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The Arun House Management Company Limited

06986106

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Old Office The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, TW18 3JY
Incorporated 10/08/2009

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Karen Saywell

director · Since 10/08/2009

British · England · Age 69

Alexander Luen

director · Since 28/11/2012

British · United Kingdom · Age 80

Canbury Management Ltd

corporate secretary · Since 01/05/2020

Reg: 04444375

James Durie

director · Since 04/05/2020

British · United Kingdom · Age 72

Fang Liu

director · Since 03/09/2025

Chinese · England · Age 44

Juan Navas-Parejo

director · Since 29/09/2025

British · England · Age 49

Former

Nigel Bruce Harding

director · Resigned 01/07/2015

Hml Company Secretarial Services Limited

corporate secretary · Resigned 01/05/2020

Audrey Oiweng Tan

director · Resigned 06/01/2021

PSC Statements

no individual or entity with signficant control· 27/07/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Old Office The Old Office, Tims Boatyard
2026-05-06

THE OLD OFFICE THE OLD OFFICE, TIMS BOATYARD

post townStaines Upon Thames
2026-05-06

STAINES UPON THAMES

Filing History56 filings

Accounts filed

accounts with accounts type micro entity

08/10/20251 page · PDF
Director appointed

appoint person director company with name date

30/09/20252 pages · PDF
Director appointed

appoint person director company with name date

03/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
Director resigned

termination director company with name termination date

06/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Director details changed

change person director company with change date

15/05/20202 pages · PDF
Director details changed

change person director company with change date

13/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20201 page · PDF
Director appointed

appoint person director company with name date

04/05/20202 pages · PDF
TM02

termination secretary company with name termination date

04/05/20201 page · PDF
AP04

appoint corporate secretary company with name date

04/05/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
CH04

change corporate secretary company with change date

22/05/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20186 pages · PDF
Director details changed

change person director company with change date

12/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20186 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20178 pages · PDF
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

08/08/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20156 pages · PDF
Annual return

annual return company with made up date no member list

10/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20147 pages · PDF
Annual return

annual return company with made up date no member list

29/08/20146 pages · PDF
Director resigned

termination director company with name termination date

31/07/20141 page · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20137 pages · PDF
Annual return

annual return company with made up date no member list

21/08/20138 pages · PDF
Director resigned

termination director company with name

13/08/20131 page · PDF
Director resigned

termination director company with name

13/08/20131 page · PDF
Director appointed

appoint person director company with name

17/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20127 pages · PDF
Annual return

annual return company with made up date no member list

14/08/20129 pages · PDF
Director resigned

termination director company with name

31/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20117 pages · PDF
Annual return

annual return company with made up date no member list

11/08/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20107 pages · PDF
Address changed

change registered office address company with date old address

12/10/20101 page · PDF
Annual return

annual return company with made up date no member list

10/08/201010 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/08/20101 page · PDF
TM02

termination secretary company with name

09/08/20101 page · PDF
AP04

appoint corporate secretary company with name

09/08/20102 pages · PDF
Address changed

change registered office address company with date old address

05/08/20102 pages · PDF
Incorporated

incorporation company

10/08/200941 pages · PDF