46-60 Arundel Terrace Limited

Company Registration Number: 04425731

Company registered in England and Wales

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46-60 Arundel Terrace Limited is a Private Company Limited by Shares first registered on 26 April 2002. Its current registered address is in Orpington, Kent.

Registered Address

BRITANNIA HOUSE
ROBERTS MEWS
ORPINGTON
KENT
BR6 0JP

There are 223 companies currently registered at this postcode, including this one.

All companies at BR6 0JP

Registration Data

Company Number

04425731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

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£16,000£16,000£16,000
Current Assets £0£0£0£0£0£0£0£0£0£6,268£799£1,911
of which Cash £0£0£0£0£0£0£0£0£0£6,268£799£1,911
Total Assets £0£0£0£0£0£0£0£0£0£22,268£16,799£17,911
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£6,268£799£1,911
Total Net Worth £0£0£0£0£0£0£0£0£0£22,268£16,799£17,911

Previous Names

  • 45-60 ARUNDEL TERRACE LIMITED, active until 7 May 2002

Company Officers

  • HUNT DAVIS, Francis Benedict

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Trainer

    Month of birth: March 1972

    58-60 Arundel Terrace
    London
    SW13 8DS

  • BOYD, John Daniel

    Secretary

    Appointed on 28 April 2006

    Resigned on 25 September 2006

    56 Arundel Terrace
    Barnes
    London
    SW13 8DS

  • CARNEY, Christopher Paul

    Secretary

    Appointed on 2 June 2011

    Resigned on 20 November 2013

    58-60
    Arundel Mansions
    Arundel Terrace Barnes
    London
    SW13 8DS
    United Kingdom

  • JANS, Marcelle

    Secretary

    Appointed on 29 April 2002

    Resigned on 28 April 2006

    54 Arundel Mansions
    London
    SW13 8DS

  • PATTERSON, Anthony

    Secretary

    Appointed on 25 September 2006

    Resigned on 6 April 2009

    76 Lonsdale Road
    Barnes
    London
    SW13 9JS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2002

    Resigned on 29 April 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 14 January 2008

    Resigned on 12 February 2010

    349
    Royal College Street
    Camden
    London
    NW1 9QS

  • BATTSEK, Lucerne Mary Elizabeth

    Director

    Appointed on 24 April 2003

    Resigned on 3 May 2005

    Nationality: British

    Occupation: None

    Month of birth: August 1958

    51 Lonsdale Road
    Barnes
    London
    SW13 9JR

  • COLQUITT, Warren

    Director

    Appointed on 1 February 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    Flat 1 Essence
    The Avenue
    Bristol
    BS8 3HG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 April 2002

    Resigned on 29 April 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MITCHELL, Robert Philip

    Director

    Appointed on 29 April 2002

    Resigned on 4 March 2003

    Nationality: British

    Occupation: It Project Manager

    Month of birth: June 1960

    50 Arundel Terrace
    London
    SW13 8DS

  • MULLER, Andrea

    Director

    Appointed on 23 October 2006

    Resigned on 9 April 2009

    Nationality: German

    Occupation: Business Dev Dir

    Month of birth: September 1966

    52 Arundel Terrace
    London
    SW13 8DS

  • MULLER, Andrea

    Director

    Appointed on 29 April 2002

    Resigned on 14 January 2005

    Nationality: German

    Occupation: Head Of Re Distribution It

    Month of birth: September 1966

    52 Arundel Terrace
    London
    SW13 8DS

  • WONG, Yee Kwing

    Director

    Appointed on 5 June 2009

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Residential

    Month of birth: July 1977

    48
    Arundel Terrace
    Barnes
    London
    SW13 8DS

  • WRIGHT, Andrew Ronald, Dr

    Director

    Appointed on 29 April 2002

    Resigned on 9 February 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1953

    60 Arundel Terrace
    London
    SW13 8DS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2002

    Resigned on 29 April 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • RINGLEY LIMITED

    Corporate Director

    Appointed on 14 January 2008

    Resigned on 12 February 2010

    349
    Royal College Street
    Camden
    London
    NW1 9QS

  • RINGLEY SHADOW DIRECTOR LIMITED

    Corporate Director

    Appointed on 8 May 2008

    Resigned on 12 February 2010

    Lsu Ringley House
    349 Royal College Street
    Camden Town
    London
    NW1 9QS

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.

