35 ARUNDEL GARDENS LIMITED

Key Data

Status

Active

Company No.

02719721

Incorporation date

02/06/1992

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/1992)

17/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

24/02/2025

Termination of appointment of Paul Slinn as a director on 2024-07-09

View PDF (1 pages)

24/02/2025

Appointment of Mr Frazer Hugo Timmerman as a director on 2024-07-09

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

15/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

19/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

18/04/2023

Appointment of Me Stephen Paul Keys as a director on 2022-10-31

View PDF (2 pages)

14/04/2023

Termination of appointment of Christian Simon Adrian Cox as a director on 2022-10-31

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

13/07/2022

Appointment of Mr Christian Cox as a director on 2022-07-13

View PDF (2 pages)

13/07/2022

Appointment of Mr Paul Slinn as a director on 2022-07-13

View PDF (2 pages)

08/07/2022

Termination of appointment of Mungo Von Halle as a director on 2022-06-30

View PDF (1 pages)

07/07/2022

Termination of appointment of Mungo Von Halle as a secretary on 2022-06-30

View PDF (1 pages)

20/06/2022

Termination of appointment of Sophy Lynn as a director on 2022-05-27

View PDF (1 pages)

20/06/2022

Termination of appointment of Susan Teresa Lynn as a director on 2022-05-27

View PDF (1 pages)

20/06/2022

Termination of appointment of Matthew Sydney James Lynn as a director on 2022-05-27

View PDF (1 pages)

17/06/2022

Appointment of Ms Vanda Suzanne Cox as a secretary on 2022-06-16

View PDF (2 pages)

17/06/2022

Registered office address changed from 132 Addison Gardens London W14 0DS England to 44 Northumberland Place London W2 5AS on 2022-06-17

View PDF (1 pages)

27/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

18/01/2022

Registered office address changed from C/O Mungo Von Halle 24 Sheffield Terrace London W8 7NA to 132 Addison Gardens London W14 0DS on 2022-01-18

View PDF (1 pages)

02/11/2021

Secretary's details changed for Mr Mungo Von Halle on 2021-11-01

View PDF (1 pages)

29/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

14/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

21/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

29/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

27/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

31/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (10 pages)

05/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

28/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (10 pages)

28/06/2015

Appointment of Ms Sophy Lynn as a director on 2015-06-01

View PDF (2 pages)

28/06/2015

Appointment of Mr Matthew Lynn as a director on 2015-06-01

View PDF (2 pages)

16/06/2015

Registered office address changed from 35 Arundel Gardens London W11 2LW to C/O Mungo Von Halle 24 Sheffield Terrace London W8 7NA on 2015-06-16

View PDF (1 pages)

27/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (8 pages)

30/03/2014

Director's details changed for Susan Teresa Lynn on 2014-03-29

View PDF (2 pages)

30/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (8 pages)

06/06/2013

Director's details changed for Mungo Von Halle on 2013-06-05

View PDF (2 pages)

06/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

30/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (8 pages)

28/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

09/02/2012

Appointment of Mr Mungo Von Halle as a secretary

View PDF (1 pages)

06/02/2012

Termination of appointment of Susan Lynn as a secretary

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (9 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (7 pages)

04/06/2010

Director's details changed for Georgina Surguy on 2010-06-02

View PDF (2 pages)

04/06/2010

Director's details changed for Mungo Von Halle on 2010-06-02

View PDF (2 pages)

04/06/2010

Director's details changed for Susan Teresa Lynn on 2010-06-02

View PDF (2 pages)

04/06/2010

Director's details changed for Michael Dunphy on 2010-06-02

View PDF (2 pages)

04/06/2010

Director's details changed for Vanda Cox on 2010-06-02

View PDF (2 pages)

11/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

05/06/2009

Return made up to 02/06/09; full list of members

View PDF (5 pages)

20/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

04/06/2008

Return made up to 02/06/08; full list of members

View PDF (5 pages)

29/04/2008

Director appointed mungo von halle

View PDF (2 pages)

29/04/2008

Appointment terminated director sarah von halle

View PDF (1 pages)

21/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

04/06/2007

Return made up to 02/06/07; full list of members

View PDF (4 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (2 pages)

19/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

19/06/2006

Director resigned

View PDF (1 pages)

12/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

17/06/2005

Return made up to 02/06/05; full list of members

View PDF (4 pages)

08/06/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

29/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

07/06/2004

Return made up to 02/06/04; full list of members

View PDF (9 pages)

29/10/2003

Director resigned

View PDF (1 pages)

18/10/2003

New director appointed

View PDF (2 pages)

08/06/2003

Return made up to 02/06/03; full list of members

View PDF (9 pages)

28/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

12/06/2002

Return made up to 02/06/02; full list of members

View PDF (9 pages)

02/07/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

Return made up to 02/06/01; full list of members

View PDF (8 pages)

14/07/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

30/05/2000

Return made up to 02/06/00; full list of members

View PDF (9 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

01/07/1999

Return made up to 02/06/99; full list of members

View PDF (8 pages)

01/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

18/06/1998

Return made up to 02/06/98; full list of members

View PDF (8 pages)

06/05/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (3 pages)

01/07/1997

Return made up to 02/06/97; no change of members

View PDF (6 pages)

17/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

30/06/1996

Return made up to 02/06/96; full list of members

View PDF (8 pages)

23/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (3 pages)

16/06/1995

Return made up to 02/06/95; no change of members

View PDF (6 pages)

03/05/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (3 pages)

03/05/1995

Resolutions

View PDF (2 pages)

08/07/1994

Return made up to 02/06/94; no change of members

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08/07/1994

Secretary resigned;new secretary appointed;new director appointed

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03/05/1994

Miscellaneous

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29/04/1994

Accounts for a small company made up to 1993-06-30

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15/06/1993

Resolutions

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15/06/1993

Return made up to 02/06/93; full list of members

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New secretary appointed;new director appointed

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15/06/1992

Ad 09/06/92--------- £ si 2@20=40 £ ic 2/42

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15/06/1992

Memorandum and Articles of Association

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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15/06/1992

Conso div 09/06/92

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15/06/1992

Secretary resigned;director resigned

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15/06/1992

Director resigned

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15/06/1992

Accounting reference date notified as 30/06

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02/06/1992

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/05/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Timmerman, Frazer Hugo	Director	09/07/2024 - Present	21
Mr Paul Slinn	Director	13/07/2022 - 09/07/2024	18
Cox, Christian	Director	13/07/2022 - 31/10/2022	20
Cox, Vanda Suzanne	Director	09/06/1992 - Present	5
Keys, Stephen Paul, Me	Director	31/10/2022 - Present	-

Persons with Significant Control

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

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Description

About 35 ARUNDEL GARDENS LIMITED

35 ARUNDEL GARDENS LIMITED is an(a) Active company incorporated on 02/06/1992 with the registered office located at 44 Northumberland Place, London W2 5AS. There are currently 5 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 35 ARUNDEL GARDENS LIMITED?

35 ARUNDEL GARDENS LIMITED is currently Active. It was registered on 02/06/1992 .

Where is 35 ARUNDEL GARDENS LIMITED located?

35 ARUNDEL GARDENS LIMITED is registered at 44 Northumberland Place, London W2 5AS.

What does 35 ARUNDEL GARDENS LIMITED do?

35 ARUNDEL GARDENS 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 35 ARUNDEL GARDENS LIMITED?

The latest filing was on 17/03/2026: Accounts for a dormant company made up to 2025-06-30.