34 Arundel Gardens Limited

Company Registration Number: 03124539

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.
34 Arundel Gardens Limited is a Private Company Limited by Shares first registered on 10 November 1995. Its current registered address is in London.

Registered Address

34 ARUNDEL GARDENS
NOTTING HILL
LONDON
W11 2LB

There are 12 companies currently registered at this postcode, including this one.

All companies at W11 2LB

Registration Data

Company Number

03124539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£6£6£6£6£6£6£468£1,070£6£6£134
of which Cash £0£0£0£0£0£0£0£462£1,064£0£0£128
Total Assets £0£6£6£6£6£6£6£468£1,070£6£6£134
Current Liabilities £0£0£0£0£0£0£0£370£588£958£760£835
Net Current Assets £0£6£6£6£6£6£6£98£482£-952£-754£-701
Total Net Worth £0£6£6£6£6£6£6£98£482£-952£-754£-701

Previous Names

No previous names

Company Officers

  • DRAPER, Julien Pierre

    Director

    Appointed on 16 December 2007

     

    Nationality: British

    Occupation: Racing Driver

    Month of birth: July 1985

    34 Arundel Gardens
    Notting Hill
    London
    W11 2LB

  • MACKLIN, Richard James William

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    34 Arundel Gardens
    Notting Hill
    London
    W11 2LB

  • JEMS PROPERTIES LIMITED

    Corporate Director

    Appointed on 12 October 2015

     

    23
    Pier Road
    St. Helier
    Jersey
    Channel Isles
    JE2 4XW

  • MUKARJI, Kiron

    Secretary

    Appointed on 10 November 1995

    Resigned on 7 March 2016

    Nationality: Indian

    Occupation: Company Secretary

    34 Arundel Gardens
    London
    W11 2LB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 November 1995

    Resigned on 10 November 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GODDARD, Mark

    Director

    Appointed on 10 November 1995

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1964

    34 Arundel Gardens
    London
    W11 2LB

  • KING, Lindsay Jane

    Director

    Appointed on 1 October 2001

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1978

    Flat 5 34 Arundel Gardens
    London
    W11 2LB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 10 November 1995

    Resigned on 10 November 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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.

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. 20 March 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X62M3ONN. Transaction: MzE3MTQ3MDc2MGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJC26I. Transaction: MzE2Mjc3MTg3OGFkaXF6a2N4.

  3. 14 November 2016 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE [View PDF]

    Category: Address. Type: AD03. Barcode: X5JQFIU8. Transaction: MzE2MTg1MzgwNmFkaXF6a2N4.

  4. 11 November 2016 Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE [View PDF]

    Category: Address. Type: AD02. Barcode: X5JG3LTV. Transaction: MzE2MTY1MjY5MGFkaXF6a2N4.

  5. 8 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJVUMH. Transaction: MzE1Njc0NzAwMGFkaXF6a2N4.

  6. 16 March 2016 Termination of appointment of Kiron Mukarji as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM02. Barcode: L52IAYHD. Transaction: MzE0NDA1NDYzMGFkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8MBEI. Transaction: MzEzNjI5MjA3M2FkaXF6a2N4.

  8. 18 November 2015 Appointment of Jems Properties Limited as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP02. Barcode: L4JYGHA8. Transaction: MzEzNTE5MDI4N2FkaXF6a2N4.

  9. 4 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CL2OXL. Transaction: MzEyODA3ODM4N2FkaXF6a2N4.

  10. 26 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHLSRL. Transaction: MzExMjE2OTYxMWFkaXF6a2N4.

  11. 30 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EM7SO1. Transaction: MzEwNjA5NjI2N2FkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7MUX. Transaction: MzA4ODkxNjE1M2FkaXF6a2N4.

  13. 22 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F7T0R6. Transaction: MzA4MzcyMjEyNGFkaXF6a2N4.

  14. 26 November 2012 Director's details changed for Richard James William Macklin on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MHA7GB. Transaction: MzA2ODE2MTk4M2FkaXF6a2N4.

  15. 26 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8XFD. Transaction: MzA2ODE1OTc2MGFkaXF6a2N4.

