ARDENRUN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6QE

Company number 03210041
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address THE OLD PRINT HOUSE, 173 NORTHCOTE ROAD, LONDON, UNITED KINGDOM, SW11 6QE
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 ; Registered office address changed from 173a Northcote Road Battersea London SW11 6QE to The Old Print House 173 Northcote Road London SW11 6QE on 1 February 2016. The most likely internet sites of ARDENRUN PROPERTIES LIMITED are www.ardenrunproperties.co.uk, and www.ardenrun-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Brentford Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardenrun Properties Limited is a Private Limited Company. The company registration number is 03210041. Ardenrun Properties Limited has been working since 10 June 1996. The present status of the company is Active. The registered address of Ardenrun Properties Limited is The Old Print House 173 Northcote Road London United Kingdom Sw11 6qe. . SMITH, Andrew John is a Secretary of the company. RANDELL, Colin Howard is a Director of the company. RANDELL, Paul Henry is a Director of the company. Secretary CLARKE, Gordon Arthur has been resigned. Secretary RANDELL, Derek Henry George has been resigned. Secretary SPILLER, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RANDELL, Derek Henry George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Andrew John
Appointed Date: 23 November 1999

Director
RANDELL, Colin Howard
Appointed Date: 10 June 1996
67 years old

Director
RANDELL, Paul Henry
Appointed Date: 05 August 1996
71 years old

Resigned Directors

Secretary
CLARKE, Gordon Arthur
Resigned: 10 October 1997
Appointed Date: 10 June 1996

Secretary
RANDELL, Derek Henry George
Resigned: 23 November 1999
Appointed Date: 01 September 1999

Secretary
SPILLER, Michael
Resigned: 31 August 1999
Appointed Date: 10 October 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 June 1996
Appointed Date: 10 June 1996

Director
RANDELL, Derek Henry George
Resigned: 23 November 1999
Appointed Date: 13 June 1997
97 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 June 1996
Appointed Date: 10 June 1996

ARDENRUN PROPERTIES LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000

01 Feb 2016
Registered office address changed from 173a Northcote Road Battersea London SW11 6QE to The Old Print House 173 Northcote Road London SW11 6QE on 1 February 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,000

...
... and 56 more events
19 Jun 1996
New director appointed
19 Jun 1996
New secretary appointed
19 Jun 1996
Director resigned
19 Jun 1996
Secretary resigned
10 Jun 1996
Incorporation

ARDENRUN PROPERTIES LIMITED Charges

4 December 2014
Charge code 0321 0041 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Upper ground floor. The former county hall. 58-59 westover…
6 November 2014
Charge code 0321 0041 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…