Arnold Gardens Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-27 in 100 days

Confirmation statement

last made up 2026-04-14 · next due 2027-04-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Mitsiou, Niki Loucas · Director appointed 2022-01-16
• Mitsiou, Niki · Secretary appointed 1999-04-14
• Mitsiou, Loucas Constantinou · Director appointed 1999-04-14 resigned 2022-01-16
• Mitsiou, Costas · Director appointed 2003-02-12 resigned 2010-01-11
• Tester, William Andrew Joseph · Nominee Director appointed 1999-04-14 resigned 1999-04-14
• Thomas, Howard · Nominee Secretary appointed 1999-04-14 resigned 1999-04-14

People with significant control (2)

• Mr Loucas Constantinou Mitsiou Ceased 2022-01-16
  Individual Psc · British · resident in England · born 12/1943 · notified 2017-04-14
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mrs Niki Loucas Mitsiou Active
  Individual Psc · British · resident in England · born 10/1941 · notified 2022-01-16
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• Legal charge Satisfied
  Held by Marfin Popular Bank Public Co LTD
  Created 2009-06-08 · satisfied 2013-07-19
  25 lincoln way enfield, the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money.
• Debenture Satisfied
  Held by The Cyprus Popular Bank LTD
  Created 2000-03-27 · satisfied 2013-07-19
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by The Cyprus Popular Bank LTD
  Created 2000-03-27 · satisfied 2013-07-19
  F/H property k/a 25 lincoln way enfield MX500051. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by The Cyprus Popular Bank Limited
  Created 2000-03-27 · satisfied 2013-07-19
  49 willoughby lane tottenham london NGL168001. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by The Cyprus Popular Bank Limited
  Created 1999-08-04 · satisfied 2013-07-19
  The leasehold property known as 2 arnold gardens palmers green london N13 5JE. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by The Cyprus Popular Bank LTD
  Created 1999-08-04 · satisfied 2013-07-19
  F/H property k/a 103 wades hill winchmore hill london N21. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-16 Total-exemption-full accounts AA Accounts
• 2025-09-25 Change account reference date company previous shortened AA01 Accounts
• 2025-05-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-26 Total-exemption-full accounts AA Accounts
• 2024-12-06 Change account reference date company previous shortened AA01 Accounts
• 2024-09-24 Change account reference date company previous shortened AA01 Accounts
• 2024-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Total-exemption-full accounts AA Accounts
• 2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-09 Total-exemption-full accounts AA Accounts
• 2022-05-26 Appointment of director AP01 Officers
• 2022-05-18 Cessation of a person with significant control PSC07 PSC
• 2022-05-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-29 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.