7 Arlington Villas Management Co. Limited

Company Registration Number: 02874837

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.
7 Arlington Villas Management Co. Limited is a Private Company Limited by Shares first registered on 24 November 1993. Its current registered address is in London.

Registered Address

15 MERIVALE ROAD
MERIVALE ROAD
LONDON
SW15 2NW

There are 6 companies currently registered at this postcode, including this one.

All companies at SW15 2NW

Registration Data

Company Number

02874837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1993

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • DOLAN, Paul John

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1963

    15 Merivale Road
    Merivale Road
    London
    SW15 2NW
    England

  • CROZIER COLE, Jeremy Acheson

    Secretary

    Appointed on 1 January 1998

    Resigned on 16 October 2002

    Garden Flat Queens Mansions
    7 Arlington Villas
    Clifton Bristol
    Avon
    BS8 2EF

  • SAINT, Ann Valerie Frances

    Secretary

    Appointed on 24 November 1993

    Resigned on 1 April 1997

    Flat 6
    7 Arlington Villas
    Bristol
    Avon
    BS8 2EF

  • WILLIAMS, Benjamin Rhys Meyrick

    Secretary

    Appointed on 16 October 2002

    Resigned on 11 September 2012

    Horseleas
    Horseleas
    Bradfield
    Reading
    Berkshire
    RG7 6JA

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1993

    Resigned on 24 November 1993

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 24 November 1993

    Resigned on 24 November 1993

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CROZIER COLE, Jeremy Acheson

    Director

    Appointed on 2 January 1995

    Resigned on 16 October 2002

    Nationality: British

    Occupation: Music Teacher

    Month of birth: July 1967

    Garden Flat Queens Mansions
    7 Arlington Villas
    Clifton Bristol
    Avon
    BS8 2EF

  • SAINT, Ann Valerie Frances

    Director

    Appointed on 24 November 1993

    Resigned on 24 November 1994

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: July 1940

    Flat 6
    7 Arlington Villas
    Bristol
    Avon
    BS8 2EF

  • SOLOMAN, Katherine Mary

    Director

    Appointed on 24 November 1993

    Resigned on 2 January 1995

    Nationality: British

    Occupation: Retired

    Month of birth: November 1914

    Flat 5
    Queens Mansions
    7 Arlington Villas
    Bristol
    BS8 2EF

  • STEWART-GENTLE, Angela Claudette

    Director

    Appointed on 3 September 2012

    Resigned on 5 September 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1960

    29 Gable Cottages
    Bristol Road
    Wraxall
    BS48 1NE

  • STEWART-GENTLE, Matthew John

    Director

    Appointed on 3 September 2012

    Resigned on 5 September 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1961

    29 Gable Cottages
    Bristol Road
    Wraxall
    BS48 1NE

  • WILLIAMS, Benjamin Rhys Meyrick

    Director

    Appointed on 16 October 2002

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1981

    Horseleas
    Horseleas
    Bradfield
    Reading
    Berkshire
    RG7 6JA

  • WILLIAMS, Thomas John Meyrick

    Director

    Appointed on 10 November 2003

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1978

    3 Clarkes Mews
    Beaumont Street
    London
    W1G 6QN

This information was most recently updated 11/06/2017.

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. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISA5BS. Transaction: MzE2MDgyMjAwOWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEUZK. Transaction: MzE1NjI4NjMwNGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV3D6J. Transaction: MzEzNDg4Nzg0N2FkaXF6a2N4.

  4. 15 October 2015 Appointment of Mr Paul John Dolan as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4I1UKKX. Transaction: MzEzMzE0MzIyMGFkaXF6a2N4.

  5. 9 October 2015 Termination of appointment of Matthew John Stewart-Gentle as a director on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: TM01. Barcode: X4HORR75. Transaction: MzEzMjc2Mjc5N2FkaXF6a2N4.

  6. 9 October 2015 Termination of appointment of Angela Claudette Stewart-Gentle as a director on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: TM01. Barcode: X4HORQUJ. Transaction: MzEzMjc2MjczMmFkaXF6a2N4.

  7. 4 September 2015 Registered office address changed from 200B Pembroke Road Clifton Bristol BS8 3EQ England to 15 Merivale Road Merivale Road London SW15 2NW on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F80ZTN. Transaction: MzEzMDQwMTExMmFkaXF6a2N4.

  8. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKGN41. Transaction: MzEyOTY0NjY3OGFkaXF6a2N4.

  9. 25 August 2015 Registered office address changed from 100B Pembroke Road Pembroke Road Clifton Bristol BS8 3EQ England to 200B Pembroke Road Clifton Bristol BS8 3EQ on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKGMX4. Transaction: MzEyOTY0NjYyM2FkaXF6a2N4.

  10. 29 July 2015 Registered office address changed from 29 Gable Cottages Bristol Road Wraxall North Somerset BS48 1NE to 100B Pembroke Road Pembroke Road Clifton Bristol BS8 3EQ on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COVTAH. Transaction: MzEyODAwMjU5M2FkaXF6a2N4.

  11. 28 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUKWB. Transaction: MzExMjM0NTkzNmFkaXF6a2N4.

  12. 25 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34DZY2Y. Transaction: MzA5Njk1MTM3M2FkaXF6a2N4.

  13. 17 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF0NHS. Transaction: MzA5MDkxMDIwOGFkaXF6a2N4.

  14. 22 April 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26DYUH7. Transaction: MzA3NjYzNjQ0NGFkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7GQGP. Transaction: MzA2OTczMzgzOWFkaXF6a2N4.

