20 ARUNDEL GARDENS MANAGEMENT LIMITED
Overview
| Company Name | 20 ARUNDEL GARDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03111727 |
| 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 20 ARUNDEL GARDENS MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 20 ARUNDEL GARDENS MANAGEMENT LIMITED located?
| Registered Office Address | 20 Arundel Gardens W11 2LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20 ARUNDEL GARDENS MANAGEMENT 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 20 ARUNDEL GARDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
| Overdue | No |
What are the latest filings for 20 ARUNDEL GARDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Hawksford Jersey Limited as Trustee of the Havelock Trust as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Daisy Thornton as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms Caroline Nicola Helen Philipson-Stow on Mar 16, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Sound Identity Limited on Mar 17, 2021 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from C/O Talbot Scott Ltd 17 Clifford Street London W1S 3RQ United Kingdom to 20 Arundel Gardens London W11 2LA on Feb 03, 2021 | 1 pages | AD01 | ||
Appointment of Katrina Mckenzie-Smith as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Simon Anthony Talbot Williams as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Paul Mckenzie-Smith as a director on Jul 29, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Katrina Rebecca Mckenzie-Smith as a director on Jul 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Harry Hunt as a director on Jul 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of 20 ARUNDEL GARDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE-SMITH, Katrina | Secretary | Arundel Gardens W11 2LA London 20 England | 279278850001 | |||||||||||
| MCKENZIE-SMITH, Gary Paul | Director | Arundel Gardens W11 2LA London Flat 1, 20 England | England | English | Finance | 261597880001 | ||||||||
| MCKENZIE-SMITH, Katrina Rebecca | Director | Arundel Gardens Flat 1 W11 2LA London 20 England | England | British | Mother | 261535100001 | ||||||||
| PHILIPSON-STOW, Caroline Nicola Helen | Director | Duke Of Cambridge Close TW2 7DG Twickenham 42 England | England | British | Housewife | 53238060007 | ||||||||
| THORNTON, Daisy | Director | Arundel Gardens W11 2LA London 20 England | England | Dutch,New Zealander | Director | 294387300001 | ||||||||
| SOUND IDENTITY LIMITED | Director | Frascati Way SL6 4UY Maidenhead 5a England |
| 53238110001 | ||||||||||
| FRASER, Caroline Nicola Helen | Secretary | Flat 3 20 Arundel Gardens W11 London | British | Stockbroker | 53238060001 | |||||||||
| NUTTALL, Graeme John | Secretary | 35 Vine Street EC3N 2AA London | British | 141863220001 | ||||||||||
| TALBOT WILLIAMS, Simon Anthony | Secretary | c/o Talbot Scott Ltd Clifford Street W1S 3RQ London 17 United Kingdom | British | 114943950001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| WRIGHT, Michael John | Secretary | 41 Vine Street EC3N 2AA London | British | 41207190001 | ||||||||||
| ASHCROFT, Jonathan David | Director | 42 Christchurch Street SW3 4AR London | British | Property Consultant | 47166800002 | |||||||||
| BOWDEN, Kenneth Henry Joseph | Director | Bucklands 2 Newport Road, Hanslope MK19 7NZ Milton Keynes | British | Company Director | 40950270002 | |||||||||
| COHEN, Susan Beth | Director | Flat 1 20 Arundel Gardens W11 2LA London | United Kingdom | Italian | Project Manager | 76270430001 | ||||||||
| HUNT, Harry | Director | c/o Talbot Scott Ltd Clifford Street W1S 3RQ London 17 United Kingdom | England | British | Self Employed | 174348750001 | ||||||||
| SIMPSON, Malcolm | Director | Flat 4 20 Arundel Gardens W11 London | United Kingdom | British | Company Director | 54113580002 | ||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| TREE, Margaret | Director | Flat 1 20 Arundel Gardens W11 2LA London | British | Director | 22247440003 | |||||||||
| HAWKSFORD JERSEY LIMITED AS TRUSTEE OF THE HAVELOCK TRUST | Director | Esplanada JE1 1RB St Helier 15 Jersey |
| 215315030001 |
What are the latest statements on persons with significant control for 20 ARUNDEL GARDENS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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