15 ARUNDEL GARDENS LIMITED

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15 ARUNDEL GARDENS LIMITED

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Key Data

Status

Active

Company No.

02745550

Incorporation date

08/09/1992

Size

Dormant

Contacts

Registered address

Registered address

15 Arundel Gardens, London W11 2LNCopy
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Latest events (Record since 08/09/1992)
dot icon21/05/2025
Confirmation statement made on 2025-05-21 with no updates
dot icon21/05/2025
Accounts for a dormant company made up to 2024-09-30
dot icon04/06/2024
Confirmation statement made on 2024-05-29 with no updates
dot icon04/06/2024
Accounts for a dormant company made up to 2023-09-23
dot icon06/11/2023
Termination of appointment of Pam Brogan as a director on 2023-11-06
dot icon15/06/2023
Confirmation statement made on 2023-05-29 with no updates
dot icon15/06/2023
Accounts for a dormant company made up to 2022-09-23
dot icon09/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon09/06/2022
Confirmation statement made on 2022-05-29 with no updates
dot icon12/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon12/06/2021
Confirmation statement made on 2021-05-29 with no updates
dot icon12/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon01/06/2020
Confirmation statement made on 2020-05-29 with no updates
dot icon31/07/2019
Accounts for a dormant company made up to 2018-09-30
dot icon02/06/2019
Confirmation statement made on 2019-05-29 with no updates
dot icon23/07/2018
Accounts for a dormant company made up to 2017-09-30
dot icon29/05/2018
Confirmation statement made on 2018-05-29 with no updates
dot icon19/09/2017
Confirmation statement made on 2017-09-08 with no updates
dot icon12/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon15/09/2016
Confirmation statement made on 2016-09-08 with updates
dot icon23/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon02/10/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon11/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon16/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon23/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon14/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon14/09/2013
Director's details changed for Ms Pam Brogan on 2012-05-30
dot icon10/07/2013
Accounts for a dormant company made up to 2012-09-30
dot icon25/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon04/07/2012
Accounts for a dormant company made up to 2011-09-30
dot icon11/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon28/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon27/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon24/09/2010
Director's details changed for Ms Pam Brogan on 2010-09-08
dot icon24/09/2010
Director's details changed for Oliver Spall Wicken on 2010-09-08
dot icon20/07/2010
Accounts for a dormant company made up to 2009-09-30
dot icon29/09/2009
Return made up to 08/09/09; full list of members
dot icon29/09/2009
Location of debenture register
dot icon29/09/2009
Appointment terminated director charles scott plummer
dot icon29/09/2009
Registered office changed on 29/09/2009 from 15 arundel gardens london W11 2LN
dot icon29/09/2009
Location of register of members
dot icon20/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon02/10/2008
Return made up to 08/09/08; full list of members
dot icon24/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon26/09/2007
Return made up to 08/09/07; no change of members
dot icon18/07/2007
Accounts for a dormant company made up to 2006-09-30
dot icon25/10/2006
Return made up to 08/09/06; full list of members
dot icon01/08/2006
Accounts for a dormant company made up to 2005-09-30
dot icon01/11/2005
Return made up to 08/09/05; full list of members
dot icon03/08/2005
Accounts for a dormant company made up to 2004-09-30
dot icon14/10/2004
Return made up to 08/09/04; full list of members
dot icon30/07/2004
Accounts for a dormant company made up to 2003-09-30
dot icon31/10/2003
Return made up to 08/09/03; full list of members
dot icon14/08/2003
Accounts for a dormant company made up to 2002-09-30
dot icon07/10/2002
Return made up to 08/09/02; full list of members
dot icon16/10/2001
Director resigned
dot icon08/10/2001
Return made up to 08/09/01; full list of members
dot icon05/10/2001
New director appointed
dot icon05/10/2001
New director appointed
dot icon05/10/2001
Accounts for a dormant company made up to 2001-09-30
dot icon26/06/2001
Accounts for a dormant company made up to 2000-09-30
dot icon10/10/2000
Return made up to 08/09/00; full list of members
dot icon13/07/2000
Accounts for a dormant company made up to 1999-09-30
dot icon19/10/1999
Return made up to 08/09/99; full list of members
dot icon21/07/1999
Accounts for a dormant company made up to 1998-09-30
dot icon17/02/1999
Director resigned
dot icon20/10/1998
Return made up to 08/09/98; no change of members
dot icon08/10/1998
New secretary appointed
dot icon08/10/1998
Secretary resigned
dot icon22/07/1998
Registered office changed on 22/07/98 from: the garden flat 25 pembridge crescent london W11 3DS
dot icon15/01/1998
Accounts for a dormant company made up to 1997-09-30
dot icon15/01/1998
Accounts for a dormant company made up to 1996-09-30
dot icon15/01/1998
Resolutions
dot icon11/09/1997
Return made up to 08/09/97; no change of members
dot icon22/04/1997
New secretary appointed
dot icon22/04/1997
New director appointed
dot icon22/04/1997
New director appointed
dot icon22/04/1997
New director appointed
dot icon22/04/1997
Registered office changed on 22/04/97 from: 15 arundel gardens london W11 2LN
dot icon21/01/1997
Secretary resigned;director resigned
dot icon09/10/1996
Return made up to 08/09/96; full list of members
dot icon18/07/1996
Accounts for a dormant company made up to 1995-09-30
dot icon09/10/1995
Return made up to 08/09/95; no change of members
dot icon17/08/1995
Accounts for a dormant company made up to 1994-09-30
dot icon17/08/1995
Resolutions
dot icon22/02/1995
Return made up to 08/09/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/07/1994
Accounts for a dormant company made up to 1993-09-30
dot icon28/07/1994
Resolutions
dot icon11/01/1994
Return made up to 08/09/93; full list of members
dot icon23/09/1992
Secretary resigned
dot icon08/09/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
5.00
-
2022
-
5.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/09/1992 - 07/09/1992
99600
Wiggins, Marianne
Director
31/03/1997 - 19/10/2000
1
Fletcher, Shane
Director
07/09/1992 - 16/01/1997
1
Smith, Ann
Secretary
31/03/1997 - 16/07/1998
34
Scott Plummer, Charles Humphrey
Director
01/10/2001 - 31/07/2009
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 15 ARUNDEL GARDENS LIMITED

15 ARUNDEL GARDENS LIMITED is an(a) Active company incorporated on 08/09/1992 with the registered office located at 15 Arundel Gardens, London W11 2LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 ARUNDEL GARDENS LIMITED?

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15 ARUNDEL GARDENS LIMITED is currently Active. It was registered on 08/09/1992 .

Where is 15 ARUNDEL GARDENS LIMITED located?

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15 ARUNDEL GARDENS LIMITED is registered at 15 Arundel Gardens, London W11 2LN.

What does 15 ARUNDEL GARDENS LIMITED do?

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15 ARUNDEL GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 ARUNDEL GARDENS LIMITED?

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The latest filing was on 21/05/2025: Confirmation statement made on 2025-05-21 with no updates.