11 Arundel Gardens Limited

Company Registration Number: 02316969

Company registered in England and Wales

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11 Arundel Gardens Limited is a Private Company Limited by Shares first registered on 14 November 1988. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
ENGLAND
HA7 4YN

There are 83 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

02316969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,273£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5,273£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5,273£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 15 April 2016

     

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN
    England

  • DUMON, Olivier

    Director

    Appointed on 11 July 2016

     

    Nationality: France

    Occupation: Director

    Month of birth: March 1969

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN
    England

  • LINAKER, Elizabeth Susan

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1941

    Flat 1 11 Arundel Gardens
    London
    W11 2LN

  • DAVIES, Hun Tristan

    Secretary

    Resigned on 18 March 1992

    11 Arundel Gardens
    London
    W11 2LN

  • FORBES, Sheila Mary

    Secretary

    Appointed on 18 March 1992

    Resigned on 31 March 2016

    Nationality: British

    Occupation: College Principal

    Flat 4
    11 Arundel Gardens
    London
    W11 2LN

  • DAVIES, Hun Tristan

    Director

    Resigned on 18 March 1992

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1958

    11 Arundel Gardens
    London
    W11 2LN

  • FORBES, Sheila Mary

    Director

    Resigned on 31 March 2016

    Nationality: British

    Occupation: College Principal

    Month of birth: December 1946

    Flat 4
    11 Arundel Gardens
    London
    W11 2LN

  • HOBBS, Geoffrey Arthur

    Director

    Resigned on 5 January 1998

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1942

    Flat 2 11 Arundel Gardens
    London
    W11 2LN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHGNF. Transaction: MzE2NTEzNjg4MGFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASMXS. Transaction: MzE2NTAzMDI0NmFkaXF6a2N4.

  3. 21 July 2016 Appointment of Mr Olivier Dumon as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5BL88TN. Transaction: MzE1MzI3OTUzNGFkaXF6a2N4.

  4. 20 July 2016 Registered office address changed from 11 Flat 1 11 Arundel Gardens London W11 2LN England to 1 Rees Drive Stanmore Middlesex HA7 4YN on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BL87TE. Transaction: MzE1MzI3OTA4NmFkaXF6a2N4.

  5. 15 July 2016 Appointment of Mr Pankaj Adatia as a secretary on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP03. Barcode: X5BAUJTC. Transaction: MzE1MzAyODI2MGFkaXF6a2N4.

  6. 1 June 2016 Registered office address changed from Flat 4 11 Arundel Gardens London W11 2LN to 11 Flat 1 11 Arundel Gardens London W11 2LN on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X58634NS. Transaction: MzE0OTcyNTc1N2FkaXF6a2N4.

  7. 31 May 2016 Termination of appointment of Sheila Mary Forbes as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X58636MA. Transaction: MzE0OTcyNjE4NmFkaXF6a2N4.

  8. 27 May 2016 Termination of appointment of Sheila Mary Forbes as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X57VSN9C. Transaction: MzE0OTU2MDc0NWFkaXF6a2N4.

  9. 24 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVH6HD. Transaction: MzEzNTg0MzYyMmFkaXF6a2N4.

  10. 6 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4IMVAR7. Transaction: MzEzNDA3Mzc5MmFkaXF6a2N4.

  11. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3M3MVDE. Transaction: MzExMzIyNDc5NWFkaXF6a2N4.

  12. 10 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFHW7V. Transaction: MzExMzE5MDYyNmFkaXF6a2N4.

  13. 16 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCF6M8. Transaction: MzA5MDgxNjY3NmFkaXF6a2N4.

  14. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2LOEQBF. Transaction: MzA4OTQ3Nzc4OWFkaXF6a2N4.

  15. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NRXSY3. Transaction: MzA2OTU5OTU4M2FkaXF6a2N4.

  16. 21 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6X1DS. Transaction: MzA2Nzg4MDAzMGFkaXF6a2N4.

  17. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCAXK. Transaction: MzA0OTc4NjQxN2FkaXF6a2N4.

  18. 5 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XIY2IZTP. Transaction: MzA0ODM5Nzg4OWFkaXF6a2N4.

  19. 11 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X72SMPU3. Transaction: MzAyODY0MjcyMWFkaXF6a2N4.

  20. 29 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LLL4OLX1. Transaction: MzAyMDQ0MzY0OGFkaXF6a2N4.

