Company number 04439982
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address 141 HOE STREET, WALTHAMSTOW, LONDON, E17 3AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 044399820047, created on 31 March 2017; Registration of charge 044399820046, created on 11 January 2017. The most likely internet sites of ARDEN & SONS LIMITED are www.ardensons.co.uk, and www.arden-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and nine months. Arden Sons Limited is a Private Limited Company.
The company registration number is 04439982. Arden Sons Limited has been working since 16 May 2002.
The present status of the company is Active. The registered address of Arden Sons Limited is 141 Hoe Street Walthamstow London E17 3al. The company`s financial liabilities are £556.33k. It is £-34.76k against last year. The cash in hand is £202.88k. It is £95.75k against last year. And the total assets are £1033.01k, which is £-457.94k against last year. GOLDSTEIN, Michelle Tracy is a Secretary of the company. ARDEN, Jason James is a Director of the company. Secretary DEMPSEY, Cheryl Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARDEN, Anthony James Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
arden & sons Key Finiance
LIABILITIES
£556.33k
-6%
CASH
£202.88k
+89%
TOTAL ASSETS
£1033.01k
-31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
ARDEN & SONS LIMITED Events
31 March 2017
Charge code 0443 9982 0047
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 2A morley…
11 January 2017
Charge code 0443 9982 0046
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 5 brookdale road, london…
11 January 2017
Charge code 0443 9982 0045
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 22A pembroke road, london…
25 November 2016
Charge code 0443 9982 0044
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 41 roberts…
29 June 2016
Charge code 0443 9982 0043
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: Leasehold property - 5A queens grove road chingford london…
29 June 2016
Charge code 0443 9982 0042
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: Leasehold property - ground floor flat 46 howard road…
29 June 2016
Charge code 0443 9982 0041
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: Freehold property - 1 connaught road leytonstone london E11…
29 June 2016
Charge code 0443 9982 0040
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: Leasehold property - 117A st johns road walthamstow london…
29 June 2016
Charge code 0443 9982 0039
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: Leasehold property - 62 diana road walthamstow london E17…
29 June 2016
Charge code 0443 9982 0038
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: State Bank of India
Description: Leasehold property - 2 tudor court walthamstow london E17…
16 May 2016
Charge code 0443 9982 0037
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 102…
16 April 2015
Charge code 0443 9982 0036
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 22A…
20 March 2015
Charge code 0443 9982 0035
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 54…
19 January 2015
Charge code 0443 9982 0034
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 27…
12 December 2014
Charge code 0443 9982 0033
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 9 adelaide…
29 August 2012
Legal charge
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: State Bank of India
Description: 50 melbourne road walthamstow london includes all buildings…
14 November 2008
Legal charge
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Property k/a 1-29 the point, selbourne road, walthamstow…
11 March 2008
Mortgage
Delivered: 17 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 connaught road london t/no EGL29678; fixed charge all…
1 November 2007
Mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat a, 5 queens grove road london t/no EGL359477 by way of…
1 November 2007
Mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 2 tudor court london t/no EGL40878 by way of first fixed…
1 November 2007
Mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 62 diana road london t/no EGL466229 by way of first fixed…
1 November 2007
Mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 46 howard road london t/no EGL435938 by way of first fixed…
1 November 2007
Mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 117A st johns road london t/no EGL410589 by way of first…
21 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5A queens grove road chingford london. By way of fixed…
21 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 howard road walthamstow london. By way of fixed charge…
26 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5 30 south villas london. By way of fixed charge the…
11 July 2006
Deed of charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 brookdale road walthamstow,. Fixed charge over all rental…
6 March 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 93 caledonian road islington london,. By way of fixed…
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a ground floor flat 5 brookdale road…
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a first floor flat 5 brookdale road…
26 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 cottenham road walthamstow london. By way of fixed…
4 March 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 7 wingfield road, walthamstow, london. By…
17 January 2005
Legal charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 mansfield road walthamstow london. By way of fixed charge…
1 November 2004
Legal charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 hazelwood road,walthamstow. By way of fixed charge the…
18 June 2004
Legal charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 wilmot road leyton london. By way of fixed charge the…
8 April 2004
Legal charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property known as 331 markhouse road, leyton…
15 January 2004
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 62 diana road walthamstow…
12 November 2003
Legal charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that l/h property known…
23 October 2003
Legal charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that leasehold property…
23 October 2003
Charge over cash deposit
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest of the company in the monies…
3 October 2003
Legal charge
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 105 cavendish road highams park. By way of fixed charge the…
18 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 55 chester road, walthamstow…
12 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 melville road walthamstow london E17 6QT. By way of…
5 September 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 woodend road, walthamstow, london E17 9BN. By way of…
22 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 grove road, walthamstow, london. By way of fixed charge…
10 July 2003
Legal charge
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 1 connaught road leytonstone london…
9 July 2003
Legal charge
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 orford road walthamstow london E17 5RH. By way of fixed…