20 Arundel Gardens Management Limited

Company Registration Number: 03111727

Company registered in England and Wales

Approximate Location Map
Streetview
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.
20 Arundel Gardens Management Limited is a Private Company Limited by Shares first registered on 9 October 1995. Its current registered address is in London.

Registered Address

TALBOT SCOTT LTD
17 CLIFFORD STREET
LONDON
UNITED KINGDOM
W1S 3RQ

There are 19 companies currently registered at this postcode, including this one.

All companies at W1S 3RQ

Registration Data

Company Number

03111727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1995

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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • TALBOT WILLIAMS, Simon Anthony

    Secretary

    Appointed on 22 September 1997

     

    Nationality: British

    TALBOT SCOTT LTD
    17
    Clifford Street
    London
    W1S 3RQ
    United Kingdom

  • HUNT, Harry

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1990

    TALBOT SCOTT LTD
    17
    Clifford Street
    London
    W1S 3RQ
    United Kingdom

  • PHILIPSON-STOW, Caroline Nicola Helen

    Director

    Appointed on 4 February 1997

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1972

    190 Elm Hill
    Warminster
    Wiltshire
    BA12 0AS

  • HAWKSFORD JERSEY LIMITED AS TRUSTEE OF THE HAVELOCK TRUST

    Corporate Director

    Appointed on 30 April 2015

     

    15
    Esplanada
    St Helier
    JE1 1RB
    Jersey

  • SOUND IDENTITY LIMITED

    Corporate Director

    Appointed on 4 February 1997

     

    Flat 2
    20 Arundel Gardens
    London
    W11 2LA
    United Kingdom

  • FRASER, Caroline Nicola Helen

    Secretary

    Appointed on 4 February 1997

    Resigned on 22 September 1997

    Flat 3
    20 Arundel Gardens
    London
    W11

  • NUTTALL, Graeme John

    Secretary

    Appointed on 9 October 1995

    Resigned on 4 February 1997

    35 Vine Street
    London
    EC3N 2AA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 9 October 1995

    Resigned on 9 October 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WRIGHT, Michael John

    Secretary

    Appointed on 9 October 1995

    Resigned on 4 February 1997

    41 Vine Street
    London
    EC3N 2AA

  • ASHCROFT, Jonathan David

    Director

    Appointed on 9 October 1995

    Resigned on 4 February 1997

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1959

    42 Christchurch Street
    London
    SW3 4AR

  • BOWDEN, Kenneth Henry Joseph

    Director

    Appointed on 9 October 1995

    Resigned on 4 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Bucklands
    2 Newport Road, Hanslope
    Milton Keynes
    MK19 7NZ

  • COHEN, Susan Beth

    Director

    Appointed on 30 May 2001

    Resigned on 30 March 2012

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: March 1967

    Flat 1
    20 Arundel Gardens
    London
    W11 2LA

  • SIMPSON, Malcolm

    Director

    Appointed on 4 February 1997

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    Flat 4
    20 Arundel Gardens
    London
    W11

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 9 October 1995

    Resigned on 9 October 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TREE, Margaret

    Director

    Appointed on 17 July 1996

    Resigned on 23 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Flat 1
    20 Arundel Gardens
    London
    W11 2LA

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

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. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYOTD. Transaction: MzE1ODY2MDUxOWFkaXF6a2N4.

  2. 30 September 2016 Appointment of Hawksford Jersey Limited as Trustee of the Havelock Trust as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP02. Barcode: X5GLYITE. Transaction: MzE1ODY1OTA2OWFkaXF6a2N4.

  3. 22 September 2016 Termination of appointment of Malcolm Simpson as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X5G3CJW1. Transaction: MzE1Nzk5MTE4M2FkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X53AIXOY. Transaction: MzE0NDU5OTI0N2FkaXF6a2N4.

  5. 22 March 2016 Registered office address changed from 27-29 Fitzroy Street London W1T 6DS to C/O Talbot Scott Ltd 17 Clifford Street London W1S 3RQ on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AIXJN. Transaction: MzE0NDU5ODk5M2FkaXF6a2N4.

  6. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUYQW. Transaction: MzEzMTU3MjMyOGFkaXF6a2N4.

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

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKLVC. Transaction: MzExNzY3OTA3N2FkaXF6a2N4.

  8. 21 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERVXJL. Transaction: MzEwNjAxMTE4MmFkaXF6a2N4.

  9. 7 February 2014 Secretary's details changed for Simon Anthony Talbot Williams on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH03. Barcode: X317RDG1. Transaction: MzA5NDA5MjA4N2FkaXF6a2N4.

  10. 7 February 2014 Secretary's details changed for Simon Anthony Talbot Williams on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH03. Barcode: X317RCRE. Transaction: MzA5NDA5MTgzOGFkaXF6a2N4.

  11. 7 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317R5TF. Transaction: MzA5NDA4OTk0NmFkaXF6a2N4.

  12. 15 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26DFLAB. Transaction: MzA3NjI1NDYwMGFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHD7T. Transaction: MzA3MjYxODc0NGFkaXF6a2N4.

  14. 12 December 2012 Appointment of Mr Harry Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMQPBS. Transaction: MzA2OTMwNDY3MmFkaXF6a2N4.

  15. 1 November 2012 Termination of appointment of Susan Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRHE28. Transaction: MzA2NjgyODA0M2FkaXF6a2N4.

  16. 1 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KRGUNT. Transaction: MzA2NjgyMTQ2MWFkaXF6a2N4.

  17. 10 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBE5T. Transaction: MzA1MjIyMTE1MmFkaXF6a2N4.

