Arundel Place Properties Limited

Active04123221 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2018
British
Born September 1963 (63)
Corporate Nominee Secretary · Appointed 12 December 2000
Officer history (3 former)
12 November 2018
Appointed Currie, Douglas James Newton, Dr as Director
12 November 2018
Resigned Currie, Douglas James Newton, Dr as Director
12 November 2018
Resigned Currie, Erica as Director
3 September 2018
Appointed Stuttaford, Robert John as Director
21 March 2001
Appointed Currie, Erica as Director
21 March 2001
Resigned Lea Yeat Limited as Corporate Nominee Director
12 December 2000
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
12 December 2000
Appointed Lea Yeat Limited as Corporate Nominee 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 3851984
Former controllers (2)
12 November 2018
Ceased Erica Currie — Owns 25–50% of shares
3 September 2018
Ceased Robert John Stuttaford — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arundel Place Properties Limited This company Owns 75–100% of shares
Wey River Properties Limited Owns 25–50% of shares

Financials

Net Assets
£585,361
Cash
£9,425
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £473,949 £488,018 £560,930 £566,745 £575,862 £585,361
Balance sheet detail
202420232022202120202019
Fixed Assets£720,000£647,500£647,500
Current Assets£9,815£13,712£14,467£7,287£3,072£853
Debtors£390£409£266£227£1,267£255
Cash£9,425£13,303£14,201£7,060£1,805£598
Creditors (< 1 year)£74,779£83,175£93,047£91,682£101,654£113,504
Net Current Assets(£64,964)(£69,463)(£78,580)(£84,395)(£98,582)(£112,651)
Net Assets£585,361£575,862£566,745£560,930£488,018£473,949
Shareholder Funds£585,361£575,862£566,745£560,930£488,018£473,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates22 November 2025
15 September 2025Total exemption full accounts31 December 2024
27 November 2024Confirmation statement with no updates22 November 2024
30 September 2024Total exemption full accounts31 December 2023
23 November 2023Confirmation statement with updates22 November 2023
Show all recent filings

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