12 ARUNDEL GARDENS LIMITED

Company Number		02338014
Company ID Number		02338014
Date formed		1989-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2017-12-19
Return next due		2019-01-02
Type of accounts		MICRO

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 ARUNDEL GARDENS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN JANE ANTONIA BAILLIE-HAMILTON	BORDERS SCULPTURE PARK	Director	2013-03-19	CURRENT	2013-03-19	Active
FIONA GLENSER	MCMILLAN PRODUCTIONS LIMITED	Director	1999-01-05	CURRENT	1999-01-05	Active

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.

Date	Document Type	Document Description
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-12-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-29	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-12-30	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-19	LATEST SOC	19/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-19	AR01	19/12/15 FULL LIST
2015-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE BOYD
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-06	AR01	24/01/15 FULL LIST
2014-12-09	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-29	AR01	24/01/14 FULL LIST
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-30	AR01	24/01/13 FULL LIST
2012-12-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-01	AR01	24/01/12 FULL LIST
2011-12-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-25	AR01	24/01/11 FULL LIST
2011-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA GLENSER / 01/03/2010
2011-03-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / FIONA GLENSER / 01/03/2010
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-17	AR01	24/01/10 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES THOMPSON / 01/10/2009
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ANTONIA BAILLIE-HAMILTON / 01/10/2009
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-20	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-03-17	363s	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2009-02-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA GLENSER / 28/04/2001
2009-02-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA MCMILLAN / 24/01/2009
2009-02-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-22	288a	DIRECTOR APPOINTED MELANIE JANE BOYD
2008-11-12	288b	APPOINTMENT TERMINATED DIRECTOR HENRY JOHNSON
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-19	363s	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-08-01	288b	DIRECTOR RESIGNED
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-11	363(287)	REGISTERED OFFICE CHANGED ON 11/02/05
2005-02-11	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/05 FROM: C/O CUNNINGHAM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS
2004-02-09	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-24	363s	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/02 FROM: LEO'S HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX
2002-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-26	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-23	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-02-06	363s	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-04	363s	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-07-04	288a	NEW DIRECTOR APPOINTED
2000-07-04	363(288)	DIRECTOR RESIGNED
2000-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-25	363(287)	REGISTERED OFFICE CHANGED ON 25/01/00
2000-01-25	363s	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1999-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/99 FROM: LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX
1999-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 112 A & B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-30	363s	RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1998-03-17	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-27	244	DELIVERY EXT'D 3 MTH 31/03/97
1997-02-27	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-30	363s	RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1997-01-08	288a	NEW DIRECTOR APPOINTED
1996-12-13	288a	NEW SECRETARY APPOINTED
1996-12-13	363a	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1996-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 12 ARUNDEL GARDENS LIMITED GROUND FLOOR FLAT 12 ARUNDEL GARDENS LONDON W11 2LA
1996-12-12	288b	DIRECTOR RESIGNED
1995-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-25	363s	RETURN MADE UP TO 24/01/95; CHANGE OF MEMBERS

We could not find any licences issued to 12 ARUNDEL GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 12 ARUNDEL GARDENS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

12 ARUNDEL GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors Due Within One Year	2012-04-01	£ 16,003

Creditors and other liabilities

Called Up Share Capital	2012-04-01	£ 50
Cash Bank In Hand	2012-04-01	£ 8,904
Current Assets	2012-04-01	£ 8,904
Fixed Assets	2012-04-01	£ 6,262
Shareholder Funds	2012-04-01	£ 837
Tangible Fixed Assets	2012-04-01	£ 6,262

Debtors and other cash assets

We have not found any records of 12 ARUNDEL GARDENS LIMITED registering or being granted any patents

We do not have the domain name information for 12 ARUNDEL GARDENS LIMITED

We have not found any records of 12 ARUNDEL GARDENS LIMITED registering or being granted any trademarks

We have not found government income sources for 12 ARUNDEL GARDENS 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 (68209 - Other letting and operating of own or leased real estate) as 12 ARUNDEL GARDENS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

No properties were found where 12 ARUNDEL GARDENS 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.

The Technology Strategy Board has not awarded 12 ARUNDEL GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 12 ARUNDEL GARDENS LIMITED any grants or awards.

We could not find any group structure information