Company Information for ARDEN HOUSE RESIDENTS COMPANY LIMITED
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
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Company Registration Number
00934975
Private Limited Company
Active |
Company Name | |
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ARDEN HOUSE RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE Other companies in CR9 | |
Company Number | 00934975 | |
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Company ID Number | 00934975 | |
Date formed | 1968-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 20:33:28 |
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Officer | Role | Date Appointed |
---|---|---|
QUADRANT PROPERTY MANAGEMENT LIMITED |
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RENATO DE ANGELIS |
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NAUSHAD NURDIN JIVRAJ |
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KOLA KARIM |
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TUNDE KARIM |
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SIBEL OZER NIYAZI |
||
MOHAMMED RAOOF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OZER BEHA (DECEASED 04/07/2013) |
Director | ||
SIMON SIDNEY GOERGE SEARLE |
Director | ||
JACQUELINE HARVEY |
Director | ||
ERIC WILLIAM ANDREW BLACK |
Company Secretary | ||
EILEEN FIONNUALA WYLIE |
Director | ||
MICHAEL BARRY STANNUS GRAY |
Company Secretary | ||
JENNIFER ROSEMARY BELL |
Director | ||
MICHAEL BARRY STANNUS GRAY |
Director | ||
BOZENNA URSZULA BACZKOWSKA |
Director | ||
JENNIFER ROSEMARY BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE KENSINGTON SHOE EVENT LIMITED | Director | 2001-01-19 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
THE SLOANE CLUB MANAGEMENT LIMITED | Director | 2017-10-30 | CURRENT | 1991-05-16 | Active | |
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
POINT A HOTELS (WEB) LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
BXYCO LTD | Director | 2016-12-02 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
QMK GLASGOW LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
CFR (UK) | Director | 2015-12-07 | CURRENT | 2007-06-04 | Active | |
QT HOTEL MANAGEMENT COMPANY LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
QUEENSWAY COFFEE HOUSES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
QUEENSWAY F&B HOLDINGS LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
QMK SHOREDITCH LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
QMK CANARY WHARF LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
QMK PADDINGTON LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
QMK KX LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
QMK LIVERPOOL STREET LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
QMK MANAGEMENT LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
QUEENSWAY ADMIN LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
QUEENSWAY ONE LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
QMK WESTMINSTER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
QUEENSWAY HOSPITALITY LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA | Director | 2009-07-25 | CURRENT | 1996-03-29 | Active | |
QUEENSWAY HOTELS LTD | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
QUEENSWAY DESIGN LIMITED | Director | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
QUEENSWAY (EARLS COURT) LTD | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
QUEENSWAY GROUP LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
ARDEN HOUSE FREEHOLD LTD | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
ADVANTAGE HOTELS (CROYDON) LIMITED | Director | 1998-05-05 | CURRENT | 1998-04-28 | Active | |
ZARENO LIMITED | Director | 1995-05-04 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
LEISURETIME (WWD) LIMITED | Director | 1991-12-06 | CURRENT | 1979-07-19 | Liquidation | |
NAAZ INVESTMENTS LIMITED | Director | 1991-06-14 | CURRENT | 1973-08-08 | Active - Proposal to Strike off | |
RATEKEEN LIMITED | Director | 1991-06-14 | CURRENT | 1979-05-18 | Active - Proposal to Strike off | |
ARDEN HOUSE FREEHOLD LTD | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Naushad Nurdin Jivraj on 2024-09-25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/09/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/19 | |
TM02 | Termination of appointment of Quadrant Property Management Limited on 2020-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/20 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAOOF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/18 | |
LATEST SOC | 23/08/18 STATEMENT OF CAPITAL;GBP 550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/17 | |
AP01 | DIRECTOR APPOINTED SIBEL OZER NIYAZI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIKOLADE KARIM | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-22 | |
CH01 | Director's details changed for Mr Naushad Nurdin Jivraj on 2015-05-15 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OZER BEHA (DECEASED 04/07/2013) | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM 75 Park Lane Croydon Surrey CR9 1XS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENATO DE ANGELIS / 23/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OZER BEHA (DECEASED 04/07/2013) / 04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD NURDIN JIVRAJ / 23/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
AP01 | DIRECTOR APPOINTED DOCTOR MOHAMMED RAOOF | |
AP01 | DIRECTOR APPOINTED RENATO DE ANGELIS | |
AP01 | DIRECTOR APPOINTED MR NAUSHAD NURDIN JIVRAJ | |
AP01 | DIRECTOR APPOINTED KOLA KARIM | |
AP01 | DIRECTOR APPOINTED TUNDE KARIM | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 23/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OZER BEHA / 04/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
AR01 | 23/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/11 | |
AR01 | 23/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/10 | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OZER BEHA / 23/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 23/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/09 | |
AR01 | 23/08/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOYLE & CO(PROPERTY MANAGEMENT)LTD / 06/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/08 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/04 | |
363s | RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/01 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/99 | |
363s | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 26/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 15 COOMBE ROAD CROYDON SURREY CR9 1XS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/95 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/94 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDEN HOUSE RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ARDEN HOUSE RESIDENTS COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |