12 Arundel Gardens Limited

Company Registration Number: 02338014

Company registered in England and Wales

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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.
12 Arundel Gardens Limited is a Private Company Limited by Shares first registered on 24 January 1989. Its current registered address is in 135 Nottinghill Gate, London.

Registered Address

C/O CUNNINGHAM
1ST FLOOR
135 NOTTINGHILL GATE
LONDON
W11 3LB

There are 351 companies currently registered at this postcode, including this one.

All companies at W11 3LB

Registration Data

Company Number

02338014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1989

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

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,521£9,638£7,351£8,904£14,922£27,097£399
of which Cash £4,521£9,638£7,351£8,904£14,922£27,097£399
Total Assets £4,521£9,638£7,351£8,904£14,922£27,097£399
Current Liabilities £11,620£16,737£13,418£16,003£22,021£34,196£7,498
Net Current Assets £-7,099£-7,099£-6,067£-7,099£-7,099£-7,099£-7,099
Total Net Worth £-837£-837£195£-837£-837£-837£-837

Previous Names

No previous names

Company Officers

  • GLENSER, Fiona

    Secretary

    Appointed on 23 December 1994

     

    C/O Cunningham
    1st Floor
    135 Nottinghill Gate
    London
    W11 3LB

  • BAILLIE-HAMILTON, Susan Jane Antonia, The Right Honourable The Countess Of Haddington

    Director

     

    Nationality: British

    Occupation: Housewife Mother

    Month of birth: October 1953

    Mellerstain
    Gordon
    Berwickshire
    TD3 6LG

  • GLENSER, Fiona

    Director

    Appointed on 23 December 1994

     

    Nationality: British

    Occupation: Conference Production

    Month of birth: November 1958

    C/O Cunningham
    1st Floor
    135 Nottinghill Gate
    London
    W11 3LB

  • THOMPSON, Peter James

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    134 Great Portland Street
    London
    W1N 5PH

  • ORR EWING, Roderick Coverley Hugh

    Secretary

    Resigned on 23 December 1994

    12 Arundel Gardens
    London
    W11 2LA

  • BOYD, Melanie Jane

    Director

    Appointed on 7 December 2007

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1955

    23
    Somerset Square
    London
    W14 8EE

  • CLYDE, James Donald Laurence

    Director

    Appointed on 10 December 1996

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    12 Arundel Gardens
    London
    Greater London
    W11 2LA

  • CONRAD, Barbara Ann Catherine Elsie

    Director

    Resigned on 11 October 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1952

    12 Arundel Gardens
    London
    W11 2LA

  • JOHNSON, Henry

    Director

    Appointed on 11 October 1999

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Multi Media Producer

    Month of birth: October 1970

    12 Arundel Gardens
    London
    W11 2LA

  • ORR EWING, Roderick Coverley Hugh

    Director

    Resigned on 23 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    12 Arundel Gardens
    London
    W11 2LA

  • SELIN, Sven Hakan

    Director

    Resigned on 1 January 1996

    Nationality: Swedish

    Occupation: Banker

    Month of birth: February 1940

    12 Arundel Gardens
    London
    W11 2LA

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

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDWKC1. Transaction: MzE2NjkwOTM5OGFkaXF6a2N4.

  2. 29 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: X5MVK6LY. Transaction: MzE2NTQ5MDc1NGFkaXF6a2N4.

  3. 30 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: X4NCRVCI. Transaction: MzEzODYxOTA3NGFkaXF6a2N4.

  4. 19 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK48IZ. Transaction: MzEzNzk1MTU2MmFkaXF6a2N4.

  5. 19 December 2015 Termination of appointment of Melanie Jane Boyd as a director on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: TM01. Barcode: X4MK47L4. Transaction: MzEzNzk1MTQyM2FkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40OC443. Transaction: MzExNjgzMjQ3NWFkaXF6a2N4.

  7. 9 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: X3MCZE4I. Transaction: MzExMzE1Mzg5MWFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30KE0ZL. Transaction: MzA5MzU2NTI4OWFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2MER. Transaction: MzA5MTI4NjM1M2FkaXF6a2N4.

  10. 30 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X214MDRM. Transaction: MzA3MTk5NjE2NWFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVQM8. Transaction: MzA3MDA1MTM0MWFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11S618O. Transaction: MzA1MTc0ODg2NmFkaXF6a2N4.

  13. 12 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: X0O08K1K. Transaction: MzA0ODg4MTc0MWFkaXF6a2N4.

  14. 25 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: X526VSQN. Transaction: MzAzNDQ3NzQ3NmFkaXF6a2N4.

  15. 25 March 2011 Director's details changed for Fiona Glenser on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X526USQM. Transaction: MzAzNDQ3NzI0OGFkaXF6a2N4.

  16. 25 March 2011 Secretary's details changed for Fiona Glenser on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X526TSQL. Transaction: MzAzNDQ3NzI1MmFkaXF6a2N4.

  17. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD14LQDR. Transaction: MzAzMDAwNTQ4MmFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XNLDRHLB. Transaction: MzAwOTYyMTkwMWFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for Peter James Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNLDQHLA. Transaction: MzAwOTYyMTUxMmFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Susan Jane Antonia Baillie-Hamilton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNLDPHL9. Transaction: MzAwOTYyMTUxMWFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT6GIH21. Transaction: MzAwODYyMjMyM2FkaXF6a2N4.

