14 Arundel Gardens Limited

Company Registration Number: 03040327

Company registered in England and Wales

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14 Arundel Gardens Limited is a Private Company Limited by Shares first registered on 31 March 1995.

Registered Address

14 ARUNDEL GARDENS
LONDON
W11 2LA

There are 9 companies currently registered at this postcode, including this one.

All companies at W11 2LA

Registration Data

Company Number

03040327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,228£1,810£1,825£2,174£3,946
of which Cash £2,228£1,810£1,825£0£0
Total Assets £2,228£1,810£1,825£2,174£3,946
Current Liabilities £21,024£20,844£21,000£21,000£21,000
Net Current Assets £-18,796£-19,034£-19,175£-18,826£-17,054
Total Net Worth £1,872£1,634£1,493£1,842£3,614

Previous Names

No previous names

Company Officers

  • LANG, Janet Kathleen

    Secretary

    Appointed on 4 September 1997

     

    Cumberland Cottage
    33 Crown Street
    Redbourn
    St. Albans
    Hertfordshire
    AL3 7JX
    England

  • DARBY, Adam

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1973

    13
    Wolseley Grove
    Brighton
    Victoria
    3186

  • FERRIS, Colin

    Director

    Appointed on 31 March 1995

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    Waterloo Yard
    Waterloo Road
    Cranbrook
    Kent
    TN17 3JQ
    United Kingdom

  • HADDINGTON, Susan Jane Antonia, Countess

    Director

    Appointed on 24 April 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1953

    Mellerstain
    Gordon
    Berwickshire
    TD3 6LG

  • LANG, Janet Kathleen

    Director

    Appointed on 31 March 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1951

    Cumberland Cottage
    33 Crown Street
    Redbourn
    St. Albans
    Hertfordshire
    AL3 7JX
    England

  • TSITSOPOULOS, Anastassios

    Director

    Appointed on 20 December 2004

     

    Nationality: Greek

    Occupation: Acct Manager

    Month of birth: February 1981

    14d Arundel Gardens
    London
    W11 2LA

  • FERRIS, Colin

    Secretary

    Appointed on 31 March 1995

    Resigned on 4 September 1997

    14a Arundel Gardens
    London
    W11 2LA

  • RAPID COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1995

    Resigned on 1 April 1995

    Park House 64 West Ham Lane
    Stratford
    London
    E15 4PT

  • ALGREN LTD

    Director

    Appointed on 27 July 1998

    Resigned on 30 June 1999

    55 Carminia Road
    London
    SW17 8AJ

  • BUXTON, Madeline

    Director

    Appointed on 30 June 1999

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Pa

    Month of birth: December 1971

    14d Arundel Gardens
    London
    W11 2LA

  • CURRAN, Karl

    Director

    Appointed on 15 March 2002

    Resigned on 20 December 2004

    Nationality: Irish

    Occupation: Futures Broker

    Month of birth: May 1967

    14d Arundel Gardens
    London
    W11 2LA

  • KAY, Maria

    Director

    Appointed on 8 October 1995

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: March 1953

    14e Arundel Gardens
    London
    W11 2LA

  • NIMALASENA, Pahalage Don

    Director

    Appointed on 8 October 1995

    Resigned on 29 July 1998

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    Dormer Trees Springfield
    Bushey
    Watford
    WD2 3JL

  • RAPID NOMINEES LIMITED

    Nominee Director

    Appointed on 31 March 1995

    Resigned on 1 April 1995

    Park House 64 West Ham Lane
    Stratford
    London
    E15 4PT

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCO9N. Transaction: MzE1NzY0NjQyNWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54QX9LK. Transaction: MzE0NjE0NDE2OGFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKW4B7. Transaction: MzEzMTA5OTUyNGFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHQWQ. Transaction: MzEyMDc4NjA4OWFkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G93CNT. Transaction: MzEwNzU5Mzk0NGFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ5WO. Transaction: MzA5NzUxMzYzM2FkaXF6a2N4.

  7. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPUGR. Transaction: MzA4NTg5ODQ3NGFkaXF6a2N4.

  8. 2 September 2013 Director's details changed for Janet Kathleen Lang on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X2G2KGFK. Transaction: MzA4NDI1MTk1MGFkaXF6a2N4.

  9. 2 September 2013 Secretary's details changed for Janet Kathleen Lang on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH03. Barcode: X2G2KG0A. Transaction: MzA4NDI1MTg3MWFkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260LF56. Transaction: MzA3NjAyNTY2NWFkaXF6a2N4.

  11. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTSWP. Transaction: MzA2NDM2MTI3M2FkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1634QUJ. Transaction: MzA1NTI4ODY0MGFkaXF6a2N4.

