Arm Properties Ltd. Head office in Kensington. Check Director.

Arm Properties Ltd, Kensington

Arm Properties Ltd is a private limited company. Situated at Figurit Niddry Lodge, 51 Holland Street, Kensington W8 7JB, the above-mentioned 11 years old enterprise was incorporated on 2012-08-13 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this firm: Anthony M. (appointed on 13 August 2012), Carol M. (appointed on 13 August 2012), Michelle W. (appointed on 13 August 2012).

About
Name: Arm Properties Ltd
Number: 08176252
Incorporation date: 2012-08-13
End of financial year: 31 March


Address:	Figurit Niddry Lodge 51 Holland Street Kensington W8 7JB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Carol M.

26 March 2024

Nature of control:	significiant influence or control

Michelle W.

13 August 2016

Nature of control:	significiant influence or control

Anthony M.

13 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Michelle W.

31 August 2021 - 12 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Carol M.

13 August 2016 - 12 December 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	96,042	2,153	-	-	15,944	73,613	82,303	94,589
Fixed Assets	-	1,531,509	2,844,757	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1,340,726	2,272,291	3,399,470	3,379,711	2,008,984	855,300	906,158	959,446
Number Shares Allotted	2,000	-	-	-	-	-	-	-	-
Shareholder Funds	2,000	-	-	-	-	-	-	-	-

The due date for Arm Properties Ltd confirmation statement filing is 2024-04-14. The most recent one was submitted on 2023-03-31. The deadline for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

5 persons of significant control are listed in the official register, namely: Carol M. who has substantial control or influence. Michelle W. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2024 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2024 \| resolution	Free Download (3 pages)
SH01	2100.00 GBP is the capital in company's statement on 2023/12/12 filed on: 25th, January 2024 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/12/12 filed on: 20th, January 2024 \| persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/12/12 filed on: 20th, January 2024 \| persons with significant control	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/03/31 filed on: 11th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/03/31 filed on: 12th, April 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, November 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, September 2021 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 30th, September 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, September 2021 \| incorporation	Free Download (10 pages)
PSC04	Change to a person with significant control 2021/08/31 filed on: 29th, September 2021 \| persons with significant control	Free Download (5 pages)
PSC01	Notification of a person with significant control 2021/08/31 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
MR04	Charge 081762520002 satisfaction in full. filed on: 22nd, July 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 081762520004, created on 2021/07/06 filed on: 15th, July 2021 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 081762520003, created on 2021/07/06 filed on: 12th, July 2021 \| mortgage	Free Download (36 pages)
CS01	Confirmation statement with updates 2021/03/31 filed on: 21st, April 2021 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2021/03/17 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/03/17 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/03/17 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/03/10 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021/03/10 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021/03/10 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom on 2021/03/10 to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB filed on: 10th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/08/13 filed on: 25th, September 2020 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, October 2019 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2019/10/16 filed on: 16th, October 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/10/16 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/08/13 filed on: 22nd, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/08/13 filed on: 24th, August 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 17th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/08/13 filed on: 5th, October 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/13 filed on: 8th, September 2016 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Lansdell & Rose 36 Earls Court Road London W8 6EJ on 2016/05/27 to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB filed on: 27th, May 2016 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/05/31. filed on: 4th, January 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 2nd, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 21st, August 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 28th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 11th, September 2014 \| annual return	Free Download (8 pages)
MR01	Registration of charge 081762520002 filed on: 20th, March 2014 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 081762520001 filed on: 20th, March 2014 \| mortgage	Free Download (27 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 9th, December 2013 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2013/03/31 filed on: 7th, November 2013 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/05/31 filed on: 8th, October 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 24th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 16th, August 2013 \| annual return	Free Download (8 pages)
SH01	2000.00 GBP is the capital in company's statement on 2013/08/16 capital
CH01	On 2013/08/14 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
SH01	2000.00 GBP is the capital in company's statement on 2013/07/23 filed on: 13th, August 2013 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, August 2013 \| resolution	Free Download (1 page)
CH01	On 2012/08/13 director's details were changed filed on: 26th, July 2013 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, October 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, October 2012 \| resolution	Free Download (19 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, August 2012 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/08/31. filed on: 24th, August 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2012 \| incorporation	Free Download (23 pages)

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