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. 15 December 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTFXU. Transaction: MzE2NDUyMzk2OWFkaXF6a2N4.

  2. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS0V09. Transaction: MzE2NDMyMTkwM2FkaXF6a2N4.

  3. 21 December 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: X4MPBVMG. Transaction: MzEzODAzNzQ1NWFkaXF6a2N4.

  4. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYZ041. Transaction: MzEzNzI1MTgxOWFkaXF6a2N4.

  5. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDMK8R. Transaction: MzExNDEwODQzM2FkaXF6a2N4.

  6. 10 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: X3KBZ0CG. Transaction: MzExMTAzNDU3MmFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X39SRW40. Transaction: MzEwMTcxMDQ2NmFkaXF6a2N4.

  8. 12 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Nzk1NjU1MWFkaXF6a2N4.

  9. 9 April 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X35H4WQ3. Transaction: MzA5Nzk1NjQ5MWFkaXF6a2N4.

  10. 3 April 2014 Registered office address changed from 58-60 Arundel Mansions Arundel Terrace Barnes London SW13 8DS United Kingdom on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351LOYZ. Transaction: MzA5NzYwNzM2MmFkaXF6a2N4.

  11. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4NjgzN2FkaXF6a2N4.

  12. 20 November 2013 Termination of appointment of Christopher Carney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LJFXTC. Transaction: MzA4OTA1NTY0M2FkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2BU3WIO. Transaction: MzA4MDg5NjIxNmFkaXF6a2N4.

  14. 20 September 2012 Termination of appointment of Yee Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW5JU1. Transaction: MzA2NDQ2ODQ3NGFkaXF6a2N4.

  15. 20 August 2012 Registered office address changed from 48 Arundel Terrace London SW13 8DS United Kingdom on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FLRZJS. Transaction: MzA2MjYwNjY1NWFkaXF6a2N4.

  16. 18 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FLS05L. Transaction: MzA2MjYwNjc2OWFkaXF6a2N4.

  17. 7 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1AIU7LK. Transaction: MzA1ODcwMTA2MGFkaXF6a2N4.

  18. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O08ZK9. Transaction: MzA0ODg4NDYyMGFkaXF6a2N4.

  19. 7 June 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XUE76US4. Transaction: MzAzODQ3NTE4MmFkaXF6a2N4.

  20. 2 June 2011 Appointment of Mr Christopher Paul Carney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XST9MUNU. Transaction: MzAzODE5ODk5NGFkaXF6a2N4.

  21. 20 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA0DTQ36. Transaction: MzAyOTA3ODk1M2FkaXF6a2N4.

  22. 7 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XSQSOJS6. Transaction: MzAxNTEwNDgxN2FkaXF6a2N4.

  23. 7 May 2010 Registered office address changed from Arundel Terrace 48 Arundel Terrace Barnes London SW13 8DS on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSQSLJS3. Transaction: MzAxNTA5OTg5N2FkaXF6a2N4.

  24. 7 May 2010 Director's details changed for Yee Kwing Wong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQSNJS5. Transaction: MzAxNTA5OTg5OWFkaXF6a2N4.

  25. 7 May 2010 Director's details changed for Francis Benedict Hunt Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSQSMJS4. Transaction: MzAxNTA5OTg5OGFkaXF6a2N4.

  26. 8 March 2010 Termination of appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PK3ZTI0M. Transaction: MzAxMDkyMTQ1NGFkaXF6a2N4.

  27. 26 February 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29DHHTP. Transaction: MzAxMDM1MDYyNWFkaXF6a2N4.

  28. 26 February 2010 Termination of appointment of Ringley Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29DGHTO. Transaction: MzAxMDM1MDYxMmFkaXF6a2N4.

  29. 26 February 2010 Termination of appointment of Ringley Shadow Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29CZHT6. Transaction: MzAxMDM1MDU2MmFkaXF6a2N4.

  30. 26 February 2010 Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: A29D8HTG. Transaction: MzAxMDM0OTYyOGFkaXF6a2N4.

  31. 9 December 2009 Termination of appointment of Warren Colquitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1WC9FGN. Transaction: MzAwNDYzMjQ0NGFkaXF6a2N4.

  32. 8 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PU72PFJF. Transaction: MzAwNDQ5MjA3N2FkaXF6a2N4.

  33. 3 July 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQF7B8I. Transaction: MjAzNjQyODE2NGFkaXF6a2N4.

