13 Arlington Gardens Management Company Limited

Company Registration Number: 02663840

Company registered in England and Wales

Approximate Location Map
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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.
13 Arlington Gardens Management Company Limited is a Private Company Limited by Shares first registered on 18 November 1991. Its current registered address is in London.

Registered Address

13 ARLINGTON GARDENS
LONDON
W4 4EZ

There are 20 companies currently registered at this postcode, including this one.

All companies at W4 4EZ

Registration Data

Company Number

02663840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • COLEMAN, Nicholas Stephen

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Self

    Month of birth: August 1971

    13 Arlington Gardens
    Chiswick
    London
    W4 4EZ

  • IRVING, Malcolm John

    Director

    Appointed on 12 February 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1948

    Ground Floor Flat
    13 Arlington Gardens
    London
    W4 4EZ

  • COLEMAN, Nicholas Stephen

    Secretary

    Appointed on 14 November 2004

    Resigned on 12 November 2011

    13 Arlington Gardens
    Chiswick
    London
    W4 4EZ

  • ROBERTS, Marie Francesca

    Secretary

    Appointed on 1 July 2003

    Resigned on 12 February 2004

    13 Arlington Gardens
    London
    W4 4ez
    W4 4EZ

  • ROBERTS, Marie Francesca

    Secretary

    Resigned on 15 November 1999

    13 Arlington Gardens
    London
    W4 4ez
    W4 4EZ

  • TURNER, Roger Henry

    Secretary

    Appointed on 15 November 1999

    Resigned on 11 January 2003

    Birch Cottage,
    Prolly Moor, Wentnor
    Bishops Castle
    Salop
    SY9 5EN

  • BATEMAN, Richard Thomas

    Director

    Appointed on 18 October 2004

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1972

    13 Arlington Gardens
    London
    Greater London
    W4 4EZ

  • CHANT, Armando

    Director

    Appointed on 4 March 2002

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1972

    First Floor Flat
    13 Arlington Gardens
    London
    W4 4EZ

  • DA SILVA ANDRADE, Ralph

    Director

    Resigned on 6 March 1997

    Nationality: Brazilian

    Occupation: Software Engineer

    Month of birth: May 1955

    13 Arlington Gardens
    London
    W4 4EZ

  • DOWD, Michael

    Director

    Appointed on 18 May 2001

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Architect

    Month of birth: October 1942

    Penthouse
    1 Dorset Street
    London
    W1U 4EE

  • ROBERTS, Marie Francesca

    Director

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Executive Director

    Month of birth: July 1957

    13 Arlington Gardens
    London
    W4 4ez
    W4 4EZ

  • ROBERTS, Veronica Mary

    Director

    Appointed on 25 May 2001

    Resigned on 9 July 2001

    Nationality: British

    Occupation: Actor/Management Trainer

    Month of birth: June 1950

    3 Waterlow Court
    Heath Close
    London
    NW11 7DT

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJFQHS. Transaction: MzE2Mjg2MDY0N2FkaXF6a2N4.

  2. 28 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C6CDLY. Transaction: MzE1Mzk0NTg3OWFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJASFT. Transaction: MzEzNjgxMDM4OGFkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F072V5. Transaction: MzEzMDE2NDAyNGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X40ODDPD. Transaction: MzExNjkxNzU5N2FkaXF6a2N4.

  6. 6 February 2015 Registered office address changed from 13 Arlington Gardens London W4 to 13 Arlington Gardens London W4 4EZ on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40ODDOX. Transaction: MzExNjg0MzEyMmFkaXF6a2N4.

  7. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZO7R6. Transaction: MzEwNjIyNzk3MWFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9U80. Transaction: MzA4OTM3NTc5MWFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHIHWI. Transaction: MzA2OTE5NDk0MmFkaXF6a2N4.

  10. 2 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MWTP15. Transaction: MzA2ODU5NzAxNGFkaXF6a2N4.

  11. 2 December 2012 Termination of appointment of Richard Bateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MWTOTC. Transaction: MzA2ODU5Njk4MWFkaXF6a2N4.

  12. 21 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FI309T. Transaction: MzA2MjcwMDgyNmFkaXF6a2N4.

  13. 6 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XIPUMZRA. Transaction: MzA0ODQxMTkwOWFkaXF6a2N4.

  14. 3 December 2011 Termination of appointment of Nicholas Coleman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIPTZZRM. Transaction: MzA0ODM1Nzk3NmFkaXF6a2N4.

  15. 22 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5XF0RUC. Transaction: MzAzMjY4Nzc3NGFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XJRN4R0P. Transaction: MzAzMDkyMDE4NWFkaXF6a2N4.

  17. 27 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AOLZLOKB. Transaction: MzAyNTk1NjA1NmFkaXF6a2N4.

