ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED
Overview
| Company Name | ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04894398 |
| 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 ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED located?
| Registered Office Address | 4th Floor 192-198 Vauxhall Bridge Road SW1V 1DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Director's details changed for Mrs Katherine Burdett on Oct 22, 2024 | 2 pages | CH01 | ||
Appointment of D&G Block Management Limited as a secretary on Oct 15, 2024 | 2 pages | AP04 | ||
Registered office address changed from Kfh House 5 Compton Road Wimbledon Surrey SW19 7QA to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on Oct 22, 2024 | 1 pages | AD01 | ||
Termination of appointment of Kinleigh Limited as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 19, 2024 with updates | 7 pages | CS01 | ||
Director's details changed for Ms Sophie Victoria Penn on Aug 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Sophie Victoria Penn on Aug 08, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Aug 08, 2024
| 3 pages | SH01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of Stuart James Thomson as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Katherine Burdett as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Sep 29, 2016
| 3 pages | SH01 | ||
Confirmation statement made on Jan 23, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 26, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 10, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Who are the officers of ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor United Kingdom |
| 245179690001 | ||||||||||
| BURDETT, Katherine | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor England | England | British | Retired | 314809950001 | ||||||||
| CHADWICK, Ian | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor England | England | British | Retired | 259008220001 | ||||||||
| PENN, Sophie Victoria | Director | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor England | England | British | Senior Business Manager | 95998510003 | ||||||||
| PENN, Sophie Victoria | Secretary | 14 Arundel Mansions Kelvedon Road SW6 5BS London | British | Personal Assistant | 95998510002 | |||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom | 147749880001 | |||||||||||
| KINLEIGH LIMITED | Secretary | Compton Road SW19 7QA London 5 England |
| 49169650014 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| PRENDERGAST, Paul Andrew | Director | 5 Compton Road SW19 7QA Wimbledon Kfh House Surrey United Kingdom | United Kingdom | Irish | Business Manager | 118460920002 | ||||||||
| TABERNER, Thomas James | Director | 12 Arundel Mansions Kelvedon Road SW6 5BS London | British | Insurance Broker | 95998410001 | |||||||||
| THOMSON, Stuart James | Director | 5 Compton Road SW19 7QA Wimbledon Kfh House Surrey United Kingdom | United Kingdom | British | Retired Schoolteacher | 96232930002 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | 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