AH

ARUNDEL HOUSE DEVELOPMENT LIMITED

Active

Company number 04299068

London · Incorporated 4 October 2001

1-5 Vyner Street, Tower Hamlets, London, E2 9DG

Last updated on 18 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2020

Company history

Previous company names

BARTTEAM LIMITED · 4 October 2001 – 7 November 2001

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
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Benedict George Morris
Born June 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
13 November 2020
Shares allotted · 0 shares allotted
—
10 June 2009
Shares allotted · 0 shares allotted
—
1 June 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Change Person Secretary Company With Change Date
Officers
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Change Sail Address Company With Old Address New Address
Address
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Capital Allotment Shares
Capital
2 December 2020 View
Resolution
Resolution
20 November 2020 View
Resolution
Resolution
20 November 2020 View
Resolution
Resolution
20 November 2020 View
Resolution
Resolution
16 November 2020 View
Memorandum Articles
Incorporation
9 November 2020 View
Capital Name Of Class Of Shares
Capital
9 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2019 View
Capital Cancellation Shares
Capital
27 February 2019 View
Capital Return Purchase Own Shares
Capital
21 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Move Registers To Sail Company With New Address
Address
24 November 2017 View
Change Sail Address Company With New Address
Address
24 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Termination Director Company
Officers
17 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2014 View
Termination Secretary Company
Officers
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Termination Secretary Company
Officers
4 November 2013 View
Appoint Person Secretary Company With Name
Officers
1 November 2013 View
Termination Secretary Company With Name
Officers
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Gazette Filings Brought Up To Date
Gazette
19 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Gazette Notice Compulsary
Gazette
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Capital Allotment Shares
Capital
21 October 2009 View
Capital Allotment Shares
Capital
21 October 2009 View
Miscellaneous
Miscellaneous
21 October 2009 View
Resolution
Resolution
21 October 2009 View
Accounts With Accounts Type Small
Accounts
30 July 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Address
1 November 2008 View
Auditors Resignation Company
Auditors
1 October 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Mortgage
13 September 2008 View
Legacy
Mortgage
13 September 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Full
Accounts
16 December 2004 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Address
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Resolution
Resolution
13 November 2001 View
Certificate Change Of Name Company
Change Of Name
7 November 2001 View
Incorporation Company
Incorporation
4 October 2001 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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