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Arvon Properties (London) Limited

Arvon Properties (London) Limited is a liquidation company incorporated on 28 April 1951 with the registered office located in Borehamwood, Hertfordshire. Arvon Properties (London) Limited was registered 74 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
00494864
Private limited company
Age
74 years
Incorporated 28 April 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year 1 month ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 26 Mar 2025 (7 months ago)
Previous address was C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Jul 1927
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cormark Properties Limited
Jane Dina Markham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£46.56K
Increased by £8.96K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£404.21K
Increased by £42.9K (+12%)
Total Liabilities
-£3.11K
Decreased by £63 (-2%)
Net Assets
£401.1K
Increased by £42.96K (+12%)
Debt Ratio (%)
1%
Decreased by 0.11% (-12%)
Latest Activity
Registered Address Changed
7 Months Ago on 26 Mar 2025
Declaration of Solvency
7 Months Ago on 26 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Notification of PSC Statement
1 Year 1 Month Ago on 7 Oct 2024
Jane Dina Markham (PSC) Resigned
1 Year 4 Months Ago on 8 Jul 2024
Laurence Paul Markham (PSC) Resigned
1 Year 4 Months Ago on 8 Jul 2024
Jane Dina Markham (PSC) Appointed
1 Year 4 Months Ago on 8 Jul 2024
Laurence Paul Markham (PSC) Appointed
1 Year 4 Months Ago on 8 Jul 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 26 March 2025
Submitted on 26 Mar 2025
Declaration of solvency
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 11 Oct 2024
Cessation of Laurence Paul Markham as a person with significant control on 8 July 2024
Submitted on 7 Oct 2024
Cessation of Jane Dina Markham as a person with significant control on 8 July 2024
Submitted on 7 Oct 2024
Notification of a person with significant control statement
Submitted on 7 Oct 2024
Cessation of Joan Irene Eve Franks as a person with significant control on 8 July 2024
Submitted on 23 Sep 2024
Repayment History
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