ARROWSTONE LIMITED - BARNET


Company Profile Company Filings

Overview

ARROWSTONE LIMITED is a Private Limited Company from BARNET and has the status: Liquidation.
ARROWSTONE LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

ARROWSTONE LIMITED - BARNET

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

C/O VALENTINE & CO
BARNET
EN5 5YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2022 27/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM WOLFSON Sep 1986 British Director 2018-10-31 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2002-11-13 UNTIL 2003-03-12 RESIGNED
CAMDEN COMPANY SERVICES LIMITED Corporate Secretary 2003-03-12 UNTIL 2009-10-31 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-11-13 UNTIL 2003-03-12 RESIGNED
MR SIMON BRANDEZ Jul 1955 British Director 2022-09-20 UNTIL 2023-03-15 RESIGNED
JENNIFER ANNE HOLLIS Dec 1953 British Director 2003-03-12 UNTIL 2018-11-29 RESIGNED
MR LORENZO CROSTA Aug 1975 Italian Director 2014-11-15 UNTIL 2019-11-30 RESIGNED
DR MICHAEL HOLLIS British Secretary 2003-03-27 UNTIL 2012-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Wolfson 2018-10-31 9/1986 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Jennifer Anne Hollis 2016-04-06 - 2018-10-31 12/1953 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Arrowstone Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £202,255 Cash £-210,214 equity
Arrowstone Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £15,040 Cash £-119,101 equity
Arrowstone Limited - Accounts to registrar (filleted) - small 18.2 2020-06-10 30-04-2020 £32,784 Cash £3,867 equity
Arrowstone Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 30-04-2019 £22,167 Cash £-174,805 equity
Arrowstone Limited - Accounts to registrar (filleted) - small 18.2 2018-11-02 30-04-2018 £45,828 Cash £48,114 equity
Arrowstone Limited - Accounts to registrar - small 17.2 2017-09-19 30-04-2017 £19,316 Cash £21,201 equity
Arrowstone Limited - Accounts to registrar - small 16.3 2016-11-10 30-04-2016 £50,412 Cash £96,839 equity
Arrowstone Limited - Limited company - abbreviated - 11.9 2016-01-21 30-04-2015 £63,263 Cash £155,808 equity
Arrowstone Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-04-2014 £92,021 Cash £228,072 equity

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