15 Arundel Gardens Limited

Company Registration Number: 02745550

Company registered in England and Wales

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15 Arundel Gardens Limited is a Private Company Limited by Shares first registered on 8 September 1992. Its current registered address is in London.

Registered Address

15 ARUNDEL GARDENS
LONDON
W11 2LN

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

All companies at W11 2LN

Registration Data

Company Number

02745550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£0£0£5
of which Cash £0£0£0£0£0
Total Assets £5£5£0£0£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£0£5
Total Net Worth £5£5£0£0£5

Previous Names

No previous names

Company Officers

  • CLANCY, Thomas Andrew

    Secretary

    Appointed on 30 September 1998

     

    15 Arundel Gardens
    London
    W11 2LN

  • BROGAN, Pam

    Director

    Appointed on 8 September 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    15
    Arundel Gardens
    London
    W112LN
    Uk

  • WICKEN, Oliver Spall

    Director

    Appointed on 2 October 2001

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: December 1962

    15 Arundel Gardens
    London
    W11 2LN

  • FLETCHER, Shane

    Secretary

    Appointed on 8 September 1992

    Resigned on 17 January 1997

    First Floor Flat 15 Arundel Gardens
    London
    W11 2LN

  • SMITH, Ann

    Secretary

    Appointed on 1 April 1997

    Resigned on 17 July 1998

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1992

    Resigned on 8 September 1992

    26
    Church Street
    London
    NW8 8EP

  • FLETCHER, Shane

    Director

    Appointed on 8 September 1992

    Resigned on 17 January 1997

    Nationality: British

    Occupation: Deputy Head Teacher

    Month of birth: January 1951

    First Floor Flat 15 Arundel Gardens
    London
    W11 2LN

  • PLAUT, Michael Hugo James

    Director

    Appointed on 1 April 1997

    Resigned on 10 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    15 Arundel Gardens
    London
    W11 2LN

  • SCOTT PLUMMER, Charles Humphrey

    Director

    Appointed on 2 October 2001

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Inv Banker

    Month of birth: August 1972

    15 Arundel Gardens
    London
    W11 2LN

  • WIGGINS, Marianne

    Director

    Appointed on 1 April 1997

    Resigned on 20 October 2000

    Nationality: American

    Occupation: Author

    Month of birth: November 1947

    Basement Flat 15 Arundel Gardens
    London
    W11 2LN

  • WILKINSON, Martin Clennell

    Director

    Appointed on 1 April 1997

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1919

    Ground Floor Flat 15 Arundel Gardens
    London
    W11 2LN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZIZ4. Transaction: MzE1NzQ1OTM1OWFkaXF6a2N4.

  2. 23 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59CIBUZ. Transaction: MzE1MTA5NDM1NWFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JODE. Transaction: MzEzMjI2NDY1M2FkaXF6a2N4.

  4. 11 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48QUZOJ. Transaction: MzEyNDcwMTA5NmFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKNCOX. Transaction: MzEwNzU5OTgxN2FkaXF6a2N4.

  6. 23 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A7M8PT. Transaction: MzEwMjI2ODM2OGFkaXF6a2N4.

  7. 14 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV3D40. Transaction: MzA4NTA2OTgzOWFkaXF6a2N4.

  8. 14 September 2013 Director's details changed for Ms Pam Brogan on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X2GV3D3S. Transaction: MzA4NTA2OTgzMWFkaXF6a2N4.

  9. 10 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BSPQC9. Transaction: MzA4MTMxMTUwM2FkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6ETG3. Transaction: MzA2NDcwNDI2N2FkaXF6a2N4.

  11. 4 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2UPLL. Transaction: MzA2MDI2MDEwNmFkaXF6a2N4.

  12. 11 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XPRCJXGL. Transaction: MzA0MzYxMTI4MmFkaXF6a2N4.

  13. 28 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0VDCV9Y. Transaction: MzAzOTU5NDQzNGFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XEV35NOP. Transaction: MzAyMzk2MTk2MWFkaXF6a2N4.

  15. 24 September 2010 Director's details changed for Ms Pam Brogan on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XEV33NON. Transaction: MzAyMzk2MTk0OGFkaXF6a2N4.

  16. 24 September 2010 Director's details changed for Oliver Spall Wicken on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XEV34NOO. Transaction: MzAyMzk2MTk0M2FkaXF6a2N4.

  17. 20 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2U5XLPI. Transaction: MzAxOTg0MDU5M2FkaXF6a2N4.

  18. 29 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFFFDON. Transaction: MjA0MjQzNDczMmFkaXF6a2N4.

  19. 29 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGFFDDOL. Transaction: MjA0MjQzNDY1MmFkaXF6a2N4.

