020	Registered office address changed from Space Lettings Ltd 1 Station Road Harpenden AL5 4SA England to Watford Estates 124 st. Albans Road Watford WD24 4AE on 20 May 2020 (1 page)
8 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
7 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
6 November 2018	Register inspection address has been changed from Space Lettings 1 Station Road Harpenden AL5 4SA England to Space Lettings 1 Station Road Harpenden AL5 4SA (1 page)
6 November 2018	Register inspection address has been changed from Watford Estates 124 st. Albans Road Watford WD24 4AE England to Space Lettings 1 Station Road Harpenden AL5 4SA (1 page)
12 October 2018	Appointment of Ms Estelle Veronique Besse as a director on 12 October 2018 (2 pages)
3 August 2018	Accounts for a dormant company made up to 31 October 2017 (7 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
10 October 2017	Registered office address changed from Watford Estates 124 st. Albans Road Watford WD24 4AE England to Space Lettings Ltd 1 Station Road Harpenden AL5 4SA on 10 October 2017 (1 page)
10 October 2017	Director's details changed for Miss Laura Rose Dear on 10 October 2017 (2 pages)
10 October 2017	Termination of appointment of Stephen John Hardy as a secretary on 23 September 2017 (1 page)
10 October 2017	Appointment of Space Lettings Ltd as a secretary on 23 September 2017 (2 pages)
10 October 2017	Termination of appointment of Stephen John Hardy as a secretary on 23 September 2017 (1 page)
10 October 2017	Director's details changed for Mr Brian John Roberts on 10 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Amanda Jane Max on 10 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Amanda Jane Max on 10 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Darren Adam Gale on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from Watford Estates 124 st. Albans Road Watford WD24 4AE England to Space Lettings Ltd 1 Station Road Harpenden AL5 4SA on 10 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Brian John Roberts on 10 October 2017 (2 pages)
10 October 2017	Appointment of Space Lettings Ltd as a secretary on 23 September 2017 (2 pages)
10 October 2017	Director's details changed for Miss Laura Rose Dear on 10 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Darren Adam Gale on 10 October 2017 (2 pages)
12 September 2017	Termination of appointment of Laura Rose Dear as a secretary on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Laura Rose Dear as a secretary on 12 September 2017 (1 page)
1 August 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
1 August 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
11 July 2017	Appointment of Miss Laura Rose Dear as a director on 19 June 2017 (2 pages)
11 July 2017	Appointment of Miss Laura Rose Dear as a director on 19 June 2017 (2 pages)
26 June 2017	Termination of appointment of Amanda Max as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Amanda Max as a director on 26 June 2017 (1 page)
26 June 2017	Appointment of Miss Laura Rose Dear as a secretary on 26 June 2017 (2 pages)
26 June 2017	Appointment of Miss Laura Rose Dear as a secretary on 26 June 2017 (2 pages)
22 June 2017	Termination of appointment of Olga Khmelenko as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Olga Khmelenko as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Olga Khmelenko as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Olga Khmelenko as a director on 22 June 2017 (1 page)
19 June 2017	Appointment of Mrs Amanda Jane Max as a director on 15 November 2015 (2 pages)
19 June 2017	Appointment of Mrs Amanda Jane Max as a director on 15 November 2015 (2 pages)
31 May 2017	Register inspection address has been changed from C/O Carringtons Rml, Watford Estates 124 st. Albans Road Watford WD24 4AE England to Watford Estates 124 st. Albans Road Watford WD24 4AE (1 page)
31 May 2017	Registered office address changed from Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE England to Watford Estates 124 st. Albans Road Watford WD24 4AE on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE England to Watford Estates 124 st. Albans Road Watford WD24 4AE on 31 May 2017 (1 page)
31 May 2017	Register inspection address has been changed from C/O Carringtons Rml, Watford Estates 124 st. Albans Road Watford WD24 4AE England to Watford Estates 124 st. Albans Road Watford WD24 4AE (1 page)
24 May 2017	Register inspection address has been changed from C/O Carringtons Rml 124 st Albans Road St. Albans Road Watford WD24 4AE England to C/O Carringtons Rml, Watford Estates 124 st. Albans Road Watford WD24 4AE (1 page)
24 May 2017	Register inspection address has been changed from C/O Carringtons Rml 124 st Albans Road St. Albans Road Watford WD24 4AE England to C/O Carringtons Rml, Watford Estates 124 st. Albans Road Watford WD24 4AE (1 page)
23 May 2017	Director's details changed for Mrs Olga Khmelenko on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mrs Olga Khmelenko on 22 May 2017 (2 pages)
