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Home > England & Wales Companies > ARLEN PROPERTIES LIMITED
Company Information for

ARLEN PROPERTIES LIMITED

SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, POTTERS BAR, EN6 1BW,
Company Registration Number
02643701
Private Limited Company
Active

Company Overview

About Arlen Properties Ltd
ARLEN PROPERTIES LIMITED was founded on 1991-09-06 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Arlen Properties 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
ARLEN PROPERTIES LIMITED
 
Legal Registered Office
SUITE 2C, BROSNAN HOUSE
175, DARKES LANE
POTTERS BAR
EN6 1BW
Other companies in EN4
 
Filing Information
Company Number 02643701
Company ID Number 02643701
Date formed 1991-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:29:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLEN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GERALD GREENE LIMITED   STEVEN GORDON LIMITED
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Companies with same name ARLEN PROPERTIES LIMITED
The following companies were found which have the same name as ARLEN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARLEN PROPERTIES LLC 5856 BEAVER PIKE - BEAVER OH 45613 Active Company formed on the 2011-11-17
Arlen Properties Of California, Inc. 888 Seventh Ave. New York NY 10019 FTB Suspended Company formed on the 1968-11-04
ARLEN PROPERTIES INC California Unknown
ARLEN PROPERTIES INCORPORATED New Jersey Unknown
Arlen Properties LLC Indiana Unknown
ARLEN PROPERTIES INC Tennessee Unknown

Company Officers of ARLEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARILYN WAISMAN
 Company Secretary 2015-03-27
SAMUEL HAYEK
 Director 1991-09-26
SIMON HAYEK
 Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES EVANS
 Company Secretary 1997-07-07 2014-09-23
SIMON HAYEK
 Director 2001-01-15 2013-10-28
RACHEL DAVID
 Company Secretary 1994-06-23 1997-07-07
SHIRA VARDI
 Company Secretary 1991-09-26 1994-06-23
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-09-06 1991-09-26
MBC NOMINEES LIMITED
 Nominated Director 1991-09-06 1991-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL HAYEK BEACONVIEW SERVICES LIMITED Director 2003-02-20 CURRENT 1999-07-26 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
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-07-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MS MARILYN WAISMAN on 2022-05-30
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 026437010033
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026437010030
2020-07-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026437010027
2019-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CERT10Certificate of re-registration from Public Limited Company to Private
2017-09-29MARRe-registration of memorandum and articles of association
2017-09-29RES02Resolutions passed:
  • Resolution of re-registration
2017-09-29RR02Re-registration from a public company to a private limited company
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-22AR0106/09/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ
2015-04-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-30AP03Appointment of Ms Marilyn Waisman as company secretary on 2015-03-27
2014-10-07TM02Termination of appointment of Stephen Charles Evans on 2014-09-23
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-02AR0106/09/14 ANNUAL RETURN FULL LIST
2014-10-02CH01Director's details changed for Mr Simon Hayek on 2014-09-06
2014-03-25AP01DIRECTOR APPOINTED MR SIMON HAYEK
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HAYEK
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-15AR0106/09/13 ANNUAL RETURN FULL LIST
2012-10-26AR0106/09/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-23AR0106/09/11 ANNUAL RETURN FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAYEK / 06/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HAYEK / 06/09/2011
2011-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES EVANS / 06/09/2011
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-14AR0106/09/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-16AR0106/09/09 FULL LIST
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-06-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-04-29AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-12-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-21363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-21363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-05-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-03363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-07-29AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD
2004-10-05363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-05-28AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-15288cDIRECTOR'S PARTICULARS CHANGED
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-04-29AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-17363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-05-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-10-16395PARTICULARS OF MORTGAGE/CHARGE
2001-08-21395PARTICULARS OF MORTGAGE/CHARGE
2001-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-24395PARTICULARS OF MORTGAGE/CHARGE
2001-02-17395PARTICULARS OF MORTGAGE/CHARGE
2001-02-13363aRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2001-02-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ARLEN PROPERTIES 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 ARLEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-12-23 Outstanding BANK LEUMI (UK) PLC
LEGAL MORTGAGE 2006-09-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2006-03-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-02-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED
LEGAL CHARGE 2001-10-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2001-08-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2001-02-24 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2001-02-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-12-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-12-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-09-20 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2000-08-08 Satisfied BANK LEUMI (UK) PLC
LEGAL CHARGE 1999-09-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1999-07-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1999-07-09 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1999-06-30 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1998-08-05 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 1998-08-05 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1998-08-05 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1998-07-10 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1998-06-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 1997-02-03 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 1997-02-03 Satisfied BANK LEUMI (UK) PLC
LEGAL CHARGE 1992-12-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-12-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ARLEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ARLEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLEN PROPERTIES LIMITED
Trademarks
We have not found any records of ARLEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARLEN PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as ARLEN PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ARLEN PROPERTIES 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 ARLEN PROPERTIES 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 ARLEN PROPERTIES 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 EN6 1BW