Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Arcanaset Property Management Limited
- Incorporated
- 11 April 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Edward Alexander BoswellSusan Anne ThompsonBrigitte Clausen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Matthias Court119 Church RoadRichmondTW10 6LL
Officers 6 active
Officer details are public data from the Companies House register.
Boswell, Edward Alexander
Director · Appointed 5 December 2025
British
Born June 1996 (30)
Thompson, Susan Anne
Director · Appointed 5 December 2025
Canadian
Born April 1994 (32)
Clausen, Brigitte
Director · Appointed 23 December 2024
Irish
Born July 1985 (41)
Director · Appointed 26 February 2001
British
Born February 1962 (64)
Simmons, Terence John
Secretary · Appointed 18 December 1998
British
Simmons, Terence John
Director · Appointed 5 September 1994
British
Born January 1958 (68)
Officer history (10 former)
5 December 2025
Appointed Thompson, Susan Anne as Director
5 December 2025
Appointed Boswell, Edward Alexander as Director
23 December 2024
Appointed Clausen, Brigitte as Director
3 May 2024
Resigned Selvarajah, Luxmi Wasantha Kumari as Director
3 April 2003
Resigned Bury, Timotht Michael as Director
26 February 2001
26 February 2001
Resigned Rance, Deborah Anne as Director
18 December 1998
Appointed Bury, Timotht Michael as Director
18 December 1998
Appointed Simmons, Terence John as Secretary
17 December 1998
Appointed Selvarajah, Luxmi Wasantha Kumari as Director
4 December 1998
Resigned Fletcher, Stephen Francis as Director
4 December 1998
Resigned Fletcher, Stephen Francis as Secretary
2 December 1997
Appointed Rance, Deborah Anne as Director
19 November 1997
6 November 1994
6 November 1994
Appointed Fletcher, Stephen Francis as Secretary
6 November 1994
Appointed Fletcher, Stephen Francis as Director
6 November 1994
Resigned Bride, Katrina Louise as Secretary
6 November 1994
Resigned Bride, Andrew Neal as Director
5 September 1994
Appointed Simmons, Terence John as Director
5 September 1994
Appointed Bride, Katrina Louise as Secretary
5 September 1994
Appointed Bride, Andrew Neal as Director
5 September 1994
5 September 1994
11 April 1994
11 April 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
21 November 2025
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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