23 May 2017	Director's details changed for Mrs Olga Khmelenko on 22 May 2017 (2 pages)
23 May 2017	Director's details changed for Mrs Olga Khmelenko on 23 May 2017 (2 pages)
22 May 2017	Register inspection address has been changed from C/O Carringtons Rml Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE England to C/O Carringtons Rml 124 st Albans Road St. Albans Road Watford WD24 4AE (1 page)
22 May 2017	Register inspection address has been changed from C/O Carringtons Rml Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE England to C/O Carringtons Rml 124 st Albans Road St. Albans Road Watford WD24 4AE (1 page)
20 April 2017	Register inspection address has been changed from C/O Carringtons Rml Watford Estates Ltd St. Albans Road Watford WD24 4AE England to C/O Carringtons Rml Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE (1 page)
20 April 2017	Register inspection address has been changed from C/O Carringtons Rml Unit 98 Greenway Way Business Centre Harlow Business Park Harlow Essex CM19 5QE England to C/O Carringtons Rml Watford Estates Ltd St. Albans Road Watford WD24 4AE (1 page)
20 April 2017	Register inspection address has been changed from C/O Carringtons Rml Unit 98 Greenway Way Business Centre Harlow Business Park Harlow Essex CM19 5QE England to C/O Carringtons Rml Watford Estates Ltd St. Albans Road Watford WD24 4AE (1 page)
20 April 2017	Register inspection address has been changed from C/O Carringtons Rml Watford Estates Ltd St. Albans Road Watford WD24 4AE England to C/O Carringtons Rml Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE (1 page)
19 April 2017	Registered office address changed from Watford Estates 124 st. Albans Road Watford Hertfordshire WD24 4AE England to Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from Watford Estates 124 st. Albans Road Watford Hertfordshire WD24 4AE England to Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE on 19 April 2017 (1 page)
18 November 2016	Appointment of Mrs Olga Khmelenko as a director on 14 November 2016 (2 pages)
18 November 2016	Appointment of Mrs Olga Khmelenko as a director on 14 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
18 January 2016	Appointment of Mrs Amanda Max as a director on 1 January 2016 (2 pages)
18 January 2016	Appointment of Mrs Amanda Max as a director on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Trevor Jeffrey Wiles as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Estelle Veronique Besse as a director on 31 December 2015 (1 page)
11 January 2016	Appointment of Mr Stephen John Hardy as a secretary on 11 January 2016 (2 pages)
11 January 2016	Registered office address changed from C/O Carringtons Rml Unit 98, Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Watford Estates 124 st. Albans Road Watford Hertfordshire WD24 4AE on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from C/O Carringtons Rml Unit 98, Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Watford Estates 124 st. Albans Road Watford Hertfordshire WD24 4AE on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of Reshma Domah-Rasool as a director on 31 December 2015 (1 page)
11 January 2016	Appointment of Mr Stephen John Hardy as a secretary on 11 January 2016 (2 pages)
11 January 2016	Termination of appointment of Trevor Jeffrey Wiles as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Estelle Veronique Besse as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Reshma Domah-Rasool as a director on 31 December 2015 (1 page)
4 January 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 16 (7 pages)
4 January 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 16 (7 pages)
30 April 2015	Director's details changed for Miss Estelle Veronique Besse on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Brian John Roberts on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Trevor Jeffrey Wiles on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Miss Estelle Veronique Besse on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Brian John Roberts on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Trevor Jeffrey Wiles on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mrs Reshma Domah-Rasool on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Darren Adam Gale on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mrs Reshma Domah-Rasool on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Darren Adam Gale on 30 April 2015 (2 pages)
10 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 November 2014	Termination of appointment of Stephen John Murphy as a director on 25 November 2014 (1 page)
25 November 2014	Register inspection address has been changed from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom to C/O Carringtons Rml Unit 98 Greenway Way Business Centre Harlow Business Park Harlow Essex CM19 5QE (1 page)
