A.r.m. Property Solutions Limited

Company Registration Number: 05946076

Company registered in England and Wales

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A.r.m. Property Solutions Limited is a Private Company Limited by Shares first registered on 25 September 2006. Its current registered address is in West Drayton, Middlesex.

Registered Address

BENTINCK HOUSE
BENTINCK ROAD
WEST DRAYTON
MIDDLESEX
UB7 7RQ

There are 153 companies currently registered at this postcode, including this one.

All companies at UB7 7RQ

Registration Data

Company Number

05946076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2006

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £85,906£85,906£85,906£86,522£85,868£85,214£85,214
Current Assets £49£154£49£2£2£3£694
of which Cash £0£0£0£0£0£0£0
Total Assets £85,955£86,060£85,955£86,524£85,870£85,217£85,908
Current Liabilities £74,363£47,357£48,928£49,826£43,336£42,854£44,389
Net Current Assets £-74,314£-47,203£-48,879£-49,824£-43,334£-42,851£-43,695
Total Net Worth £11,592£38,703£37,027£36,698£42,534£42,363£41,519

Previous Names

No previous names

Company Officers

  • BASSNETT, Frederick

    Director

    Appointed on 9 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Bentinck House
    Bentinck Road
    West Drayton
    Middlesex
    UB7 7RQ

  • MC ELNINNEY, Ruth

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Bentinck House
    Bentinck Road
    West Drayton
    Middlesex
    UB7 7RQ

  • DOODY, Mark

    Secretary

    Appointed on 2 October 2006

    Resigned on 30 September 2014

    Bentinck House
    Bentinck Road
    West Drayton
    Middlesex
    UB7 7RQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 September 2006

    Resigned on 26 September 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DOODY, Mark

    Director

    Appointed on 2 October 2006

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Bentinck House
    Bentinck Road
    West Drayton
    Middlesex
    UB7 7RQ

  • HORTON, Anne Linda

    Director

    Appointed on 2 October 2006

    Resigned on 9 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    14a Calverley Park Gardens
    Tunbridge Wells
    Kent
    TN1 2JN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 September 2006

    Resigned on 26 September 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68XYQJJ. Transaction: MzE3ODMzNjM4NGFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BSVKI. Transaction: MzE3MTI4OTE4MGFkaXF6a2N4.

  3. 20 May 2016 Second filing of AR01 previously delivered to Companies House made up to 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Document replacement. Type: RP04. Barcode: A56I2T96. Transaction: MzE0ODk5MDE1NWFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X54YX5OX. Transaction: MzE0NjQyODE2N2FkaXF6a2N4.

  5. 12 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54QYU7D. Transaction: MzE0NjE2MTk3OWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYKDD. Transaction: MzEyNjEzNjgxOWFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C4QAR. Transaction: MzExODM1MTU2NmFkaXF6a2N4.

  8. 2 March 2015 Termination of appointment of Mark Doody as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X42C4QAN. Transaction: MzExODM1MTQwOGFkaXF6a2N4.

  9. 2 March 2015 Termination of appointment of Mark Doody as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X42C4QAB. Transaction: MzExODM1MTQwNWFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVWPFT. Transaction: MzEwOTcxNzA1N2FkaXF6a2N4.

  11. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A89QVG. Transaction: MzEwMjAyMTExN2FkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NDVM. Transaction: MzA4NzIwMTI2OGFkaXF6a2N4.

  13. 18 October 2013 Director's details changed for Ms Ruth Mc Elninney on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X2J8NDVD. Transaction: MzA4NzIwMTEyOWFkaXF6a2N4.

  14. 18 October 2013 Director's details changed for Mark Doody on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X2J8NDV5. Transaction: MzA4NzIwMTEyOGFkaXF6a2N4.

  15. 18 October 2013 Director's details changed for Mr Frederick Bassnett on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X2J8NDUX. Transaction: MzA4NzIwMTEyNGFkaXF6a2N4.

  16. 18 October 2013 Secretary's details changed for Mark Doody on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH03. Barcode: X2J8NDUP. Transaction: MzA4NzIwMTEyMmFkaXF6a2N4.

  17. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEKHP5. Transaction: MzA4MDU4MjAwNGFkaXF6a2N4.

  18. 22 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43YCB. Transaction: MzA2NjIzMTQ4MWFkaXF6a2N4.

  19. 24 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17G1P4X. Transaction: MzA1NjM5MTk0MWFkaXF6a2N4.

  20. 27 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X5L2WYQ9. Transaction: MzA0NjE3NTU3OWFkaXF6a2N4.

  21. 10 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AH1LKTXN. Transaction: MzAzNjkxMjk2NWFkaXF6a2N4.

  22. 19 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XOUDUODN. Transaction: MzAyNTQ3MTg0MWFkaXF6a2N4.

  23. 19 October 2010 Director's details changed for Ruth Mc Elninney on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XOUDTODM. Transaction: MzAyNTQ3MTM3MWFkaXF6a2N4.

  24. 19 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEGOBJ6S. Transaction: MzAxMzcyMDcyNGFkaXF6a2N4.

  25. 27 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XS3RXEGA. Transaction: MzAwMTU5NTIzOGFkaXF6a2N4.

  26. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APHFYBRV. Transaction: MjAzNzcxNDMxNmFkaXF6a2N4.

  27. 14 April 2009 Director appointed mr frederick bassnett [View PDF]

    Category: Officers. Type: 288a. Barcode: X5TAQ904. Transaction: MjAzMDU0NTQ3M2FkaXF6a2N4.

  28. 14 April 2009 Appointment terminated director anne horton [View PDF]

    Category: Officers. Type: 288b. Barcode: X5T7090B. Transaction: MjAzMDU0NDcyNWFkaXF6a2N4.

  29. 14 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9MZ3YQ. Transaction: MjAxNTQ4OTU2NWFkaXF6a2N4.

  30. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3HP11TE. Transaction: MjAwOTk2MTU5MGFkaXF6a2N4.

  31. 2 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk4NTg3MWFkaXF6a2N4.

  32. 19 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE2OTk4MGFkaXF6a2N4.

  33. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzOTczMWFkaXF6a2N4.

  34. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0MjIxOGFkaXF6a2N4.

  35. 1 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0MjU5M2FkaXF6a2N4.

  36. 21 November 2006 Registered office changed on 21/11/06 from: bentinck house, bentinck rd, west drayton, middx, UB7 7RQ [View PDF]

    Category: Address. Type: 287. Transaction: MTcwODExNTE3YWRpcXprY3g.

  37. 21 November 2006 Registered office changed on 21/11/06 from: bentinck house, bentinck rd west drayton middx UB7 7RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgxMTUxN2FkaXF6a2N4.

  38. 21 November 2006 Ad 02/10/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQ1NDY1MmFkaXF6a2N4.

  39. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg0NjkwOGFkaXF6a2N4.

  40. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI3NzAwN2FkaXF6a2N4.

  41. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTgzOTgwMmFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:31:21 +0100