| Company Name | Ariden Estates Limited |
|---|---|
| Directors | Davinder Singh Kallha and Kewal Singh Kallha |
| Company Status | Active |
| Company Number | 11542458 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2018(5 years, 8 months ago) |
| Previous Names | Ariden Estates Limited and Ariden Estates Unlimited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Davinder Singh Kallha |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(2 years, 7 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Christchurch Avenue Kenton, Harrow Middlesex HA3 8NJ |
| Director Name | Mr Kewal Singh Kallha |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(2 years, 7 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Christchurch Avenue Kenton, Harrow Middlesex HA3 8NJ |
| Director Name | Dr Yogesh Kumar Patel |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2018(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Kent Road West Wickham Kent BR4 0JP |
Location
| Registered Address | 42 Christchurch Avenue Kenton, Harrow Middlesex HA3 8NJ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 2 August 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 9 August 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 24 May 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 24 May 2022 | Current accounting period shortened from 31 August 2021 to 31 March 2021 (1 page) |
| 7 September 2021 | Confirmation statement made on 7 July 2021 with updates (5 pages) |
| 7 September 2021 | Appointment of Mr Davinder Singh Kallha as a director on 31 March 2021 (2 pages) |
| 7 September 2021 | Cessation of Yogesh Kumar Patel as a person with significant control on 31 March 2021 (1 page) |
| 7 September 2021 | Termination of appointment of Yogesh Kumar Patel as a director on 31 March 2021 (1 page) |
| 7 September 2021 | Appointment of Mr Kewal Singh Kallha as a director on 31 March 2021 (2 pages) |
| 7 September 2021 | Notification of Kewal Singh Kallha as a person with significant control on 31 March 2021 (2 pages) |
| 7 September 2021 | Notification of Davinder Singh Kallha as a person with significant control on 31 March 2021 (2 pages) |
| 29 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 17 August 2020 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 17 August 2020 | Re-registration of Memorandum and Articles (22 pages) |
| 17 August 2020 | Re-registration from a private unlimited company to a private limited company (2 pages) |
| 17 August 2020 | Resolutions
|
| 7 July 2020 | Confirmation statement made on 7 July 2020 with updates (3 pages) |
| 8 September 2019 | Confirmation statement made on 29 August 2019 with updates (3 pages) |
| 4 February 2019 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 4 February 2019 | Re-registration assent (1 page) |
| 4 February 2019 | Re-registration of Memorandum and Articles (20 pages) |
| 4 February 2019 | Re-registration from a private limited company to a private unlimited company (2 pages) |
| 30 August 2018 | Incorporation Statement of capital on 2018-08-30
|