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Company Information for

ARKADI PROPERTIES LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
06550751
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arkadi Properties Ltd
ARKADI PROPERTIES LIMITED was founded on 2008-04-01 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Arkadi Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARKADI PROPERTIES LIMITED
 
Legal Registered Office
THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in CO1
 
Previous Names
ACEVILLE PROPERTIES LIMITED18/12/2018
Filing Information
Company Number 06550751
Company ID Number 06550751
Date formed 2008-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKADI PROPERTIES LIMITED
The accountancy firm based at this address is LB GROUP LIMITED
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Company Officers of ARKADI PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY INGROUILLE
 Company Secretary 2008-04-01
MARTYN JOHN ROBINSON
 Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW TUDOR
 Director 2008-04-01 2017-01-10

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
2024-10-01FIRST GAZETTE notice for voluntary strike-off
2024-09-24Application to strike the company off the register
2024-07-18Previous accounting period extended from 30/12/23 TO 31/03/24
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-12-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-23DISS40Compulsory strike-off action has been discontinued
2022-06-22CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-12-18RES15CHANGE OF COMPANY NAME 18/12/18
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2018 FROM SUITE E2, FLOOR 2 THE OCTAGON MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG UNITED KINGDOM
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUDOR
2017-01-10AP01DIRECTOR APPOINTED MR MARTYN JOHN ROBINSON
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0101/04/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-20AAMDAmended account small company full exemption
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0101/04/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0101/04/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0101/04/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0101/04/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0101/04/10 ANNUAL RETURN FULL LIST
2009-08-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-11225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARKADI PROPERTIES 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 ARKADI PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-11-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-11-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-11-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ARKADI PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ARKADI PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKADI PROPERTIES LIMITED
Trademarks
We have not found any records of ARKADI PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKADI PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as ARKADI PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ARKADI PROPERTIES 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 ARKADI PROPERTIES 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 ARKADI PROPERTIES 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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