Active
Company Information for ARLINGTON INVESTMENTS LIMITED
11 HATTON GARDEN, LONDON, EC1N 8AH,
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Company Registration Number
03406965
Private Limited Company
Active |
Company Name | |
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ARLINGTON INVESTMENTS LIMITED | |
Legal Registered Office | |
11 HATTON GARDEN LONDON EC1N 8AH Other companies in HA8 | |
Company Number | 03406965 | |
---|---|---|
Company ID Number | 03406965 | |
Date formed | 1997-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:21:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARLINGTON INVESTMENTS LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 1963-09-13 | |
ARLINGTON INVESTMENTS IA-III, LIMITED PARTNERSHIP | 1430 GEORGETOWN RD IOWA FALLS IA 50126 | Active | Company formed on the 1997-10-30 | |
ARLINGTON INVESTMENTS IA-II, LIMITED PARTNERSHIP | 1430 GEORGETOWN RD IOWA FALLS IA 50126 | Active | Company formed on the 1997-10-30 | |
ARLINGTON INVESTMENTS LLC | 20822 79TH DR NE ARLINGTON WA 982235932 | Active | Company formed on the 2009-03-19 | |
ARLINGTON INVESTMENTS, INC. | 4244 WABEEK LAKE DR. BLOOMFIELD HILLS 483023127 Michigan | UNKNOWN | Company formed on the 0000-00-00 | |
ARLINGTON INVESTMENTS LLC | 141 E. TOWN ST. SUITE 200 COLUMBUS OH 43215 | Active | Company formed on the 2007-04-23 | |
ARLINGTON INVESTMENTS, INC. | 630 TRADE CENTER LAS VEGAS NV 89119 | Dissolved | Company formed on the 2000-12-14 | |
ARLINGTON INVESTMENTS PTY. LIMITED | Active | Company formed on the 1992-12-11 | ||
ARLINGTON INVESTMENTS PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-09 | |
Arlington Investments Corporation | 3350 Ocean Park Blvd. #106 Santa Monica CA 90405 | FTB Suspended | Company formed on the 1985-01-16 | |
ARLINGTON INVESTMENTS, INC. | 427 FLORIDA NATIONAL BANK BLDG JACKSONVILLE, FL EF 32202 | Inactive | Company formed on the 1967-08-10 | |
ARLINGTON INVESTMENTS, LLC | 840 EDGEWOOD AVENUE SOUTH JACKSONVILLE FL 32205 | Inactive | Company formed on the 2008-07-10 | |
ARLINGTON INVESTMENTS GROUP, LLC | 2000 ISLAND BLVD AVENTURA FL 33160 | Inactive | Company formed on the 2014-04-14 | |
ARLINGTON INVESTMENTS II, LLC | 116 ARLINGTON PLACE WEST PALM BEACH FL 33405 | Inactive | Company formed on the 2012-07-03 | |
ARLINGTON INVESTMENTS & HOLDINGS, LLC | 7655 SOUTH ORANGE BLOSSOM TRAIL ORLANDO FL 32809 | Inactive | Company formed on the 2005-04-14 | |
ARLINGTON INVESTMENTS I, LLC | 116 ARLINGTON PLACE WEST PALM BEACH FL 33405 | Inactive | Company formed on the 2012-07-03 | |
ARLINGTON INVESTMENTS, LLC | 29 Arlington Road Scarsdale NY 10583 | Active | Company formed on the 2018-01-18 | |
ARLINGTON INVESTMENTS INC | Delaware | Unknown | ||
ARLINGTON INVESTMENTS INC | Delaware | Unknown | ||
ARLINGTON INVESTMENTS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW PAUL MARTIN |
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STEPHEN ANDREW BERMAN |
||
MATTHEW PAUL MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENTED ROCKS LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
CAMBRIDGE TERRACE HEADLEASE LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
ARLINGTON FACILITIES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
ANDREW DIAMONDS LIMITED | Director | 1992-02-16 | CURRENT | 1966-08-09 | Active | |
RENTED ROCKS LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
ARLINGTON FACILITIES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
ANDREW DIAMONDS LIMITED | Director | 1992-02-16 | CURRENT | 1966-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM Foframe House 35-37 Brent Street London NW4 2EF | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/15 FROM 125 Wolmer Gardens Edgware Middlesex HA8 8QF | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MARTIN / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERMAN / 07/07/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW PAUL MARTIN on 2010-07-07 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/07/09; full list of members | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERMAN / 07/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 8TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/07/97--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-01-09 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 ARLINGTON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARLINGTON INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ARLINGTON INVESTMENTS LIMITED | Event Date | 2001-01-09 |
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. |