14 ARUNDEL GARDENS LIMITED
Overview
| Company Name | 14 ARUNDEL GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03040327 |
| 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 14 ARUNDEL GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 14 ARUNDEL GARDENS LIMITED located?
| Registered Office Address | 14 Arundel Gardens London W11 2LA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 14 ARUNDEL GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 14 ARUNDEL GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for 14 ARUNDEL GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Janet Kathleen Lang on Aug 31, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of 14 ARUNDEL GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANG, Janet Kathleen | Secretary | 33 Crown Street Redbourn AL3 7JX St. Albans Cumberland Cottage Hertfordshire England | British | 43883890001 | ||||||
| DARBY, Adam | Director | Wolseley Grove 3186 Brighton 13 Victoria | Australia | British | Investment Banker | 112500230002 | ||||
| FERRIS, Colin | Director | Waterloo Road TN17 3JQ Cranbrook Waterloo Yard Kent United Kingdom | United Kingdom | British | Solicitor | 43883940003 | ||||
| HADDINGTON, Susan Jane Antonia, Countess | Director | Mellerstain TD3 6LG Gordon Berwickshire | United Kingdom | British | Housewife | 75675520001 | ||||
| LANG, Janet Kathleen | Director | 33 Crown Street Redbourn AL3 7JX St. Albans Cumberland Cottage Hertfordshire England | England | British | Retired | 43883890002 | ||||
| TSITSOPOULOS, Anastassios | Director | 14d Arundel Gardens W11 2LA London | United Kingdom | Greek | Acct Manager | 104796470001 | ||||
| FERRIS, Colin | Secretary | 14a Arundel Gardens W11 2LA London | British | Solicitor | 43883940001 | |||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | Park House 64 West Ham Lane Stratford E15 4PT London | 900005530001 | |||||||
| BUXTON, Madeline | Director | 14d Arundel Gardens W11 2LA London | British | Pa | 70484790001 | |||||
| CURRAN, Karl | Director | 14d Arundel Gardens W11 2LA London | Irish | Futures Broker | 81657080001 | |||||
| KAY, Maria | Director | 14e Arundel Gardens W11 2LA London | British | Sound Engineer | 53492500001 | |||||
| NIMALASENA, Pahalage Don | Director | Dormer Trees Springfield Bushey WD2 3JL Watford | British | Retired | 52825740001 | |||||
| ALGREN LTD | Director | 55 Carminia Road SW17 8AJ London | 64530080001 | |||||||
| RAPID NOMINEES LIMITED | Nominee Director | Park House 64 West Ham Lane Stratford E15 4PT London | 900005520001 |
Who are the persons with significant control of 14 ARUNDEL GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Janet Kathleen Lang | Mar 31, 2017 | 14 Arundel Gardens London W11 2LA | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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