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39 ARUNDEL GARDENS LIMITED

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

This company is commonly known as 39 Arundel Gardens Limited. The company was founded 35 years ago and was given the registration number 02269402. The firm's registered office is in LONDON. You can find them at 39 Arundel Gardens, , London, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:39 ARUNDEL GARDENS LIMITED
Company Number:02269402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:39 Arundel Gardens, London, Middlesex, W11 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Arundel Gardens, London, W11 2LW

Director03 December 1992Active
39, Arundel Gardens, London, W11 2LW

Director13 September 2021Active
39, Arundel Gardens, Notting Hill, London, England, W11 2LW

Director31 May 2013Active
Millwater, Mill Lane, Ripley, Woking, England, GU23 6QT

Director01 May 2012Active
Flat 4, 39 Arundel Gardens, Notting Hill, London, England, W11 2LW

Director30 January 2013Active
39 Arundel Gardens, London, W11 2LW

Secretary18 September 1991Active
Norwood Grange Norwood Lane, Iver, SL0 0EW

Secretary08 September 2003Active
39 Arundel Gardens, London, W11 2LW

Secretary-Active
4a Albert Street, Windsor, SL4 5BU

Corporate Secretary06 December 2006Active
39 Arundel Gardens, London, W11 2LH

Director14 May 1996Active
Flat 3, 39 Arundel Gardens, London, United Kingdom, W11 2LW

Director11 October 2011Active
39 Arundel Gardens, London, W11 2LW

Director-Active
Millwater, Mill Lane, Ripley, Woking, England, GU23 6QT

Director29 April 2013Active
39, Arundel Gardens, London, W11 2LW

Director29 September 2009Active
39 Arundel Gardens, London, W11 2LW

Director07 April 1997Active
Flat 2, 39 Arundel Gardens, London, United Kingdom, W11 2LW

Director11 October 2011Active
Flat 2, 39 Arundel Gardens, London, England, W11 2LW

Director30 September 2020Active
5 Linden Lane, Madison C T 06443, Usa, FOREIGN

Director18 September 1991Active
187 Portobello Road, London, W11 4ED

Director-Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-13Officers

Appoint person director company with name date.

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2021-09-13Officers

Termination director company with name termination date.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-09Officers

Termination director company with name termination date.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Address

Change registered office address company with date old address new address.

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