Arden House Residents Company Limited

Company Name	Arden House Residents Company Limited
Company Status	Active
Company Number	00934975
Category	Private Limited Company
Incorporation Date	5 July 1968(55 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Tunde Karim
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(45 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Arden House 107 Earls Court Road London W8 6QJ

Director Name	Mr Naushad Nurdin Jivraj
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(45 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Esplanade St Helier Jersey JE1 2TR

Director Name	Mr Renato De Angelis
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Italian
Status	Current
Appointed	10 December 2013(45 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Cope Place London W8 6AA

Director Name	Mrs Sibel Ozer Niyazi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(49 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	24 Ibsley Way Cockfosters Barnet Hertfordshire EN4 9EY

Director Name	Miss Jacqueline Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(23 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 28 September 2000)
Role	Surveyor
Correspondence Address	39 Dovehouse Street London SW3 6JY

Director Name	Michael Barry Stannus Gray
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(23 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 17 November 1997)
Role	Insurance Official
Correspondence Address	85 Longton Avenue Sydenham London SE26 6RF

Director Name	Miss Bozenna Urszula Baczkowska
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 1993)
Role	International Gourmet Foods
Correspondence Address	1 Arden House 107 Earls Court Road London W8 6QJ

Secretary Name	Michael Barry Stannus Gray
Nationality	British
Status	Resigned
Appointed	23 August 1991(23 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	85 Longton Avenue Sydenham London SE26 6RF

Director Name	Mr Simon Sidney Goerge Searle
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(23 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 May 2005)
Role	Retired Teacher
Correspondence Address	4 Arden House 107 Earls Court Road Kensington London W8 6QJ

Director Name	Eileen Fionnuala Wylie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(24 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 November 1997)
Role	Dental Surgeon
Correspondence Address	9 Arden House 107 Earls Court Road Kensington London W8 6QJ

Director Name	Mr Ozer Beha (Deceased 04/07/2013)
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 May 1993(24 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 04 July 2013)
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	C/O 39 Frobisher Road London N8 0QT

Director Name	Jennifer Rosemary Bell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(26 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 1997)
Role	Marketing Executive
Correspondence Address	11 Arden House 107 Earls Court Road London W8 6QJ

Director Name	Jennifer Rosemary Bell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(26 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 1997)
Role	Marketing Executive
Correspondence Address	11 Arden House 107 Earls Court Road London W8 6QJ

Secretary Name	Mr Eric William Andrew Black
Nationality	British
Status	Resigned
Appointed	17 November 1997(29 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1998)
Role	Company Director
Correspondence Address	6 Alwyne Road London W7 3EN

Director Name	Kola Karim
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(45 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 03 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 St. Mary Abbots Terrace London W14 8NX

Director Name	Dr Mohammed Raoof
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Iranian,British
Status	Resigned
Appointed	10 December 2013(45 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 January 2019)
Role	Full Time Professor Structural Loughborough Univer
Country of Residence	Britain
Correspondence Address	Flat 3 Arden House 107 Earls Court Road London W8 6QJ

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(29 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 15 May 2020)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £50	Amena Motraghi 9.09% Ordinary
1 at £50	Executors Of Ozer Beha 9.09% Ordinary
1 at £50	Juliana Francesca De Angelis 9.09% Ordinary
1 at £50	Mohammed Raoof 9.09% Ordinary
1 at £50	Mr Bashir Hakamali Nathoo 9.09% Ordinary
1 at £50	Mr Simon Sidney George Searle 9.09% Ordinary
3 at £50	Shoreline Energy International 27.27% Ordinary
2 at £50	Tenko Limited 18.18% Ordinary

