24 Arundel Gardens Limited

Company Registration Number: 04645618

Company registered in England and Wales

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24 Arundel Gardens Limited is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in Cobham, Surrey.

Registered Address

21 LEIGH ROAD
COBHAM
SURREY
KT11 2LF

There are 8 companies currently registered at this postcode, including this one.

All companies at KT11 2LF

Registration Data

Company Number

04645618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,313£2,285£2,231£2,059£2,412£2,748£2,814
of which Cash £57£158£244£50£120£21£226
Total Assets £2,313£2,285£2,231£2,059£2,412£2,748£2,814
Current Liabilities £476£517£451£451£452£452£620
Net Current Assets £1,837£1,768£1,780£1,608£1,960£2,296£2,194
Total Net Worth £-1,956£-1,733£-1,430£-1,310£-666£-38£151

Previous Names

No previous names

Company Officers

  • DAVIES, Paul Jonathan

    Secretary

    Appointed on 23 January 2003

     

    21
    Leigh Road
    Cobham
    Surrey
    KT11 2LF
    England

  • DAGGER, Stephen Charles

    Director

    Appointed on 23 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    24a Arundel Gardens
    London
    W11 2LB

  • DAVIES, Paul Jonathan

    Director

    Appointed on 23 January 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    21
    Leigh Road
    Cobham
    Surrey
    KT11 2LF
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 2 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZSXT. Transaction: MzE3MjYzMjM0N2FkaXF6a2N4.

  2. 19 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK3XAX. Transaction: MzE2NDQxMjA3MGFkaXF6a2N4.

  3. 3 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X545UY2O. Transaction: MzE0NTUwMzc2N2FkaXF6a2N4.

  4. 3 April 2016 Director's details changed for Mr Paul Jonathan Davies on 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Officers. Type: CH01. Barcode: X545UY2H. Transaction: MzE0NTUwMzc1OGFkaXF6a2N4.

  5. 1 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KY2XTN. Transaction: MzEzNjI1NDI5OGFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44APYIO. Transaction: MzEyMDI1NTExNmFkaXF6a2N4.

  7. 23 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVOQN6. Transaction: MzExMzgzOTY2NWFkaXF6a2N4.

  8. 30 March 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34QYUJ4. Transaction: MzA5NzI1MTgwOWFkaXF6a2N4.

  9. 30 March 2014 Secretary's details changed for Mr Paul Jonathan Davies on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH03. Barcode: X34QYUIW. Transaction: MzA5NzI1MTgwNWFkaXF6a2N4.

  10. 12 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29VEQBN. Transaction: MzA3OTY1MDg2N2FkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X28DYFXE. Transaction: MzA3Nzk4MTAwNGFkaXF6a2N4.

  12. 7 April 2013 Registered office address changed from 24 Arundel Gardens London W11 2LB on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Address. Type: AD01. Barcode: X25SPWIY. Transaction: MzA3NTc5MTIyNmFkaXF6a2N4.

  13. 25 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7HE68. Transaction: MzA2NjQ2Nzg0NmFkaXF6a2N4.

  14. 31 March 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCO02. Transaction: MzA1NTExMTg5OWFkaXF6a2N4.

  15. 13 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVOH2VOV. Transaction: MzA0MDM5MzY1NGFkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6J6ISVX. Transaction: MzAzNDcxOTgxNWFkaXF6a2N4.

  17. 30 March 2011 Director's details changed for Mr Paul Jonathan Davies on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: X6J6HSVW. Transaction: MzAzNDcxOTcwNWFkaXF6a2N4.

  18. 21 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQEBWOFO. Transaction: MzAyNTY0NzUzN2FkaXF6a2N4.

  19. 20 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: AWDX3K36. Transaction: MzAxNTkzMjg3OGFkaXF6a2N4.

  20. 31 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU9GQFXV. Transaction: MzAwNjAzMDA4N2FkaXF6a2N4.

  21. 3 April 2009 Return made up to 30/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAQXX8MY. Transaction: MjAyOTgzOTU0MGFkaXF6a2N4.

  22. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7HMH6Z6. Transaction: MjAyNTEwMjEwOWFkaXF6a2N4.

  23. 24 April 2008 Return made up to 23/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS43DZ4P. Transaction: MjAwNDAyNjAzNmFkaXF6a2N4.

  24. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NDY3N2FkaXF6a2N4.

  25. 8 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxMTQ3NmFkaXF6a2N4.

  26. 11 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzNjQ5M2FkaXF6a2N4.

  27. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjEyNjQzNmFkaXF6a2N4.

  28. 20 January 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgzOTgxMGFkaXF6a2N4.

  29. 27 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4NjQzMWFkaXF6a2N4.

  30. 5 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjE1MTY3MWFkaXF6a2N4.

  31. 31 January 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1MTQxNWFkaXF6a2N4.

  32. 13 December 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTMwMDgxNWFkaXF6a2N4.

  33. 8 September 2003 Ad 17/06/03-31/08/03 £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQ0OTExN2FkaXF6a2N4.

  34. 31 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDAyNTk4NWFkaXF6a2N4.

  35. 31 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDM5MzU0M2FkaXF6a2N4.

  36. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE2OTg3MmFkaXF6a2N4.

  37. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc0MTU0NWFkaXF6a2N4.

  38. 23 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE0MTk3OWFkaXF6a2N4.

  39. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ4MDgyOGFkaXF6a2N4.

  40. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY0NzAxNGFkaXF6a2N4.

  41. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA2NjIwMWFkaXF6a2N4.

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