  21. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUQTZGMZ. Transaction: MzAwNzIyMTcwNGFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X8K13FEM. Transaction: MzAwMzkyNzcwMGFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Elizabeth Susan Linaker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8K12FEL. Transaction: MzAwMzkyNDQ5OGFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Sheila Mary Forbes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8K11FEK. Transaction: MzAwMzkyNDQ5NWFkaXF6a2N4.

  25. 9 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1SI5I6. Transaction: MjAxOTY4MzI1NmFkaXF6a2N4.

  26. 9 December 2008 Director and secretary's change of particulars / sheila forbes / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB1SH5I5. Transaction: MjAxOTY4MTc4MmFkaXF6a2N4.

  27. 8 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LIBIM2VF. Transaction: MjAxMjg3MDY4NmFkaXF6a2N4.

  28. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0MjU2OWFkaXF6a2N4.

  29. 6 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNTUwNGFkaXF6a2N4.

  30. 5 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxODQzNWFkaXF6a2N4.

  31. 11 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1OTY5NWFkaXF6a2N4.

  32. 16 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTU2NTY0MGFkaXF6a2N4.

  33. 25 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzU0MTM3NmFkaXF6a2N4.

  34. 7 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYyMTI5MmFkaXF6a2N4.

  35. 2 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTU4MTEzNGFkaXF6a2N4.

  36. 28 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODYwMzk2M2FkaXF6a2N4.

  37. 25 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxNDQyMGFkaXF6a2N4.

  38. 6 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM3ODM4NmFkaXF6a2N4.

  39. 20 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzI3MDY4OGFkaXF6a2N4.

  40. 4 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTgwMzQ2M2FkaXF6a2N4.

  41. 14 December 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcwMjQyM2FkaXF6a2N4.

  42. 2 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDA3NjYwNWFkaXF6a2N4.

  43. 12 December 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY1MjE3NmFkaXF6a2N4.

  44. 14 March 2000 Registered office changed on 14/03/00 from: flat 3 11 arundel gardens london W11 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE1MzY1OWFkaXF6a2N4.

  45. 25 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM2NjMwNWFkaXF6a2N4.

  46. 24 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDU0Njk5N2FkaXF6a2N4.

  47. 16 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMTY5OTAwNWFkaXF6a2N4.

  48. 26 November 1998 Return made up to 14/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0MzI1NGFkaXF6a2N4.

  49. 2 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2MzA2NGFkaXF6a2N4.

  50. 18 December 1997 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUxODEwNGFkaXF6a2N4.

  51. 15 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjY1MzI5M2FkaXF6a2N4.

  52. 27 January 1997 Accounts for a dormant company made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MjA4MjA3NGFkaXF6a2N4.

  53. 15 December 1996 Return made up to 14/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk1Mzg3N2FkaXF6a2N4.

  54. 30 November 1995 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA3NDIxMmFkaXF6a2N4.

  55. 28 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc1NDQ3MGFkaXF6a2N4.

  56. 28 September 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDY3NzUyNWFkaXF6a2N4.

  57. 17 November 1994 Return made up to 14/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjU5NTA4MWFkaXF6a2N4.

  58. 19 September 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNzkwNzU1OGFkaXF6a2N4.

  59. 13 December 1993 Return made up to 14/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ5MTU2M2FkaXF6a2N4.

  60. 27 September 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3ODA3ODI0MGFkaXF6a2N4.

  61. 27 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY5NzQ0MWFkaXF6a2N4.

  62. 26 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExOTU3NzkyOGFkaXF6a2N4.

  63. 5 January 1993 Return made up to 14/11/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzQxMTExMGFkaXF6a2N4.

  64. 19 June 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzI1OTA3NWFkaXF6a2N4.

  65. 19 June 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDA5MTA4MWFkaXF6a2N4.

  66. 8 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MDA1MzgyMGFkaXF6a2N4.

  67. 8 May 1992 Return made up to 14/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDUyMjIyNmFkaXF6a2N4.

  68. 12 December 1991 Return made up to 14/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDY2ODMyMmFkaXF6a2N4.

  69. 12 December 1991 Return made up to 14/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTAwNjY4MzIyYWRpcXprY3g.

  70. 12 December 1991 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDA1MDk0OWFkaXF6a2N4.

  71. 12 December 1991 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363a. Transaction: NDQwNTA5NDlhZGlxemtjeA.

  72. 22 November 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MjU1MzQ2NGFkaXF6a2N4.

  73. 22 November 1991 Ad 10/10/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTU4NDM1NGFkaXF6a2N4.

  74. 22 November 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMDc1NDY1NmFkaXF6a2N4.

  75. 14 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzU1OTU4OWFkaXF6a2N4.

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