44 ARUNDEL GARDENS W11 FREEHOLD LIMITED

Key Data

Status

Active

Company No.

03375827

Incorporation date

23/05/1997

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1997)

03/06/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

19/03/2025

Secretary's details changed for Michael Laurie Magar Ltd on 2025-03-19

View PDF (1 pages)

14/03/2025

Registered office address changed from Premiere House C/O Mlm Elstree Way Borehamwood WD6 1JH England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-14

View PDF (1 pages)

13/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

17/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

14/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

15/06/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

22/08/2022

Appointment of Michael Laurie Magar Ltd as a secretary on 2022-08-22

View PDF (2 pages)

22/08/2022

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Premiere House C/O Mlm Elstree Way Borehamwood WD6 1JH on 2022-08-22

View PDF (1 pages)

17/08/2022

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-08-13

View PDF (1 pages)

24/06/2022

Micro company accounts made up to 2021-09-30

View PDF (7 pages)

11/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (5 pages)

24/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

07/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

View PDF (1 pages)

02/08/2021

Termination of appointment of John Barry Smith as a director on 2021-06-29

View PDF (1 pages)

02/08/2021

Appointment of Mr Marc Stuart Haynes as a director on 2021-06-29

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

08/01/2021

Change of details for Ms Harriet Diana Joly as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Notification of Harriet Diana Joly as a person with significant control on 2016-04-06

View PDF (2 pages)

06/01/2021

Director's details changed for Ms Harriet Diana Joly on 2021-01-06

View PDF (2 pages)

08/12/2020

Micro company accounts made up to 2020-09-30

View PDF (7 pages)

04/08/2020

Termination of appointment of David Roy Butcher as a director on 2020-03-06

View PDF (1 pages)

23/06/2020

Appointment of Mr Morgan Andrew Mckay as a director on 2020-03-06

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (5 pages)

11/05/2020

Micro company accounts made up to 2019-09-30

View PDF (7 pages)

29/05/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

21/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

08/02/2019

Termination of appointment of Michela Pettinicchio Carnevale as a director on 2015-08-04

View PDF (1 pages)

03/07/2018

Appointment of Mr David Roy Butcher as a director on 2018-03-06

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

22/03/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

18/07/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

06/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (7 pages)

26/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

26/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (7 pages)

24/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (7 pages)

28/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

19/02/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

03/07/2013

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

03/07/2013

Termination of appointment of Pankaj Adatia as a secretary

View PDF (1 pages)

03/07/2013

Registered office address changed from 1 Rees Drive Stanmore HA7 4YN United Kingdom on 2013-07-03

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

28/06/2013

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2013-06-28

View PDF (1 pages)

26/06/2013

Registered office address changed from 1 Rees Drive Stanmore HA7 4YN United Kingdom on 2013-06-26

View PDF (1 pages)

11/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

18/03/2013

Previous accounting period extended from 2012-08-31 to 2012-09-30

View PDF (1 pages)

18/03/2013

Appointment of Mr Pankaj Adatia as a secretary

View PDF (2 pages)

10/08/2012

Registered office address changed from 44 Arundel Gardens London W11 2LB on 2012-08-10

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

30/07/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

04/10/2011

Termination of appointment of Andrew Freer as a secretary

View PDF (1 pages)

04/10/2011

Termination of appointment of Andrew Freer as a director

View PDF (1 pages)

04/10/2011

Termination of appointment of Andrew Freer as a secretary

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

24/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

18/10/2010

Appointment of Mr John Barry Smith as a director

View PDF (2 pages)

22/08/2010

Termination of appointment of Caroline Vestey as a director

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

29/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

28/05/2010

Director's details changed for Andrew Mark Freer on 2010-05-23

View PDF (2 pages)

28/05/2010

Director's details changed for Caroline Vestey on 2010-05-23

View PDF (2 pages)

28/05/2010

Director's details changed for Harriet Diana Joly on 2010-05-23

View PDF (2 pages)

28/05/2010

Director's details changed for Michela Pettinicchio Carnevale on 2010-05-23

View PDF (2 pages)

08/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

08/06/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

16/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

16/06/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

25/05/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

25/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

05/06/2006

Return made up to 23/05/06; full list of members

View PDF (4 pages)

03/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

30/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

25/05/2005

Return made up to 23/05/05; full list of members

View PDF (4 pages)

25/05/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

29/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

16/08/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (4 pages)

20/05/2004

Return made up to 23/05/04; full list of members

View PDF (9 pages)

14/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (1 pages)

12/06/2003

Return made up to 23/05/03; full list of members

View PDF (9 pages)

29/07/2002

Ad 11/03/98-15/02/01 £ si 5@1

View PDF (2 pages)

19/07/2002

Return made up to 23/05/02; full list of members

View PDF (9 pages)

27/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (2 pages)

18/03/2002

Accounting reference date extended from 31/05/02 to 31/08/02

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

25/05/2001

Return made up to 23/05/01; full list of members

View PDF (8 pages)

28/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

24/05/2000

Return made up to 23/05/00; full list of members

View PDF (8 pages)

20/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

16/08/1999

Return made up to 23/05/99; full list of members

View PDF (8 pages)

16/08/1999

Director's particulars changed

View PDF (1 pages)

02/07/1999

Director resigned

View PDF (1 pages)

20/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Registered office changed on 08/04/99 from: c/o palmer cowen 16 berkeley street london W1X 5AE

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

15/03/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

15/03/1999

Resolutions

View PDF (1 pages)

12/02/1999

New director appointed

View PDF (2 pages)

22/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

17/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

12/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Registered office changed on 12/03/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

12/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Ad 11/03/98--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

11/03/1998

Resolutions

View PDF (1 pages)

10/03/1998

Certificate of change of name

View PDF (2 pages)

23/05/1997

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
0
5.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/06/2013 - 12/08/2022	2825
MICHAEL LAURIE MAGAR LIMITED	Corporate Secretary	22/08/2022 - Present	82
Mckay, Morgan Andrew	Director	06/03/2020 - Present	-
Haynes, Marc Stuart	Director	29/06/2021 - Present	4
Clementson, John	Director	09/03/1998 - 02/03/1999	6

Persons with Significant Control

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

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Description

About 44 ARUNDEL GARDENS W11 FREEHOLD LIMITED

44 ARUNDEL GARDENS W11 FREEHOLD LIMITED is an(a) Active company incorporated on 23/05/1997 with the registered office located at C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 44 ARUNDEL GARDENS W11 FREEHOLD LIMITED?

44 ARUNDEL GARDENS W11 FREEHOLD LIMITED is currently Active. It was registered on 23/05/1997 .

Where is 44 ARUNDEL GARDENS W11 FREEHOLD LIMITED located?

44 ARUNDEL GARDENS W11 FREEHOLD LIMITED is registered at C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS.

What does 44 ARUNDEL GARDENS W11 FREEHOLD LIMITED do?

44 ARUNDEL GARDENS W11 FREEHOLD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 44 ARUNDEL GARDENS W11 FREEHOLD LIMITED?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-09 with no updates.