6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED

6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02046555
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    6 Arundel Gardens
    London
    W11 2LA
    Undeliverable Registered Office AddressNo

    What were the previous names of 6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOVETHRUSH LIMITEDAug 14, 1986Aug 14, 1986

    What are the latest accounts for 6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for 6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for 6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    2 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Frederick Montagu Page as a director on Apr 01, 2025

    1 pagesTM01

    Termination of appointment of Sumit Chanda as a director on Apr 01, 2025

    1 pagesTM01

    Termination of appointment of David Richard Cox as a director on Apr 01, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Alexander George Buchanan as a director on Sep 15, 2021

    1 pagesTM01

    Termination of appointment of Alexander George Buchanan as a secretary on Sep 13, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Appointment of Dr David Richard Cox as a director on Jul 31, 2020

    2 pagesAP01

    Termination of appointment of Sara Elizabeth Eccles-Williams as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on Oct 08, 2019 with updates

    4 pagesCS01

    Cessation of Frederick Am Page as a person with significant control on Jul 09, 2018

    1 pagesPSC07

    Notification of Kenneth Leyton Butler as a person with significant control on Jul 09, 2018

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of 6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Kenneth Leyton
    6 Arundel Gardens
    London
    W11 2LA
    Director
    6 Arundel Gardens
    London
    W11 2LA
    EnglandBritish248255520001
    BUCHANAN, Alexander George
    6 Arundel Gardens
    London
    W11 2LA
    Secretary
    6 Arundel Gardens
    London
    W11 2LA
    186130830001
    SALVADOR, Philip
    6 Arundel Gardens
    W11 2LA London
    Secretary
    6 Arundel Gardens
    W11 2LA London
    Usa38209780001
    SELMES, Nicholas
    Gordon Place
    W8 4JF London
    39
    United Kingdom
    Secretary
    Gordon Place
    W8 4JF London
    39
    United Kingdom
    British42442500006
    FARMERS CHARTERED ACCOUNTANTS
    68 High Street
    SO41 9AL Lymington
    Hampshire
    Secretary
    68 High Street
    SO41 9AL Lymington
    Hampshire
    30613310001
    BUCHANAN, Alexander George
    6 Arundel Gardens
    London
    W11 2LA
    Director
    6 Arundel Gardens
    London
    W11 2LA
    United KingdomBritish147442630001
    CHANDA, Sumit, Dr
    Leopold Road
    SW19 7JF London
    37
    England
    Director
    Leopold Road
    SW19 7JF London
    37
    England
    United KingdomBritish95170780001
    COX, David Richard, Dr
    The Close
    SP1 2EB Salisbury
    13
    England
    Director
    The Close
    SP1 2EB Salisbury
    13
    England
    EnglandBritish275173030001
    DAVIES, David Sean
    1st Floor Flat 6 Arundel Gardens
    W11 2LA London
    Director
    1st Floor Flat 6 Arundel Gardens
    W11 2LA London
    British54268010001
    ECCLES-WILLIAMS, Sara Elizabeth
    Pleshey
    CM3 1JD Chelmsford
    Oak Hall
    England
    Director
    Pleshey
    CM3 1JD Chelmsford
    Oak Hall
    England
    United KingdomBritish245218290001
    LAW, Richard John Duncan
    1 Fung Shui
    50 Plantation Road
    FOREIGN The Peak
    Hong Kong
    Director
    1 Fung Shui
    50 Plantation Road
    FOREIGN The Peak
    Hong Kong
    British38209750001
    LETEMENDIA, Maria Paloma
    6 Arundel Gardens
    W11 2LA London
    Director
    6 Arundel Gardens
    W11 2LA London
    British38209760007
    MCKIE, Michael Beverley
    6 Arundel Gardens
    W11 2LA London
    Director
    6 Arundel Gardens
    W11 2LA London
    British38209770006
    PAGE, Anthony Frederick Montagu
    6 Arundel Gardens
    W11 2LA London
    Director
    6 Arundel Gardens
    W11 2LA London
    EnglandBritish38209600001
    PITTER, Peter Charles
    6b Arundel Gardens
    W11 2LA London
    Director
    6b Arundel Gardens
    W11 2LA London
    British55793470002
    SALVADOR, Philip
    6 Arundel Gardens
    W11 2LA London
    Director
    6 Arundel Gardens
    W11 2LA London
    Usa38209780001
    SELMES, Nicholas
    Gordon Place
    W8 4JF London
    39
    United Kingdom
    Director
    Gordon Place
    W8 4JF London
    39
    United Kingdom
    EnglandBritish42442500003

    Who are the persons with significant control of 6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Leyton Butler
    6 Arundel Gardens
    London
    W11 2LA
    Jul 09, 2018
    6 Arundel Gardens
    London
    W11 2LA
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Frederick Am Page
    6 Arundel Gardens
    London
    W11 2LA
    Oct 08, 2016
    6 Arundel Gardens
    London
    W11 2LA
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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