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Home > England & Wales Companies > ARNFLANS INVESTMENTS LIMITED
Company Information for

ARNFLANS INVESTMENTS LIMITED

FIRST FLOOR, 94, STAMFORD HILL, LONDON, N16 6XS,
Company Registration Number
00615530
Private Limited Company
Active

Company Overview

About Arnflans Investments Ltd
ARNFLANS INVESTMENTS LIMITED was founded on 1958-11-25 and has its registered office in London. The organisation's status is listed as "Active". Arnflans Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARNFLANS INVESTMENTS LIMITED
 
Legal Registered Office
FIRST FLOOR, 94
STAMFORD HILL
LONDON
N16 6XS
Other companies in N15
 
Filing Information
Company Number 00615530
Company ID Number 00615530
Date formed 1958-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 05/01/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARNFLANS INVESTMENTS LIMITED
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Company Officers of ARNFLANS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL KOHN
 Company Secretary 2007-01-01
CHAIM KOHN
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEVA WAGSCHAL
 Company Secretary 2005-03-21 2007-11-02
DINAH BERGER
 Director 2005-03-21 2007-11-02
DINAH BERGER
 Company Secretary 2005-03-21 2007-01-01
SHEVA WAGSCHAL
 Director 2005-03-21 2007-01-01
DINAH BERGER
 Company Secretary 2005-01-31 2005-03-21
MALKA KARNIOL
 Company Secretary 2005-03-21 2005-03-21
SHEVA WAGSCHAL
 Company Secretary 2005-01-31 2005-03-21
DINAH BERGER
 Director 2005-01-31 2005-03-21
CHAIM KOHN
 Director 2005-03-21 2005-03-21
SHEVA WAGSCHAL
 Director 2005-01-31 2005-03-21
DINAH BERGER
 Company Secretary 2004-05-12 2005-01-31
HADASSAH GOTTESMAN
 Company Secretary 2004-05-12 2005-01-31
MALKA KARNIOL
 Company Secretary 2005-01-31 2005-01-31
SHEVA WAGSCHAL
 Company Secretary 2004-05-12 2005-01-31
DINAH BERGER
 Director 2004-05-12 2005-01-31
HADASSAH GOTTESMAN
 Director 2004-05-12 2005-01-31
CHAIM KOHN
 Director 2005-01-31 2005-01-31
SHEVA WAGSCHAL
 Director 2004-05-12 2005-01-31
MALKA KARNIOL
 Company Secretary 2003-12-01 2004-05-12
CHAIM KOHN
 Director 1994-11-01 2004-05-12
HADASSAH GOTTESMAN
 Company Secretary 1991-06-26 2002-12-20
DINAH BERGER
 Director 2002-01-17 2002-12-20
HADASSAH GOTTESMAN
 Director 1991-06-26 2002-12-20
SHEVA WAGSCHAL
 Director 2002-01-17 2002-12-20
IZAK SOLOMON KOHN
 Director 1991-06-26 2001-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL KOHN BABBLE CO.LIMITED Company Secretary 2007-01-01 CURRENT 1957-09-24 Dissolved 2015-02-03
RACHEL KOHN KINDELLEME CO.LIMITED Company Secretary 2007-01-01 CURRENT 1958-01-17 Dissolved 2014-09-23
RACHEL KOHN CONBEX COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 1956-07-20 Dissolved 2015-11-24
RACHEL KOHN KEELEREX INVESTMENTS LIMITED Company Secretary 2007-01-01 CURRENT 1958-11-17 Active
RACHEL KOHN LADEHEND INVESTMENTS LIMITED Company Secretary 2007-01-01 CURRENT 1958-11-18 Active
RACHEL KOHN WITHBANS INVESTMENTS LIMITED Company Secretary 2007-01-01 CURRENT 1958-11-14 Active
CHAIM KOHN KEELEREX INVESTMENTS LIMITED Director 2007-01-01 CURRENT 1958-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18Compulsory strike-off action has been discontinued
2024-09-17FIRST GAZETTE notice for compulsory strike-off
2024-09-17CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-03-2129/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21Current accounting period extended from 22/03/24 TO 05/04/24
2024-03-21AA01Current accounting period extended from 22/03/24 TO 05/04/24
2024-03-21AA29/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-21AA01Previous accounting period shortened from 23/03/23 TO 22/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-02-0630/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Previous accounting period shortened from 24/03/22 TO 23/03/22
2022-12-22AA01Previous accounting period shortened from 24/03/22 TO 23/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-02-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Previous accounting period shortened from 25/03/21 TO 24/03/21
2021-12-15AA01Previous accounting period shortened from 25/03/21 TO 24/03/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM 206 High Road London N15 4NP
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-12-17AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 26/03/18
2018-12-24AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/17
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM KOHN
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-17AA27/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-28AR0126/06/15 ANNUAL RETURN FULL LIST
2015-01-28AA28/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-07-02AR0126/06/13 ANNUAL RETURN FULL LIST
2012-11-04AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0126/06/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AA01Previous accounting period shortened from 31/03/11 TO 30/03/11
2011-06-28AR0126/06/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0126/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Chaim Kohn on 2010-01-01
2009-12-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-11-17363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-11-27288bSECRETARY RESIGNED
2007-11-27288bDIRECTOR RESIGNED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 1 GRANGECOURT ROAD LONDON N16 5EG
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12288bSECRETARY RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-07-26363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288bSECRETARY RESIGNED
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 206 HIGH ROAD LONDON N15 4NP
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 1 GRANGECOURT ROAD LONDON N16 5EG
2005-03-02288bSECRETARY RESIGNED
2005-03-02288bDIRECTOR RESIGNED
2005-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-18288aNEW SECRETARY APPOINTED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 206 HIGH ROAD LONDON N15 4NP
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 1 GRANGECOURT ROAD STAMFORD HILL LONDON N16 5EG
2004-08-02363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 34 CRANWICH ROAD LONDON N16 5JN
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARNFLANS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARNFLANS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-03-25 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1995-03-25 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1994-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
1976-07-09 Satisfied BARCLAYS BANK PLC
1963-04-11 Satisfied BARCLAYS BANK PLC
INSTR OF CHARGE 1959-01-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-28
Annual Accounts
2016-03-27
Annual Accounts
2017-03-27
Annual Accounts
2018-03-26
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARNFLANS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ARNFLANS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARNFLANS INVESTMENTS LIMITED
Trademarks
We have not found any records of ARNFLANS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARNFLANS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARNFLANS INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARNFLANS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARNFLANS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARNFLANS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 6XS