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Aranrose Properties Limited

Aranrose Properties Limited is an active company incorporated on 21 October 1999 with the registered office located in London, Greater London. Aranrose Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03862599
Private limited company
Age
26 years
Incorporated 21 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Thorne Lancaster Parker, 5th Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 10 Jan 2024 (1 year 9 months ago)
Previous address was 4th Floor Venture House C/O Thorne Lancaster Parker 27-29 Glasshouse Street London W1B 5DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Yahya Ali Shrahili
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Aug 1980
Prince Fahad Bin Sultan Bin Abdulaziz Al-Saud
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Apr 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.89M
Decreased by £6.11K (-0%)
Total Liabilities
-£1.91M
Decreased by £26.88K (-1%)
Net Assets
£984.52K
Increased by £20.78K (+2%)
Debt Ratio (%)
66%
Decreased by 0.79% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Jan 2024
John Reginald Hall Resigned
1 Year 10 Months Ago on 8 Dec 2023
John Reginald Hall Resigned
1 Year 10 Months Ago on 8 Dec 2023
Mr Yahya Ali Shrahili Appointed
1 Year 10 Months Ago on 8 Dec 2023
Fawaz Abedalltief Bedaiwi Resigned
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Fawaz Abedalltief Bedaiwi Appointed
2 Years 5 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 7 Feb 2024
Registered office address changed from 4th Floor Venture House C/O Thorne Lancaster Parker 27-29 Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024
Submitted on 10 Jan 2024
Termination of appointment of John Reginald Hall as a secretary on 8 December 2023
Submitted on 20 Dec 2023
Termination of appointment of John Reginald Hall as a director on 8 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Fawaz Abedalltief Bedaiwi as a director on 8 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Yahya Ali Shrahili as a director on 8 December 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Yousef Al - Jadaan as a director on 10 May 2023
Submitted on 9 Jun 2023
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Repayment History
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