52 Arundel Square Limited

Company Registration Number: 06315696

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.
52 Arundel Square Limited is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in London.

Registered Address

52 ARUNDEL SQUARE
LONDON
N7 8AP

There are 10 companies currently registered at this postcode, including this one.

All companies at N7 8AP

Registration Data

Company Number

06315696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2007

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

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CASS, Robert Oliver

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Social Work Manager

    Month of birth: April 1977

    52
    Arundel Square
    London
    N7 8AP
    United Kingdom

  • SMITH, Kate Louise

    Director

    Appointed on 18 May 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1986

    52
    Arundel Square
    London
    N7 8AP
    United Kingdom

  • HERSEY, Philip James

    Secretary

    Appointed on 17 July 2007

    Resigned on 18 May 2011

    52a Arundel Square
    London
    N7 8AP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • HERSEY, Philip James

    Director

    Appointed on 17 July 2007

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1974

    52a Arundel Square
    London
    N7 8AP

  • MCCORMACK, Alfredo Roberto

    Director

    Appointed on 17 July 2007

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Builder

    Month of birth: July 1947

    52b Arundel Square
    London
    N7 8AP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBF2WB. Transaction: MzE4MTIzNjEyNGFkaXF6a2N4.

  2. 20 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64QJGQ8. Transaction: MzE3Mzk1MDIxM2FkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPCIB. Transaction: MzE1NDE3NzExMWFkaXF6a2N4.

  4. 24 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53FSJVM. Transaction: MzE0NDgxMzQyN2FkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKEF6. Transaction: MzEyODY5OTA3OWFkaXF6a2N4.

  6. 21 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TBKY2. Transaction: MzEyMTU4NDU3N2FkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCNT6. Transaction: MzEwNTI3MjAzNWFkaXF6a2N4.

  8. 3 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X351JVMJ. Transaction: MzA5NzU4ODY4MWFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4T176. Transaction: MzA4MjcxMjM0NGFkaXF6a2N4.

  10. 22 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NFZGW. Transaction: MzA3NDk3NDk5M2FkaXF6a2N4.

  11. 13 October 2012 Appointment of Mr Robert Oliver Cass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JGZRF6. Transaction: MzA2NTc4NDM2MmFkaXF6a2N4.

  12. 11 October 2012 Termination of appointment of Alfredo Mccormack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBW4EW. Transaction: MzA2NTcwOTgxMmFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYMUC9. Transaction: MzA2MjE3MjE0OWFkaXF6a2N4.

  14. 4 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X165NESR. Transaction: MzA1NTM0MzM3OWFkaXF6a2N4.

  15. 12 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XGTLFWMO. Transaction: MzA0MjAxNDUyNmFkaXF6a2N4.

  16. 12 August 2011 Appointment of Miss Kate Louise Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGST6WMM. Transaction: MzA0MjAxMTY0NGFkaXF6a2N4.

  17. 18 May 2011 Termination of appointment of Philip Hersey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNGH4U8N. Transaction: MzAzNzM2MDI3MWFkaXF6a2N4.

  18. 18 May 2011 Termination of appointment of Philip Hersey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNG61U89. Transaction: MzAzNzM1OTY4M2FkaXF6a2N4.

  19. 18 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDIH5TEL. Transaction: MzAzNTc2NTgzMGFkaXF6a2N4.

  20. 28 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XPQPWM2L. Transaction: MzAyMDM0OTUxM2FkaXF6a2N4.

  21. 28 July 2010 Director's details changed for Alfredo Roberto Mccormack on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XPQPVM2K. Transaction: MzAyMDM0OTM5NGFkaXF6a2N4.

  22. 28 July 2010 Director's details changed for Philip James Hersey on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XPQPUM2J. Transaction: MzAyMDM0OTM4OWFkaXF6a2N4.

  23. 16 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEZQ4J55. Transaction: MzAxMzY0NzE2N2FkaXF6a2N4.

  24. 7 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1C1HC7B. Transaction: MjAzODc4OTE4NmFkaXF6a2N4.

  25. 14 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYR199UE. Transaction: MjAzMjkzNTQzMmFkaXF6a2N4.

  26. 6 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISNG20C. Transaction: MjAxMDM3Mjk4MmFkaXF6a2N4.

  27. 5 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XISV820C. Transaction: MjAxMDM3Mjg5NmFkaXF6a2N4.

  28. 5 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XISUC20F. Transaction: MjAxMDM3Mjg4MGFkaXF6a2N4.

  29. 5 August 2008 Registered office changed on 05/08/2008 from 52 arundel square london N7 8AP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XISU1204. Transaction: MjAxMDM3Mjg3M2FkaXF6a2N4.

  30. 5 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XISNF20B. Transaction: MjAxMDM3MjU2NWFkaXF6a2N4.

  31. 5 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XISNE20A. Transaction: MjAxMDM3MjU2NGFkaXF6a2N4.

  32. 5 August 2008 Registered office changed on 05/08/2008 from 52 arundel square london N7 8AP [View PDF]

    Category: Address. Type: 287. Barcode: XISND209. Transaction: MjAxMDM3MjU2M2FkaXF6a2N4.

  33. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4ODkyMmFkaXF6a2N4.

  34. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5MDcxOGFkaXF6a2N4.

  35. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4ODkwOWFkaXF6a2N4.

  36. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4OTM0M2FkaXF6a2N4.

  37. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4ODkwOGFkaXF6a2N4.

  38. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzEyNjgwMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.140.5 Mon, 25 Sep 2017 16:44:05 +0100