31 Arundel Gardens Management Co. Limited

Company Registration Number: 01707730

Company registered in England and Wales

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31 Arundel Gardens Management Co. Limited is a Private Company Limited by Shares first registered on 18 March 1983. Its current registered address is in London.

Registered Address

FLAT A
31 ARUNDEL GARDENS
LONDON
W11 2LW

There are 8 companies currently registered at this postcode, including this one.

All companies at W11 2LW

Registration Data

Company Number

01707730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£2,644£2,644
Current Assets £11,101£7,716£4,549£11,569£15,574£12,927£10,691£6,664£6,820£2,605£376£1,877
of which Cash £11,028£5,804£2,638£11,521£15,526£12,883£10,648£6,622£6,778£2,518£269£1,770
Total Assets £11,101£7,716£4,549£11,569£15,574£12,927£10,691£6,664£6,820£2,605£3,020£4,521
Current Liabilities £2,759£2,759£3,284£3,284£2,746£3,271£4,337£4,322£4,307£3,823£1,698£618
Net Current Assets £8,342£4,957£1,265£8,285£12,828£9,656£6,354£2,342£2,513£-1,218£-1,322£1,259
Total Net Worth £10,986£7,601£3,909£10,929£15,472£12,300£8,998£4,986£5,157£1,426£1,322£3,903

Previous Names

No previous names

Company Officers

  • NELSON, David Brian

    Secretary

     

    31 Arundel Gardens
    London
    W11 2LW

  • NELSON, Caroline Georgette

    Director

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1951

    31 Arundel Gardens
    London
    W11 2LW

  • NELSON, David Brian

    Director

    Appointed on 23 December 1997

     

    Nationality: British Citizen

    Occupation: Designer

    Month of birth: April 1951

    31 Arundel Gardens
    London
    W11 2LW

  • WADDELL, Justine

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1975

    31d
    Arundel Gardens
    London
    W11 2LW
    Great Britain

  • WALL, Patrick Anthony

    Director

    Appointed on 12 February 1994

    Resigned on 23 December 1997

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1961

    31c Arundel Gardens
    London
    W11 2LW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6759BVT. Transaction: MzE3NjUxNjEzM2FkaXF6a2N4.

  2. 20 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VMUH. Transaction: MzE2NDgyMjU0M2FkaXF6a2N4.

  3. 15 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3QXD. Transaction: MzE2MTk0ODk2OGFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHFL0Q. Transaction: MzEzNzg2NTE5M2FkaXF6a2N4.

  5. 13 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6QK7T. Transaction: MzEzNzQ2MDA5MWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FJWZ. Transaction: MzExMzc1NjAwMGFkaXF6a2N4.

  7. 15 November 2014 Appointment of Miss Justine Waddell as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3KP18GR. Transaction: MzExMTQxNjk3OGFkaXF6a2N4.

  8. 15 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KP15I2. Transaction: MzExMTQxNjQ2MmFkaXF6a2N4.

  9. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUN5IH. Transaction: MzA5MTM3NTA1NWFkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1E0M0. Transaction: MzA4ODcwNzk5OWFkaXF6a2N4.

  11. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9X776. Transaction: MzA3MDQwMzIxNmFkaXF6a2N4.

  12. 7 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UUA0. Transaction: MzA2OTAyOTMwN2FkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSSEI. Transaction: MzA0OTU5MjA5NWFkaXF6a2N4.

  14. 13 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XBIJMZ71. Transaction: MzA0NzA1NDk1NmFkaXF6a2N4.

  15. 23 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XB83KQ6Z. Transaction: MzAyOTI2NjA4N2FkaXF6a2N4.

  16. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3LQLPTR. Transaction: MzAyODY5OTM1N2FkaXF6a2N4.

  17. 29 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG3OJH0H. Transaction: MzAwODIxNDgxOWFkaXF6a2N4.

  18. 4 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XBAZJFHW. Transaction: MzAwNDI4NjY2NmFkaXF6a2N4.

  19. 4 December 2009 Director's details changed for Mrs Caroline Georgette Nelson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBAZHFHU. Transaction: MzAwNDI0NDUxMWFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Mr David Brian Nelson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBAZIFHV. Transaction: MzAwNDI0NDUxMmFkaXF6a2N4.

  21. 23 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFQK5W1. Transaction: MjAyMTE1NzI0MWFkaXF6a2N4.

