9 Arundel Gardens Limited

Company Registration Number: 02642009

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.
9 Arundel Gardens Limited is a Private Company Limited by Shares first registered on 30 August 1991.

Registered Address

9 ARUNDEL GARDENS
LONDON
W11 2LN

There are 10 companies currently registered at this postcode, including this one.

All companies at W11 2LN

Registration Data

Company Number

02642009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1£1£1£1£1£1£1£1£0£0£0£0
Current Assets £5£5£5£5£5£5£5£5£8,276£7,278£5,946£6,315
of which Cash £5£5£5£5£5£5£5£5£5,878£6,718£5,811£3,870
Total Assets £6£6£6£6£6£6£6£6£8,276£7,278£5,946£6,315
Current Liabilities £0£0£0£0£0£0£0£0£688£1,164£1,060£625
Net Current Assets £5£5£5£5£5£5£5£5£7,588£6,114£4,886£5,690
Total Net Worth £6£6£6£6£6£6£6£6£7,589£6,115£4,887£5,691

Previous Names

No previous names

Company Officers

  • PAGE, Natasha

    Secretary

    Appointed on 10 March 2011

     

    9 Arundel Gardens
    London
    W11 2LN

  • MURPHY, Patrick Desmond

    Director

    Appointed on 30 August 1991

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1944

    Flat B 9 Arundel Gardens
    London
    W11 2LN

  • PAGE, Natasha

    Director

    Appointed on 1 September 2009

     

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: October 1984

    9 Arundel Gardens
    London
    W11 2LN

  • TAYLOR-FOSTER, Simon

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1980

    9 Arundel Gardens
    London
    W11 2LN

  • MURPHY, Patrick Desmond

    Secretary

    Appointed on 30 August 1991

    Resigned on 7 December 1992

    Flat B 9 Arundel Gardens
    London
    W11 2LN

  • UPTON, James William David

    Secretary

    Appointed on 7 December 1992

    Resigned on 10 March 2011

    9 Arundel Gardens
    London
    W11 2LN

  • BIGGAR, James

    Director

    Appointed on 10 April 2003

    Resigned on 1 October 2005

    Nationality: Canadian

    Occupation: Banking

    Month of birth: February 1973

    9 Arundel Gardens
    London
    W11 2LN

  • DEMETRIOU, Constantine

    Director

    Appointed on 10 April 2003

    Resigned on 1 September 2009

    Nationality: Cyprus

    Occupation: Banker

    Month of birth: April 1971

    Flat 3
    9 Arundel Gardens
    London
    W11 2LN

  • HALL, Philip

    Director

    Appointed on 30 August 1991

    Resigned on 31 July 1999

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1946

    Flat B 9 Arundel Gardens
    London
    W11 2LN

  • THOMAS, Karen

    Director

    Appointed on 21 August 2001

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1967

    9 Arundel Gardens
    London
    W11 2LN

  • TILBURY, Lucy

    Director

    Appointed on 5 July 1999

    Resigned on 21 August 2001

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: September 1962

    9a Arundel Gardens
    London
    W11 2LN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 March 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X634I70R. Transaction: MzE3MjAyOTAzM2FkaXF6a2N4.

  2. 11 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAIBRF. Transaction: MzE1NzE1MDYwMGFkaXF6a2N4.

  3. 10 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PSCKH. Transaction: MzE0ODIxNjU3NmFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5QXP4. Transaction: MzEzMTE3MzAwN2FkaXF6a2N4.

  5. 17 September 2015 Director's details changed for Ms Natasha Page on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4G5QXTK. Transaction: MzEzMTE3MjkzNWFkaXF6a2N4.

  6. 6 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46TYRAA. Transaction: MzEyMjY0OTE4OGFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPY8O. Transaction: MzEwNjU2Nzc1NWFkaXF6a2N4.

  8. 6 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CFNFS. Transaction: MzA5OTQ3MzcyMWFkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUWWWJ. Transaction: MzA4NDEzNTAyNGFkaXF6a2N4.

  10. 2 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J2Z02. Transaction: MzA3NzM1OTc4MWFkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPQ6H. Transaction: MzA2MzM4ODI4NGFkaXF6a2N4.

  12. 24 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FYMZN. Transaction: MzA1ODA0ODcxN2FkaXF6a2N4.

  13. 24 April 2012 Appointment of Simon Taylor-Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17INKRP. Transaction: MzA1NjQwNzYyM2FkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XM6EXX52. Transaction: MzA0MzAxMDE3NWFkaXF6a2N4.

  15. 11 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGJ1LU0P. Transaction: MzAzNzAyNDgyMmFkaXF6a2N4.

