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Company Information for

16 ARUNDEL SQUARE LIMITED

16 ARUNDEL SQUARE, LONDON, LONDON, N7 8AT,
Company Registration Number
01963242
Private Limited Company
Active

Company Overview

About 16 Arundel Square Ltd
16 ARUNDEL SQUARE LIMITED was founded on 1985-11-21 and has its registered office in London. The organisation's status is listed as "Active". 16 Arundel Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
16 ARUNDEL SQUARE LIMITED
 
Legal Registered Office
16 ARUNDEL SQUARE
LONDON
LONDON
N7 8AT
Other companies in N7
 
Filing Information
Company Number 01963242
Company ID Number 01963242
Date formed 1985-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-20
Return next due 2018-10-04
Type of accounts MICRO
Last Datalog update: 2018-01-08 20:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 ARUNDEL SQUARE LIMITED

Company Officers of 16 ARUNDEL SQUARE LIMITED

Current Directors
Officer Role Date Appointed
GLEN FRANCIS DALY
Director 2014-09-23
GEOFFREY RICHARD JAMES HEATON
Director 2008-12-01
IAIN RODERICK MARTIN MACARTHUR
Director 1991-09-20
KEITH MCALEESE
Director 2017-05-30
NEENA NERKAR
Director 2002-07-18
GEOFFREY RICHARD JAMES HEATON
Company Secretary 2014-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MEADE
Director 2003-04-30 2017-05-30
KATRINA MARJORIE YATES
Director 2009-10-26 2014-07-01
KATRINA YATES
Company Secretary 2011-04-03 2014-07-01
KIMBERLY ELIZABETH COHEN
Director 2006-11-09 2009-10-26
GUSTAV MILNE
Director 2006-01-10 2008-12-01
GUSTAV MILNE
Company Secretary 2006-01-10 2008-12-01
BONNIE COTTAM
Director 2001-12-10 2006-10-10
SANJEEV SINGH KHAIRA
Director 2001-12-10 2005-12-19
SANJEEV KHAIRA
Company Secretary 2003-05-07 2005-12-19
IAIN RODERICK MARTIN MACARTHUR
Company Secretary 1996-05-17 2003-05-07
CATHY RUSHTON-MCMULLAN
Director 1991-09-20 2003-04-04
CAROL ANNE MASON
Director 1993-05-26 2002-07-13
HOLLY DAY
Director 1997-05-27 2001-10-25
ANGELA ANNESLEY
Director 1996-10-01 2001-09-24
GILLIAN MACDONALD
Director 1991-09-20 1997-04-14
JASON STONE
Company Secretary 1995-07-20 1996-05-17
BRIAN ROSS CAMERON
Company Secretary 1992-05-05 1995-06-13
BRIAN ROSS CAMERON
Director 1991-09-20 1995-06-13
CECIL SAVILL
Director 1991-09-20 1993-05-11
GILLIAN MACDONALD
Company Secretary 1991-09-20 1992-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD JAMES HEATON / 01/09/2015
2017-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD JAMES HEATON / 01/09/2015
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MEADE
2017-06-02AP01DIRECTOR APPOINTED MR KEITH MCALEESE
2016-10-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-11-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0120/09/15 FULL LIST
2014-09-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0120/09/14 FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MR GLEN FRANCIS DALY
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MEADE / 10/09/2014
2014-09-21AP03SECRETARY APPOINTED MR GEOFFREY RICHARD JAMES HEATON
2014-09-21TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA YATES
2014-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD JAMES HEATON / 18/07/2014
2014-09-20TM02APPOINTMENT TERMINATED, SECRETARY KATRINA YATES
2014-01-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0120/09/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-20AR0120/09/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20AR0120/09/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD JAMES HEATON / 20/09/2011
2011-04-03AP03SECRETARY APPOINTED MS KATRINA YATES
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-04AR0120/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NEENA NERKAR / 20/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MEADE / 20/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN RODERICK MARTIN MACARTHUR / 20/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD JAMES HEATON / 20/09/2010
2010-05-28AP01DIRECTOR APPOINTED MISS KATRINA MARJORIE YATES
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLY COHEN
2009-10-07AR0120/09/09 FULL LIST
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-29288aDIRECTOR APPOINTED MR GEOFFREY RICHARD JAMES HEATON
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY GUSTAV MILNE
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR GUSTAV MILNE
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-10-12363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-10-27363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-02288bDIRECTOR RESIGNED
2006-02-02288aNEW SECRETARY APPOINTED
2006-02-02288aNEW DIRECTOR APPOINTED
2006-02-02288bSECRETARY RESIGNED
2005-10-12363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-30363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-11-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-09288bSECRETARY RESIGNED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288bDIRECTOR RESIGNED
2003-06-09288aNEW SECRETARY APPOINTED
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-03288bDIRECTOR RESIGNED
2002-10-03363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03363(288)DIRECTOR RESIGNED
2002-09-09288bDIRECTOR RESIGNED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2001-09-28363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-21363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-25363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 16 ARUNDEL SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 ARUNDEL SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 ARUNDEL SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 1,294
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 16 ARUNDEL SQUARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 829
Current Assets 2012-04-01 £ 1,394
Debtors 2012-04-01 £ 565
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 ARUNDEL SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 ARUNDEL SQUARE LIMITED
Trademarks
We have not found any records of 16 ARUNDEL SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 ARUNDEL SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16 ARUNDEL SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 16 ARUNDEL SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 ARUNDEL SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 ARUNDEL SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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