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Home > England & Wales Companies > ARUNDEL PROPERTY INVESTMENTS LIMITED
Company Information for

ARUNDEL PROPERTY INVESTMENTS LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
01673357
Private Limited Company
Active

Company Overview

About Arundel Property Investments Ltd
ARUNDEL PROPERTY INVESTMENTS LIMITED was founded on 1982-10-21 and has its registered office in London. The organisation's status is listed as "Active". Arundel Property Investments Limited is a Private Limited Company registered in 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
ARUNDEL PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N3
 
Previous Names
ELAPHUNT PROPERTY DEVELOPMENT COMPANY LIMITED29/06/2007
Filing Information
Company Number 01673357
Company ID Number 01673357
Date formed 1982-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 26/12/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUNDEL PROPERTY INVESTMENTS LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Company Officers of ARUNDEL PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELLEN SMITH
 Company Secretary 2008-11-01
LINDA ELLEN SMITH
 Director 1995-06-27
MATTHEW JAMES SMITH
 Director 2000-06-01
ROBERT MARK SMITH
 Director 2000-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JEFFREY MARTIN
 Company Secretary 1991-11-08 2008-11-01
ALAN GRAHAM SMITH
 Director 1991-11-08 2000-11-10
STEPHEN JAMES COPPELL
 Director 1991-11-08 1995-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ELLEN SMITH ROBMAT ESTATES LIMITED Company Secretary 2008-12-01 CURRENT 1986-01-29 Dissolved 2014-06-17
LINDA ELLEN SMITH ARUNDEL PROPERTY FUND MANAGEMENT LIMITED Company Secretary 2007-01-29 CURRENT 2006-12-11 Active
LINDA ELLEN SMITH ARUNDEL INVESTMENTS LIMITED Company Secretary 2002-08-12 CURRENT 1996-12-06 Active
LINDA ELLEN SMITH ARUNDEL INVESTMENTS LIMITED Director 2009-02-16 CURRENT 1996-12-06 Active
LINDA ELLEN SMITH ROBMAT ESTATES LIMITED Director 1992-12-29 CURRENT 1986-01-29 Dissolved 2014-06-17
LINDA ELLEN SMITH BROADHAWK LIMITED Director 1992-11-30 CURRENT 1988-06-16 Dissolved 2014-06-17
LINDA ELLEN SMITH ARUNDEL BROADBASE PROPERTIES LIMITED Director 1992-04-19 CURRENT 1989-04-19 Dissolved 2014-06-17
MATTHEW JAMES SMITH ARUNDEL BROADBASE PROPERTIES LIMITED Director 2010-04-01 CURRENT 1989-04-19 Dissolved 2014-06-17
MATTHEW JAMES SMITH ARUNDEL INVESTMENTS LIMITED Director 2009-02-16 CURRENT 1996-12-06 Active
MATTHEW JAMES SMITH PREMIER ARUNDEL CONSULTANTS LIMITED Director 2008-10-07 CURRENT 2004-11-05 Active
MATTHEW JAMES SMITH ROBMAT ESTATES LIMITED Director 2000-06-01 CURRENT 1986-01-29 Dissolved 2014-06-17
MATTHEW JAMES SMITH BROADHAWK LIMITED Director 2000-06-01 CURRENT 1988-06-16 Dissolved 2014-06-17
ROBERT MARK SMITH ARUNDEL INVESTMENTS LIMITED Director 2009-02-16 CURRENT 1996-12-06 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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-11CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SMITH
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GRAHAM SMITH
2020-01-09PSC04Change of details for Mrs Linda Ellen Smith as a person with significant control on 2019-04-01
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-04-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AA01Previous accounting period shortened from 27/03/15 TO 26/03/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0108/11/15 ANNUAL RETURN FULL LIST
2015-12-21AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0108/11/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA01Previous accounting period shortened from 29/03/13 TO 28/03/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-21AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 016733570025
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-03-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA01Previous accounting period shortened from 30/03/12 TO 29/03/12
2012-11-21AR0108/11/12 ANNUAL RETURN FULL LIST
2012-09-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
2012-03-20AA30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AA01Previous accounting period shortened from 31/03/11 TO 30/03/11
2011-12-05AR0108/11/11 ANNUAL RETURN FULL LIST
2011-07-01AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-30DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2010-12-22AR0108/11/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK SMITH / 01/11/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 01/11/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ELLEN SMITH / 01/11/2010
2010-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ELLEN SMITH / 01/11/2010
2010-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-20AR0108/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK SMITH / 07/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 07/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ELLEN SMITH / 07/11/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-20288aSECRETARY APPOINTED MRS LINDA ELLEN SMITH
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY STUART MARTIN
2008-01-31363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29CERTNMCOMPANY NAME CHANGED ELAPHUNT PROPERTY DEVELOPMENT CO MPANY LIMITED CERTIFICATE ISSUED ON 29/06/07
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-21363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-15363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-13363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-08-30287REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 25 HARLEY STREET LONDON W1N 2BR
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-19363aRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-04395PARTICULARS OF MORTGAGE/CHARGE
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-21363aRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-08-31288bDIRECTOR RESIGNED
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-23363aRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-08-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARUNDEL PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against ARUNDEL PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-06-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-08-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-09-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-08-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-08-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-07-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-10-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-07-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-07-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-07-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-12-05 Satisfied WESTPAC BANKING CORPORATION
DEBENTURE 1991-12-05 Satisfied WESTPAC BANKING CORPORATION
SINGLE DEBENTURE 1990-11-28 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1990-04-20 Satisfied BARCLAYS BANK PLC
MORTGAGE 1989-07-07 Satisfied JOHN BARNETT
LEGAL CHARGE 1988-02-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-02-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-25 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,202,978
Creditors Due After One Year 2011-03-31 £ 1,613,000
Creditors Due Within One Year 2012-04-01 £ 1,122,815
Creditors Due Within One Year 2011-03-31 £ 1,024,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 ARUNDEL PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Called Up Share Capital 2011-03-31 £ 1,000
Cash Bank In Hand 2012-04-01 £ 56,390
Current Assets 2012-04-01 £ 485,508
Current Assets 2011-03-31 £ 738,412
Debtors 2012-04-01 £ 429,118
Debtors 2011-03-31 £ 738,412
Fixed Assets 2012-04-01 £ 2,302,414
Fixed Assets 2011-03-31 £ 2,379,126
Shareholder Funds 2012-04-01 £ 462,129
Shareholder Funds 2011-03-31 £ 480,442
Tangible Fixed Assets 2012-04-01 £ 1,310,704
Tangible Fixed Assets 2011-03-31 £ 1,387,416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARUNDEL PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARUNDEL PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of ARUNDEL PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARUNDEL PROPERTY 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 (41100 - Development of building projects) as ARUNDEL PROPERTY INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARUNDEL PROPERTY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARUNDEL PROPERTY INVESTMENTS LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARUNDEL PROPERTY 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 ARUNDEL PROPERTY 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.
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