Company Information for ARUNDEL COURT (BARNES) LIMITED
WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
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Company Registration Number
02075325
Private Limited Company
Active |
Company Name | |
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ARUNDEL COURT (BARNES) LIMITED | |
Legal Registered Office | |
WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU Other companies in TW9 | |
Company Number | 02075325 | |
---|---|---|
Company ID Number | 02075325 | |
Date formed | 1986-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:55:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHESELDINE |
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MATTHEW JOHN DAY |
||
HELEN DILLINGHAM |
||
CAROLINE JOPP |
||
SYLVIA MANASSEH |
||
CHRISTOPHER JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN FRASER STANWELL |
Director | ||
ELAHE SAADAT LADJEVARD |
Company Secretary | ||
JOANNA MARGARET KNIGHT |
Director | ||
ELAHE SAADAT LEDJEVARDI |
Director | ||
ANDREW PHILIP CHESELDINE |
Director | ||
MALCOLM STUART DAVIDSON |
Company Secretary | ||
MALCOLM STUART DAVIDSON |
Director | ||
JOHN GORDON MOWAT |
Company Secretary | ||
JOHN HARRIS |
Director | ||
DAVID KEITH TURNER |
Director | ||
SCOTTS |
Company Secretary | ||
MALCOLM STUART DAVIDSON |
Company Secretary | ||
CAROLINE JOPP |
Company Secretary | ||
ELAHEH SAADAT LADJEVARDI |
Director | ||
AMIR SOLEYMAN MOHTASHEMI |
Director | ||
MALCOLM STUART DAVIDSON |
Director | ||
JOHN WILLIAM HARRIS |
Director | ||
ROBIN NEALE HINDE |
Company Secretary | ||
MARJORIE CAY |
Director | ||
SHEILA TOBY SOWBY |
Director | ||
ELAHEH SAADAT LADJEVARDI |
Director | ||
DAVID SOWBY |
Director | ||
SOHA SAADAT-LAJEVARDI |
Director | ||
ROBERT BRODIE DAVIDSON |
Company Secretary | ||
MARJORIE CAY |
Director | ||
SOHA SAADAT-LAJEVARDI |
Company Secretary | ||
GILLIAN SHIEL |
Company Secretary | ||
GILLIAN SHIEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAND AMBITION EMEA LTD | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
TRAILER35 LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR | ||
DIRECTOR APPOINTED MR GIORGIO FIDELFATTI | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM 843 Finchley Road London NW11 8NA United Kingdom | ||
Appointment of Willmotts (Ealing) Limited as company secretary on 2023-06-15 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Cheseldine on 2020-09-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM 132 Sheen Road Richmond Surrey TW9 1UR | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Matthew John Day on 2017-09-10 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN DAY | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FRASER STANWELL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR | |
AP03 | Appointment of Mr Andrew Cheseldine as company secretary on 2012-03-01 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAHE SAADAT LEDJEVARDI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELAHE SAADAT LADJEVARD | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KNIGHT | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FRASER STANWELL / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAHE SAADAT LEDJEVARDI / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET KNIGHT / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DILLINGHAM / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MANASSEH / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOPP / 13/03/2010 | |
288a | DIRECTOR APPOINTED ANDREW JOHN FRASER STANWELL | |
288a | DIRECTOR APPOINTED HELEN DILLINGHAM | |
288a | DIRECTOR APPOINTED JOANNA MARGARET KNIGHT | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/08; CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CHESELDINE | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 53 GERARD ROAD BARNES LONDON SW13 9QH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
Company name changed actionterm property management l imited\certificate issued on 24/03/87 | ||
Certificate of incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 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 ARUNDEL COURT (BARNES) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ARUNDEL COURT (BARNES) 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. |