Company NameArunmoor Limited
DirectorIan Manson
Company StatusActive
Company Number08578870
CategoryPrivate Limited Company
Incorporation Date20 June 2013(10 years, 10 months ago)
Previous NameArunmoor Property Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Ian Manson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2013(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address3307 East Tower 3 Pan Peninsula Square
London
E14 9HR

Location

Registered Address3307 East Tower
3 Pan Peninsula Square
London
E14 9HR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Ian Manson
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 June 2023 (10 months, 3 weeks ago)
Next Return Due4 July 2024 (1 month, 4 weeks from now)

Filing History

13 July 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
15 July 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
2 April 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
25 February 2019Change of details for Ian Manson as a person with significant control on 11 December 2018 (2 pages)
25 February 2019Director's details changed for Mr Ian Manson on 11 December 2018 (2 pages)
11 December 2018Registered office address changed from 3013 West Tower 1 Pan Peninsula Square London E14 9HL United Kingdom to 3307 East Tower 3 Pan Peninsula Square London E14 9HR on 11 December 2018 (1 page)
20 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
1 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
4 July 2017Registered office address changed from 3013 West Tower Pan Peninsula Square London E14 9HL to 3013 West Tower 1 Pan Peninsula Square London E14 9HL on 4 July 2017 (1 page)
4 July 2017Notification of Ian Manson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Ian Manson as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Registered office address changed from 3013 West Tower Pan Peninsula Square London E14 9HL to 3013 West Tower 1 Pan Peninsula Square London E14 9HL on 4 July 2017 (1 page)
4 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
1 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
(3 pages)
3 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
(3 pages)
15 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
15 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
5 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
2 June 2015Registered office address changed from 5 Underwood Street London N1 7LY to 3013 West Tower Pan Peninsula Square London E14 9HL on 2 June 2015 (1 page)
2 June 2015Registered office address changed from 5 Underwood Street London N1 7LY to 3013 West Tower Pan Peninsula Square London E14 9HL on 2 June 2015 (1 page)
2 June 2015Registered office address changed from 5 Underwood Street London N1 7LY to 3013 West Tower Pan Peninsula Square London E14 9HL on 2 June 2015 (1 page)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 July 2014Annual return made up to 20 June 2014 with a full list of shareholders (3 pages)
24 July 2014Annual return made up to 20 June 2014 with a full list of shareholders (3 pages)
20 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
(35 pages)
20 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
(35 pages)