A.r.management Limited

Company Registration Number: 05621106

Company registered in England and Wales

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A.r.management Limited is a Private Company Limited by Shares first registered on 14 November 2005. Its current registered address is in Surrey.

Registered Address

2 PAUL GARDENS
CROYDON
SURREY
CR0 5QL

There are 88 companies currently registered at this postcode, including this one.

All companies at CR0 5QL

Registration Data

Company Number

05621106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £6,113£5,700£7,600£10,134£0
Current Assets £1,426£2,367£6,639£5,945£11,547
of which Cash £1,426£2,367£6,639£5,945£11,547
Total Assets £7,539£8,067£14,239£16,079£11,547
Current Liabilities £4,557£3,920£4,070£3,930£2,900
Net Current Assets £-3,131£-1,553£2,569£2,015£8,647
Total Net Worth £2,982£4,147£10,169£12,149£8,647

Previous Names

  • JMS ELECTRICAL SERVICES LIMITED, active until 9 September 2008
  • PALLETS UK LIMITED, active until 5 December 2006

Company Officers

  • ROGERS, Arpi, Dr

    Director

    Appointed on 20 July 2008

     

    Nationality: British

    Occupation: Scientist

    Month of birth: June 1943

    376 Finchley Road
    London
    NW3 7AJ

  • MALLOURIDES, Philip

    Secretary

    Appointed on 14 November 2005

    Resigned on 20 July 2008

    17 Stanley Gardens
    Croydon
    Surrey
    CR2 9AH

  • PAMBAKIAN, Yvonne Emma Louise Arpi

    Secretary

    Appointed on 21 July 2008

    Resigned on 6 September 2013

    124 Holders Hill Road
    London
    NW4 1LJ

  • SMITH, Michael Wesley

    Secretary

    Appointed on 28 December 2006

    Resigned on 2 January 2011

    20 Holyrood Avenue
    Harrow
    Middlesex
    HA2 8TP

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2005

    Resigned on 14 November 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HICKEY, Leah Rachel

    Director

    Appointed on 14 November 2005

    Resigned on 20 July 2008

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1970

    37 Warren Avenue
    Bromley
    Kent
    BR1 4BP

  • SMITH, Jason Paul

    Director

    Appointed on 2 January 2007

    Resigned on 20 July 2008

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1970

    20 Holyrood Avenue
    Harrow
    Middlesex
    HA2 8TP

  • SMITH, Michael Wesley

    Director

    Appointed on 28 December 2006

    Resigned on 2 January 2011

    Nationality: British

    Occupation: Hair Consultant

    Month of birth: April 1961

    20 Holyrood Avenue
    Harrow
    Middlesex
    HA2 8TP

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2005

    Resigned on 14 November 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5DZNQXL. Transaction: MzE1NTg4NTY3OGFkaXF6a2N4.

  2. 27 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mjg1MDQ0NmFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X51JNNNF. Transaction: MzE0Mjg1MDQxNGFkaXF6a2N4.

  4. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTY4ODc3OGFkaXF6a2N4.

  5. 1 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4E8YOQB. Transaction: MzEyOTg4NTAwOGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI5L20. Transaction: MzExNDc3OTY3MWFkaXF6a2N4.

  7. 8 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3D6M79K. Transaction: MzEwNDk2MDg1OGFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIMWR. Transaction: MzA4OTgzNjgwOWFkaXF6a2N4.

  9. 2 December 2013 Termination of appointment of Yvonne Pambakian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEIMWJ. Transaction: MzA4OTgzNjcyM2FkaXF6a2N4.

  10. 30 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FMLL86. Transaction: MzA4NDExNjU0MGFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X227C522. Transaction: MzA3Mjg0NDYzOGFkaXF6a2N4.

  12. 3 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GC41K7. Transaction: MzA2MzQxNzc5NmFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5D2I9. Transaction: MzA0ODk2NTM3OGFkaXF6a2N4.

  14. 14 December 2011 Termination of appointment of Michael Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O5D2HT. Transaction: MzA0ODk2NTI1MWFkaXF6a2N4.

  15. 14 December 2011 Termination of appointment of Michael Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5D2I1. Transaction: MzA0ODk2NTI1NGFkaXF6a2N4.

  16. 31 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG4WHX04. Transaction: MzA0MzAwOTk1NGFkaXF6a2N4.

  17. 8 February 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XPESTRHT. Transaction: MzAzMTg2MjE5N2FkaXF6a2N4.

  18. 1 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK5A1MW3. Transaction: MzAyMjQ5MjA2OGFkaXF6a2N4.

  19. 1 February 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XR6C4H5W. Transaction: MzAwODM5NTY0OGFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Michael Wesley Smith on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR6C3H5V. Transaction: MzAwODM5NTE0M2FkaXF6a2N4.

  21. 11 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L14F9D5W. Transaction: MjA0MTE1MDM4NmFkaXF6a2N4.

  22. 19 January 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQ526N6. Transaction: MjAyMzY2NDI1MmFkaXF6a2N4.

  23. 8 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LI9UO2YU. Transaction: MjAxMjk3MjUyM2FkaXF6a2N4.

  24. 14 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LJ6GN28N. Transaction: MjAxMTA1ODIwOGFkaXF6a2N4.

  25. 31 July 2008 Appointment terminated director leah hickey [View PDF]

    Category: Officers. Type: 288b. Barcode: XHI2K1VE. Transaction: MjAxMDAzMTM0M2FkaXF6a2N4.

  26. 31 July 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHHA1VI. Transaction: MjAxMDAyNjExMGFkaXF6a2N4.

  27. 31 July 2008 Appointment terminated director jason smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XHHDY1V2. Transaction: MjAxMDAyNTk0NGFkaXF6a2N4.

  28. 31 July 2008 Appointment terminated secretary philip mallourides [View PDF]

    Category: Officers. Type: 288b. Barcode: XHHDB1VF. Transaction: MjAxMDAyNTg4NWFkaXF6a2N4.

  29. 31 July 2008 Secretary appointed mrs yvonne pambakian [View PDF]

    Category: Officers. Type: 288a. Barcode: XHHCH1VK. Transaction: MjAxMDAyNTgzMGFkaXF6a2N4.

  30. 31 July 2008 Director appointed dr arpi rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: XHH7V1VT. Transaction: MjAxMDAyNTE2OWFkaXF6a2N4.

  31. 18 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ0MjU4MmFkaXF6a2N4.

  32. 9 July 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEyMjQyOWFkaXF6a2N4.

  33. 19 June 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MTMzNjI5MmFkaXF6a2N4.

  34. 7 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc1MzQ2OGFkaXF6a2N4.

  35. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzExNjA5M2FkaXF6a2N4.

  36. 5 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTkxMjM0N2FkaXF6a2N4.

  37. 20 December 2005 Registered office changed on 20/12/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA5ODk3MWFkaXF6a2N4.

  38. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc1NjkwM2FkaXF6a2N4.

  39. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUzMjc0MWFkaXF6a2N4.

  40. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQzOTkwOWFkaXF6a2N4.

  41. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY4NjA3OGFkaXF6a2N4.

  42. 14 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjIyNzA1NWFkaXF6a2N4.

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