ARDEN HOUSE WEST LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 11519031
- Last Updated: 01 Mar 2024
Company Profile
ARDEN HOUSE WEST LIMITED was incorporated on Wednesday, August 15, 2018 as a Private Limited Company with registered address in LONDON. ARDEN HOUSE WEST LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 1 month and 5 days.
| Name | ARDEN HOUSE WEST LIMITED |
|---|---|
| Company number | 11519031 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Henry Homes Limited Ballards Lane, N3 1XW |
Dates: Friday, October 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Joseph Castle Nationality: British |
Dates: Wednesday, August 15, 2018 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alex Stephen Bowman Nationality: English |
Dates: Wednesday, August 15, 2018 - Friday, October 26, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARDEN HOUSE WEST LIMITED | 15 Aug 2018 |