ARCADIA PROPERTIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ARCADIA PROPERTIES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIA PROPERTIES (UK) LIMITED was incorporated 17 years ago on 28/04/2006 and has the registered number: 05800726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ARCADIA PROPERTIES (UK) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

43 MORNINGTON ROAD
LONDON
E4 7DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2017-05-30 CURRENT
ADAM DRAPER Dec 1966 British Director 2006-05-15 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2006-04-28 UNTIL 2006-04-28 RESIGNED
HAMPDEN LEGAL PLC Corporate Director 2017-05-30 UNTIL 2017-05-30 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2006-04-28 UNTIL 2006-04-28 RESIGNED
MORNINGTON SECRETAIRES LIMITED Corporate Secretary 2006-05-15 UNTIL 2017-05-30 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2007-07-09 UNTIL 2007-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Brougham 2018-05-17 11/1972 Fulham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hampden Property Development Limited 2016-04-06 Great Missenden   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
75 HOLLAND PARK LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
69 WEST STREET MANAGEMENT COMPANY LIMITED BANBURY ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
21ST CENTURY VILLAS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
H.A.H. PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DECO PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
186 BISHOPSGATE MANAGEMENT LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 98000 - Residents property management
94 PALACE ROAD LIMITED Active MICRO ENTITY 98000 - Residents property management
DHA PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RA PROPERTIES (UK) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
88 AND 88A BEULAH HILL LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ACN PROPERTIES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CITY LAW FIRM LIMITED LONDON Active TOTAL EXEMPTION FULL 69102 - Solicitors
SINCLAIR PROPERTIES (UK) LIMITED ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
ALLEYN LIMITED ISLEWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUBSTANTIA GLOBAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
FWD PROPERTIES LIMITED ISLEWORTH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
EVELYN PROPERTY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
STAR PROPERTY (UK) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
SINCLAIR GLOBAL INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
THURLEIGH PROPERTIES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Arcadia Properties (UK) Limited - Filleted accounts 2024-01-23 30-04-2023 £39,373 Cash £951,197 equity
Arcadia Properties (UK) Limited - Filleted accounts 2023-01-04 30-04-2022 £103,856 Cash £858,393 equity
Arcadia Properties (UK) Limited - Filleted accounts 2022-02-01 30-04-2021 £8,304 Cash £1,204,582 equity
Arcadia Properties (UK) Limited - Filleted accounts 2021-04-21 30-04-2020 £534 Cash £1,198,054 equity
Arcadia Properties (UK) Limited - Filleted accounts 2020-01-18 30-04-2019 £107 Cash £1,178,888 equity
Arcadia Properties (UK) Limited - Filleted accounts 2018-11-20 30-04-2018 £1,704 Cash £1,097,038 equity
Arcadia Properties (UK) Limited - Filleted accounts 2018-01-31 30-04-2017 £1,055,165 equity
Arcadia Properties (UK) Limited - Abbreviated accounts 2017-01-19 30-04-2016 £104,389 Cash
Arcadia Properties (UK) Limited - Abbreviated accounts 2016-02-02 30-04-2015 £7,579 Cash
Arcadia Properties (UK) Limited - Abbreviated accounts 2015-02-10 30-04-2014 £4,500 Cash

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