Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Arendell Limited
- Incorporated
- 2 April 2014 (12 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Renting and operating of Housing Association real estate (68201)Management of real estate on a fee or contract basis (68320)
- Directors
- David Michael Rose
- Owned by
- David Michael RoseLouis Stuart Eden
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 50 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Wilson, John
Secretary · Appointed 7 April 2026
Rose, David Michael
Director · Appointed 7 April 2026
British
Born April 1963 (63)
Officer history (13 former)
7 April 2026
Appointed Rose, David Michael as Director
7 April 2026
Appointed Wilson, John as Secretary
2 April 2026
2 April 2026
Resigned Rose, David Michael as Director
25 March 2026
Resigned Rose, David Michael as Director
25 March 2026
25 March 2026
Appointed Rose, David Michael as Director
25 March 2026
10 March 2026
16 November 2025
Resigned Keary, Gerard William as Secretary
16 November 2025
Appointed Keary, Gerard William as Secretary
16 November 2025
Resigned Keary, Gerard William as Director
29 October 2025
Appointed Rose, David Michael as Director
5 March 2025
Appointed Keary, Gerard William as Director
5 March 2025
Resigned Drury, Louisa as Director
28 October 2024
Appointed Drury, Louisa as Director
28 October 2024
15 March 2024
15 March 2024
15 March 2024
13 November 2021
13 November 2021
13 November 2018
13 November 2018
1 December 2015
1 December 2015
2 April 2014
2 April 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Michael Rose
Individual · Notified 17 April 2026
Owns 75–100% of shares
British
Born April 1963 (63)
Individual · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 2001 (25)
A person with significant control has been contacted but has not responded.
Former controllers (9)
25 March 2026
25 March 2026
Ceased David Michael Rose — Holds 25–50% of voting rights
16 November 2025
Ceased Gerard William Keary — Has significant influence or control
5 March 2025
Ceased Louisa Drury — Owns 75–100% of shares
28 October 2024
28 October 2024
Ceased CFS Secretaries Limited — Owns 75–100% of shares
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Notification of a person with significant control | |||
| 16 April 2026 | Statement of capital following an allotment of shares | |||
| 15 April 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Statement of capital following an allotment of shares | |||
| 8 April 2026 | Appointment of a secretary |
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