  16. 26 October 2012 Registered office address changed from Horseleas Bradfield Reading Berks RG7 6JA on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: A1KA1FV7. Transaction: MzA2NjUxMzA3MGFkaXF6a2N4.

  17. 26 October 2012 Termination of appointment of Thomas Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA1FUZ. Transaction: MzA2NjUxMzA0MWFkaXF6a2N4.

  18. 26 October 2012 Termination of appointment of Benjamin Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA1FUR. Transaction: MzA2NjUxMzAyOGFkaXF6a2N4.

  19. 26 October 2012 Termination of appointment of Benjamin Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KA1FUJ. Transaction: MzA2NjUxMzAxNGFkaXF6a2N4.

  20. 7 September 2012 Appointment of Angela Claudette Stewart-Gentle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GUKN01. Transaction: MzA2MzczOTI3MWFkaXF6a2N4.

  21. 7 September 2012 Appointment of Matthew John Stewart-Gentle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GUKMZT. Transaction: MzA2MzczOTIzMGFkaXF6a2N4.

  22. 17 May 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A190G5PC. Transaction: MzA1NzY1NjAyNWFkaXF6a2N4.

  23. 17 January 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X10PHOTC. Transaction: MzA1MDg3MTMzMmFkaXF6a2N4.

  24. 4 April 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANNSTSVS. Transaction: MzAzNDk5OTQ2MmFkaXF6a2N4.

  25. 3 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X4LK5PMM. Transaction: MzAyODE3MDM5OWFkaXF6a2N4.

  26. 10 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXYP5I2J. Transaction: MzAxMTE1MjI1OWFkaXF6a2N4.

  27. 24 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X5WTRF85. Transaction: MzAwMzU0OTExM2FkaXF6a2N4.

  28. 24 November 2009 Director's details changed for Benjamin Rhys Meyrick Williams on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X5WTPF83. Transaction: MzAwMzU0ODUwOGFkaXF6a2N4.

  29. 24 November 2009 Director's details changed for Thomas John Meyrick Williams on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5WTQF84. Transaction: MzAwMzU0ODUxMGFkaXF6a2N4.

  30. 26 March 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AEFTE8GY. Transaction: MjAyOTE1MjU3MWFkaXF6a2N4.

  31. 3 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9L4I5CU. Transaction: MjAxOTI1MDQzN2FkaXF6a2N4.

  32. 3 December 2008 Director and secretary's change of particulars / benjamin williams / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9L4J5CV. Transaction: MjAxOTI1MDMwNmFkaXF6a2N4.

  33. 8 April 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4AJ4YMV. Transaction: MjAwMjg4ODQ0NWFkaXF6a2N4.

  34. 28 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5Mzc2N2FkaXF6a2N4.

  35. 15 March 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2MDU5M2FkaXF6a2N4.

  36. 7 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyNTkxMWFkaXF6a2N4.

  37. 7 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgyNTkxMGFkaXF6a2N4.

  38. 7 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgyNDY0M2FkaXF6a2N4.

  39. 9 March 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5MDIyMWFkaXF6a2N4.

  40. 8 February 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc1NjQ4NGFkaXF6a2N4.

  41. 12 May 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyMDUxOWFkaXF6a2N4.

  42. 18 March 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzQzNzUzMGFkaXF6a2N4.

  43. 30 March 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NTg4NDU4NmFkaXF6a2N4.

  44. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEwODEzMGFkaXF6a2N4.

  45. 20 November 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ5NzY4MWFkaXF6a2N4.

  46. 26 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1OTgxMzE1NmFkaXF6a2N4.

  47. 26 March 2003 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMzgzODE2M2FkaXF6a2N4.

  48. 2 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg0NzI1NGFkaXF6a2N4.

  49. 2 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE0MzkyOGFkaXF6a2N4.

  50. 7 January 2002 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxNDA0MWFkaXF6a2N4.

  51. 27 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMjAwNjcwOWFkaXF6a2N4.

  52. 21 February 2001 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ1Nzk5M2FkaXF6a2N4.

  53. 2 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3NDcxMjU5NGFkaXF6a2N4.

  54. 8 February 2000 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM4ODQxMGFkaXF6a2N4.

  55. 26 March 1999 Return made up to 24/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MTI1MjM5M2FkaXF6a2N4.

  56. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI4NDcwNGFkaXF6a2N4.

  57. 11 March 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyOTAzODY3MWFkaXF6a2N4.

  58. 23 July 1998 Return made up to 24/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk0NzgxNGFkaXF6a2N4.

  59. 5 May 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0MTY4Mjk0NGFkaXF6a2N4.

  60. 5 June 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0NzY1MjAxM2FkaXF6a2N4.

  61. 23 December 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzNTAwNzYxM2FkaXF6a2N4.

  62. 15 December 1996 Return made up to 24/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4MDkyNGFkaXF6a2N4.

  63. 8 February 1996 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4MzIzMDA4N2FkaXF6a2N4.

  64. 31 August 1995 Return made up to 24/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwODA3MzQyMGFkaXF6a2N4.

  65. 9 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTczMTI1NmFkaXF6a2N4.

  66. 4 January 1994 Registered office changed on 04/01/94 from: 181 newfoundland road bristol BS2 9LU

    Category: Address. Type: 287. Transaction: MDA1NzkwMjA0NGFkaXF6a2N4.

  67. 4 January 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTU4NTQ4NGFkaXF6a2N4.

  68. 4 January 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDEzMjcwNGFkaXF6a2N4.

  69. 24 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjI3OTE0NmFkaXF6a2N4.

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