46 Arundel Gardens London W.11 Limited

Company Registration Number: 02792113

Company registered in England and Wales

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46 Arundel Gardens London W.11 Limited is a Private Company Limited by Shares first registered on 19 February 1993. Its current registered address is in London.

Registered Address

SFP
9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

There are 631 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

02792113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

19 February 2015

Returns Next Due

18 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15,427£10,903£8,748£7,813£21,246
of which Cash £14,465£10,691£6,829£7,721£20,800
Total Assets £15,427£10,903£8,748£7,813£21,246
Current Liabilities £16,109£11,585£9,430£8,495£21,928
Net Current Assets £-682£-682£-682£-682£-682
Total Net Worth £5,000£5,000£5,000£5,000£5,000

Previous Names

No previous names

Company Officers

  • BEARD, Laurence Redford

    Secretary

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Fund Manager

    9 Ensign House
    Admirals Way
    Marsh Wall
    London
    E14 9XQ

  • BEARD, Laurence Redford

    Director

    Appointed on 19 February 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    9 Ensign House
    Admirals Way
    Marsh Wall
    London
    E14 9XQ

  • GROSSMANN, Ben William

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1983

    Flat 3
    46 Arundel Gardens
    London
    W11 2LB
    England

  • RIPPER, Richard Antony

    Secretary

    Appointed on 22 February 1993

    Resigned on 1 May 2003

    Wavendon Lodge
    Lower End Road Wavendon
    Milton Keynes
    Buckinghamshire
    MK17 8AU

  • WILKIE, Joanna Louise

    Secretary

    Appointed on 19 February 1993

    Resigned on 22 February 1993

    28 Bramley Road
    Cheam
    Surrey
    SM2 7LR

  • ALLEN, Andrew John

    Director

    Appointed on 19 February 1993

    Resigned on 19 February 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1946

    16
    Binden Road
    London
    W12 9RJ

  • CAPITAL PRIME PROPERTIES PLC

    Director

    Appointed on 19 February 1993

    Resigned on 29 September 2000

    20 Regent Street
    London
    SW1Y 4PZ

  • RIPPER, Richard Antony

    Director

    Appointed on 19 February 1993

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1939

    Wavendon Lodge
    Lower End Road Wavendon
    Milton Keynes
    Buckinghamshire
    MK17 8AU

  • SUTHERLAND, Alasdair Douglas Scott

    Director

    Appointed on 3 November 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1945

    Flat 4
    12 Earls Court Square
    London
    SW5 9DP
    England

  • SUTHERLAND, Charles Robert Scott

    Director

    Appointed on 29 February 2012

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Seaman

    Month of birth: February 1977

    3
    Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX
    England

  • SUTHERLAND, Deborah Ann

    Director

    Appointed on 19 February 1993

    Resigned on 17 May 2003

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: December 1944

    46 Arundel Gardens
    London
    W11 2LB

  • TEZUKA, Yoshi Haru

    Director

    Appointed on 19 February 1993

    Resigned on 26 July 2001

    Nationality: Japanese

    Occupation: Film Maker

    Month of birth: April 1958

    Flat 3 46 Arundel Gardens
    London
    W11 2LB

  • ZMOOD, Julian Samuel

    Director

    Appointed on 13 August 2001

    Resigned on 23 December 2011

    Nationality: Australian

    Occupation: Adviser

    Month of birth: December 1972

    3/46 Arundel Gardens
    London
    W11 2LB

This information was most recently updated 19/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 November 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5JK8HOQ. Transaction: MzE2MjMyMDUxOWFkaXF6a2N4.

  2. 4 December 2015 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: A4KVJIFU. Transaction: MzEzNjc5MjUxMmFkaXF6a2N4.

  3. 3 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KVJIG2. Transaction: MzEzNjcwNTU0M2FkaXF6a2N4.

  4. 3 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLVkpJR0VhZGlxemtjeA.

