ARDEN HOUSE RESIDENTS COMPANY LIMITED
Overview
| Company Name | ARDEN HOUSE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00934975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDEN HOUSE RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ARDEN HOUSE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDEN HOUSE RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for ARDEN HOUSE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for ARDEN HOUSE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Naushad Nurdin Jivraj on Sep 25, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 29, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 29, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 29, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 29, 2019 | 10 pages | AA | ||
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Jun 04, 2020 | 1 pages | AD01 | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on May 15, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Aug 23, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Kola Karim as a director on Jan 03, 2019 | 1 pages | TM01 | ||
Termination of appointment of Mohammed Raoof as a director on Jan 03, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 29, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 29, 2017 | 10 pages | AA | ||
Appointment of Sibel Ozer Niyazi as a director on Sep 20, 2017 | 2 pages | AP01 | ||
Notification of Orikolade Karim as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 22, 2018 | 2 pages | PSC09 | ||
Director's details changed for Mr Naushad Nurdin Jivraj on May 15, 2015 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 29, 2016 | 10 pages | AA | ||
Who are the officers of ARDEN HOUSE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE ANGELIS, Renato | Director | Cope Place W8 6AA London 19 United Kingdom | England | Italian | Sales Director | 74060750001 | ||||||||
| JIVRAJ, Naushad Nurdin | Director | Cromwell Road 3rd Floor SW5 9GA London 247-249 London United Kingdom | United Kingdom | British | Company Director | 13416870001 | ||||||||
| KARIM, Tunde | Director | 107 Earls Court Road W8 6QJ London Flat 8 Arden House United Kingdom | United Kingdom | British | Company Director | 183167590001 | ||||||||
| NIYAZI, Sibel Ozer | Director | Ibsley Way Cockfosters EN4 9EY Barnet 24 Hertfordshire United Kingdom | United Kingdom | British | Teacher | 32753310001 | ||||||||
| BLACK, Eric William Andrew | Secretary | 6 Alwyne Road W7 3EN London | British | 26922720001 | ||||||||||
| GRAY, Michael Barry Stannus | Secretary | 85 Longton Avenue Sydenham SE26 6RF London | British | 9298290001 | ||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House United Kingdom |
| 47030310009 | ||||||||||
| BACZKOWSKA, Bozenna Urszula | Director | 1 Arden House 107 Earls Court Road W8 6QJ London | British | International Gourmet Foods | 22385570001 | |||||||||
| BEHA (DECEASED 04/07/2013), Ozer | Director | Frobisher Road N8 0QT London C/O 39 United Kingdom | United Kingdom | Cypriot | Diplomat | 36370140003 | ||||||||
| BELL, Jennifer Rosemary | Director | 11 Arden House 107 Earls Court Road W8 6QJ London | British | Marketing Executive | 19515140001 | |||||||||
| BELL, Jennifer Rosemary | Director | 11 Arden House 107 Earls Court Road W8 6QJ London | British | Marketing Executive | 19515140001 | |||||||||
| GRAY, Michael Barry Stannus | Director | 85 Longton Avenue Sydenham SE26 6RF London | British | Insurance Official | 9298290001 | |||||||||
| HARVEY, Jacqueline | Director | 39 Dovehouse Street SW3 6JY London | British | Surveyor | 10715800001 | |||||||||
| KARIM, Kola | Director | St. Mary Abbots Terrace W14 8NX London 23 United Kingdom | United Kingdom | British | Company Director | 183167790001 | ||||||||
| RAOOF, Mohammed, Doctor | Director | Arden House 107 Earls Court Road W8 6QJ London Flat 3 United Kingdom | Britain | Iranian,British | Full Time Professor Structural Loughborough Univer | 82024560002 | ||||||||
| SEARLE, Simon Sidney Goerge | Director | 4 Arden House 107 Earls Court Road W8 6QJ Kensington London | British | Retired Teacher | 23894390001 | |||||||||
| WYLIE, Eileen Fionnuala | Director | 9 Arden House 107 Earls Court Road W8 6QJ Kensington London | British | Dental Surgeon | 36370980002 |
Who are the persons with significant control of ARDEN HOUSE RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Orikolade Karim | Apr 06, 2016 | Industrial Avenue Ilupeju Shoreline House (46) Lagos State Nigeria | No |
Nationality: Nigerian Country of Residence: Nigeria | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARDEN HOUSE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | Mar 22, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0