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Company Information for

SEVEN ARUNDEL LIMITED

7 ARUNDEL GARDENS, LONDON, W11 2LN,
Company Registration Number
06071147
Private Limited Company
Active

Company Overview

About Seven Arundel Ltd
SEVEN ARUNDEL LIMITED was founded on 2007-01-26 and has its registered office in . The organisation's status is listed as "Active". Seven Arundel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEVEN ARUNDEL LIMITED
 
Legal Registered Office
7 ARUNDEL GARDENS
LONDON
W11 2LN
Other companies in W11
 
Filing Information
Company Number 06071147
Company ID Number 06071147
Date formed 2007-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 07:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN ARUNDEL LIMITED
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Company Officers of SEVEN ARUNDEL LIMITED

Current Directors
Officer Role Date Appointed
KWONG LOKE
 Company Secretary 2014-09-17
ANTONIN BALADI
 Director 2013-09-22
ALDO PARAVICINI CRESPI
 Director 2011-12-04
STEFAN SCHLAU
 Director 2012-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN ISOBEL HIGGINS
 Company Secretary 2007-01-29 2014-07-16
NATASHA CLAIRE HIDVEGI
 Director 2010-04-23 2012-05-07
HOI KWONG LOKE
 Director 2010-04-23 2010-11-22
ASHUTOSH ANANT KHANDEKAR
 Director 2007-01-29 2010-04-19
MICHAEL HOWARD VEZEY LEE
 Director 2007-01-29 2010-01-26
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2007-01-26 2007-01-29
PREMIER DIRECTORS LIMITED
 Nominated Director 2007-01-26 2007-01-29

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
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALDO PARAVICINI CRESPI
2020-06-08AP01DIRECTOR APPOINTED MR. EDWARD ANDREW MACKAY
2019-12-16CH01Director's details changed for Mr. Stefan Schlau on 2019-12-10
2019-12-13CH01Director's details changed for Mr. Aldo Paravicini Crespi on 2019-12-10
2019-12-12CH01Director's details changed for Mr. Aldo Paravicini Crespi on 2019-12-10
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIN BALADI
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-01AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23TM02Termination of appointment of Marilyn Isobel Higgins on 2014-07-16
2014-09-23AP03Appointment of Mr. Kwong Loke as company secretary on 2014-09-17
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-01AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AP01DIRECTOR APPOINTED MR. ANTONIN BALADI
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AP01DIRECTOR APPOINTED MR. STEFAN SCHLAU
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA HIDVEGI
2012-02-05AR0126/01/12 FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MR. ALDO PARAVICINI CRESPI
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-08AR0126/01/11 FULL LIST
2011-02-08SH0101/02/10 STATEMENT OF CAPITAL GBP 12
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR HOI LOKE
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ASHUTOSH KHANDEKAR
2010-04-23AP01DIRECTOR APPOINTED MS NATASHA CLAIRE HIDVEGI
2010-04-23AP01DIRECTOR APPOINTED MR. HOI KWONG LOKE
2010-03-22AR0126/01/10 FULL LIST
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE
2009-09-1788(2)AD 17/09/09 GBP SI 12@1=12 GBP IC 1/13
2009-04-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-27AA31/01/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-03-25DISS40DISS40 (DISS40(SOAD))
2009-03-24363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-12-30GAZ1FIRST GAZETTE
2007-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW SECRETARY APPOINTED
2007-01-29288bDIRECTOR RESIGNED
2007-01-29288bSECRETARY RESIGNED
2007-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SEVEN ARUNDEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-30
Fines / Sanctions
No fines or sanctions have been issued against SEVEN ARUNDEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEVEN ARUNDEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2012-02-01 £ 11,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SEVEN ARUNDEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 12
Cash Bank In Hand 2012-02-01 £ 11,553
Current Assets 2012-02-01 £ 12,573
Debtors 2012-02-01 £ 1,020
Fixed Assets 2012-02-01 £ 171,731
Shareholder Funds 2012-02-01 £ 172,479
Tangible Fixed Assets 2012-02-01 £ 171,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEVEN ARUNDEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN ARUNDEL LIMITED
Trademarks
We have not found any records of SEVEN ARUNDEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN ARUNDEL 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 SEVEN ARUNDEL 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SEVEN ARUNDEL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySEVEN ARUNDEL LIMITEDEvent Date2008-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVEN ARUNDEL 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 SEVEN ARUNDEL 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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