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Arrona Limited

04739082

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA
Incorporated 18/04/2003

Previously known as

Newincco 262 Limited · until 26/06/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Joe Sutton

director · Since 19/12/2018

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Joe Sutton

secretary · Since 28/04/2026

Joe Sutton

director · Since 19/12/2018

Irish · United Kingdom · Age 65

Joe Sutton

secretary · Since 28/04/2026

Former

Olswang Directors 2 Limited

corporate nominee director · Resigned 26/06/2003

Olswang Cosec Limited

corporate secretary · Resigned 26/06/2003

Olswang Directors 1 Limited

corporate nominee director · Resigned 26/06/2003

Daniel John Kitchen

director · Resigned 11/02/2008

Jonathan Simon Goldstein

director · Resigned 31/12/2013

Daniel Simon Samson

director · Resigned 30/11/2016

Lionel Harvey Zeltser

director · Resigned 30/03/2018

Lionel Harvey Zeltser

secretary · Resigned 30/03/2018

Peter Thomas Griffith Woolley

director · Resigned 19/12/2018

James Eric Manning

secretary · Resigned 28/04/2026

James Eric Manning

secretary · Resigned 28/04/2026

Persons with Significant Control

Heron Property Corporation Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 24 Brook's Mews, London, W1K 4EA

Reg: 01487444 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line12nd Floor 24 Brook's Mews
2026-08-20

2ND FLOOR 24 BROOK'S MEWS

post townLondon
2026-08-20

LONDON

officer appointedSUTTON, Joe
2026-08-20
officer appointedSUTTON, Joe
2026-08-20