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Company Information for

ARM PROPERTIES LTD

Figurit Niddry Lodge, 51 Holland Street, Kensington, LONDON, W8 7JB,
Company Registration Number
08176252
Private Limited Company
Active

Company Overview

About Arm Properties Ltd
ARM PROPERTIES LTD was founded on 2012-08-13 and has its registered office in Kensington. The organisation's status is listed as "Active". Arm Properties Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ARM PROPERTIES LTD
 
Legal Registered Office
Figurit Niddry Lodge
51 Holland Street
Kensington
LONDON
W8 7JB
Other companies in W8
 
Filing Information
Company Number 08176252
Company ID Number 08176252
Date formed 2012-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 11:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARM PROPERTIES LTD
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Companies with same name ARM PROPERTIES LTD
The following companies were found which have the same name as ARM PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARM Properties, LLC 2955 Baseline Rd Boulder CO 80303 Good Standing Company formed on the 2006-07-18
ARM PROPERTIES, LLC 8541 SE 71ST ST MERCER ISLAND WA 980400000 Dissolved Company formed on the 2012-09-28
ARM PROPERTIES LONDON LTD 96 KENSINGTON HIGH ST LONDON ENGLAND W8 4SG Dissolved Company formed on the 2015-07-14
ARM PROPERTIES 1 LTD. (Merged) #208 11062 - 156 STREET EDMONTON ALBERTA T5P 4M8 Amalgamated Company formed on the 2014-11-13
ARM PROPERTIES 2 LTD. #208 11062 - 156 STREET EDMONTON ALBERTA T5P 4M8 Active Company formed on the 2014-11-13
ARM PROPERTIES, LLC 3940 LONE MESA DR. LAS VEGAS NV 89147 Permanently Revoked Company formed on the 2005-06-24
ARM PROPERTIES VENTURE SDN. BHD. Active
ARM PROPERTIES, INC. 19013 SE JUPITER RIVER DR JUPITER FL 33458 Inactive Company formed on the 1993-03-29
ARM PROPERTIES, LLC 8405 N EDISON AVE TAMPA FL 33604 Active Company formed on the 2010-02-19
ARM PROPERTIES OF PASCO COUNTY, LLC 7655 Deedra Circle Port Richey FL 34668 Active Company formed on the 2007-05-29
ARM PROPERTIES OF SOUTH FLORIDA, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1996-04-24
ARM PROPERTIES, LLC 11169 BEECHNUT ST STE B HOUSTON TX 77072 Active Company formed on the 2002-10-03
ARM PROPERTIES (NW) LTD 456 WARRINGTON ROAD PRESCOT MERSEYSIDE L35 9JE Active Company formed on the 2018-07-23
ARM PROPERTIES LLC Georgia Unknown
ARM PROPERTIES LLC Georgia Unknown
ARM PROPERTIES INCORPORATED Michigan UNKNOWN
ARM PROPERTIES LLC Michigan UNKNOWN
ARM PROPERTIES INCORPORATED New Jersey Unknown
ARM PROPERTIES LLC California Unknown
ARM PROPERTIES I INCORPORATED California Unknown

Company Officers of ARM PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD MORTON
 Director 2012-08-13
CAROL ANNE MORTON
 Director 2012-08-13
MICHELLE CLARE WHITFELD
 Director 2012-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RICHARD MORTON HAVEN GREEN CLINIC LIMITED Director 2012-03-15 CURRENT 2012-03-15 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
2024-04-10Change of details for Dr Anthony Richard Morton as a person with significant control on 2024-03-25
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANNE MORTON
2024-01-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-2512/12/23 STATEMENT OF CAPITAL GBP 2100
2024-01-20CESSATION OF MICHELLE CLARE WHITFELD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-20CESSATION OF CAROL MORTON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30RES12Resolution of varying share rights or name
2021-09-30MEM/ARTSARTICLES OF ASSOCIATION
2021-09-30SH08Change of share class name or designation
2021-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE WHITFELD
2021-09-29PSC04Change of details for Dr Anthony Richard Morton as a person with significant control on 2021-08-31
2021-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081762520002
2021-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 081762520004
2021-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081762520003
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-17PSC04Change of details for Dr Anthony Richard Morton as a person with significant control on 2021-03-17
2021-03-10CH01Director's details changed for Mrs Carol Anne Morton on 2021-03-10
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CH01Director's details changed for Mrs Carol Anne Morton on 2019-10-16
2019-10-16PSC04Change of details for Mrs Carol Morton as a person with significant control on 2019-10-16
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2018-10-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 2000
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM LANSDELL & ROSE 36 EARLS COURT ROAD LONDON W8 6EJ
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM LANSDELL & ROSE 36 EARLS COURT ROAD LONDON W8 6EJ
2016-01-04AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2016-01-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-21AR0113/08/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-11AR0113/08/14 ANNUAL RETURN FULL LIST
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081762520002
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081762520001
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-11-07AAMDAmended accounts made up to 2013-03-31
2013-10-08AA01Previous accounting period shortened from 31/03/14 TO 31/05/13
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-16AR0113/08/13 ANNUAL RETURN FULL LIST
2013-08-16CH01Director's details changed for Mrs Carol Anne Morton on 2013-08-14
2013-08-13SH0123/07/13 STATEMENT OF CAPITAL GBP 2000
2013-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-06RES13INC NOM CAP 23/07/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELLE MORTON / 13/08/2012
2012-10-09RES01ADOPT ARTICLES 27/09/2012
2012-10-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-28AD02SAIL ADDRESS CREATED
2012-08-24AA01CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARM PROPERTIES LTD 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 ARM PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-20 Outstanding METRO BANK PLC
2014-03-20 Outstanding METRO BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARM PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-13 £ 2,000
Shareholder Funds 2012-08-13 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARM PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARM PROPERTIES LTD
Trademarks
We have not found any records of ARM PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARM PROPERTIES LTD. 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 (82990 - Other business support service activities n.e.c.) as ARM PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARM PROPERTIES LTD 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 ARM PROPERTIES LTD 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 ARM PROPERTIES LTD 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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    Other companies at postcode W8 7JB