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Arrandene Properties LLP

Arrandene Properties LLP is an active company incorporated on 25 January 2021 with the registered office located in London, Greater London. Arrandene Properties LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC435206
Limited liability partnership
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
34-35 Clarges Street
Mayfair
London
W1J 7EJ
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was Sinclairs Bartum Lerner Second Floor 34 Lime Street London EC3M 7AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Lives in England • Born in Dec 1953
Lives in England • Born in May 1955
British • Lives in England • Born in Jan 1958
Lives in England • Born in Dec 1986
Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
16 Lyndhurst Gardens Management Limited
Adrian Neville Phillips is a mutual person.
Active
ANP Consulting Limited
Adrian Neville Phillips is a mutual person.
Active
117 Haverstock Hill (Freehold) Limited
Fiona Rosalind Needleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£58.5K
Decreased by £15.66K (-21%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.29M
Decreased by £214.37K (-3%)
Total Liabilities
-£2.17M
Decreased by £762.33K (-26%)
Net Assets
£4.11M
Increased by £547.96K (+15%)
Debt Ratio (%)
35%
Decreased by 10.58% (-23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Mrs Fiona Rosalind Needleman Details Changed
9 Months Ago on 25 Nov 2024
Peter David Needleman (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Mr Adrian Neville Phillips Details Changed
9 Months Ago on 25 Nov 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 25 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Member's details changed for Mrs Fiona Rosalind Needleman on 25 November 2024
Submitted on 26 Nov 2024
Registered office address changed from Sinclairs Bartum Lerner Second Floor 34 Lime Street London EC3M 7AT United Kingdom to 34-35 Clarges Street Mayfair London W1J 7EJ on 25 November 2024
Submitted on 25 Nov 2024
Change of details for Peter David Needleman as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Member's details changed for Mr Adrian Neville Phillips on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 May 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 25 Jan 2023
Repayment History
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