25 Arlington Gardens (Chiswick) Limited

Company Registration Number: 04378448

Company registered in England and Wales

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25 Arlington Gardens (Chiswick) Limited is a Private Company Limited by Shares first registered on 20 February 2002. Its current registered address is in London.

Registered Address

25 ARLINGTON GARDENS
CHISWICK
LONDON
W4 4EZ

There are 20 companies currently registered at this postcode, including this one.

All companies at W4 4EZ

Registration Data

Company Number

04378448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £665£665£652£590£504£366£300£300
of which Cash £0£0£652£590£504£0£0£0
Total Assets £665£665£652£590£504£366£300£300
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £665£665£652£590£504£366£300£300
Total Net Worth £665£665£652£590£504£366£300£300

Previous Names

No previous names

Company Officers

  • FORD, Paul Leslie

    Secretary

    Appointed on 20 February 2002

     

    Flat 3
    25 Arlington Gardens Chiswick
    London
    W4 4EZ

  • ABRAHAM, Mary

    Director

    Appointed on 16 May 2017

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1986

    25 Arlington Gardens
    Chiswick
    London
    W4 4EZ

  • FORD, Paul Leslie

    Director

    Appointed on 20 February 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1970

    Flat 3
    25 Arlington Gardens Chiswick
    London
    W4 4EZ

  • FULLERTON, Christine Anne

    Director

    Appointed on 31 October 2006

     

    Nationality: British Australian

    Occupation: I T

    Month of birth: January 1971

    Ground Flat 25 Arlington Gardens
    Chiswick
    London
    W4 4EZ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • GILL, Maggie

    Director

    Appointed on 20 February 2002

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Actress

    Month of birth: March 1949

    25 Arlington Gardens
    London
    W4 4EZ

  • MAIN, Colleen Anne

    Director

    Appointed on 20 February 2002

    Resigned on 16 May 2017

    Nationality: British

    Occupation: Tour Manager

    Month of birth: February 1963

    25 Arlington Gardens
    London
    W4 4EZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 May 2017 Appointment of Miss Mary Abraham as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: X67HMDG8. Transaction: MzE3NjgzMTU2MWFkaXF6a2N4.

  2. 29 May 2017 Termination of appointment of Colleen Anne Main as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X67HJH6Y. Transaction: MzE3NjgyOTU1OGFkaXF6a2N4.

  3. 5 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCINL. Transaction: MzE3MDM4NzczN2FkaXF6a2N4.

  4. 30 October 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IPQJXC. Transaction: MzE2MDgwMzgxNGFkaXF6a2N4.

  5. 15 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52S8YCB. Transaction: MzE0NDEwNjIyNWFkaXF6a2N4.

  6. 8 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JPTSG2. Transaction: MzEzNDc0MjI5NmFkaXF6a2N4.

  7. 22 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41R7PGW. Transaction: MzExNzgzODk2NWFkaXF6a2N4.

  8. 16 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KRJOUP. Transaction: MzExMTQyNTE3NGFkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZQUH. Transaction: MzA5NTM1NzI2MWFkaXF6a2N4.

  10. 27 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JVUSXV. Transaction: MzA4NzY5NzE4MGFkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8J3E. Transaction: MzA3MzgyMjU0MGFkaXF6a2N4.

  12. 24 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K6V30I. Transaction: MzA2NjQxNTg0M2FkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X152SL1S. Transaction: MzA1NDM2ODQ5N2FkaXF6a2N4.

  14. 22 March 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AW1TPSN4. Transaction: MzAzNDI1Mzg5MGFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X2YL3SLY. Transaction: MzAzNDA5NDIyMmFkaXF6a2N4.

  16. 25 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AANKDPE7. Transaction: MzAyNzYyMTg1MmFkaXF6a2N4.

  17. 9 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XEH16IZG. Transaction: MzAxMzE1Nzg4N2FkaXF6a2N4.

  18. 9 April 2010 Director's details changed for Colleen Anne Main on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEH15IZF. Transaction: MzAxMzE1NzM1M2FkaXF6a2N4.

  19. 9 April 2010 Director's details changed for Christine Anne Fullerton on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEH14IZE. Transaction: MzAxMzE1NzM1MmFkaXF6a2N4.

  20. 22 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSC9LFZ1. Transaction: MzAwNTQ2MTkwOGFkaXF6a2N4.

  21. 6 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43MI8R7. Transaction: MjAyOTkzMTU5N2FkaXF6a2N4.

  22. 25 November 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ABUSE53T. Transaction: MjAxODcxODg2M2FkaXF6a2N4.

  23. 19 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNS36Y1K. Transaction: MjAwMTY4NzgxNmFkaXF6a2N4.

  24. 15 May 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDExNjUwNmFkaXF6a2N4.

  25. 23 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjUwNjIxMmFkaXF6a2N4.

  26. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE2ODk2MWFkaXF6a2N4.

  27. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU3NzE2NWFkaXF6a2N4.

  28. 11 September 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE5NjE1OGFkaXF6a2N4.

  29. 20 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNjA2N2FkaXF6a2N4.

  30. 12 April 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNDM5MTgwMGFkaXF6a2N4.

  31. 4 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3MTE2MGFkaXF6a2N4.

  32. 24 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA0OTkxN2FkaXF6a2N4.

  33. 12 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyNjY1M2FkaXF6a2N4.

  34. 24 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMTQ5NTM0OWFkaXF6a2N4.

  35. 7 April 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgxOTEwMGFkaXF6a2N4.

  36. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAxOTMzMWFkaXF6a2N4.

  37. 20 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc4NDYyOWFkaXF6a2N4.

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