18 Arundel Gardens Management Limited

Company Registration Number: 02180963

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Arundel Gardens Management Limited is a Private Company Limited by Shares first registered on 19 October 1987. Its current registered address is in London.

Registered Address

IAN HAMILTON
20 ARTESIAN ROAD
LONDON
W2 5AR

There are 7 companies currently registered at this postcode, including this one.

All companies at W2 5AR

Registration Data

Company Number

02180963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£91£0£91£0£0£0£0£0£0£0
Current Assets £0£0£9£0£9£0£0£0£0£0£0£9
of which Cash £0£0£9£0£9£0£0£0£0£0£0£9
Total Assets £0£0£100£0£100£0£0£0£0£0£0£9
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£9£0£9£0£0£0£0£0£0£9
Total Net Worth £0£0£100£0£100£0£0£0£0£0£0£9

Previous Names

No previous names

Company Officers

  • HAMILTON, Ian

    Secretary

    Appointed on 31 March 1993

     

    20 Artesian Road
    London
    W2 5AR

  • GREVE, Leo Hendrik

    Director

    Appointed on 28 February 1997

     

    Nationality: Dutch

    Occupation: Investment Banker

    Month of birth: October 1969

    18 Arundel Gardens
    London
    W11 2LA

  • HAMILTON, Ian

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    18 Arundel Gardens
    London
    W11 2LA

  • SHIN, Rika

    Director

    Appointed on 20 July 1995

     

    Nationality: British

    Occupation: Researcher

    Month of birth: July 1964

    18 Arundel Gardens
    London
    W11 2LA

  • WILLIAMS, Samuel Cameron, Dr

    Director

    Appointed on 21 August 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1969

    IAN HAMILTON
    20
    Artesian Road
    London
    W2 5AR

  • HUNTER, Geoffrey

    Secretary

    Resigned on 31 March 1993

    18 Arundel Gardens
    London
    W11 2LA

  • BARCLAY, Jane

    Director

    Appointed on 1 September 2004

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Film Industry Ceo

    Month of birth: May 1960

    18 Arundel Gardens
    London
    W11 2LA

  • FORRELL, Lisa Roanne

    Director

    Appointed on 22 May 1995

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Theatre Director / Barrister

    Month of birth: July 1949

    83 Bedford Court Mansions
    Bedford Avenue
    London
    WC1B 3AE

  • HUNTER, Geoffrey

    Director

    Resigned on 28 February 1997

    Nationality: Canadian

    Occupation: Banker

    Month of birth: November 1954

    18 Arundel Gardens
    London
    W11 2LA

  • NORBURY, Rachel Elizabeth

    Director

    Resigned on 20 July 1995

    Nationality: British

    Month of birth: June 1940

    Morville Hall Morville
    Bridgnorth
    Shropshire
    WV16 5NB

  • WHITEWAY, Thomas Michael

    Director

    Resigned on 22 May 1995

    Nationality: British

    Occupation: Trader-Antique Dealer

    Month of birth: December 1948

    18 Arundel Gardens
    London
    W11 2LA

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FVJUT7. Transaction: MzE4NjM2MTA5MGFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65686CP. Transaction: MzE3NDQyMTM0OWFkaXF6a2N4.

  3. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7E6P. Transaction: MzE1ODU1MzIzOWFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X5863DMX. Transaction: MzE0OTcyNzk5OWFkaXF6a2N4.

  5. 22 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IK1F0G. Transaction: MzEzMzU5ODIwOGFkaXF6a2N4.

  6. 1 May 2015 Appointment of Dr Samuel Cameron Williams as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X46H25U2. Transaction: MzEyMjM4NDI3MWFkaXF6a2N4.

  7. 30 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46EEVCX. Transaction: MzEyMjMzMjA3N2FkaXF6a2N4.

  8. 17 November 2014 Termination of appointment of Jane Barclay as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: A3KLKPX5. Transaction: MzExMTQ1NzAyN2FkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37CG3SR. Transaction: MzA5OTQ4MjQ2M2FkaXF6a2N4.

  10. 6 May 2014 Registered office address changed from 16 Northfields Prospect Putney Bridge Road London SW18 1PE on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CG3SB. Transaction: MzA5OTQ4MTI3M2FkaXF6a2N4.

  11. 6 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37CG1YX. Transaction: MzA5OTQ3OTIwM2FkaXF6a2N4.

  12. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28GIQO1. Transaction: MzA3ODA0NTc0OWFkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28GIO85. Transaction: MzA3ODA0NTE0MmFkaXF6a2N4.

  14. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTGKBS. Transaction: MzA2NDM0MjgxOWFkaXF6a2N4.

  15. 10 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18NUC97. Transaction: MzA1NzI1MjU4M2FkaXF6a2N4.

  16. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOW2KXDD. Transaction: MzA0MzQ3NzE1OGFkaXF6a2N4.

  17. 10 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XK7ZYU0F. Transaction: MzAzNjg5NzU3MmFkaXF6a2N4.

  18. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBH28NH3. Transaction: MzAyMzQ3NzkyNGFkaXF6a2N4.

  19. 5 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XRJMOJQQ. Transaction: MzAxNDkxODU0NmFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Rika Shin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRJMNJQP. Transaction: MzAxNDkxMTc1MmFkaXF6a2N4.

  21. 5 May 2010 Director's details changed for Mr Ian Hamilton on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRJMMJQO. Transaction: MzAxNDkxMTc1MWFkaXF6a2N4.

  22. 5 May 2010 Director's details changed for Jane Barclay on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRJMKJQM. Transaction: MzAxNDkxMTc0OGFkaXF6a2N4.

