Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Aranrose Properties Limited
- Incorporated
- 21 October 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Yahya Ali Shrahili
- Owned by
- Prince Fahad Bin Sultan Bin Abdulaziz Al Saud
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Thorne Lancaster Parker5th Palladium House1-4 Argyll StreetLondonW1F 7TA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Shrahili, Yahya Ali
Director · Appointed 8 December 2023
Saudi Arabian
Born August 1980 (46)
Officer history (20 former)
8 December 2023
Appointed Shrahili, Yahya Ali as Director
8 December 2023
8 December 2023
Resigned Bedaiwi, Fawaz Abedalltief as Director
8 December 2023
Resigned Hall, John Reginald as Secretary
10 May 2023
Resigned Al - Jadaan, Yousef as Director
10 May 2023
Appointed Bedaiwi, Fawaz Abedalltief as Director
16 July 2014
Appointed Al - Jadaan, Yousef as Director
16 July 2014
Resigned Morin, Xavier Louis Jean, Mr. as Director
15 October 2012
Resigned Al Jadaan, Yousef Abdullah as Director
15 October 2012
Appointed Morin, Xavier Louis Jean, Mr. as Director
27 March 2012
27 March 2012
Appointed Hall, John Reginald as Secretary
27 March 2012
Appointed Al Jadaan, Yousef Abdullah as Director
27 March 2012
27 March 2012
27 March 2012
27 March 2012
11 June 2010
11 June 2010
4 March 2003
4 March 2003
10 April 2002
10 April 2002
10 April 2002
10 April 2002
10 April 2002
21 March 2002
30 November 2001
1 October 2001
1 October 2001
23 January 2001
13 November 2000
13 November 2000
22 December 1999
22 December 1999
22 December 1999
22 December 1999
22 December 1999
22 December 1999
21 October 1999
21 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prince Fahad Bin Sultan Bin Abdulaziz Al Saud
Individual · Notified 6 April 2016
Owns 75–100% of shares
Saudi Arabian
Born October 1950 (76)
Former controllers (1)
9 April 2026
Ceased Prince Fahad Bin Sultan Bin Abdulaziz Al-Saud — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | EUR 2,027,000 | EUR 2,027,000 | EUR 2,027,000 | ||
| Debtors | £1,304,704 | EUR 1,209,905 | EUR 1,198,989 | EUR 1,187,232 | |
| Creditors (< 1 year) | £2,197,737 | £2,185,165 | EUR 2,176,907 | EUR 2,173,369 | EUR 2,170,196 |
| Net Current Assets | (£893,033) | (EUR 967,002) | (EUR 974,380) | (EUR 982,964) | |
| Shareholder Funds | £1,133,967 | EUR 1,059,998 | EUR 1,052,620 | EUR 1,044,036 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Cessation of a person with significant control | |||
| 4 April 2026 | Notification of a person with significant control | |||
| 17 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 6 February 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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