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34 ARUNDEL GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 34 Arundel Gardens Limited. The company was founded 28 years ago and was given the registration number 03124539. The firm's registered office is in LONDON. You can find them at 34 Arundel Gardens, Notting Hill, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:34 ARUNDEL GARDENS LIMITED
Company Number:03124539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:34 Arundel Gardens, Notting Hill, London, W11 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Arundel Gardens, Notting Hill, London, W11 2LB

Director16 December 2007Active
34 Arundel Gardens, Notting Hill, London, W11 2LB

Director06 June 2005Active
23, Pier Road, St. Helier, Jersey, JE2 4XW

Corporate Director12 October 2015Active
34 Arundel Gardens, London, W11 2LB

Secretary10 November 1995Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary10 November 1995Active
34 Arundel Gardens, London, W11 2LB

Director10 November 1995Active
Flat 5 34 Arundel Gardens, London, W11 2LB

Director01 October 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director10 November 1995Active

People with Significant Control

Julien Pierre Draper
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:34 Arundel Gardens, London, W11 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard James William Macklin
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-03-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-14Address

Move registers to sail company with new address.

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2016-11-11Address

Change sail address company with new address.

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2016-09-08Accounts

Accounts with accounts type total exemption full.

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2016-03-16Officers

Termination secretary company with name termination date.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Officers

Appoint corporate director company with name date.

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2015-08-04Accounts

Accounts with accounts type total exemption full.

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