Arlen Properties Limited

Active02643701 Private limited company
Incorporated
6 September 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Simon Hayek
Owned by
Samuel Hayek
Accounts type
Total exemption full
Address
Suite 2C
Brosnan House
175
Darkes Lane
Potters Bar
EN6 1BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
33
Outstanding
9
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Waisman, Marilyn
Secretary · Appointed 27 March 2015
Hayek, Simon
Director · Appointed 24 February 2014
British
Born March 1949 (77)
Director · Appointed 26 September 1991
British
Born August 1953 (73)
Officer history (6 former)
27 March 2015
Appointed Waisman, Marilyn as Secretary
23 September 2014
Resigned Evans, Stephen Charles as Secretary
24 February 2014
Appointed Hayek, Simon as Director
28 October 2013
Resigned Hayek, Simon as Director
15 January 2001
Appointed Hayek, Simon as Director
7 July 1997
Appointed Evans, Stephen Charles as Secretary
7 July 1997
Resigned David, Rachel as Secretary
23 June 1994
Appointed David, Rachel as Secretary
23 June 1994
Resigned Vardi, Shira as Secretary
26 September 1991
Appointed Hayek, Samuel as Director
26 September 1991
Appointed Vardi, Shira as Secretary
26 September 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
26 September 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
6 September 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
6 September 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 September 2016
Owns 75–100% of shares
British
Born August 1953 (73)

Holdings 1

Companies where Arlen Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,391,839
Cash
£197,793
Employees
6
Debt Ratio
63%
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,504,072 £5,523,893 £5,515,780 £5,417,193 £5,558,622 £5,369,379 £5,391,839
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,917,690£12,936,078£12,944,253£12,957,578£12,880,306£7,572,556£7,507,670
Current Assets£1,653,452£1,931,667£2,071,389£2,388,321£2,524,091£1,677,779£323,100
Debtors£1,455,659£1,703,586£1,694,898£1,664,060£1,596,548£1,384,024£58,083
Cash£197,793£228,081£376,491£469,460£672,742£38,954£10,216
Creditors (< 1 year)£760,047£772,443£721,840£628,582£495,367£508,734£774,212
Creditors (> 1 year)£7,697,826£8,004,493£8,013,750£8,578,694£8,867,764£2,692,222£1,027,000
Net Current Assets£893,405£1,159,224£1,349,549£1,759,739£2,028,724£1,169,045(£451,112)
Net Assets£5,391,839£5,369,379£5,558,622£5,417,193£5,515,780£5,523,893£5,504,072
Shareholder Funds£5,391,839£5,369,379£5,558,622£5,417,193£5,515,780£5,523,893£5,504,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
18 June 2026Confirmation statement with no updates30 May 2026
30 June 2025Total exemption full accounts30 September 2024
13 June 2025Confirmation statement with no updates30 May 2025
24 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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