SEVEN ARUNDEL LIMITED
Overview
| Company Name | SEVEN ARUNDEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06071147 |
| 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 SEVEN ARUNDEL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SEVEN ARUNDEL LIMITED located?
| Registered Office Address | 7 Arundel Gardens London W11 2LN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVEN ARUNDEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SEVEN ARUNDEL LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for SEVEN ARUNDEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mr. Kwong Loke on Oct 01, 2025 | 1 pages | CH03 | ||
Termination of appointment of Stefan Schlau as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Hoi Kwong Loke as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Termination of appointment of Aldo Paravicini Crespi as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Appointment of Mr. Edward Andrew Mackay as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr. Stefan Schlau on Dec 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr. Aldo Paravicini Crespi on Dec 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr. Aldo Paravicini Crespi on Dec 10, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Termination of appointment of Antonin Baladi as a director on May 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Who are the officers of SEVEN ARUNDEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOKE, Hoi Kwong, Mr. | Secretary | 22 Abbey Road NW8 9DP London 80 Langford Court England | 191194840002 | |||||||
| LOKE, Hoi Kwong | Director | 22 Abbey Road NW8 9DP London Flat 80 Langford Court England | England | British | 150766170001 | |||||
| MACKAY, Edward Andrew, Mr. | Director | Leamington Road Villas W11 1HT London 36 England | United Kingdom | British | 134092140002 | |||||
| HIGGINS, Marilyn Isobel | Secretary | 7 Arundel Gardens Kensington W11 2LN London | British | 22778560001 | ||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| BALADI, Antonin, Mr. | Director | 7 Arundel Gardens London W11 2LN | England | French | 181642020001 | |||||
| HIDVEGI, Natasha Claire | Director | 7 Arundel Gardens London W11 2LN | United Kingdom | British | 150767570001 | |||||
| KHANDEKAR, Ashutosh Anant | Director | 7 Arundel Gardens W11 2LN London | United Kingdom | British | 80216830001 | |||||
| LEE, Michael Howard Vezey | Director | 7 Arundel Gardens W11 2LN London | British | 27059390002 | ||||||
| LOKE, Hoi Kwong | Director | 7 Arundel Gardens London W11 2LN | England | British | 150766170001 | |||||
| PARAVICINI CRESPI, Aldo, Mr. | Director | Corso Venezia, Milano 20121 Milano 20 Italy | Italy | Italian | 165814980002 | |||||
| SCHLAU, Stefan, Mr. | Director | Soi Polo, Pathumwan Witthayu Road, Lumpini 10330 Bangkok 173 Thailand | Thailand | German | 169116170002 | |||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
What are the latest statements on persons with significant control for SEVEN ARUNDEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 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