opendata.bot
Company number
04123221

ARUNDEL PLACE PROPERTIES LIMITED

Officer · CARGIL MANAGEMENT SERVICES LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ARUNDEL PLACE PROPERTIES LIMITED
Company number
04123221
Registered office
27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Company type
Private Limited Company
Incorporated on
12 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

corporate-nominee-secretary
Appointed 12/12/2000
Active
director
Appointed 03/09/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Farnham Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Erica Currie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Robert John Stuttaford
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/09/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies
Mrs Erica Currie
born 10/1946 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/11/2018
Robert John Stuttaford
born 09/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/09/2018 Controls 4 companies

Serving officers

corporate-nominee-secretary Appointed 12/12/2000
director Appointed 03/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2018 Person with significant control ceased Mrs Erica Currie
12/11/2018 Director resigned CURRIE, Erica
12/11/2018 Director resigned CURRIE, Douglas James Newton, Dr
12/11/2018 Director appointed CURRIE, Douglas James Newton, Dr
03/09/2018 Person with significant control ceased Robert John Stuttaford
03/09/2018 Person with significant control added Robert John Stuttaford
03/09/2018 Director appointed STUTTAFORD, Robert John
06/04/2016 Person with significant control added Mrs Erica Currie
06/04/2016 Person with significant control added Farnham Properties Limited
30/11/2001 Charge registered Legal mortgage
31/08/2001 Charge registered Debenture
21/03/2001 Corporate-nominee-director resigned LEA YEAT LIMITED
21/03/2001 Director appointed CURRIE, Erica
12/12/2000 Corporate-nominee-director appointed LEA YEAT LIMITED
12/12/2000 Corporate-nominee-secretary appointed CARGIL MANAGEMENT SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARUNDEL PLACE PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 1 satisfied

Legal mortgage — persons entitled: Hsbc Bank PLC
outstanding
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Arundel Place Properties Limited — W1W 8DH
Tier 1 · renews 15/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04123221
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ARUNDEL PLACE PROPERTIES LIMITED?
According to the official registry, the company number of ARUNDEL PLACE PROPERTIES LIMITED is 04123221.
Where is ARUNDEL PLACE PROPERTIES LIMITED registered?
The registered office is 27-28 EASTCASTLE STREET, LONDON, W1W 8DH.
Who runs ARUNDEL PLACE PROPERTIES LIMITED?
CARGIL MANAGEMENT SERVICES LIMITED is listed among the officers of ARUNDEL PLACE PROPERTIES LIMITED.
What is the SIC code of ARUNDEL PLACE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls ARUNDEL PLACE PROPERTIES LIMITED?
Farnham Properties Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ARUNDEL PLACE PROPERTIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ARUNDEL PLACE PROPERTIES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ARUNDEL PLACE PROPERTIES LIMITED (04123221)

ARUNDEL PLACE PROPERTIES LIMITED is a private limited company incorporated on 12 December 2000 and registered in the United Kingdom under company number 04123221. Its registered office is at 27-28 EASTCASTLE STREET, LONDON, W1W 8DH. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Farnham Properties Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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