Arrandene Driveway Limited

Company Name	Arrandene Driveway Limited
Directors	Peter Needleman and Andrew Miller
Company Status	Active
Company Number	06344966
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 August 2007(16 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Needleman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 8 months
Role	Property
Country of Residence	England
Correspondence Address	Arrandene Cottage 112 Wise Lane London NW7 2RB

Director Name	Mr Andrew Miller
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(5 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	110 Wise Lane London NW7 2RB

Director Name	Shaul Ron Cohen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2013)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Flat First Floor Hendon Lane London N3 3PR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	112 Wise Lane London NW7 2RB
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 3 weeks ago)
Next Return Due	30 August 2024 (3 months, 4 weeks from now)

Filing History

14 September 2020	Accounts for a dormant company made up to 31 August 2020 (6 pages)
3 September 2020	Confirmation statement made on 16 August 2020 with updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 August 2019 (6 pages)
23 August 2019	Confirmation statement made on 16 August 2019 with updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 August 2018 (7 pages)
31 August 2018	Confirmation statement made on 16 August 2018 with updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 August 2017 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 August 2017 (6 pages)
5 September 2017	Confirmation statement made on 16 August 2017 with updates (3 pages)
5 September 2017	Confirmation statement made on 16 August 2017 with updates (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 August 2015 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 August 2015 (6 pages)
19 August 2015	Annual return made up to 16 August 2015 no member list (3 pages)
19 August 2015	Registered office address changed from 110 Wise Lane Mill Hill London NW7 2RB to 112 Wise Lane London NW7 2RB on 19 August 2015 (1 page)
19 August 2015	Annual return made up to 16 August 2015 no member list (3 pages)
19 August 2015	Registered office address changed from 110 Wise Lane Mill Hill London NW7 2RB to 112 Wise Lane London NW7 2RB on 19 August 2015 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 August 2014 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 August 2014 (7 pages)
4 September 2014	Appointment of Mr Andrew Miller as a director on 1 August 2013 (2 pages)
4 September 2014	Appointment of Mr Andrew Miller as a director on 1 August 2013 (2 pages)
4 September 2014	Appointment of Mr Andrew Miller as a director on 1 August 2013 (2 pages)
3 September 2014	Termination of appointment of Shaul Ron Cohen as a director on 31 August 2013 (1 page)
3 September 2014	Annual return made up to 16 August 2014 no member list (2 pages)
3 September 2014	Termination of appointment of Shaul Ron Cohen as a director on 31 August 2013 (1 page)
3 September 2014	Annual return made up to 16 August 2014 no member list (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 September 2013	Director's details changed for Shaul Ron Cohen on 31 August 2013 (2 pages)
30 September 2013	Director's details changed for Shaul Ron Cohen on 31 August 2013 (2 pages)
30 September 2013	Annual return made up to 16 August 2013 no member list (3 pages)
30 September 2013	Annual return made up to 16 August 2013 no member list (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 September 2012	Annual return made up to 16 August 2012 no member list (3 pages)
4 September 2012	Annual return made up to 16 August 2012 no member list (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 August 2011 (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 August 2011 (6 pages)
26 August 2011	Annual return made up to 16 August 2011 no member list (3 pages)
26 August 2011	Annual return made up to 16 August 2011 no member list (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 August 2010 (6 pages)
12 October 2010	Accounts for a dormant company made up to 31 August 2010 (6 pages)
29 September 2010	Director's details changed for Mr Peter Needleman on 1 March 2010 (2 pages)
29 September 2010	Annual return made up to 16 August 2010 no member list (3 pages)
29 September 2010	Annual return made up to 16 August 2010 no member list (3 pages)
29 September 2010	Director's details changed for Mr Peter Needleman on 1 March 2010 (2 pages)
29 September 2010	Director's details changed for Mr Peter Needleman on 1 March 2010 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
28 September 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
9 September 2009	Annual return made up to 16/08/09 (2 pages)
9 September 2009	Annual return made up to 16/08/09 (2 pages)
5 December 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
5 December 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
11 September 2008	Director appointed mr peter needleman (1 page)
11 September 2008	Director appointed mr peter needleman (1 page)
11 September 2008	Annual return made up to 16/08/08 (2 pages)
11 September 2008	Annual return made up to 16/08/08 (2 pages)
10 September 2008	Director's change of particulars / shaul cohen / 18/10/2007 (1 page)
10 September 2008	Director's change of particulars / shaul cohen / 18/10/2007 (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Secretary resigned;director resigned (1 page)
1 September 2007	Registered office changed on 01/09/07 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
1 September 2007	Registered office changed on 01/09/07 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
16 August 2007	Incorporation (23 pages)
16 August 2007	Incorporation (23 pages)

Arrandene Driveway Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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