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Arandaville Investments Limited

Arandaville Investments Limited is an active company incorporated on 16 February 1976 with the registered office located in London, Greater London. Arandaville Investments Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01244578
Private limited company
Age
49 years
Incorporated 16 February 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2026
Due by 29 December 2026 (1 year 1 month remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1954
Director • American • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£119K
Increased by £79K (+198%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.24M
Increased by £1.69M (+12%)
Total Liabilities
-£13.56M
Increased by £409K (+3%)
Net Assets
£1.68M
Increased by £1.28M (+324%)
Debt Ratio (%)
89%
Decreased by 8.1% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
New Charge Registered
7 Months Ago on 11 Apr 2025
Charge Satisfied
7 Months Ago on 11 Apr 2025
Charge Satisfied
7 Months Ago on 11 Apr 2025
Samuel Berger Resigned
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Aug 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 25 Apr 2025
Registration of charge 012445780005, created on 11 April 2025
Submitted on 15 Apr 2025
Satisfaction of charge 012445780003 in full
Submitted on 11 Apr 2025
Satisfaction of charge 012445780004 in full
Submitted on 11 Apr 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Sep 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 21 Apr 2023
Repayment History
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