  22. 12 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI6QG4RZ. Transaction: MjAxNzg1MDgyOWFkaXF6a2N4.

  23. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NTg4NmFkaXF6a2N4.

  24. 14 January 2008 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMTgyMWFkaXF6a2N4.

  25. 3 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMDg2NmFkaXF6a2N4.

  26. 18 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyOTU1MWFkaXF6a2N4.

  27. 9 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTAwNTUwM2FkaXF6a2N4.

  28. 5 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODc0NDYzN2FkaXF6a2N4.

  29. 12 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg1OTE3NmFkaXF6a2N4.

  30. 13 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2Mjg5MGFkaXF6a2N4.

  31. 28 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NzI3NzI4MmFkaXF6a2N4.

  32. 31 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgwMTgwN2FkaXF6a2N4.

  33. 15 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTM2OTQ2NGFkaXF6a2N4.

  34. 7 January 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3NjE4NmFkaXF6a2N4.

  35. 23 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzY4MTQ1MGFkaXF6a2N4.

  36. 23 January 2002 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0MzE5MGFkaXF6a2N4.

  37. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODA2NTg0NWFkaXF6a2N4.

  38. 23 January 2001 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAwMTY0MWFkaXF6a2N4.

  39. 9 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTEzNTk4MGFkaXF6a2N4.

  40. 3 December 1999 Return made up to 06/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0ODgyMmFkaXF6a2N4.

  41. 26 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI0ODE5N2FkaXF6a2N4.

  42. 26 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQzNzE0NWFkaXF6a2N4.

  43. 26 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI4MTQxN2FkaXF6a2N4.

  44. 17 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMTE5Njc4OWFkaXF6a2N4.

  45. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0MDc1NGFkaXF6a2N4.

  46. 10 December 1998 Return made up to 06/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU4MTQ2N2FkaXF6a2N4.

  47. 28 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA2MjgyOWFkaXF6a2N4.

  48. 27 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NjYxMDkyNWFkaXF6a2N4.

  49. 16 January 1998 Return made up to 06/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMwMTEwMmFkaXF6a2N4.

  50. 28 January 1997 Return made up to 06/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgxMjgxM2FkaXF6a2N4.

  51. 27 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MjE0NTc1NmFkaXF6a2N4.

  52. 5 February 1996 Return made up to 06/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAwOTQ3M2FkaXF6a2N4.

  53. 31 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMTU0NDUyOGFkaXF6a2N4.

  54. 20 January 1995 Return made up to 06/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2NjQzOGFkaXF6a2N4.

  55. 20 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzQ5NzQxOWFkaXF6a2N4.

  56. 11 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDA1Njc5M2FkaXF6a2N4.

  57. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzOTk0MDk2MWFkaXF6a2N4.

  58. 13 December 1993 Return made up to 06/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTY5Mjc0M2FkaXF6a2N4.

  59. 16 March 1993 Return made up to 06/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3NTQyN2FkaXF6a2N4.

  60. 6 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNTk1MTg1MWFkaXF6a2N4.

  61. 18 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNjI4NTU4NmFkaXF6a2N4.

  62. 18 December 1991 Return made up to 06/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzg4ODE5OGFkaXF6a2N4.

  63. 12 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTc4OTExN2FkaXF6a2N4.

  64. 12 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNzE5NTY5OGFkaXF6a2N4.

  65. 12 November 1990 Return made up to 06/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTYwMDk4MmFkaXF6a2N4.

  66. 13 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNDAzNjU0MmFkaXF6a2N4.

  67. 13 October 1989 Return made up to 20/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODEwNDI2MmFkaXF6a2N4.

  68. 1 July 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMDc2NjAwNmFkaXF6a2N4.

  69. 1 July 1988 Return made up to 14/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTcyODE0OWFkaXF6a2N4.

  70. 9 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODc4ODk3MWFkaXF6a2N4.

  71. 10 July 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwODYxODcyMWFkaXF6a2N4.

  72. 10 July 1987 Return made up to 28/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzIxMjgxOWFkaXF6a2N4.

  73. 8 November 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDg3Njc4OWFkaXF6a2N4.

  74. 26 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMDY3NTQ3NmFkaXF6a2N4.

  75. 26 July 1986 Return made up to 10/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTc5NTc5NmFkaXF6a2N4.

  76. 16 March 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwNDI2MjQ2M2FkaXF6a2N4.

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