  23. 5 May 2010 Director's details changed for Leo Hendrik Greve on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRJMLJQN. Transaction: MzAxNDkxMTc1MGFkaXF6a2N4.

  24. 16 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMVJAE5Q. Transaction: MzAwMDg3NjM0M2FkaXF6a2N4.

  25. 6 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8IX9MQ. Transaction: MjAzMjMwODYwOWFkaXF6a2N4.

  26. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT9R64CP. Transaction: MjAxNjYyNjMwNmFkaXF6a2N4.

  27. 12 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVYDZNO. Transaction: MjAwNTE3MzczOGFkaXF6a2N4.

  28. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5NTkzNmFkaXF6a2N4.

  29. 24 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxNjE4NGFkaXF6a2N4.

  30. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyOTYzNmFkaXF6a2N4.

  31. 27 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwOTM4NWFkaXF6a2N4.

  32. 27 April 2006 Registered office changed on 27/04/06 from: 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc1MDQxNGFkaXF6a2N4.

  33. 3 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjI4NTU5N2FkaXF6a2N4.

  34. 17 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU5NTI3N2FkaXF6a2N4.

  35. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM2NTA3OWFkaXF6a2N4.

  36. 6 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjEyNTE2OGFkaXF6a2N4.

  37. 29 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIxOTY4N2FkaXF6a2N4.

  38. 31 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDUwMTMzMWFkaXF6a2N4.

  39. 22 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI2NDkxNGFkaXF6a2N4.

  40. 20 December 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ1MTI4MWFkaXF6a2N4.

  41. 1 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUxMzgxMWFkaXF6a2N4.

  42. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzA4NDIwNmFkaXF6a2N4.

  43. 3 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA5MDc2OWFkaXF6a2N4.

  44. 31 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTU4NTY4MmFkaXF6a2N4.

  45. 20 June 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2NDUyM2FkaXF6a2N4.

  46. 28 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzY4Njg0NGFkaXF6a2N4.

  47. 19 May 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA3NjQ1OGFkaXF6a2N4.

  48. 1 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzcxMzIxOGFkaXF6a2N4.

  49. 28 April 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA5NTY3MWFkaXF6a2N4.

  50. 6 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MjE2MjMwOWFkaXF6a2N4.

  51. 6 August 1997 Return made up to 17/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEwNDUzM2FkaXF6a2N4.

  52. 6 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU4MzAxOGFkaXF6a2N4.

  53. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ0NzI3OGFkaXF6a2N4.

  54. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg0NDQ0MGFkaXF6a2N4.

  55. 29 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NzU0MzA5OWFkaXF6a2N4.

  56. 29 November 1996 Return made up to 17/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzMTI5OGFkaXF6a2N4.

  57. 24 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNDk3ODA5OWFkaXF6a2N4.

  58. 4 May 1995 Return made up to 17/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc1MDI2M2FkaXF6a2N4.

  59. 4 May 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzM5NTU2MWFkaXF6a2N4.

  60. 1 July 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MTI3ODU0OGFkaXF6a2N4.

  61. 14 June 1994 Return made up to 17/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzMjMwN2FkaXF6a2N4.

  62. 11 January 1994 Registered office changed on 11/01/94 from: 125 gloucester road london SW7 4TE

    Category: Address. Type: 287. Transaction: MDEwMzI1MDY4MmFkaXF6a2N4.

  63. 25 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTg1Nzk1M2FkaXF6a2N4.

  64. 25 November 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0OTE2MDUzMmFkaXF6a2N4.

  65. 25 November 1993 Return made up to 17/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzMzNzQ1M2FkaXF6a2N4.

  66. 25 November 1993 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MzAwNzc4N2FkaXF6a2N4.

  67. 25 November 1993 Return made up to 17/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDU5NjczMmFkaXF6a2N4.

  68. 23 August 1993 Strike-off action suspended

    Category: Gazette. Type: DISS6. Transaction: MDE0NDQ0MzgyM2FkaXF6a2N4.

  69. 11 May 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAyMDgyNDUyMWFkaXF6a2N4.

  70. 25 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg2OTQyM2FkaXF6a2N4.

  71. 25 April 1992 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5OTE3Njc3N2FkaXF6a2N4.

  72. 25 April 1992 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExMTAxMjc4NGFkaXF6a2N4.

  73. 14 April 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0Nzg0NjE4NmFkaXF6a2N4.

  74. 14 April 1992 Return made up to 17/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NTExNDc2OGFkaXF6a2N4.

  75. 14 April 1992 Return made up to 17/04/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTc2MzI2MmFkaXF6a2N4.

  76. 23 April 1991 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MTkyMTYwMGFkaXF6a2N4.

  77. 8 December 1989 Registered office changed on 08/12/89 from: 173 old brompton road south kensington london SW5 oan

    Category: Address. Type: 287. Transaction: MDExOTE2MDA4MmFkaXF6a2N4.

  78. 23 June 1989 Return made up to 17/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjAyNTIzMGFkaXF6a2N4.

  79. 13 June 1988 Wd 29/04/88 ad 14/11/87--------- £ si [email protected]=7 £ ic 2/9

    Category: Capital. Type: PUC 2. Transaction: MDA0Njg1ODQ5MWFkaXF6a2N4.

  80. 16 March 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5Nzk2ODU3NmFkaXF6a2N4.

  81. 19 November 1987 Registered office changed on 19/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzNTQ0NzM0OWFkaXF6a2N4.

  82. 19 November 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTc3NjIwNWFkaXF6a2N4.

  83. 19 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQzNjYwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.147.40.153 Sat, 16 Dec 2017 15:41:13 +0000