  5. 3 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: Q4KU56F4. Transaction: MzEzNjcwNTM2OWFkaXF6a2N4.

  6. 27 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQxRlVJUlVhZGlxemtjeA.

  7. 26 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X421R616. Transaction: MzExODE2ODEzMWFkaXF6a2N4.

  8. 25 September 2014 Appointment of Mr Ben William Grossmann as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: AP01. Barcode: A3H13RAW. Transaction: MzEwODIxNjg1NWFkaXF6a2N4.

  9. 25 September 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3H13D9V. Transaction: MzEwODIwNjg2NmFkaXF6a2N4.

  10. 18 September 2014 Termination of appointment of Charles Robert Scott Sutherland as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: X3GPV5SQ. Transaction: MzEwNzc1MzY4NmFkaXF6a2N4.

  11. 31 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDc3MTIxNWFkaXF6a2N4.

  12. 25 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjkxNzk2N2FkaXF6a2N4.

  13. 25 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A346F128. Transaction: MzA5NjkxNzkxOWFkaXF6a2N4.

  14. 7 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X335UQ2A. Transaction: MzA5NTg3ODE2MWFkaXF6a2N4.

  15. 6 March 2014 Director's details changed for Mr Laurence Redford Beard on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: X3336XMX. Transaction: MzA5NTc3OTMwN2FkaXF6a2N4.

  16. 6 March 2014 Secretary's details changed for Mr Laurence Redford Beard on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH03. Barcode: X3336XUG. Transaction: MzA5NTc3OTI5OWFkaXF6a2N4.

  17. 8 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2I2R35Z. Transaction: MzA4NjU2NjgzMWFkaXF6a2N4.

  18. 19 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24I6AMH. Transaction: MzA3NDczNzQ5NGFkaXF6a2N4.

  19. 20 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LUNC3D. Transaction: MzA2NzgxNTM3MWFkaXF6a2N4.

  20. 20 June 2012 Appointment of Charles Robert Scott Sutherland as a director on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: AP01. Barcode: A1BFL9R6. Transaction: MzA1OTQ3MzAwMWFkaXF6a2N4.

  21. 13 June 2012 Termination of appointment of Alasdair Sutherland as a director on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: TM01. Barcode: X1B0UM02. Transaction: MzA1OTA5OTUzOWFkaXF6a2N4.

  22. 13 April 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X16QBHZM. Transaction: MzA1NTgwNDYwN2FkaXF6a2N4.

  23. 17 January 2012 Termination of appointment of Julian Samuel Zmood as a director on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: TM01. Barcode: X10PFIQR. Transaction: MzA1MDg0NjQ4OWFkaXF6a2N4.

  24. 6 December 2011 Appointment of Mr Alasdair Sutherland as a director on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: AP01. Barcode: AH9ZYZPL. Transaction: MzA0ODQ5MjIzNGFkaXF6a2N4.

  25. 9 September 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ACK0NXC2. Transaction: MzA0MzU1MzMwMmFkaXF6a2N4.

  26. 15 June 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XWNSSUZT. Transaction: MzAzODgzMDMxOWFkaXF6a2N4.

  27. 6 June 2011 Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF England on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTROTURJ. Transaction: MzAzODM1NTI4MWFkaXF6a2N4.

  28. 16 August 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQ8F4MGT. Transaction: MzAyMTQ2MzY0MWFkaXF6a2N4.

  29. 11 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XEZGBJ0K. Transaction: MzAxMzIwMTYyNmFkaXF6a2N4.

  30. 4 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVNJEG0G. Transaction: MzAwNjExNDQzN2FkaXF6a2N4.

  31. 4 June 2009 Registered office changed on 04/06/2009 from 13 albemarle street mayfair london W1 4HJ [View PDF]

    Category: Address. Type: 287. Barcode: XIHJEAFI. Transaction: MjAzNDM4MTc1MGFkaXF6a2N4.

