Arnville Limited

Active00771244 Private limited company
Incorporated
19 August 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
25 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 December 2024
Resigned Berger, Samuel as Director
13 July 2005
Resigned Gross, Milton as Director
22 January 2003
Appointed Klein, Abraham Y as Secretary
22 January 2003
Resigned Berger, Sighismond as Secretary
22 January 2003
Resigned Berger, Sighismond as Director
30 November 1998
Resigned Laufer, Hasias as Director
18 February 1993
Appointed Berger, Sighismond as Secretary
18 February 1993
Appointed Berger, Sighismond as Director
1 February 1993
Appointed Berger, Berish as Director
1 February 1993
Resigned Berger, Berish as Director
1 February 1993
Resigned Berger, Sighismond as Director

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
Limited By Shares
Reg. no. 1131578

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Ace Ventures Limited Owns 75–100% of shares
Awayday Limited Owns 75–100% of shares
Bitover Limited Owns 75–100% of shares
Evenley Investments Limited Owns 75–100% of shares
Parkchoice Limited Owns 75–100% of shares
Vereneat Limited Owns 75–100% of shares
Access Estates Limited Owns 75–100% of shares
Kolup Investments Limited Owns 75–100% of shares
Bladescombe Investments Limited Owns 75–100% of shares
Chartville Limited Owns 75–100% of shares
Crown View Estates Limited Owns 75–100% of shares
Davecourt Limited Owns 75–100% of shares
Codnore Estates Limited Owns 75–100% of shares
Arnville Limited This company Owns 75–100% of shares
Marilla Properties Limited Owns 75–100% of shares
Zeligrate Co. Limited Owns 75–100% of shares
Edenview Ltd Owns 75–100% of shares
Haven Properties Ltd. Owns 75–100% of shares
Honeyvale Properties Limited Owns 75–100% of shares
Leaview Properties Limited Owns 75–100% of shares
Lysville Limited Owns 75–100% of shares
Changewell Limited Owns 75–100% of shares
Tripknoll Limited Owns 75–100% of shares
Verelark Limited Owns 75–100% of shares
Belinda Properties Limited Owns 75–100% of shares
Hacienda Properties Limited Owns 75–100% of shares
Urban Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£259,694
Cash
£110
Profit
(£4,532)
Current Ratio
4.4x
Return on Equity
-2%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £255,942 £254,043 £268,138 £269,219 £264,142 £264,226 £259,694
Balance sheet detail
2025202420232022202120202019
Fixed Assets£75,000£65,000£65,000
Current Assets£263,313£267,145£267,061£267,731£266,290£259,806£263,085
Debtors£263,203£264,187£258,997£258,870£258,847£259,679£260,192
Cash£110£2,958£8,064£8,861£7,443£127£2,893
Creditors (< 1 year)£60,257£59,557£59,557£59,557£59,197£58,837£60,217
Net Current Assets£203,056£207,588£207,504£208,174£207,093£200,969£202,868
Net Assets£259,694£264,226£264,142£269,219£268,138£254,043£255,942
Shareholder Funds£259,694£264,226£264,142£269,219£268,138£254,043£255,942

Filings 110

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a small company30 September 2025
23 April 2026Confirmation statement with no updates20 April 2026
25 April 2025Confirmation statement with no updates20 April 2025
4 April 2025Termination of appointment of a director
24 March 2025Accounts for a small company30 September 2024
Show all 110 filings

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