Active
Company Information for ARISAL ESTATES LIMITED
21 Warwick Grove, London, E5 9HX,
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Company Registration Number
01042943
Private Limited Company
Active |
Company Name | |
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ARISAL ESTATES LIMITED | |
Legal Registered Office | |
21 Warwick Grove London E5 9HX Other companies in NW11 | |
Company Number | 01042943 | |
---|---|---|
Company ID Number | 01042943 | |
Date formed | 1972-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-24 | |
Latest return | 2024-02-28 | |
Return next due | 2025-03-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB119990184 |
Last Datalog update: | 2024-04-06 21:46:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABRAHAM LOW |
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ABRAHAM LOW |
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JOSEPH ISAAC LOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESTHER LOW |
Director | ||
RACHEL WEISS |
Director | ||
ABRAHAM LOW |
Company Secretary | ||
ABRAHAM LOW |
Director | ||
JOSEPH ISAAC LOW |
Director | ||
HANNAH LOW |
Company Secretary | ||
WILHELM LOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREESERVE LIMITED | Director | 2016-09-28 | CURRENT | 2016-06-06 | Active | |
ALRW INVESTMENTS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
SPRINGBLEND LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
CITYBLOOM LTD | Director | 1997-12-11 | CURRENT | 1997-10-17 | Active | |
WAYMOST LIMITED | Director | 1991-11-25 | CURRENT | 1991-11-19 | Active | |
MARVEL INVESTMENTS LIMITED | Director | 1991-06-25 | CURRENT | 1987-01-06 | Active | |
77 CAZENOVE ROAD MANAGEMENT LIMITED | Director | 1998-08-24 | CURRENT | 1992-02-11 | Active | |
LOTA ESTATES LIMITED | Director | 1992-04-11 | CURRENT | 1972-10-10 | Active | |
WENNINGTON PROPERTIES LIMITED | Director | 1992-02-21 | CURRENT | 1961-08-10 | Active | |
NEXTGRANT LIMITED | Director | 1992-01-28 | CURRENT | 1984-11-16 | Active | |
AMINGHAM LIMITED | Director | 1991-11-21 | CURRENT | 1978-05-17 | Active | |
MARVEL INVESTMENTS LIMITED | Director | 1991-06-25 | CURRENT | 1987-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ASHER LOW | ||
Director's details changed for Mr Abraham Low on 2023-09-05 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ABRAHAM LOW on 2023-09-05 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
Notification of a person with significant control statement | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF ASHER LOW AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ABRAHAM LOW AS A PERSON OF SIGNIFICANT CONTROL | ||
22/02/23 STATEMENT OF CAPITAL GBP 154 | ||
DIRECTOR APPOINTED MR ASHER LOW | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM New Burlington House 1075 Finchley Road London NW11 0PU | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOSEPH ISAAC LOW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ISAAC LOW | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/06/21 TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/06/19 TO 25/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/06/18 TO 26/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/06/17 TO 27/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM LOW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER LOW | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/06/15 TO 28/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010429430035 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010429430033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010429430034 | |
AA | 29/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2013 TO 29/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD | |
AR01 | 18/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010429430030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010429430031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010429430026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010429430025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010429430027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010429430028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010429430029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010429430032 | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM LOW | |
AP01 | DIRECTOR APPOINTED MR JOSEF ITSHAK LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WEISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER LOW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LOW | |
AP03 | SECRETARY APPOINTED MR ABRAHAM LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABRAHAM LOW | |
AP01 | DIRECTOR APPOINTED MRS ESTHER LOW | |
AP01 | DIRECTOR APPOINTED MRS RACHEL WEISS | |
AR01 | 18/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/07/11 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 18/07/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-07-05 |
Proposal to Strike Off | 2010-06-29 |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GENERAL ACCOUNT CONDITIONS | Satisfied | REPUBLIC NATIONAL BANK OF NEW YORK | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | CITIBANK TRUST LIMITED | |
LEGAL CHARGE | Satisfied | CITIBANK TRUST LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GENERAL CHARGE | Satisfied | CITIBANK TRUST LIMITED | |
LEGAL CHARGE | Satisfied | CITIBANK TRUST LIMITED | |
LEGAL CHARGE | Satisfied | CITIBANK TRUST LIMITED | |
STANDARD SECURITY | Satisfied | CITIBANK TRUST LIMITED | |
FLOATING CHARGE | Satisfied | CITIBANK TRUST LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CITY MERCHANTS BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COMMERCIAL BANK OF WALES PLC |
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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 ARISAL ESTATES 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 ARISAL ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ARISAL ESTATES LIMITED | Event Date | 2011-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARISAL ESTATES LIMITED | Event Date | 2010-06-29 |
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. |