25 November 2014	Termination of appointment of Stephen John Murphy as a director on 25 November 2014 (1 page)
25 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 16 (8 pages)
25 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 16 (8 pages)
25 November 2014	Register inspection address has been changed from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom to C/O Carringtons Rml Unit 98 Greenway Way Business Centre Harlow Business Park Harlow Essex CM19 5QE (1 page)
30 July 2014	Termination of appointment of Christopher James Leete as a director on 1 January 2014 (1 page)
30 July 2014	Termination of appointment of Christopher James Leete as a secretary on 1 January 2014 (1 page)
30 July 2014	Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to C/O Carringtons Rml Unit 98, Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Christopher James Leete as a secretary on 1 January 2014 (1 page)
30 July 2014	Termination of appointment of Christopher James Leete as a secretary on 1 January 2014 (1 page)
30 July 2014	Termination of appointment of Christopher James Leete as a director on 1 January 2014 (1 page)
30 July 2014	Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to C/O Carringtons Rml Unit 98, Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Christopher James Leete as a director on 1 January 2014 (1 page)
13 December 2013	Accounts for a dormant company made up to 31 October 2013 (3 pages)
13 December 2013	Accounts for a dormant company made up to 31 October 2013 (3 pages)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 16 (10 pages)
22 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 16 (10 pages)
26 June 2013	Appointment of Miss Estelle Veronique Besse as a director (2 pages)
26 June 2013	Appointment of Miss Estelle Veronique Besse as a director (2 pages)
21 June 2013	Appointment of Mr Brian John Roberts as a director (2 pages)
21 June 2013	Appointment of Mr Brian John Roberts as a director (2 pages)
21 June 2013	Appointment of Mr Darren Adam Gale as a director (2 pages)
21 June 2013	Appointment of Mrs Reshma Domah-Rasool as a director (2 pages)
21 June 2013	Appointment of Mrs Reshma Domah-Rasool as a director (2 pages)
21 June 2013	Appointment of Mr Darren Adam Gale as a director (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
17 June 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
21 May 2013	Appointment of Mr Trevor Jeffrey Wiles as a director (2 pages)
21 May 2013	Appointment of Mr Trevor Jeffrey Wiles as a director (2 pages)
1 May 2013	Appointment of Mr Christopher James Leete as a director (2 pages)
1 May 2013	Appointment of Mr Christopher James Leete as a director (2 pages)
27 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
29 February 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
29 February 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
4 February 2011	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 February 2011 (1 page)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
19 December 2009	Accounts for a dormant company made up to 31 October 2009 (4 pages)
19 December 2009	Accounts for a dormant company made up to 31 October 2009 (4 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Stephen John Murphy on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephen John Murphy on 5 November 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Stephen John Murphy on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (10 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (10 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
29 October 2008	Return made up to 27/10/08; full list of members (11 pages)
29 October 2008	Return made up to 27/10/08; full list of members (11 pages)
23 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 November 2007	Return made up to 27/10/07; full list of members (2 pages)
23 November 2007	Location of register of members (1 page)
23 November 2007	Return made up to 27/10/07; full list of members (2 pages)
23 November 2007	Location of register of members (1 page)
4 June 2007	Ad 17/04/07--------- Â£ si 16@1=16 Â£ ic 16/32 (5 pages)
4 June 2007	Ad 17/04/07--------- Â£ si 16@1=16 Â£ ic 16/32 (5 pages)
4 May 2007	Return made up to 27/10/06; full list of members (10 pages)
4 May 2007	Return made up to 27/10/06; full list of members (10 pages)
6 February 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
6 February 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
7 July 2006	Registered office changed on 07/07/06 from: 493, kenton road harrow middlesex HA30UN (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 493, kenton road harrow middlesex HA30UN (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Secretary resigned (1 page)
27 October 2005	Incorporation (13 pages)
27 October 2005	Incorporation (13 pages)

Arena (st Albans Road) Management Company Limited

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Shareholders

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