Aranade Ltd

Company Registration Number: 04444795

Company registered in England and Wales

Approximate Location Map

Registered Address

NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
ENGLAND
WC1X 8TA

There are 731 companies currently registered at this postcode, including this one.

All companies at WC1X 8TA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aranade Ltd is a Private Company Limited by Shares first registered on 22 May 2002. Its current registered address is in London.

Registration Data

Company Number

04444795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £261,584£248,569£223,810£223,830£223,864£224,146£125,966£122,513
Current Assets £4,890£5,242£4,604£3,153£2,917£3,832£4,639£2,488
of which Cash £4,156£4,379£4,036£2,617£2,241£2,665£3,655£1,795
Total Assets £266,474£253,811£228,414£226,983£226,781£227,978£130,605£125,001
Current Liabilities £73,605£79,646£84,621£87,479£92,341£98,179£4,579£1,613
Net Current Assets £-68,715£-74,404£-80,017£-84,326£-89,424£-94,347£60£875
Total Net Worth £192,869£174,165£143,793£139,504£134,440£129,799£126,026£123,388

Previous Names

No previous names

Company Officers

  • BAHER, Ralda

    Secretary

    Appointed on 22 May 2002

     

    Nationality: British

    New Derwent House
    69-73 Theobalds Road
    London
    WC1X 8TA
    England

  • BAHER, Nader

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    New Derwent House
    69-73 Theobalds Road
    London
    WC1X 8TA
    England

  • BAHER, Ralda

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    New Derwent House
    69-73 Theobalds Road
    London
    WC1X 8TA
    England

This information was most recently updated 23/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L4031F. Transaction: MzIyMjU0NTE2N2FkaXF6a2N4.

  2. 1 November 2018 Director's details changed for Ralda Baher on 30 October 2018 [View PDF]

    Action Date: 30 October 2018. Category: Officers. Type: CH01. Barcode: X7HRT7BT. Transaction: MzIxODQzNTA0N2FkaXF6a2N4.

  3. 1 November 2018 Registered office address changed from 145-157 st. John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Address. Type: AD01. Barcode: X7HRT36W. Transaction: MzIxODQzNDkzMGFkaXF6a2N4.

  4. 1 November 2018 Director's details changed for Nader Baher on 24 October 2018 [View PDF]

    Action Date: 24 October 2018. Category: Officers. Type: CH01. Barcode: X7HRSYT7. Transaction: MzIxODQzNDg5NWFkaXF6a2N4.

  5. 25 May 2018 [View PDF]

    Action Date: 25 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76OU34P. Transaction: MzIwNTg4ODU4NWFkaXF6a2N4.

  6. 14 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6L8N1UY. Transaction: MzE5Mjg1Mzc0MGFkaXF6a2N4.

  7. 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676V0HL. Transaction: MzE3NjYzMDAwMmFkaXF6a2N4.

  8. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LFW5MP. Transaction: MzE2NDI5MDgxMmFkaXF6a2N4.

  9. 31 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5867JLF. Transaction: MzE0OTc2MzE3NmFkaXF6a2N4.

  10. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBZQUP. Transaction: MzEzNzU5NzE4NmFkaXF6a2N4.

  11. 29 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48FA4GQ. Transaction: MzEyNDE1MzE2NWFkaXF6a2N4.

  12. 15 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECEAEQ. Transaction: MzEwNTY1MTU0NWFkaXF6a2N4.

  13. 17 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3A89KOO. Transaction: MzEwMjAxOTQ3OWFkaXF6a2N4.

  14. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NMGVTS. Transaction: MzA5MTQxMzk4OWFkaXF6a2N4.

  15. 6 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29W9ZAX. Transaction: MzA3OTI1NTQzMGFkaXF6a2N4.

  16. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NPFRRZ. Transaction: MzA2OTU2NDM4MWFkaXF6a2N4.

  17. 6 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISEYO. Transaction: MzA1ODY4MjUzNGFkaXF6a2N4.

  18. 6 January 2012 Director's details changed for Nader Baher on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZZOP15. Transaction: MzA1MDI1MzUyNWFkaXF6a2N4.

  19. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6M36I. Transaction: MzA1MDIzMjQxN2FkaXF6a2N4.

  20. 6 January 2012 Director's details changed for Nader Baher on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX4C6B. Transaction: MzA1MDIwMDQ5OWFkaXF6a2N4.

  21. 2 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XSVYXUNW. Transaction: MzAzODIwNDc2N2FkaXF6a2N4.

  22. 2 June 2011 Director's details changed for Ralda Baher on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: XSVYWUNV. Transaction: MzAzODIwNDY1MGFkaXF6a2N4.

  23. 2 June 2011 Secretary's details changed for Ralda Baher on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH03. Barcode: XSVYVUNU. Transaction: MzAzODIwNDY0OWFkaXF6a2N4.

  24. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEGFYPYF. Transaction: MzAyODkwNjYwOWFkaXF6a2N4.

  25. 5 July 2010 Registered office address changed from 33 Claydon House Holders Hill Road London NW4 1LS United Kingdom on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XQE6WLF3. Transaction: MzAxODkwNzgxNmFkaXF6a2N4.

  26. 22 June 2010 Registered office address changed from 5 Bouverie Gardens Harrow Middlesex HA3 0RQ on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XVMCTL26. Transaction: MzAxODA2OTQzN2FkaXF6a2N4.

  27. 8 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XK2Y4KOT. Transaction: MzAxNzExMzk4N2FkaXF6a2N4.

  28. 8 June 2010 Director's details changed for Ralda Baher on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XK2Y3KOS. Transaction: MzAxNzExMzQ4NWFkaXF6a2N4.

  29. 8 June 2010 Director's details changed for Nader Baher on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XK2Y2KOR. Transaction: MzAxNzExMzQ4NGFkaXF6a2N4.

  30. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVPJ3FZ5. Transaction: MzAwNjA1NjM1M2FkaXF6a2N4.

  31. 14 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRQFAOB. Transaction: MjAzNTAwNTk5M2FkaXF6a2N4.

  32. 2 February 2009 Director's change of particulars / nader baher / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNJ1A71M. Transaction: MjAyNDczOTkxOGFkaXF6a2N4.

  33. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LCEPB6BS. Transaction: MjAyMjgzMDc4MmFkaXF6a2N4.

  34. 6 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HTS0BF. Transaction: MjAwNjc0ODEwM2FkaXF6a2N4.

  35. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDczMTc0OWFkaXF6a2N4.

  36. 24 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUzNjg0MmFkaXF6a2N4.

  37. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMjIxNmFkaXF6a2N4.

  38. 6 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1ODY4MGFkaXF6a2N4.

  39. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTQyMTI0NGFkaXF6a2N4.

  40. 10 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg4MTkyNWFkaXF6a2N4.

  41. 19 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzg2OTgwM2FkaXF6a2N4.

  42. 4 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAzNDA0NGFkaXF6a2N4.

  43. 20 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDc1NDczOGFkaXF6a2N4.

  44. 10 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk1NTQyMGFkaXF6a2N4.

  45. 3 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODM5OTQzMGFkaXF6a2N4.

  46. 3 July 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTg1ODM1MWFkaXF6a2N4.

  47. 3 July 2002 Registered office changed on 03/07/02 from: 5 bouverie gardens harrow HA3 0RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE2NjE1MWFkaXF6a2N4.

  48. 3 July 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzUxNDczNGFkaXF6a2N4.

  49. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU1MjE4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.145.38.157 Mon, 24 Jun 2019 09:52:51 +0100