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

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XBE00FIJ. Transaction: MzAwNDI5MjY1N2FkaXF6a2N4.

  19. 4 December 2009 Director's details changed for Malcolm John Irving on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBDZZFIG. Transaction: MzAwNDI3MDQyN2FkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Richard Thomas Bateman on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBDZXFIE. Transaction: MzAwNDI3MDQyM2FkaXF6a2N4.

  21. 16 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A051TDBX. Transaction: MjA0MTQ0MzI4MWFkaXF6a2N4.

  22. 12 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4RZ5LT. Transaction: MjAyMDExMDY3MWFkaXF6a2N4.

  23. 1 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7IEN3KN. Transaction: MjAxNDUzMjgyOGFkaXF6a2N4.

  24. 30 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4NTQwN2FkaXF6a2N4.

  25. 30 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAyNTY0NGFkaXF6a2N4.

  26. 17 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwMzc5NWFkaXF6a2N4.

  27. 14 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwMDkzMWFkaXF6a2N4.

  28. 3 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY4ODYyNmFkaXF6a2N4.

  29. 16 March 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExODMwMGFkaXF6a2N4.

  30. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyNzI3NmFkaXF6a2N4.

  31. 11 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM1MDcyOGFkaXF6a2N4.

  32. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU1MDE5NmFkaXF6a2N4.

  33. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU1MDU3MWFkaXF6a2N4.

  34. 9 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4Nzg2NWFkaXF6a2N4.

  35. 6 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMjIyOTkwMGFkaXF6a2N4.

  36. 11 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA3ODgzMGFkaXF6a2N4.

  37. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA3ODE4M2FkaXF6a2N4.

  38. 1 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYxNzg5NmFkaXF6a2N4.

  39. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIzMDYzMGFkaXF6a2N4.

  40. 19 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MjcxODc5N2FkaXF6a2N4.

  41. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU2Nzk4MGFkaXF6a2N4.

  42. 18 December 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQyODc1OWFkaXF6a2N4.

  43. 27 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzg0MDkyNGFkaXF6a2N4.

  44. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgxNDE1MGFkaXF6a2N4.

  45. 5 December 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1ODQ0NGFkaXF6a2N4.

  46. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUwMTU4NGFkaXF6a2N4.

  47. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY1ODc2NGFkaXF6a2N4.

  48. 12 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3ODUwMjg5MGFkaXF6a2N4.

  49. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODExNzQxNmFkaXF6a2N4.

  50. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcwNTgyOWFkaXF6a2N4.

  51. 12 December 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE1MzIxMGFkaXF6a2N4.

  52. 7 August 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMzUyMzQ5NWFkaXF6a2N4.

  53. 22 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkwODkzMWFkaXF6a2N4.

  54. 22 November 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgxNzk1OGFkaXF6a2N4.

  55. 31 August 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxODI2Nzk4MGFkaXF6a2N4.

  56. 20 November 1998 Return made up to 18/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc3Mzk2M2FkaXF6a2N4.

  57. 17 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwOTcxMDc5NGFkaXF6a2N4.

  58. 16 December 1997 Return made up to 18/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA2Nzg0NWFkaXF6a2N4.

  59. 16 January 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyMDc1NDE2NWFkaXF6a2N4.

  60. 16 January 1997 Return made up to 18/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2MTMzMmFkaXF6a2N4.

  61. 12 January 1996 Return made up to 18/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcxOTc3MWFkaXF6a2N4.

  62. 7 December 1995 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzODk0MjA2MWFkaXF6a2N4.

  63. 15 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDMwNzg2N2FkaXF6a2N4.

  64. 15 September 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyNTYxMzM5OWFkaXF6a2N4.

  65. 24 November 1994 Return made up to 18/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzAzMTM5MGFkaXF6a2N4.

  66. 26 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjgyMDU2OGFkaXF6a2N4.

  67. 26 September 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEwMjQ2MTU3OGFkaXF6a2N4.

  68. 11 December 1993 Return made up to 18/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3NDAxMWFkaXF6a2N4.

  69. 13 October 1993 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA3Njg2NzM0MmFkaXF6a2N4.

  70. 11 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI1Nzk3OWFkaXF6a2N4.

  71. 22 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM5MzQ0NWFkaXF6a2N4.

  72. 11 March 1993 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTM3Njg0OGFkaXF6a2N4.

  73. 12 February 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDg0NTI1MmFkaXF6a2N4.

  74. 12 February 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODc3NDI1NWFkaXF6a2N4.

  75. 12 February 1993 Ad 07/01/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjE0OTI2MWFkaXF6a2N4.

  76. 21 July 1992 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA1NjgwNzY1NGFkaXF6a2N4.

  77. 18 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjc4MjM0NWFkaXF6a2N4.

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