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Company Information for 12 ARUNDEL GARDENS LIMITED
C/O CUNNINGHAM, 1ST FLOOR, 135 NOTTINGHILL GATE, LONDON, W11 3LB,
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Company Registration Number
 02338014 Private Limited Company
Active |
| Company Name | |
|---|---|
| 12 ARUNDEL GARDENS LIMITED | |
| Legal Registered Office | |
| C/O CUNNINGHAM 1ST FLOOR 135 NOTTINGHILL GATE LONDON W11 3LB Other companies in W11 | |
| 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 | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-12-19 | |
| Return next due | 2018-01-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 03:36:32 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
SUSAN JANE ANTONIA BAILLIE-HAMILTON |
||
FIONA GLENSER |
||
PETER JAMES THOMPSON |
||
FIONA GLENSER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELANIE JANE BOYD |
Director | ||
HENRY JOHNSON |
Director | ||
JAMES DONALD LAURENCE CLYDE |
Director | ||
BARBARA ANN CATHERINE ELSIE CONRAD |
Director | ||
SVEN HAKAN SELIN |
Director | ||
RODERICK COVERLEY HUGH ORR EWING |
Director | ||
RODERICK COVERLEY HUGH ORR EWING |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BORDERS SCULPTURE PARK | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
| MCMILLAN PRODUCTIONS LIMITED | Director | 1999-01-05 | CURRENT | 1999-01-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 19/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BOYD | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 24/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 24/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GLENSER / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA GLENSER / 01/03/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES THOMPSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ANTONIA BAILLIE-HAMILTON / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA GLENSER / 28/04/2001 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA MCMILLAN / 24/01/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MELANIE JANE BOYD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HENRY JOHNSON | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/02/05 | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: C/O CUNNINGHAM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: LEO'S HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
| 363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/01/00 | |
| 363s | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 112 A & B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 12 ARUNDEL GARDENS LIMITED GROUND FLOOR FLAT 12 ARUNDEL GARDENS LONDON W11 2LA | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 24/01/95; CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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 |
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Creditors and other liabilities
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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 12 ARUNDEL GARDENS LIMITED
| 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
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 |
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