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Company Information for

ARCSTONE PROPERTIES LIMITED

4 OLD PARK LANE, LONDON, ENGLAND, W1K 1QW,
Company Registration Number
08694939
Private Limited Company
Active

Company Overview

About Arcstone Properties Ltd
ARCSTONE PROPERTIES LIMITED was founded on 2013-09-18 and has its registered office in London. The organisation's status is listed as "Active". Arcstone Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ARCSTONE PROPERTIES LIMITED
 
Legal Registered Office
4 OLD PARK LANE
LONDON
ENGLAND
W1K 1QW
Other companies in W1S
 
Filing Information
Company Number 08694939
Company ID Number 08694939
Date formed 2013-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-03-09
Return next due 2019-03-23
Type of accounts MICRO
VAT Number /Sales tax ID GB207909988  
Last Datalog update: 2018-06-28 23:00:29
Primary Source:Companies House

Company Officers of ARCSTONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHEILA LI YUAN FOO
Director 2013-09-18
CHLOE SHUEN EN SNG
Director 2017-03-09
ROGER BENG CHONG SNG
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER SNG
Company Secretary 2013-09-18 2017-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER BENG CHONG SNG CLIENTWORLD LIMITED Director 2009-12-01 CURRENT 2009-12-01 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
2018-03-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA LI YUAN FOO / 10/10/2017
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 26 YORK STREET LONDON W1U 6PZ
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA FOO / 10/03/2017
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-09TM02APPOINTMENT TERMINATED, SECRETARY ROGER SNG
2017-03-09AP01DIRECTOR APPOINTED MISS CHLOE SHUEN EN SNG
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0130/03/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-23AA01PREVSHO FROM 31/07/2015 TO 30/06/2015
2016-03-21AA01PREVEXT FROM 30/06/2015 TO 31/07/2015
2015-10-01AR0118/09/15 FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MR ROGER BENG CHONG SNG
2014-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-06AA01PREVSHO FROM 30/09/2014 TO 30/06/2014
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0118/09/14 FULL LIST
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 22 HANOVER SQUARE LONDON W1S 1JP
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA SNG / 11/11/2013
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 3 QUEEN STREET LONDON W1J 5PA UNITED KINGDOM
2013-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ARCSTONE 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 ARCSTONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCSTONE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ARCSTONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ARCSTONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCSTONE PROPERTIES LIMITED
Trademarks
We have not found any records of ARCSTONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCSTONE 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 ARCSTONE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCSTONE 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 ARCSTONE 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 ARCSTONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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