  34. 9 June 2009 Director appointed yee kwing wong [View PDF]

    Category: Officers. Type: 288a. Barcode: ABI3NAJM. Transaction: MjAzNDY2NDMyMGFkaXF6a2N4.

  35. 24 April 2009 Appointment terminated director andrea muller [View PDF]

    Category: Officers. Type: 288b. Barcode: A0VEF98F. Transaction: MjAzMTM3NTQzNWFkaXF6a2N4.

  36. 15 April 2009 Appointment terminated secretary anthony patterson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4TIG8XA. Transaction: MjAzMDY0NzcxMmFkaXF6a2N4.

  37. 15 April 2009 Director appointed francis benedict hunt davis [View PDF]

    Category: Officers. Type: 288a. Barcode: SLGPT8WF. Transaction: MjAzMDYzNjE2NWFkaXF6a2N4.

  38. 15 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SLGPS8WE. Transaction: MjAzMDYzNjAyMWFkaXF6a2N4.

  39. 30 October 2008 Director appointed ringley shadow director LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ASDRQ4DD. Transaction: MjAxNjg1NDU1MWFkaXF6a2N4.

  40. 30 October 2008 Registered office changed on 30/10/2008 from 48 arundel terrace london SW13 8DS [View PDF]

    Category: Address. Type: 287. Barcode: ASDS54DT. Transaction: MjAxNjg1MjMwNGFkaXF6a2N4.

  41. 11 July 2008 Director and secretary appointed ringley LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AC5O51AV. Transaction: MjAwODg3NDc0N2FkaXF6a2N4.

  42. 23 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QQTZY5. Transaction: MjAwNTk4NTg1MmFkaXF6a2N4.

  43. 13 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAyNTg3OGFkaXF6a2N4.

  44. 4 June 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA2MzY5OGFkaXF6a2N4.

  45. 9 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0MjA0N2FkaXF6a2N4.

  46. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5ODk1MGFkaXF6a2N4.

  47. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE5NzM5MmFkaXF6a2N4.

  48. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2OTY1MGFkaXF6a2N4.

  49. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExNDg3NmFkaXF6a2N4.

  50. 18 July 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4Njc5OGFkaXF6a2N4.

  51. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjExNTczOWFkaXF6a2N4.

  52. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3MDcwMGFkaXF6a2N4.

  53. 13 February 2006 Registered office changed on 13/02/06 from: 58-60 arundel terrace london SW13 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE5MzI0OGFkaXF6a2N4.

  54. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDczMjM4NmFkaXF6a2N4.

  55. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA0ODk2NGFkaXF6a2N4.

  56. 16 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI5NzQxMmFkaXF6a2N4.

  57. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE1ODU5N2FkaXF6a2N4.

  58. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ0Nzc1MmFkaXF6a2N4.

  59. 17 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDU1ODM0OWFkaXF6a2N4.

  60. 7 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwMjU1OWFkaXF6a2N4.

  61. 22 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTA4MzQ2NGFkaXF6a2N4.

  62. 14 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQzMTA4MmFkaXF6a2N4.

  63. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ3NDI4MGFkaXF6a2N4.

  64. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzExMjgwOGFkaXF6a2N4.

  65. 16 April 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTIxMjEzN2FkaXF6a2N4.

  66. 3 August 2002 Ad 05/07/02--------- £ si [email protected]=30 £ ic 210/240 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDgzMzg0OGFkaXF6a2N4.

  67. 3 August 2002 Ad 05/07/02--------- £ si [email protected]=206 £ ic 4/210 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzIyNDkxOWFkaXF6a2N4.

  68. 3 August 2002 £ nc 100/240 05/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzYwMTA4NmFkaXF6a2N4.

  69. 31 May 2002 Ad 29/04/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDE3NjM1MWFkaXF6a2N4.

  70. 31 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTcwOTM3MmFkaXF6a2N4.

  71. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgwMTEzNGFkaXF6a2N4.

  72. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcyODcxNmFkaXF6a2N4.

  73. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc3OTY1N2FkaXF6a2N4.

  74. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ5NTc3NGFkaXF6a2N4.

  75. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ2ODI1MGFkaXF6a2N4.

  76. 31 May 2002 Registered office changed on 31/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjM3MjE3M2FkaXF6a2N4.

  77. 7 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzM4NzcwNGFkaXF6a2N4.

  78. 26 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjcxMDU0MWFkaXF6a2N4.

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