Arrow Books Limited

Active00385500 Private limited company
Incorporated
11 February 1944 (82 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 20 October 2014
British
Born August 1963 (63)
Director · Appointed 3 July 2000
British
Born April 1961 (65)
Officer history (15 former)
31 March 2023
Resigned Esson, Stephen George as Director
30 June 2016
Appointed Martin, Sinead Mary as Secretary
30 June 2016
Resigned Peacock, Helena Caroline as Secretary
20 October 2014
Resigned Smith, Roger Ling as Secretary
20 October 2014
Appointed Weldon, Thomas Daryl as Director
20 October 2014
Appointed Peacock, Helena Caroline as Secretary
18 August 2006
Resigned Beard, Ronald Andrew as Director
30 June 2006
Resigned Broderick, Michael Gavin as Director
12 April 2006
Resigned Master, Simon Harcourt as Director
31 May 2004
Resigned Mckillop, Andrew Christopher as Director
31 December 2002
Resigned Parkin, Catherine Elizabeth as Director
29 June 2001
Resigned Mcconnell, Anthony Sudlow as Director
3 July 2000
Appointed Gardiner, Mark William as Director
30 June 1997
Resigned Wood, Alison Elizabeth as Director
28 July 1995
Resigned Coady, Frances Rachel as Director
7 December 1992
Appointed Mcconnell, Anthony Sudlow as Director
28 February 1992
Resigned Lamb, Susan as Director
1 December 1991
Resigned Berry, Alison Jane as Director
1 December 1991
Appointed Mckillop, Andrew Christopher as Director
1 December 1991
Appointed Parkin, Catherine Elizabeth as Director
15 November 1991
Resigned Cheetham, Anthony John Valerian as Director
14 November 1991

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 954009

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023
Current Assets£2£2
Debtors£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
20 May 2026Confirmation statement with no updates16 May 2026
25 September 2025Accounts for a dormant company31 December 2024
22 May 2025Confirmation statement with no updates16 May 2025
4 November 2024Registered office address changed
Show all recent filings

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