  16. 15 March 2011 Appointment of Ms Natasha Page as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LBRSGT. Transaction: MzAzMzg3MDU4NWFkaXF6a2N4.

  17. 15 March 2011 Termination of appointment of James Upton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L9WSGW. Transaction: MzAzMzg3MDUwN2FkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XAVMWNFM. Transaction: MzAyMzM4MTM2MGFkaXF6a2N4.

  19. 15 September 2010 Director's details changed for Ms Natasha Page on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XAVMVNFL. Transaction: MzAyMzM4MTM0NWFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Patrick Desmond Murphy on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XAVMUNFK. Transaction: MzAyMzM4MTM0NGFkaXF6a2N4.

  21. 4 June 2010 Appointment of Ms Natasha Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIT8HKK1. Transaction: MzAxNjkyMDcxOWFkaXF6a2N4.

  22. 26 May 2010 Termination of appointment of Constantine Demetriou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCN7EKBC. Transaction: MzAxNjM4NTgzNmFkaXF6a2N4.

  23. 30 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6QK0JKT. Transaction: MzAxNDY2NjMwM2FkaXF6a2N4.

  24. 27 November 2009 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: X7O86FAV. Transaction: MzAwMzgwOTk4NWFkaXF6a2N4.

  25. 2 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0HY7B5C. Transaction: MjAzNjMxNDg1NmFkaXF6a2N4.

  26. 26 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUE7F3GA. Transaction: MjAxNDIyODcxMGFkaXF6a2N4.

  27. 25 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALXHA0VE. Transaction: MjAwNzg0OTMyM2FkaXF6a2N4.

  28. 3 October 2007 Return made up to 30/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjExMTkwMGFkaXF6a2N4.

  29. 27 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5MjIxMmFkaXF6a2N4.

  30. 23 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgyMTE2NWFkaXF6a2N4.

  31. 4 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA0MzI4NmFkaXF6a2N4.

  32. 6 October 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIyMzgwOWFkaXF6a2N4.

  33. 22 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNzQ5NTQ5MmFkaXF6a2N4.

  34. 22 October 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1Mzk0MWFkaXF6a2N4.

  35. 20 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxODkyMjM3M2FkaXF6a2N4.

  36. 31 December 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2NTY2NGFkaXF6a2N4.

  37. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQyODUzMWFkaXF6a2N4.

  38. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTczOTczN2FkaXF6a2N4.

  39. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk2MzgwOWFkaXF6a2N4.

  40. 26 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNjE5OTQwNWFkaXF6a2N4.

  41. 2 October 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAxMzM5MGFkaXF6a2N4.

  42. 26 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NzAwNDgzOGFkaXF6a2N4.

  43. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM3MjkxMGFkaXF6a2N4.

  44. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg3OTM3NmFkaXF6a2N4.

  45. 1 October 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3NzAyMmFkaXF6a2N4.

  46. 29 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MzEwODUzOWFkaXF6a2N4.

  47. 18 October 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ4ODQxOGFkaXF6a2N4.

  48. 30 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMzg4ODA2MWFkaXF6a2N4.

  49. 3 November 1999 Return made up to 30/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQwMzcxMmFkaXF6a2N4.

  50. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDAyMDEwM2FkaXF6a2N4.

  51. 20 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMzIyNTczMGFkaXF6a2N4.

  52. 3 September 1998 Return made up to 30/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUzMjQ1OWFkaXF6a2N4.

  53. 2 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NTEwNjU0MGFkaXF6a2N4.

  54. 26 September 1997 Return made up to 30/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYxMzU5N2FkaXF6a2N4.

  55. 23 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0OTU1OTY3NGFkaXF6a2N4.

  56. 27 September 1996 Return made up to 30/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE1OTIyMGFkaXF6a2N4.

  57. 27 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MTMxMzI3N2FkaXF6a2N4.

  58. 28 September 1995 Return made up to 30/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU4NTc5OGFkaXF6a2N4.

  59. 22 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwNzUwOTQ4OWFkaXF6a2N4.

  60. 3 September 1994 Return made up to 30/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTk2MDY5NmFkaXF6a2N4.

  61. 1 July 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4NDA5NDUyN2FkaXF6a2N4.

  62. 7 October 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzM5NTM3N2FkaXF6a2N4.

  63. 16 September 1993 Return made up to 30/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzNTkwN2FkaXF6a2N4.

  64. 30 July 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEyODczNTQyMmFkaXF6a2N4.

  65. 28 October 1992 Return made up to 30/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzY3OTMxN2FkaXF6a2N4.

  66. 4 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA1MjQ4OWFkaXF6a2N4.

  67. 30 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTkyNzYyNGFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 19:59:29 +0100