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Company Information for

12 ARUNDEL GARDENS LIMITED

C/O CUNNINGHAM, 1ST FLOOR, 135 NOTTINGHILL GATE, LONDON, W11 3LB,
Company Registration Number
02338014
Private Limited Company
Active

Company Overview

About 12 Arundel Gardens Ltd
12 ARUNDEL GARDENS LIMITED was founded on 1989-01-24 and has its registered office in 135 Nottinghill Gate. The organisation's status is listed as "Active". 12 Arundel Gardens Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
12 ARUNDEL GARDENS LIMITED
 
Legal Registered Office
C/O CUNNINGHAM
1ST FLOOR
135 NOTTINGHILL GATE
LONDON
W11 3LB
Other companies in W11
 
Filing Information
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 31/03/2019
Account next due 31/03/2021
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts 
Last Datalog update: 2020-07-09 18:23:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 ARUNDEL GARDENS LIMITED
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Company Officers of 12 ARUNDEL GARDENS LIMITED

Current Directors
Officer Role Date Appointed
FIONA GLENSER
 Company Secretary 1994-12-23
SUSAN JANE ANTONIA BAILLIE-HAMILTON
 Director 1993-01-24
FIONA GLENSER
 Director 1994-12-23
PETER JAMES THOMPSON
 Director 1993-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JANE BOYD
 Director 2007-12-07 2012-03-23
HENRY JOHNSON
 Director 1999-10-11 2007-12-07
JAMES DONALD LAURENCE CLYDE
 Director 1996-12-10 2004-12-21
BARBARA ANN CATHERINE ELSIE CONRAD
 Director 1993-01-24 1999-10-11
SVEN HAKAN SELIN
 Director 1993-01-24 1996-01-01
RODERICK COVERLEY HUGH ORR EWING
 Company Secretary 1993-01-24 1994-12-23
RODERICK COVERLEY HUGH ORR EWING
 Director 1993-01-24 1994-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

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
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-19AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE BOYD
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-06AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-29AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0124/01/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0124/01/11 ANNUAL RETURN FULL LIST
2011-03-25CH01Director's details changed for Fiona Glenser on 2010-03-01
2011-03-25CH03SECRETARY'S DETAILS CHNAGED FOR FIONA GLENSER on 2010-03-01
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES THOMPSON / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ANTONIA BAILLIE-HAMILTON / 01/10/2009
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aReturn made up to 24/01/09; full list of members
2009-03-17363sRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA GLENSER / 28/04/2001
2009-02-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA MCMILLAN / 24/01/2009
2009-02-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22288aDIRECTOR APPOINTED MELANIE JANE BOYD
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR HENRY JOHNSON
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-19363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-08-01288bDIRECTOR RESIGNED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/05
2005-02-11363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: C/O CUNNINGHAM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS
2004-02-09363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-24363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-18287REGISTERED OFFICE CHANGED ON 18/06/02 FROM: LEO'S HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-26363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-23244DELIVERY EXT'D 3 MTH 31/03/01
2001-02-06363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-04363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-07-04288aNEW DIRECTOR APPOINTED
2000-07-04363(288)DIRECTOR RESIGNED
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/00
2000-01-25363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 112 A & B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-30363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1998-03-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-27244DELIVERY EXT'D 3 MTH 31/03/97
1997-02-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-30363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1997-01-08288aNEW DIRECTOR APPOINTED
1996-12-13288aNEW SECRETARY APPOINTED
1996-12-13363aRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1996-12-12287REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 12 ARUNDEL GARDENS LIMITED GROUND FLOOR FLAT 12 ARUNDEL GARDENS LONDON W11 2LA
1996-12-12288bDIRECTOR RESIGNED
1995-11-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-25363sRETURN MADE UP TO 24/01/95; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
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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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 12 ARUNDEL GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 ARUNDEL GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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

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
Annual Accounts
2018-03-31

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 12 ARUNDEL GARDENS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 12 ARUNDEL GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ARUNDEL GARDENS LIMITED
Trademarks
We have not found any records of 12 ARUNDEL GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 12 ARUNDEL GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W11 3LB