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Company Information for

ARENA PROPERTY SERVICES LIMITED

96 FARRINGDON ROAD, LONDON, EC1R 3EA,
Company Registration Number
03134626
Private Limited Company
Active

Company Overview

About Arena Property Services Ltd
ARENA PROPERTY SERVICES LIMITED was founded on 1995-12-06 and has its registered office in . The organisation's status is listed as "Active". Arena Property Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ARENA PROPERTY SERVICES LIMITED
 
Legal Registered Office
96 FARRINGDON ROAD
LONDON
EC1R 3EA
Other companies in EC1R
 
Filing Information
Company Number 03134626
Company ID Number 03134626
Date formed 1995-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts 
VAT Number /Sales tax ID GB672414833  
Last Datalog update: 2020-07-14 08:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARENA PROPERTY SERVICES LIMITED
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Company Officers of ARENA PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CELESTINA ANNA PAUL
Company Secretary 2014-12-07
PHILIP PAUL
Director 1995-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ACE ACCOUNTANCY BUREAU LIMITED
Company Secretary 2005-03-01 2010-07-15
ANDREW SCHOFIELD
Director 1995-12-07 2005-06-30
CITY SECRETARIES LIMITED
Company Secretary 2002-09-09 2005-03-01
HILL STREET REGISTRARS LIMITED
Company Secretary 1995-12-07 2002-09-09
SEMKEN LIMITED
Nominated Secretary 1995-12-06 1995-12-07
LUFMER LIMITED
Nominated Director 1995-12-06 1995-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP PAUL ARENA PROPERTY SURVEYS LIMITED Director 2005-02-14 CURRENT 2005-02-10 Active - Proposal to Strike off
PHILIP PAUL ADAMO FX LTD Director 2002-10-25 CURRENT 1990-05-02 Active

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.

DateDocument TypeDocument Description
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-30AP03Appointment of Mrs Celestina Anna Paul as company secretary on 2014-12-07
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0106/12/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0106/12/13 ANNUAL RETURN FULL LIST
2012-12-11AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0106/12/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0106/12/10 ANNUAL RETURN FULL LIST
2010-07-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ACE ACCOUNTANCY BUREAU LIMITED
2010-02-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0106/12/09 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Philip Paul on 2010-02-08
2010-02-08CH04SECRETARY'S DETAILS CHNAGED FOR ACE ACCOUNTANCY BUREAU LIMITED on 2010-02-08
2009-02-09363aReturn made up to 06/12/08; full list of members
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-03-01363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-07-29288bDIRECTOR RESIGNED
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-23288bSECRETARY RESIGNED
2005-03-23288aNEW SECRETARY APPOINTED
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-12363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-07363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-09-12288aNEW SECRETARY APPOINTED
2002-09-12288bSECRETARY RESIGNED
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-08363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 7-10 CHANDOS STREET 5TH FLOOR CAVENDISH SQUARE LONDON W1M 9DE
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-24363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-01-29363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-22363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-22363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-10-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-01287REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 4 BROOK STREET LONDON W1Y 1AA
1996-12-27363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1995-12-22288NEW DIRECTOR APPOINTED
1995-12-22288NEW SECRETARY APPOINTED
1995-12-22288NEW DIRECTOR APPOINTED
1995-12-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-12-2288(2)AD 07/12/95--------- £ SI 1@1=1 £ IC 1/2
1995-12-20288DIRECTOR RESIGNED
1995-12-20287REGISTERED OFFICE CHANGED ON 20/12/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1995-12-20288SECRETARY RESIGNED
1995-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARENA PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARENA PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARENA PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-04-01 £ 40,012
Creditors Due Within One Year 2012-04-01 £ 47,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ARENA PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 24,476
Current Assets 2012-04-01 £ 68,738
Debtors 2012-04-01 £ 44,262
Fixed Assets 2012-04-01 £ 67,094
Shareholder Funds 2012-04-01 £ 48,527
Tangible Fixed Assets 2012-04-01 £ 54,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARENA PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARENA PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of ARENA PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARENA PROPERTY SERVICES LIMITED. 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 (41100 - Development of building projects) as ARENA PROPERTY SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ARENA PROPERTY SERVICES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARENA PROPERTY SERVICES LIMITED 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 ARENA PROPERTY SERVICES LIMITED 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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