  18. 22 December 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7OCA. Transaction: MzA0OTU0MDg5MGFkaXF6a2N4.

  19. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRAJ0XKY. Transaction: MzA0Mzg2NjQ5MmFkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XO6WVOCI. Transaction: MzAyNTM4NTcxMGFkaXF6a2N4.

  21. 18 October 2010 Registered office address changed from 15 Half Moon Street Mayfair London W1J 7AT on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XO6WUOCH. Transaction: MzAyNTM4NTUwNmFkaXF6a2N4.

  22. 6 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4WFWJMQ. Transaction: MzAxNDk4ODcxMWFkaXF6a2N4.

  23. 9 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XXNYWEQF. Transaction: MzAwMjQ2MjU2OWFkaXF6a2N4.

  24. 6 November 2009 Director's details changed for Susan Beth Cohen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XXNYSEQB. Transaction: MzAwMjMwODQ3M2FkaXF6a2N4.

  25. 6 November 2009 Director's details changed for Sound Identity Limited on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH02. Barcode: XXNYVEQE. Transaction: MzAwMjMwODQ3NmFkaXF6a2N4.

  26. 6 November 2009 Director's details changed for Malcolm Simpson on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XXNYUEQD. Transaction: MzAwMjMwODQ3NWFkaXF6a2N4.

  27. 6 November 2009 Director's details changed for Caroline Nicola Helen Philipson-Stow on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XXNYTEQC. Transaction: MzAwMjMwODQ3NGFkaXF6a2N4.

  28. 12 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXNXC7AK. Transaction: MjAyNTY3NDU0MWFkaXF6a2N4.

  29. 22 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AME46H. Transaction: MjAxNjA4NzYyMGFkaXF6a2N4.

  30. 28 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5MjEwN2FkaXF6a2N4.

  31. 6 November 2007 Return made up to 09/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc0MTM2MGFkaXF6a2N4.

  32. 19 December 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyODE1NmFkaXF6a2N4.

  33. 25 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA0MTc4MDQ3MGFkaXF6a2N4.

  34. 18 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2NTQ5OGFkaXF6a2N4.

  35. 28 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM3MTkxOWFkaXF6a2N4.

  36. 25 January 2005 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAzODczOWFkaXF6a2N4.

  37. 24 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc1NjM1M2FkaXF6a2N4.

  38. 17 December 2003 Return made up to 09/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwMjcwOGFkaXF6a2N4.

  39. 29 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDUxODI1MGFkaXF6a2N4.

  40. 29 October 2002 Return made up to 09/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwNDc2MWFkaXF6a2N4.

  41. 13 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQ0NjQ0NmFkaXF6a2N4.

  42. 22 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1OTk0NGFkaXF6a2N4.

  43. 19 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTA0NTI5OGFkaXF6a2N4.

  44. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM4ODYzNGFkaXF6a2N4.

  45. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEzMzYzOWFkaXF6a2N4.

  46. 11 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0NjA0NmFkaXF6a2N4.

  47. 18 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNjA5NzYyNGFkaXF6a2N4.

  48. 26 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxMDQ5MGFkaXF6a2N4.

  49. 26 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNDg5ODIyMWFkaXF6a2N4.

  50. 21 October 1998 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4Njk0NGFkaXF6a2N4.

  51. 18 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTQ5MjU5OWFkaXF6a2N4.

  52. 6 November 1997 Return made up to 09/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYzOTI2NWFkaXF6a2N4.

  53. 7 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI2MTAwNGFkaXF6a2N4.

  54. 7 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAzODEzNWFkaXF6a2N4.

  55. 26 August 1997 Registered office changed on 26/08/97 from: 20 arundel gardens london W11 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDcwNDgwMWFkaXF6a2N4.

  56. 12 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ0NjY3MmFkaXF6a2N4.

  57. 12 August 1997 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzk5NjM0OGFkaXF6a2N4.

  58. 12 August 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5MDU1MDE2MmFkaXF6a2N4.

  59. 3 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk3MjAwMWFkaXF6a2N4.

  60. 9 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA0Nzk3NWFkaXF6a2N4.

  61. 9 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY4MDcxN2FkaXF6a2N4.

  62. 9 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIxNjcyMWFkaXF6a2N4.

  63. 9 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ3MTE5M2FkaXF6a2N4.

  64. 9 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY1NzY1NWFkaXF6a2N4.

  65. 9 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDExMjgyOWFkaXF6a2N4.

  66. 9 June 1997 Registered office changed on 09/06/97 from: 41 vine street london EC3N 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUzMjEwN2FkaXF6a2N4.

  67. 9 June 1997 Ad 04/02/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjAyMjc1NmFkaXF6a2N4.

  68. 3 December 1996 Return made up to 09/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjQ1MTY0NGFkaXF6a2N4.

  69. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTczMDcxMmFkaXF6a2N4.

  70. 25 July 1996 Registered office changed on 25/07/96 from: 41 vine street london EC3 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAzNDQzN2FkaXF6a2N4.

  71. 25 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTU0OTc5M2FkaXF6a2N4.

  72. 25 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDQ3NzcwNGFkaXF6a2N4.

  73. 3 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDc1MjcxNmFkaXF6a2N4.

  74. 3 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDg5NzczN2FkaXF6a2N4.

  75. 19 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTYzMTAxN2FkaXF6a2N4.

  76. 19 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDExNzI1N2FkaXF6a2N4.

  77. 19 February 1996 Registered office changed on 19/02/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI0NDMxMWFkaXF6a2N4.

  78. 9 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzE5MTYwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.