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20 ARUNDEL GARDENS MANAGEMENT LIMITED

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20 ARUNDEL GARDENS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03111727

Incorporation date

09/10/1995

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

20 Arundel Gardens, London W11 2LACopy
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Latest events (Record since 09/10/1995)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon09/04/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon14/04/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-23 with updates
View PDF (4 pages)
dot icon04/04/2022
Termination of appointment of Hawksford Jersey Limited as Trustee of the Havelock Trust as a director on 2022-03-23
View PDF (1 pages)
dot icon04/04/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon04/04/2022
Appointment of Daisy Thornton as a director on 2022-03-23
View PDF (2 pages)
dot icon14/04/2021
Director's details changed for Ms Caroline Nicola Helen Philipson-Stow on 2021-03-16
View PDF (2 pages)
dot icon31/03/2021
Confirmation statement made on 2021-02-27 with updates
View PDF (4 pages)
dot icon17/03/2021
Director's details changed for Sound Identity Limited on 2021-03-17
View PDF (1 pages)
dot icon19/02/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon03/02/2021
Registered office address changed from C/O Talbot Scott Ltd 17 Clifford Street London W1S 3RQ United Kingdom to 20 Arundel Gardens London W11 2LA on 2021-02-03
View PDF (1 pages)
dot icon03/02/2021
Appointment of Katrina Mckenzie-Smith as a secretary on 2021-01-01
View PDF (2 pages)
dot icon03/02/2021
Termination of appointment of Simon Anthony Talbot Williams as a secretary on 2020-12-31
View PDF (1 pages)
dot icon19/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon06/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon19/08/2019
Appointment of Mr Gary Paul Mckenzie-Smith as a director on 2019-07-29
View PDF (2 pages)
dot icon16/08/2019
Appointment of Mrs Katrina Rebecca Mckenzie-Smith as a director on 2019-07-29
View PDF (2 pages)
dot icon08/08/2019
Termination of appointment of Harry Hunt as a director on 2019-07-29
View PDF (1 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon27/02/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon01/02/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon01/02/2018
Confirmation statement made on 2018-02-01 with updates
View PDF (4 pages)
dot icon18/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (5 pages)
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon30/09/2016
Appointment of Hawksford Jersey Limited as Trustee of the Havelock Trust as a director on 2015-04-30
View PDF (2 pages)
dot icon22/09/2016
Termination of appointment of Malcolm Simpson as a director on 2015-04-30
View PDF (1 pages)
dot icon22/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2016
Registered office address changed from 27-29 Fitzroy Street London W1T 6DS to C/O Talbot Scott Ltd 17 Clifford Street London W1S 3RQ on 2016-03-22
View PDF (1 pages)
dot icon23/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon19/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon07/02/2014
Secretary's details changed for Simon Anthony Talbot Williams on 2014-02-07
View PDF (1 pages)
dot icon07/02/2014
Secretary's details changed for Simon Anthony Talbot Williams on 2014-02-07
View PDF (1 pages)
dot icon07/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon11/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2012
Appointment of Mr Harry Hunt as a director
View PDF (2 pages)
dot icon01/11/2012
Termination of appointment of Susan Cohen as a director
View PDF (1 pages)
dot icon01/11/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon10/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (8 pages)
dot icon15/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon18/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (8 pages)
dot icon18/10/2010
Registered office address changed from 15 Half Moon Street Mayfair London W1J 7AT on 2010-10-18
View PDF (1 pages)
dot icon06/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon09/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (7 pages)
dot icon06/11/2009
Director's details changed for Susan Beth Cohen on 2009-10-09
View PDF (2 pages)
dot icon06/11/2009
Director's details changed for Malcolm Simpson on 2009-10-09
View PDF (2 pages)
dot icon06/11/2009
Director's details changed for Sound Identity Limited on 2009-10-09
View PDF (2 pages)
dot icon06/11/2009
Director's details changed for Caroline Nicola Helen Philipson-Stow on 2009-10-09
View PDF (2 pages)
dot icon12/02/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon22/10/2008
Return made up to 09/10/08; full list of members
View PDF (5 pages)
dot icon28/01/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon06/11/2007
Return made up to 09/10/07; no change of members
