Established in 1996, Arian Properties Ltd has its registered office in Cobham, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of the company are listed as Adeboya, Ademola, Adedeji, Adetayo, Babatunde, Ademola in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADEBOYA, Ademola | 15 November 2004 | - | 1 |
| ADEDEJI, Adetayo | 24 May 2007 | 01 May 2013 | 1 |
| BABATUNDE, Ademola | 28 April 1996 | 07 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| CERTNM - Change of name certificate | 09 December 2015 | |
| MR04 - N/A | 15 October 2015 | |
| MR04 - N/A | 15 October 2015 | |
| AA01 - Change of accounting reference date | 09 October 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| MR04 - N/A | 29 September 2014 | |
| MR04 - N/A | 29 September 2014 | |
| MR04 - N/A | 29 September 2014 | |
| MR04 - N/A | 29 September 2014 | |
| MR04 - N/A | 29 September 2014 | |
| MR05 - N/A | 29 September 2014 | |
| MR04 - N/A | 29 September 2014 | |
| MR05 - N/A | 29 September 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AD01 - Change of registered office address | 27 June 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| TM02 - Termination of appointment of secretary | 21 May 2013 | |
| TM02 - Termination of appointment of secretary | 20 May 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 10 June 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| AA - Annual Accounts | 02 June 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 363a - Annual Return | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| AAMD - Amended Accounts | 02 August 2004 | |
| 395 - Particulars of a mortgage or charge | 21 July 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 18 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 395 - Particulars of a mortgage or charge | 23 November 2001 | |
| 395 - Particulars of a mortgage or charge | 23 November 2001 | |
| 395 - Particulars of a mortgage or charge | 31 August 2001 | |
| 395 - Particulars of a mortgage or charge | 15 August 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 395 - Particulars of a mortgage or charge | 12 August 2000 | |
| 395 - Particulars of a mortgage or charge | 12 August 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 17 May 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 395 - Particulars of a mortgage or charge | 16 November 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 287 - Change in situation or address of Registered Office | 03 October 1997 | |
| 395 - Particulars of a mortgage or charge | 12 June 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1997 | |
| 287 - Change in situation or address of Registered Office | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288 - N/A | 13 September 1996 | |
| 288 - N/A | 13 September 1996 | |
| NEWINC - New incorporation documents | 26 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 July 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 21 November 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 21 November 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 23 August 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 27 July 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 24 March 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 20 March 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 13 November 1998 | Fully Satisfied |
N/A |
| Debenture | 04 June 1997 | Fully Satisfied |
N/A |