  20. 29 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGFFCDOK. Transaction: MjA0MjQzNDY1MWFkaXF6a2N4.

  21. 29 September 2009 Registered office changed on 29/09/2009 from 15 arundel gardens london W11 2LN [View PDF]

    Category: Address. Type: 287. Barcode: XGFFBDOJ. Transaction: MjA0MjQzNDY1MGFkaXF6a2N4.

  22. 29 September 2009 Appointment terminated director charles scott plummer [View PDF]

    Category: Officers. Type: 288b. Barcode: XGFFEDOM. Transaction: MjA0MjQzNDY1M2FkaXF6a2N4.

  23. 20 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARUIVBM5. Transaction: MjAzNzQxMTE4OWFkaXF6a2N4.

  24. 2 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLIC3LV. Transaction: MjAxNDYwODI4MGFkaXF6a2N4.

  25. 24 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6H7L1ND. Transaction: MjAwOTYxNjY4M2FkaXF6a2N4.

  26. 26 September 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1MjM5NmFkaXF6a2N4.

  27. 18 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyNDQzNmFkaXF6a2N4.

  28. 25 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM4NDkzOGFkaXF6a2N4.

  29. 1 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg2ODQ4OWFkaXF6a2N4.

  30. 1 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcwNzUyN2FkaXF6a2N4.

  31. 3 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzkzMDYwM2FkaXF6a2N4.

  32. 14 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxOTA5NWFkaXF6a2N4.

  33. 30 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MTUyODg4NmFkaXF6a2N4.

  34. 31 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzMzgxNmFkaXF6a2N4.

  35. 14 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjg0NDkyOWFkaXF6a2N4.

  36. 7 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM0MTA3M2FkaXF6a2N4.

  37. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY1MjQ4M2FkaXF6a2N4.

  38. 8 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1NTMwMmFkaXF6a2N4.

  39. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYwMzEzNmFkaXF6a2N4.

  40. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQxOTAxMWFkaXF6a2N4.

  41. 5 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNzY3OTg0OGFkaXF6a2N4.

  42. 26 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExOTkxMzQwMmFkaXF6a2N4.

  43. 10 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM3MTQ4MGFkaXF6a2N4.

  44. 13 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzODYzOTU1MmFkaXF6a2N4.

  45. 19 October 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxMjc2MGFkaXF6a2N4.

  46. 21 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MzI5MTgwOWFkaXF6a2N4.

  47. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMwNTAwMmFkaXF6a2N4.

  48. 20 October 1998 Return made up to 08/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3MzE5M2FkaXF6a2N4.

  49. 8 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU2OTQwOGFkaXF6a2N4.

  50. 8 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI1NTQyNGFkaXF6a2N4.

  51. 22 July 1998 Registered office changed on 22/07/98 from: the garden flat 25 pembridge crescent london W11 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjcyOTMwOWFkaXF6a2N4.

  52. 15 January 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NTAyNzAzOWFkaXF6a2N4.

  53. 15 January 1998 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExMjg0NDE2N2FkaXF6a2N4.

  54. 15 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM5ODc3MmFkaXF6a2N4.

  55. 11 September 1997 Return made up to 08/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQyNDIwOWFkaXF6a2N4.

  56. 22 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY1OTYyOGFkaXF6a2N4.

  57. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIxMjU3MWFkaXF6a2N4.

  58. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI2ODMzNGFkaXF6a2N4.

  59. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc0NzE1N2FkaXF6a2N4.

  60. 22 April 1997 Registered office changed on 22/04/97 from: 15 arundel gardens london W11 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM2NzAwM2FkaXF6a2N4.

  61. 21 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk2NjQ2OWFkaXF6a2N4.

  62. 9 October 1996 Return made up to 08/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxNjI0OWFkaXF6a2N4.

  63. 18 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyNDIwMTUyOGFkaXF6a2N4.

  64. 9 October 1995 Return made up to 08/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYzMzAzOGFkaXF6a2N4.

  65. 17 August 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0Njg5MDk3NWFkaXF6a2N4.

  66. 17 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIxNDU1OWFkaXF6a2N4.

  67. 22 February 1995 Return made up to 08/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ1MjU1MGFkaXF6a2N4.

  68. 28 July 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMjMxMDEzOWFkaXF6a2N4.

  69. 28 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY4NTQwMmFkaXF6a2N4.

  70. 11 January 1994 Return made up to 08/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxMjEzOWFkaXF6a2N4.

  71. 23 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NTI1ODEyNmFkaXF6a2N4.

  72. 8 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTYyNjMwMWFkaXF6a2N4.

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