  22. 20 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNYJ8AI. Transaction: MjAyODU2MjcxOGFkaXF6a2N4.

  23. 17 March 2009 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJMDI84M. Transaction: MjAyODMyOTM2NmFkaXF6a2N4.

  24. 23 February 2009 Director and secretary's change of particulars / fiona glenser / 28/04/2001 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWN3J7I4. Transaction: MjAyNjQzNTM5N2FkaXF6a2N4.

  25. 16 February 2009 Director and secretary's change of particulars / fiona mcmillan / 24/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR7TG7FQ. Transaction: MjAyNTg5MzQxM2FkaXF6a2N4.

  26. 12 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A19B97AL. Transaction: MjAyNTY4NDAzMmFkaXF6a2N4.

  27. 22 December 2008 Director appointed melanie jane boyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AX46P5T4. Transaction: MjAyMTAzNjQzN2FkaXF6a2N4.

  28. 12 November 2008 Appointment terminated director henry johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AHE8X4R5. Transaction: MjAxNzg3OTc4NGFkaXF6a2N4.

  29. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNzEzM2FkaXF6a2N4.

  30. 11 May 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwNTc5N2FkaXF6a2N4.

  31. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5OTQ1MmFkaXF6a2N4.

  32. 19 October 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE0NzA4N2FkaXF6a2N4.

  33. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI2MzUxMmFkaXF6a2N4.

  34. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjc3Nzg2N2FkaXF6a2N4.

  35. 17 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjAzNzAwNmFkaXF6a2N4.

  36. 11 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkyOTE5N2FkaXF6a2N4.

  37. 19 January 2005 Registered office changed on 19/01/05 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDMzMTcwMmFkaXF6a2N4.

  38. 9 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk1MTM4MGFkaXF6a2N4.

  39. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODU5NDgyM2FkaXF6a2N4.

  40. 24 June 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ1MDgwMWFkaXF6a2N4.

  41. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTg5NjExM2FkaXF6a2N4.

  42. 18 June 2002 Registered office changed on 18/06/02 from: leo's house 100 westbourne grove london W2 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY4ODU4OGFkaXF6a2N4.

  43. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjI0NzU5OGFkaXF6a2N4.

  44. 26 January 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4NDYwMGFkaXF6a2N4.

  45. 23 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzOTgwNTk1NmFkaXF6a2N4.

  46. 6 February 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUwODYyN2FkaXF6a2N4.

  47. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjAyMjI0NmFkaXF6a2N4.

  48. 4 July 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM0MTY1OGFkaXF6a2N4.

  49. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMzMjE5N2FkaXF6a2N4.

  50. 26 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTIyOTIwM2FkaXF6a2N4.

  51. 25 January 2000 Return made up to 24/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY2MzkxNWFkaXF6a2N4.

  52. 19 March 1999 Registered office changed on 19/03/99 from: leos house 100 westbourne grove london W2 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjMwMDU4N2FkaXF6a2N4.

  53. 15 March 1999 Registered office changed on 15/03/99 from: 112 a & b westbourne grove chepstow road london W2 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE0OTE3NmFkaXF6a2N4.

  54. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzM1MjYzOWFkaXF6a2N4.

  55. 30 March 1998 Return made up to 24/01/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjcxMzkxMGFkaXF6a2N4.

  56. 17 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjA5OTQ1MmFkaXF6a2N4.

  57. 27 January 1998 Delivery ext'd 3 mth 31/03/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NDYwMjUwN2FkaXF6a2N4.

  58. 27 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1OTA0MjE0NmFkaXF6a2N4.

  59. 30 January 1997 Return made up to 24/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM3Nzc1NWFkaXF6a2N4.

  60. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMzMTc1NmFkaXF6a2N4.

  61. 13 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAxMjY4MGFkaXF6a2N4.

  62. 13 December 1996 Return made up to 24/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODI5ODMwMWFkaXF6a2N4.

  63. 12 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYyMzkyMGFkaXF6a2N4.

  64. 12 December 1996 Registered office changed on 12/12/96 from: 12 arundel gardens LIMITED ground floor flat 12 arundel gardens london W11 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjAyMTk0M2FkaXF6a2N4.

  65. 13 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzE5MzM3N2FkaXF6a2N4.

  66. 25 January 1995 Return made up to 24/01/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk5ODE1NmFkaXF6a2N4.

  67. 24 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Njk3Mzc5OGFkaXF6a2N4.

  68. 24 January 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTQ1MDQwOWFkaXF6a2N4.

  69. 19 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMzU5OTI1MmFkaXF6a2N4.

  70. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5ODAxODU5NWFkaXF6a2N4.

  71. 11 February 1994 Return made up to 24/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzMTkzMWFkaXF6a2N4.

  72. 8 November 1993 Return made up to 24/01/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjkxNTY5NWFkaXF6a2N4.

  73. 7 November 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMDE2NDIwN2FkaXF6a2N4.

  74. 7 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg5MDY4NWFkaXF6a2N4.

  75. 7 October 1992 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0OTkwNTc1MmFkaXF6a2N4.

  76. 7 October 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MjE2MjA1N2FkaXF6a2N4.

  77. 4 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzUxNDUxM2FkaXF6a2N4.

  78. 4 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjc1ODEzN2FkaXF6a2N4.

  79. 24 January 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI1NDgwM2FkaXF6a2N4.

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