Arlen Properties Ltd was founded on 06 September 1991, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYEK, Simon | 24 February 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAISMAN, Marilyn | 27 March 2015 | - | 1 |
| DAVID, Rachel | 23 June 1994 | 07 July 1997 | 1 |
| VARDI, Shira | 26 September 1991 | 23 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| MR01 - N/A | 13 February 2020 | |
| MR01 - N/A | 13 February 2020 | |
| MR04 - N/A | 20 September 2019 | |
| MR04 - N/A | 20 September 2019 | |
| MR04 - N/A | 20 September 2019 | |
| MR04 - N/A | 20 September 2019 | |
| MR04 - N/A | 20 September 2019 | |
| MR04 - N/A | 20 September 2019 | |
| MR04 - N/A | 20 September 2019 | |
| MR04 - N/A | 20 September 2019 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| RESOLUTIONS - N/A | 29 September 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 29 September 2017 | |
| CERT10 - Re-registration of a company from public to private | 29 September 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 29 September 2017 | |
| CS01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| AD01 - Change of registered office address | 29 April 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AP03 - Appointment of secretary | 30 March 2015 | |
| TM02 - Termination of appointment of secretary | 07 October 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| CH01 - Change of particulars for director | 02 October 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| TM01 - Termination of appointment of director | 31 October 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| CH03 - Change of particulars for secretary | 23 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 363a - Annual Return | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 02 September 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 395 - Particulars of a mortgage or charge | 10 March 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2005 | |
| 287 - Change in situation or address of Registered Office | 01 February 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2004 | |
| 395 - Particulars of a mortgage or charge | 20 February 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| 395 - Particulars of a mortgage or charge | 16 October 2001 | |
| 395 - Particulars of a mortgage or charge | 21 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 395 - Particulars of a mortgage or charge | 24 February 2001 | |
| 395 - Particulars of a mortgage or charge | 17 February 2001 | |
| 363a - Annual Return | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| 395 - Particulars of a mortgage or charge | 16 December 2000 | |
| 395 - Particulars of a mortgage or charge | 02 December 2000 | |
| 395 - Particulars of a mortgage or charge | 20 September 2000 | |
| 395 - Particulars of a mortgage or charge | 11 August 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| CERTNM - Change of name certificate | 25 February 2000 | |
| CERTNM - Change of name certificate | 19 January 2000 | |
| 363a - Annual Return | 12 January 2000 | |
| RESOLUTIONS - N/A | 10 January 2000 | |
| RESOLUTIONS - N/A | 10 January 2000 | |
| CERT5 - Re-registration of a company from private to public | 10 January 2000 | |
| AUDS - Auditor's statement | 10 January 2000 | |
| AUDR - Auditor's report | 10 January 2000 | |
| BS - Balance sheet | 10 January 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 10 January 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 January 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 January 2000 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| 123 - Notice of increase in nominal capital | 01 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1999 | |
| 287 - Change in situation or address of Registered Office | 01 December 1999 | |
| 395 - Particulars of a mortgage or charge | 23 September 1999 | |
| 395 - Particulars of a mortgage or charge | 03 August 1999 | |
| 395 - Particulars of a mortgage or charge | 27 July 1999 | |
| 395 - Particulars of a mortgage or charge | 21 July 1999 | |
| AA - Annual Accounts | 13 April 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| 395 - Particulars of a mortgage or charge | 11 August 1998 | |
| 395 - Particulars of a mortgage or charge | 11 August 1998 | |
| 395 - Particulars of a mortgage or charge | 05 August 1998 | |
| 395 - Particulars of a mortgage or charge | 15 July 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 363s - Annual Return | 29 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 395 - Particulars of a mortgage or charge | 11 February 1997 | |
| 395 - Particulars of a mortgage or charge | 11 February 1997 | |
| 363s - Annual Return | 16 September 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 09 December 1994 | |
| 288 - N/A | 12 July 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| 287 - Change in situation or address of Registered Office | 19 April 1993 | |
| 363a - Annual Return | 19 April 1993 | |
| 395 - Particulars of a mortgage or charge | 18 December 1992 | |
| 395 - Particulars of a mortgage or charge | 18 December 1992 | |
| 287 - Change in situation or address of Registered Office | 19 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1992 | |
| RESOLUTIONS - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| CERTNM - Change of name certificate | 07 October 1991 | |
| 287 - Change in situation or address of Registered Office | 04 October 1991 | |
| NEWINC - New incorporation documents | 06 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 January 2020 | Outstanding |
N/A |
| A registered charge | 28 January 2020 | Outstanding |
N/A |
| Legal mortgage | 20 December 2006 | Outstanding |
N/A |
| Legal mortgage | 01 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 16 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 12 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 16 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 23 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 16 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 15 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 18 September 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 08 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1999 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 09 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 05 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 05 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 24 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 10 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 04 June 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 03 February 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 03 February 1997 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1992 | Fully Satisfied |
N/A |