  13. 3 April 2012 Director's details changed for Janet Kathleen Lang on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: X1634QUB. Transaction: MzA1NTI4ODYyMWFkaXF6a2N4.

  14. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABI6UXEE. Transaction: MzA0MzczMjE2M2FkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XEEZ4TG1. Transaction: MzAzNTk0ODEyOWFkaXF6a2N4.

  16. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACMGCN8V. Transaction: MzAyMzE5NDk0OWFkaXF6a2N4.

  17. 26 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XMHXKJGG. Transaction: MzAxNDI1MjA0M2FkaXF6a2N4.

  18. 26 April 2010 Director's details changed for Countess Susan Jane Antonia Haddington on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XMHXHJGD. Transaction: MzAxNDI0MjUzM2FkaXF6a2N4.

  19. 26 April 2010 Director's details changed for Adam Darby on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XMHXFJGB. Transaction: MzAxNDI0MjUzMWFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Mr Colin Ferris on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XMHXGJGC. Transaction: MzAxNDI0MjUzMmFkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Anastassios Tsitsopoulos on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XMHXJJGF. Transaction: MzAxNDI0MjUzNWFkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Janet Kathleen Lang on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XMHXIJGE. Transaction: MzAxNDI0MjUzNGFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Adam Darby on 7 May 2008 [View PDF]

    Action Date: 7 May 2008. Category: Officers. Type: CH01. Barcode: XLNJYJDI. Transaction: MzAxNDE0NjQ5OGFkaXF6a2N4.

  24. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPN4CEBE. Transaction: MzAwMTI2NTI3MWFkaXF6a2N4.

  25. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XGL8MR. Transaction: MjAyOTY0MzUyNmFkaXF6a2N4.

  26. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYYND41B. Transaction: MjAxNTg1Nzk0OWFkaXF6a2N4.

  27. 14 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTO10YT6. Transaction: MjAwMzIxODIzMWFkaXF6a2N4.

  28. 14 April 2008 Director's change of particulars / colin ferris / 16/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTO0ZYT4. Transaction: MjAwMzIxNzY1NGFkaXF6a2N4.

  29. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxOTQ3NGFkaXF6a2N4.

  30. 30 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyNTI2OWFkaXF6a2N4.

  31. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxMjg1MWFkaXF6a2N4.

  32. 2 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUwNDAyMWFkaXF6a2N4.

  33. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYyNDQ3NWFkaXF6a2N4.

  34. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTIyNzAxMWFkaXF6a2N4.

  35. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1MzY4NmFkaXF6a2N4.

  36. 28 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEyOTc0N2FkaXF6a2N4.

  37. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTgzOTc1M2FkaXF6a2N4.

  38. 20 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYwODk3NGFkaXF6a2N4.

  39. 10 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTU0OTM5MmFkaXF6a2N4.

  40. 1 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE3OTkxNWFkaXF6a2N4.

  41. 22 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjc4OTA3OWFkaXF6a2N4.

  42. 5 June 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyNTY5NGFkaXF6a2N4.

  43. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ3NDgyOWFkaXF6a2N4.

  44. 25 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTY1NTg3OWFkaXF6a2N4.

  45. 30 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2NTAzMWFkaXF6a2N4.

  46. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE4NTkzMGFkaXF6a2N4.

  47. 23 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzY4NDc3NmFkaXF6a2N4.

  48. 15 June 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY3OTQwMGFkaXF6a2N4.

  49. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY0MzM1OGFkaXF6a2N4.

  50. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODA0NTA2N2FkaXF6a2N4.

  51. 10 June 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIwMDM0MmFkaXF6a2N4.

  52. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY4NjQ4OGFkaXF6a2N4.

  53. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTA4NDc1N2FkaXF6a2N4.

  54. 30 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzEzNzEyMmFkaXF6a2N4.

  55. 30 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIyOTQ2MWFkaXF6a2N4.

  56. 6 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0ODMzMTgzOWFkaXF6a2N4.

  57. 28 August 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1MzY1MGFkaXF6a2N4.

  58. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzMTg0N2FkaXF6a2N4.

  59. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI4ODM0OGFkaXF6a2N4.

  60. 16 April 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTIyNDA5MGFkaXF6a2N4.

  61. 3 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzMTk2MWFkaXF6a2N4.

  62. 13 July 1995 Registered office changed on 13/07/95 from: 14 arundel gardens london W11 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY0NzI5MWFkaXF6a2N4.

  63. 13 July 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MzA3Mjc5MmFkaXF6a2N4.

  64. 13 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTE4MTg5MWFkaXF6a2N4.

  65. 13 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTIyODczMGFkaXF6a2N4.

  66. 9 April 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjIwMTA4MWFkaXF6a2N4.

  67. 31 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg4MDI3NmFkaXF6a2N4.

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