| Company Name | Arunmoor (Handcross) Limited |
|---|---|
| Director | Ian Manson |
| Company Status | Active |
| Company Number | 08582307 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2013(10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Ian Manson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3307 East Tower 3 Pan Peninsula Square London E14 9HR |
Location
| Registered Address | 3307 East Tower 3 Pan Peninsula Square London E14 9HR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Arunmoor Property LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,320 |
| Cash | £10,728 |
| Current Liabilities | £636,744 |
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 | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months from now) |
Charges
| 17 June 2016 | Delivered on: 20 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold land on the west side of brighton road handcross and land known as caburn and st georges house, brighton road handcross haywards heath wests sussex RH17 6BZ. Outstanding |
|---|---|
| 12 June 2015 | Delivered on: 16 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 13 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
|---|---|
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 25 February 2019 | Director's details changed for Mr Ian Manson on 11 December 2018 (2 pages) |
| 25 February 2019 | Change of details for Ian Manson as a person with significant control on 11 December 2018 (2 pages) |
| 11 December 2018 | Registered 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) |
| 28 June 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
| 5 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 8 February 2018 | Satisfaction of charge 085823070002 in full (1 page) |
| 8 February 2018 | Satisfaction of charge 085823070001 in full (1 page) |
| 25 July 2017 | Notification of Ian Manson as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 25 July 2017 | Notification of Ian Manson as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 5 July 2017 | Registered 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 5 July 2017 (1 page) |
| 5 July 2017 | Registered 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 5 July 2017 (1 page) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 20 June 2016 | Registration of charge 085823070002, created on 17 June 2016 (8 pages) |
| 20 June 2016 | Registration of charge 085823070002, created on 17 June 2016 (8 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 16 June 2015 | Registration of charge 085823070001, created on 12 June 2015 (5 pages) |
| 16 June 2015 | Registration of charge 085823070001, created on 12 June 2015 (5 pages) |
| 2 June 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 June 2013 | Incorporation
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| 24 June 2013 | Incorporation
|