Introduction
Watch Company
A
ARCSTONE HOSPITALITY LIMITED
ARCSTONE HOSPITALITY LIMITED is an active company incorporated on 20 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. ARCSTONE HOSPITALITY LIMITED was registered 6 years ago.(SIC: 64929)
Status
active
Active since 6 years ago
Company No
12003855
LTD Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
ARCSTONE DEVELOPMENTS LIMITED
From: 20 May 2019To: 17 February 2021
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
5 Broadbent Close Highgate London N6 5JW England
From: 20 May 2019To: 18 December 2024
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ORLY, Tal
ActiveBrent Street, LondonNW4 1BE
Born January 1963
Director
Appointed 15 Dec 2023
ORLY, Tal
Brent Street, LondonNW4 1BE
Born January 1963
Director
15 Dec 2023
Active
BRAKIN, Omer, Mr.
ResignedBroadbent Close, LondonN6 5JW
Born February 1984
Director
Appointed 20 May 2019
Resigned 27 May 2020
BRAKIN, Omer, Mr.
Broadbent Close, LondonN6 5JW
Born February 1984
Director
20 May 2019
Resigned 27 May 2020
Resigned
HALVIEIM, Chaim Yehuda Rahamin
ResignedBroadbent Close, LondonN6 5JW
Born June 1969
Director
Appointed 24 Feb 2022
Resigned 15 Dec 2023
HALVIEIM, Chaim Yehuda Rahamin
Broadbent Close, LondonN6 5JW
Born June 1969
Director
24 Feb 2022
Resigned 15 Dec 2023
Resigned
ORLY, Tal
ResignedBroadbent Close, LondonN6 5JW
Born January 1963
Director
Appointed 20 May 2019
Resigned 24 Feb 2022
ORLY, Tal
Broadbent Close, LondonN6 5JW
Born January 1963
Director
20 May 2019
Resigned 24 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Ilanit Orly
ActiveBrent Street, LondonNW4 1BE
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2019
Mrs Ilanit Orly
Brent Street, LondonNW4 1BE
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2019
Active
Mr Tal Orly
CeasedBroadbent Close, LondonN6 5JW
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2019
Ceased 20 May 2019
Mr Tal Orly
Broadbent Close, LondonN6 5JW
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2019
Ceased 20 May 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
11 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2022
26 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2020
11 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2020