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45 Arlesford Road Limited

45 Arlesford Road Limited is an active company incorporated on 3 June 2019 with the registered office located in London, Greater London. 45 Arlesford Road Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12029236
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
45 Arlesford Road
London
SW9 9JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1992
Director • British • Lives in England • Born in Mar 1995
Lucy Hanne Cole
PSC • British • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.76K
Increased by £772 (+9%)
Total Liabilities
-£14.17K
Increased by £1.89K (+15%)
Net Assets
-£4.41K
Decreased by £1.12K (+34%)
Debt Ratio (%)
145%
Increased by 8.56% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Oliver Savill (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Lucy Hanne Cole (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Lucy Hanne Cole Appointed
1 Year 8 Months Ago on 20 Feb 2024
Georgina Martin Resigned
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 2 June 2024 with updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Withdrawal of a person with significant control statement on 28 February 2024
Submitted on 28 Feb 2024
Notification of Lucy Hanne Cole as a person with significant control on 20 February 2024
Submitted on 28 Feb 2024
Notification of Oliver Savill as a person with significant control on 20 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Georgina Martin as a director on 20 February 2024
Submitted on 27 Feb 2024
Appointment of Lucy Hanne Cole as a director on 20 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 11 Jun 2023
Repayment History
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