ARKLEY PROPERTY LTD - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Arkley Property Ltd

ARKLEY PROPERTY LTD was founded on 2006-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Arkley Property Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ARKLEY PROPERTY LTD

24 CONDUIT PLACE LONDON W2 1EP Other companies in HA8

Filing Information

Company Number		05943096
Company ID Number		05943096
Date formed		2006-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 06:56:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKLEY PROPERTY LTD
The accountancy firm based at this address is ASCA LIMITED

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Company Officers of ARKLEY PROPERTY LTD

Current Directors

Officer	Role	Date Appointed
KAREN SHEWRING	Director	2006-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AKIS KYPRIANOU	Company Secretary	2006-11-17	2013-10-04
AKIS KYPRIANOU	Director	2006-09-21	2013-10-04
KAREN KYPRIANOU	Company Secretary	2006-09-21	2006-11-17

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.

Date	Document Type	Document Description
2018-08-07	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-06-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2018:LIQ. CASE NO.1
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX
2017-04-28	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-04-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-14	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SHEWRING / 23/09/2016
2016-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SHEWRING / 22/09/2016
2016-06-18	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	22/09/15 FULL LIST
2015-06-29	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN KYPRIANOU / 05/10/2014
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	21/09/14 FULL LIST
2014-06-16	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIS KYPRIANOU
2013-10-29	TM02	APPOINTMENT TERMINATED, SECRETARY AKIS KYPRIANOU
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25	AR01	21/09/13 FULL LIST
2013-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN KYPRIANOU / 01/08/2013
2013-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AKIS KYPRIANOU / 01/08/2013
2013-10-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR AKIS KYPRIANOU / 01/08/2013
2013-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2013 FROM GLOBAL HOUSE 1ST FLOOR 303 BALLARDS LANE LONDON N12 8NP UNITED KINGDOM
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2013 FROM TUSCAN STUDIOS, 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG
2012-09-27	AR01	21/09/12 FULL LIST
2011-12-06	AA	30/09/11 TOTAL EXEMPTION FULL
2011-10-07	AR01	21/09/11 FULL LIST
2011-06-28	AA	30/09/10 TOTAL EXEMPTION FULL
2010-10-05	AR01	21/09/10 FULL LIST
2010-09-16	AA	30/09/09 TOTAL EXEMPTION FULL
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN KYPRIANOU / 01/07/2010
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM REGAL HOUSE, 1138 HIGH ROAD WHETSTONE LONDON N20 0RA
2009-10-01	363a	RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-10-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / KAREN KYPRIANOU / 30/09/2009
2009-07-28	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-21	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-10-17	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-09-27	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-01	288a	NEW SECRETARY APPOINTED
2006-12-01	288a	NEW DIRECTOR APPOINTED
2006-12-01	288b	SECRETARY RESIGNED
2006-09-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ARKLEY PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-04-21
Appointmen	2017-04-21
Resolution	2017-04-21

Fines / Sanctions

No fines or sanctions have been issued against ARKLEY PROPERTY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-03-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 100
Called Up Share Capital	2011-09-30	£ 100
Fixed Assets	2012-09-30	£ 727,199
Fixed Assets	2011-09-30	£ 727,199
Shareholder Funds	2012-09-30	£ -11,919
Shareholder Funds	2011-09-30	£ -16,864
Tangible Fixed Assets	2012-09-30	£ 727,199
Tangible Fixed Assets	2011-09-30	£ 727,199

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARKLEY PROPERTY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARKLEY PROPERTY LTD

Trademarks

We have not found any records of ARKLEY PROPERTY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARKLEY PROPERTY LTD. 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 ARKLEY PROPERTY LTD are:

INTU 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
INTU 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
INTU 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
INTU 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 ARKLEY PROPERTY LTD 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 Type	Notices to Creditors
Defending party	ARKLEY PROPERTY LIMITED	Event Date	2017-04-21
The registered office of the Company is at 24 Conduit Place, London, W2 1EP and its principal trading address is at The Forge, 5 Home Farm Road, North Mymms AL9 7TP. The Company was placed into members' voluntary liquidation on 18 April 2017 and on the same date, Jeremy Karr (IP Number: 9540) and Ian Franses (IP Number: 2294), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London, W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 25 May 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Thein Soe by e-mail at Thein.Soe@Begbies-Traynor.com or by telephone on 020 7262 1199. Dated: 20 April 2017 Jeremy Karr , Joint Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARKLEY PROPERTY LIMITED	Event Date	2017-04-18
Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at thein.soe@begbies-traynor.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARKLEY PROPERTY LIMITED	Event Date	2017-04-18
The registered office of the Company is at 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX. At a General Meeting of the members of Arkley Property Limited held on 18 April 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Jeremy Karr and Ian Franses both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone". Jeremy Karr (IP Number: 9540) and Ian Franses (IP Number: 2294). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Thein Soe by e-mail at Thein.Soe@Begbies-Traynor.com or by telephone on 020 7262 1199. Dated: 18 April 2017 Date of Appointment: 18 April 2017 . Karen Shewring , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARKLEY PROPERTY LTD 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 ARKLEY PROPERTY LTD 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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