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Company Information for

15 ARUNDEL SQUARE MANAGEMENT LIMITED

15 ARUNDEL SQUARE, LONDON, LONDON, N7 8AT,
Company Registration Number
02297951
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Arundel Square Management Ltd
15 ARUNDEL SQUARE MANAGEMENT LIMITED was founded on 1988-09-20 and has its registered office in London. The organisation's status is listed as "Active". 15 Arundel Square Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 ARUNDEL SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
15 ARUNDEL SQUARE
LONDON
LONDON
N7 8AT
Other companies in N7
 
Filing Information
Company Number 02297951
Company ID Number 02297951
Date formed 1988-09-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-23
Return next due 2018-02-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 20:26:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 ARUNDEL SQUARE MANAGEMENT LIMITED

Company Officers of 15 ARUNDEL SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CARLOTTA DAMIANI
Director 2004-09-26
JO LYONS
Director 2004-01-01
DONNA MCLAUGHLIN
Director 2002-02-18
JENNIFER ANNE WILLIAMS
Director 2006-08-02
JOAO MARCAL GRILO
Company Secretary 2001-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MOSINI VALERIA
Director 1998-05-10 2004-07-30
LEE COOKSON
Director 1993-01-23 2003-12-31
JOAO MARCAL GRILO
Director 2001-02-11 2001-12-11
ANDREW NICHOLAS RYAN
Director 1998-10-25 2001-12-11
ANDREW NICHOLAS RYAN
Company Secretary 1998-10-25 2001-12-11
JOHN ROBERT MCIVOR
Director 1993-01-23 2001-12-07
PAUL HEYWORTH
Director 1993-01-23 2000-05-05
JOHN ROBERT MCIVOR
Company Secretary 1993-01-23 1998-10-13
TINA FEDESKI
Director 1993-01-23 1998-05-10

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
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-05AR0123/01/16 NO MEMBER LIST
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-26AR0123/01/15 NO MEMBER LIST
2014-12-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-24AR0123/01/14 NO MEMBER LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-01AR0123/01/13 NO MEMBER LIST
2012-09-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-20AA31/03/10 TOTAL EXEMPTION SMALL
2012-03-17AR0123/01/12 NO MEMBER LIST
2011-02-03AR0123/01/11 NO MEMBER LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-25AR0123/01/10 NO MEMBER LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE WILLIAMS / 23/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA MCLAUGHLIN / 23/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JO LYONS / 23/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOTTA DAMIANI / 23/01/2010
2009-02-16363aANNUAL RETURN MADE UP TO 23/01/09
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aANNUAL RETURN MADE UP TO 23/01/08
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363sANNUAL RETURN MADE UP TO 23/01/07
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22288aNEW DIRECTOR APPOINTED
2006-03-21363sANNUAL RETURN MADE UP TO 23/01/06
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-27363sANNUAL RETURN MADE UP TO 23/01/05
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288bDIRECTOR RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10363(288)DIRECTOR RESIGNED
2004-05-10363sANNUAL RETURN MADE UP TO 23/01/04
2003-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-03363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-03363sANNUAL RETURN MADE UP TO 23/01/03
2003-03-31288aNEW SECRETARY APPOINTED
2003-03-25288aNEW DIRECTOR APPOINTED
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-28363sANNUAL RETURN MADE UP TO 23/01/02
2002-02-21288bDIRECTOR RESIGNED
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 7 CRANE GROVE ISLINGTON LONDON N7 8LB
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-27288aNEW DIRECTOR APPOINTED
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sANNUAL RETURN MADE UP TO 23/01/01
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 15 ARUNDEL SQUARE LONDON N7 8AT
2000-02-29363sANNUAL RETURN MADE UP TO 23/01/00
1999-09-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-09-16363sANNUAL RETURN MADE UP TO 23/01/99
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-02288bDIRECTOR RESIGNED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288bDIRECTOR RESIGNED
1998-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-18363sANNUAL RETURN MADE UP TO 23/01/98
1997-09-26AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-13363sANNUAL RETURN MADE UP TO 23/01/97
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-25363sANNUAL RETURN MADE UP TO 23/01/96
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-12363sANNUAL RETURN MADE UP TO 23/01/95
1995-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-14363aANNUAL RETURN MADE UP TO 31/01/94
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 15 ARUNDEL SQUARE MANAGEMENT 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 15 ARUNDEL SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 ARUNDEL SQUARE MANAGEMENT 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 Within One Year 2012-04-01 £ 500

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

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 15 ARUNDEL SQUARE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 677
Current Assets 2012-04-01 £ 1,662
Debtors 2012-04-01 £ 985
Fixed Assets 2012-04-01 £ 2,876
Shareholder Funds 2012-04-01 £ 4,038
Tangible Fixed Assets 2012-04-01 £ 2,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 ARUNDEL SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 ARUNDEL SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 15 ARUNDEL SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 ARUNDEL SQUARE MANAGEMENT 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 15 ARUNDEL SQUARE MANAGEMENT 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 15 ARUNDEL SQUARE MANAGEMENT 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 15 ARUNDEL SQUARE MANAGEMENT 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 15 ARUNDEL SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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