  32. 31 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BZO8LQ. Transaction: MjAyOTM4ODk2MmFkaXF6a2N4.

  33. 20 October 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AY6U442I. Transaction: MjAxNTg4Mzc4NWFkaXF6a2N4.

  34. 28 March 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LPK77YDJ. Transaction: MjAwMjIxMzkyNWFkaXF6a2N4.

  35. 10 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBZHXW3. Transaction: MjAwMTExNjU4MmFkaXF6a2N4.

  36. 30 April 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyMjE1MmFkaXF6a2N4.

  37. 30 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUwNjc1MmFkaXF6a2N4.

  38. 30 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5NzQ4M2FkaXF6a2N4.

  39. 3 July 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkwMDk0NWFkaXF6a2N4.

  40. 3 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNzU3MDU3MGFkaXF6a2N4.

  41. 4 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyMTM0N2FkaXF6a2N4.

  42. 7 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MTM2MDQ3MWFkaXF6a2N4.

  43. 19 April 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1NTc4OWFkaXF6a2N4.

  44. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcxOTk4N2FkaXF6a2N4.

  45. 20 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MTcxODEwNmFkaXF6a2N4.

  46. 6 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg5MzI3N2FkaXF6a2N4.

  47. 6 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUzNzcwOWFkaXF6a2N4.

  48. 6 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYzOTEzMWFkaXF6a2N4.

  49. 7 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3MjM3MmFkaXF6a2N4.

  50. 10 September 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMzk3MjA2N2FkaXF6a2N4.

  51. 1 May 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM2MzM1MGFkaXF6a2N4.

  52. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM2NDI4M2FkaXF6a2N4.

  53. 7 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MzkxMTY3N2FkaXF6a2N4.

  54. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIzNzMwOGFkaXF6a2N4.

  55. 18 July 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTc5MTc0OGFkaXF6a2N4.

  56. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM5MjAwM2FkaXF6a2N4.

  57. 7 September 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5OTE5NDQ5MGFkaXF6a2N4.

  58. 5 May 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwNTgyOGFkaXF6a2N4.

  59. 7 September 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwNTg3MjU3NWFkaXF6a2N4.

  60. 28 May 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg1MTE5NWFkaXF6a2N4.

  61. 4 June 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwMTExNzU3MGFkaXF6a2N4.

  62. 30 May 1998 Return made up to 19/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4NDUzOGFkaXF6a2N4.

  63. 11 November 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA5MzAxMTAxM2FkaXF6a2N4.

  64. 8 April 1997 Return made up to 19/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5NzA3NWFkaXF6a2N4.

  65. 17 July 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEzOTc0MTE5M2FkaXF6a2N4.

  66. 15 March 1996 Return made up to 19/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3MzUxNWFkaXF6a2N4.

  67. 5 January 1996 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA2NjYwODYwMWFkaXF6a2N4.

  68. 13 April 1995 Return made up to 19/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg4NTgxOGFkaXF6a2N4.

  69. 15 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4NTc3NDc5MmFkaXF6a2N4.

  70. 20 December 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA2MzQyOTQxN2FkaXF6a2N4.

  71. 25 April 1994 Ad 19/02/93-10/05/93 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzcyMzg1MGFkaXF6a2N4.

  72. 25 April 1994 Return made up to 19/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ5MDY0MmFkaXF6a2N4.

  73. 24 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjU3MzczMGFkaXF6a2N4.

  74. 19 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDM5OTAxMGFkaXF6a2N4.

  75. 19 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDc3ODQzNWFkaXF6a2N4.

  76. 19 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTUxNjg1MmFkaXF6a2N4.

  77. 19 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjA1MTM3MGFkaXF6a2N4.

  78. 19 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDMyNjUyNWFkaXF6a2N4.

  79. 19 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzY5MzU4NWFkaXF6a2N4.

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