  16. 29 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZZ0Q2. Transaction: MzA2MzE0NzUyMmFkaXF6a2N4.

  17. 2 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XI1ZHZPK. Transaction: MzA0ODI4NzIyOGFkaXF6a2N4.

  18. 1 December 2011 Director's details changed for Julien Pierre Draper on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XI1ZFZPI. Transaction: MzA0ODIxODEyM2FkaXF6a2N4.

  19. 18 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJGGAWQL. Transaction: MzA0MjI5NzY0NmFkaXF6a2N4.

  20. 6 December 2010 Annual return made up to 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: A7OFTPLN. Transaction: MzAyODI3ODA4MWFkaXF6a2N4.

  21. 3 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGXGKMX6. Transaction: MzAyMjY1ODM1OGFkaXF6a2N4.

  22. 16 December 2009 Director's details changed for Richard James William Macklin on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: LWDR8FLT. Transaction: MzAwNTEyNDU4N2FkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Julien Pierre Draper on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: LWDR7FLS. Transaction: MzAwNDUwMjcyMmFkaXF6a2N4.

  24. 8 December 2009 Annual return made up to 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: LWDR0FLL. Transaction: MzAwNDUwMjQ5NGFkaXF6a2N4.

  25. 30 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUMFIDPP. Transaction: MjA0MjUwNTQxMWFkaXF6a2N4.

  26. 17 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ595QH. Transaction: MjAyMDUyNTMzNGFkaXF6a2N4.

  27. 11 December 2008 Director appointed julien pierre draper [View PDF]

    Category: Officers. Type: 288a. Barcode: A2MY45JO. Transaction: MjAxOTkwMzc5MWFkaXF6a2N4.

  28. 30 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8TD13KC. Transaction: MjAxNDQ3OTk4OGFkaXF6a2N4.

  29. 11 December 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTYyNDA0NmFkaXF6a2N4.

  30. 11 December 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTYyMzE4NWFkaXF6a2N4.

  31. 13 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc1NzQwOWFkaXF6a2N4.

  32. 3 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEzMzk3MWFkaXF6a2N4.

  33. 6 December 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMTg0NTY4NmFkaXF6a2N4.

  34. 23 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUxODIzMWFkaXF6a2N4.

  35. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcyMjMxOWFkaXF6a2N4.

  36. 17 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1NjA4OWFkaXF6a2N4.

  37. 27 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMzMwOTYwNGFkaXF6a2N4.

  38. 3 December 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEzMzQyNWFkaXF6a2N4.

  39. 27 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MDcxNTE0M2FkaXF6a2N4.

  40. 10 February 2003 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3NDA2MWFkaXF6a2N4.

  41. 10 October 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMzk4ODY5NWFkaXF6a2N4.

  42. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA4MjcxN2FkaXF6a2N4.

  43. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAxNzI2NmFkaXF6a2N4.

  44. 10 December 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU3MDM5M2FkaXF6a2N4.

  45. 28 September 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyOTcxNzA3NWFkaXF6a2N4.

  46. 5 January 2001 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE5OTYwOWFkaXF6a2N4.

  47. 27 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyNzAyOTA4OGFkaXF6a2N4.

  48. 5 December 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5MjQyNWFkaXF6a2N4.

  49. 23 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExMjc4ODk1MmFkaXF6a2N4.

  50. 11 January 1999 Return made up to 10/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3NDQ4MGFkaXF6a2N4.

  51. 28 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3MzQyMzk1OWFkaXF6a2N4.

  52. 15 December 1997 Return made up to 10/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg1NTIwMmFkaXF6a2N4.

  53. 8 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAxNDExMTgxNWFkaXF6a2N4.

  54. 12 December 1996 Return made up to 10/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1ODc5NGFkaXF6a2N4.

  55. 20 November 1995 Registered office changed on 20/11/95 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY0NjAyOWFkaXF6a2N4.

  56. 20 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTMxNzcyNGFkaXF6a2N4.

  57. 20 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjk2MzY1OGFkaXF6a2N4.

  58. 20 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzUzMjIwMGFkaXF6a2N4.

  59. 20 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDQ4MzAwOGFkaXF6a2N4.

  60. 10 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDAyMjAyNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.