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Arlington Property & Trading Limited

Arlington Property & Trading Limited is an active company incorporated on 21 March 2023 with the registered office located in London, Greater London. Arlington Property & Trading Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14745765
Private limited company
Age
2 years 7 months
Incorporated 21 March 2023
Size
Unreported
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 21 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jun 1954
Jeremy King Restaurants Limited
PSC
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Mutual Companies
Jeremy King Restaurants Limited
Benjamin Gordon Whitfield, Jeremy Richard Bruce King, and 1 more are mutual people.
Active
Park Restaurant Holdings Limited
Benjamin Gordon Whitfield, Jeremy Richard Bruce King, and 1 more are mutual people.
Active
Brasserie BC Ltd
Benjamin Gordon Whitfield and Jeremy Richard Bruce King are mutual people.
Active
Soho Theatre Company Limited
Jeremy Richard Bruce King is a mutual person.
Active
Jamie Oliver Holdings Limited
Jeremy Richard Bruce King is a mutual person.
Active
Soho Theatre Bar Limited
Jeremy Richard Bruce King is a mutual person.
Active
JRBK TV & Publishing Ltd
Jeremy Richard Bruce King is a mutual person.
Active
Park Restaurant Property Limited
Jeremy Richard Bruce King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£816.84K
Turnover
Unreported
Employees
56
Total Assets
£2.92M
Total Liabilities
-£1.88M
Net Assets
£1.04M
Debt Ratio (%)
64%
Latest Activity
Andrew Law Appointed
1 Month Ago on 12 Sep 2025
Jeremy King Restaurants Limited (PSC) Appointed
1 Month Ago on 12 Sep 2025
Jeremy Richard Bruce King (PSC) Resigned
1 Month Ago on 12 Sep 2025
Mr Robert Milton Holland Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Accounting Period Extended
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mr Jeremy Richard Bruce King (PSC) Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Jeremy Richard Bruce King (PSC) Appointed
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Change of share class name or designation
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Appointment of Mr Robert Milton Holland as a director on 12 September 2025
Submitted on 12 Sep 2025
Notification of Jeremy King Restaurants Limited as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Andrew Law as a director on 12 September 2025
Submitted on 12 Sep 2025
Cessation of Jeremy Richard Bruce King as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Statement of capital on 11 September 2025
Submitted on 11 Sep 2025
Repayment History
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