AP

ARBUTHNOT PROPERTIES LIMITED

Active

Company number 03022746

London, United Kingdom · Incorporated 16 February 1995

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

Last updated on 23 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arbuthnot Banking Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Dormant
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Dormant
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Dormant
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Change Person Secretary Company With Change Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Accounts With Accounts Type Dormant
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Move Registers To Registered Office Company
Address
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Move Registers To Sail Company
Address
2 November 2009 View
Change Sail Address Company
Address
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
29 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 July 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Dormant
Accounts
22 June 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Dormant
Accounts
20 June 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
25 June 2004 View
Legacy
Address
26 March 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Dormant
Accounts
25 June 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Dormant
Accounts
3 July 2002 View
Legacy
Annual Return
28 February 2002 View
Accounts With Accounts Type Dormant
Accounts
3 July 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Dormant
Accounts
29 June 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Dormant
Accounts
28 June 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
11 December 1998 View
Legacy
Officers
3 July 1998 View
Accounts With Accounts Type Dormant
Accounts
25 June 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Dormant
Accounts
1 July 1997 View
Legacy
Annual Return
14 March 1997 View
Resolution
Resolution
12 April 1996 View
Accounts With Accounts Type Dormant
Accounts
12 April 1996 View
Legacy
Annual Return
5 March 1996 View
Legacy
Accounts
16 March 1995 View
Incorporation Company
Incorporation
16 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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