A.R.M. PROPERTY SOLUTIONS LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7RQ

Company number 05946076
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 2 March 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of A.R.M. PROPERTY SOLUTIONS LIMITED are www.armpropertysolutions.co.uk, and www.a-r-m-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. A R M Property Solutions Limited is a Private Limited Company. The company registration number is 05946076. A R M Property Solutions Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of A R M Property Solutions Limited is Bentinck House Bentinck Road West Drayton Middlesex Ub7 7rq. The company`s financial liabilities are £74.31k. It is £27.11k against last year. And the total assets are £0.05k, which is £-0.1k against last year. BASSNETT, Frederick is a Director of the company. MC ELNINNEY, Ruth is a Director of the company. Secretary DOODY, Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOODY, Mark has been resigned. Director HORTON, Anne Linda has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


a.r.m. property solutions Key Finiance

LIABILITIES £74.31k
+57%
CASH n/a
TOTAL ASSETS £0.05k
-69%
All Financial Figures

Current Directors

Director
BASSNETT, Frederick
Appointed Date: 09 April 2009
74 years old

Director
MC ELNINNEY, Ruth
Appointed Date: 02 October 2006
52 years old

Resigned Directors

Secretary
DOODY, Mark
Resigned: 30 September 2014
Appointed Date: 02 October 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2006
Appointed Date: 25 September 2006

Director
DOODY, Mark
Resigned: 30 September 2014
Appointed Date: 02 October 2006
51 years old

Director
HORTON, Anne Linda
Resigned: 09 April 2009
Appointed Date: 02 October 2006
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Ms Ruth Mcelninney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Trade Connections (Worldwide) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

A.R.M. PROPERTY SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 May 2016
Second filing of AR01 previously delivered to Companies House made up to 2 March 2015
15 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
21 Nov 2006
Registered office changed on 21/11/06 from: bentinck house, bentinck rd west drayton middx UB7 7RQ
21 Nov 2006
Ad 02/10/06--------- £ si 2@1=2 £ ic 1/3
26 Sep 2006
Director resigned
26 Sep 2006
Secretary resigned
25 Sep 2006
Incorporation

A.R.M. PROPERTY SOLUTIONS LIMITED Charges

14 June 2007
Deed of charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 31 beechwood grove acton london W3 7HX fixed charge over…