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43 ARLINGTON GARDENS LIMITED

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

This company is commonly known as 43 Arlington Gardens Limited. The company was founded 16 years ago and was given the registration number 06616668. The firm's registered office is in LONDON. You can find them at 43 Arlington Gardens, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:43 ARLINGTON GARDENS LIMITED
Company Number:06616668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:43 Arlington Gardens, London, W4 4EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Chatsworth Road, London, England, W4 3HY

Secretary12 January 2023Active
43c, Arlington Gardens, London, England, W4 4EZ

Director28 December 2022Active
43b Arlington Gardens, Chiswick, London, W4 4EZ

Director11 June 2008Active
19, Chatsworth Road, Chiswick, London, United Kingdom, W4 3HY

Director29 November 2009Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director11 June 2008Active
43, Arlington Gardens, London, Uk, W4 4EZ

Director30 June 2010Active

People with Significant Control

Rikesh Patel
Notified on:21 December 2022
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:43c, Arlington Gardens, London, England, W4 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lisa Rosina Hulme
Notified on:11 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:The Low Wood, Ulpha, Broughton-In-Furness, England, LA20 6DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Catrin Mary Copeland Stainer
Notified on:11 June 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:19, Chatsworth Road, London, England, W4 3HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Potter
Notified on:11 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:43, Arlington Gardens, London, W4 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-07-22Accounts

Accounts with accounts type dormant.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-01-26Officers

Appoint person secretary company with name date.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Termination director company with name termination date.

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2022-10-19Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-10-17Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-11-07Persons with significant control

Notification of a person with significant control.

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2020-11-07Persons with significant control

Notification of a person with significant control.

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2020-11-07Persons with significant control

Notification of a person with significant control.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-08-18Accounts

Accounts with accounts type dormant.

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2016-08-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-19Accounts

Accounts with accounts type dormant.

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