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9 ARUNDEL SQUARE LIMITED

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

This company is commonly known as 9 Arundel Square Limited. The company was founded 6 years ago and was given the registration number 11310587. The firm's registered office is in LONDON. You can find them at C/o Mylako, Zetland House, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:9 ARUNDEL SQUARE LIMITED
Company Number:11310587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Mylako, Zetland House, London, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Upper Woburn Place, London, England, WC1H 0AF

Corporate Secretary24 March 2020Active
16, Upper Woburn Place, London, England, WC1H 0AF

Director16 April 2018Active
48 Hyde Park Avenue, Winchmore Hill, London, United Kingdom, N21 2PP

Director16 April 2018Active
16, Upper Woburn Place, London, England, WC1H 0AF

Director27 October 2021Active
14 Grove Road, Northwood, United Kingdom, HA6 2AP

Director16 April 2018Active

People with Significant Control

Miss Fiona Flood
Notified on:27 October 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:16, Upper Woburn Place, London, England, WC1H 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Flood
Notified on:16 April 2018
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:14 Grove Road, Northwood, United Kingdom, HA6 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Christoph Englisch
Notified on:16 April 2018
Status:Active
Date of birth:June 1977
Nationality:Austrian
Country of residence:England
Address:16, Upper Woburn Place, London, England, WC1H 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Danielle Abena-Ina Findley
Notified on:16 April 2018
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:48 Hyde Park Avenue, Winchmore Hill, London, United Kingdom, N21 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-11-09Address

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

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2023-09-05Address

Default companies house registered office address applied.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type dormant.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-12-07Officers

Change corporate secretary company with change date.

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2021-10-13Address

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

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-03-25Address

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

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2020-03-24Officers

Appoint corporate secretary company with name date.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-16Incorporation

Incorporation company.

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