View PDF (8 pages)
dot icon19/12/2006
Return made up to 09/10/06; full list of members
View PDF (9 pages)
dot icon25/01/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon18/10/2005
Return made up to 09/10/05; full list of members
View PDF (9 pages)
dot icon28/02/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon25/01/2005
Return made up to 09/10/04; full list of members
View PDF (9 pages)
dot icon24/08/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon17/12/2003
Return made up to 09/10/03; no change of members
View PDF (8 pages)
dot icon29/04/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon29/10/2002
Return made up to 09/10/02; no change of members
View PDF (8 pages)
dot icon13/05/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon22/10/2001
Return made up to 09/10/01; full list of members
View PDF (8 pages)
dot icon19/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon14/06/2001
Director resigned
View PDF (1 pages)
dot icon07/06/2001
New director appointed
View PDF (2 pages)
dot icon11/10/2000
Return made up to 09/10/00; full list of members
View PDF (8 pages)
dot icon18/08/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (3 pages)
dot icon26/10/1999
Return made up to 09/10/99; full list of members
View PDF (6 pages)
dot icon26/10/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (3 pages)
dot icon21/10/1998
Return made up to 09/10/98; no change of members
View PDF (6 pages)
dot icon18/05/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (3 pages)
dot icon06/11/1997
Return made up to 09/10/97; no change of members
View PDF (4 pages)
dot icon07/10/1997
New secretary appointed
View PDF (2 pages)
dot icon07/10/1997
Secretary resigned
View PDF (1 pages)
dot icon26/08/1997
Registered office changed on 26/08/97 from: 20 arundel gardens london W11
View PDF (1 pages)
dot icon12/08/1997
Resolutions
View PDF (1 pages)
dot icon12/08/1997
Accounting reference date extended from 31/10/97 to 31/12/97
View PDF (1 pages)
dot icon12/08/1997
Accounts for a dormant company made up to 1996-10-31
View PDF (3 pages)
dot icon03/08/1997
New director appointed
View PDF (2 pages)
dot icon09/06/1997
Secretary resigned
View PDF (1 pages)
dot icon09/06/1997
Secretary resigned
View PDF (1 pages)
dot icon09/06/1997
Director resigned
View PDF (1 pages)
dot icon09/06/1997
Director resigned
View PDF (1 pages)
dot icon09/06/1997
New director appointed
View PDF (2 pages)
dot icon09/06/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/06/1997
Registered office changed on 09/06/97 from: 41 vine street london EC3N 2AA
View PDF (1 pages)
dot icon09/06/1997
Ad 04/02/97--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon03/12/1996
Return made up to 09/10/96; full list of members
View PDF (8 pages)
dot icon11/11/1996
New director appointed
View PDF (2 pages)
dot icon25/07/1996
Registered office changed on 25/07/96 from: 41 vine street london EC3
View PDF (1 pages)
dot icon25/07/1996
New secretary appointed
View PDF (2 pages)
dot icon25/07/1996
New secretary appointed
View PDF (2 pages)
dot icon03/04/1996
New director appointed
View PDF (2 pages)
dot icon03/04/1996
New director appointed
View PDF (2 pages)
dot icon19/02/1996
Director resigned
View PDF (1 pages)
dot icon19/02/1996
Secretary resigned
View PDF (1 pages)
dot icon19/02/1996
Registered office changed on 19/02/96 from: 16 st john street london EC1M 4AY
View PDF (1 pages)
dot icon09/10/1995
Incorporation
View PDF (26 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.41K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Malcolm
Director
03/02/1997 - 29/04/2015
9
Tree, Margaret
Director
16/07/1996 - 22/05/2001
6
Hawksford Jersey Limited
Corporate Director
29/04/2015 - 22/03/2022
47
Tester, William Andrew Joseph
Nominee Director
08/10/1995 - 08/10/1995
5139
Thomas, Howard
Nominee Secretary
08/10/1995 - 08/10/1995
3157

Persons with Significant Control

1
psc login icon

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 20 ARUNDEL GARDENS MANAGEMENT LIMITED

20 ARUNDEL GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 09/10/1995 with the registered office located at 20 Arundel Gardens, London W11 2LA. There are currently 6 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 20 ARUNDEL GARDENS MANAGEMENT LIMITED?

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20 ARUNDEL GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 09/10/1995 .

Where is 20 ARUNDEL GARDENS MANAGEMENT LIMITED located?

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20 ARUNDEL GARDENS MANAGEMENT LIMITED is registered at 20 Arundel Gardens, London W11 2LA.

What does 20 ARUNDEL GARDENS MANAGEMENT LIMITED do?

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20 ARUNDEL GARDENS MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 20 ARUNDEL GARDENS MANAGEMENT LIMITED?

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The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.