Financials

Year	2014
Net Worth	£550
Current Liabilities	£4,528

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

28 September 2023	Confirmation statement made on 23 August 2023 with updates (4 pages)
27 June 2023	Accounts for a small company made up to 29 September 2022 (12 pages)
30 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
18 May 2022	Accounts for a small company made up to 29 September 2021 (10 pages)
13 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
26 April 2021	Accounts for a small company made up to 29 September 2020 (9 pages)
21 September 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
11 June 2020	Accounts for a small company made up to 29 September 2019 (10 pages)
4 June 2020	Termination of appointment of Quadrant Property Management Limited as a secretary on 15 May 2020 (1 page)
4 June 2020	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 4 June 2020 (1 page)
29 August 2019	Confirmation statement made on 23 August 2019 with updates (5 pages)
25 January 2019	Termination of appointment of Kola Karim as a director on 3 January 2019 (1 page)
25 January 2019	Termination of appointment of Mohammed Raoof as a director on 3 January 2019 (1 page)
10 December 2018	Accounts for a small company made up to 29 September 2018 (9 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (5 pages)
26 June 2018	Accounts for a small company made up to 29 September 2017 (10 pages)
20 April 2018	Appointment of Sibel Ozer Niyazi as a director on 20 September 2017 (2 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
22 March 2018	Notification of Orikolade Karim as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
25 October 2017	Director's details changed for Mr Naushad Nurdin Jivraj on 15 May 2015 (2 pages)
25 October 2017	Director's details changed for Mr Naushad Nurdin Jivraj on 15 May 2015 (2 pages)
25 October 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 June 2017	Accounts for a small company made up to 29 September 2016 (10 pages)
23 June 2017	Accounts for a small company made up to 29 September 2016 (10 pages)
2 November 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 29 September 2015 (9 pages)
1 July 2016	Full accounts made up to 29 September 2015 (9 pages)
1 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 550 (10 pages)
1 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 550 (10 pages)
7 July 2015	Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (2 pages)
7 July 2015	Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (2 pages)
7 July 2015	Termination of appointment of Ozer Beha (Deceased 04/07/2013) as a director on 4 July 2013 (2 pages)
7 July 2015	Termination of appointment of Ozer Beha (Deceased 04/07/2013) as a director on 4 July 2013 (2 pages)
7 July 2015	Termination of appointment of Ozer Beha (Deceased 04/07/2013) as a director on 4 July 2013 (2 pages)
6 July 2015	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 6 July 2015 (2 pages)
6 July 2015	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 6 July 2015 (2 pages)
6 July 2015	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 6 July 2015 (2 pages)
1 July 2015	Full accounts made up to 29 September 2014 (10 pages)
1 July 2015	Full accounts made up to 29 September 2014 (10 pages)
3 October 2014	Director's details changed for Renato De Angelis on 23 August 2014 (2 pages)
3 October 2014	Director's details changed for Mr Ozer Beha (Deceased 04/07/2013) on 4 July 2013 (2 pages)
3 October 2014	Director's details changed for Mr Ozer Beha (Deceased 04/07/2013) on 4 July 2013 (2 pages)
3 October 2014	Director's details changed for Mr Naushad Nurdin Jivraj on 23 August 2014 (2 pages)
3 October 2014	Director's details changed for Mr Naushad Nurdin Jivraj on 23 August 2014 (2 pages)
3 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 550 (10 pages)
3 October 2014	Director's details changed for Renato De Angelis on 23 August 2014 (2 pages)
3 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 550 (10 pages)
3 October 2014	Director's details changed for Mr Ozer Beha (Deceased 04/07/2013) on 4 July 2013 (2 pages)
26 June 2014	Full accounts made up to 29 September 2013 (8 pages)
26 June 2014	Full accounts made up to 29 September 2013 (8 pages)
9 May 2014	Appointment of Doctor Mohammed Raoof as a director (2 pages)
9 May 2014	Appointment of Doctor Mohammed Raoof as a director (2 pages)
17 December 2013	Appointment of Renato De Angelis as a director (4 pages)
17 December 2013	Appointment of Mr Naushad Nurdin Jivraj as a director (3 pages)
17 December 2013	Appointment of Mr Naushad Nurdin Jivraj as a director (3 pages)
17 December 2013	Appointment of Renato De Angelis as a director (4 pages)
26 November 2013	Appointment of Tunde Karim as a director (3 pages)
26 November 2013	Appointment of Tunde Karim as a director (3 pages)
26 November 2013	Appointment of Kola Karim as a director (3 pages)
26 November 2013	Appointment of Kola Karim as a director (3 pages)
4 November 2013	Director's details changed for Ozer Beha on 4 July 2013 (2 pages)
4 November 2013	Director's details changed for Ozer Beha on 4 July 2013 (2 pages)
4 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 550 (5 pages)
4 November 2013	Director's details changed for Ozer Beha on 4 July 2013 (2 pages)
4 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 550 (5 pages)
17 May 2013	Full accounts made up to 29 September 2012 (8 pages)
17 May 2013	Full accounts made up to 29 September 2012 (8 pages)
21 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
23 March 2012	Full accounts made up to 29 September 2011 (8 pages)
23 March 2012	Full accounts made up to 29 September 2011 (8 pages)
3 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 29 September 2010 (9 pages)
5 July 2011	Full accounts made up to 29 September 2010 (9 pages)
9 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
9 November 2010	Secretary's details changed for Quadrant Property Management Limited on 23 August 2010 (2 pages)
9 November 2010	Director's details changed for Ozer Beha on 23 August 2010 (2 pages)
9 November 2010	Director's details changed for Ozer Beha on 23 August 2010 (2 pages)
9 November 2010	Secretary's details changed for Quadrant Property Management Limited on 23 August 2010 (2 pages)
9 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
17 June 2010	Full accounts made up to 29 September 2009 (8 pages)
17 June 2010	Full accounts made up to 29 September 2009 (8 pages)
9 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (5 pages)
7 October 2009	Secretary's details changed for Boyle & Co(Property Management)Ltd on 6 October 2008 (1 page)
7 October 2009	Secretary's details changed for Boyle & Co(Property Management)Ltd on 6 October 2008 (1 page)
7 October 2009	Secretary's details changed for Boyle & Co(Property Management)Ltd on 6 October 2008 (1 page)
16 June 2009	Full accounts made up to 29 September 2008 (8 pages)
16 June 2009	Full accounts made up to 29 September 2008 (8 pages)
16 October 2008	Return made up to 23/08/08; full list of members (5 pages)
16 October 2008	Return made up to 23/08/08; full list of members (5 pages)
28 July 2008	Full accounts made up to 29 September 2007 (8 pages)
28 July 2008	Full accounts made up to 29 September 2007 (8 pages)
26 September 2007	Return made up to 23/08/07; full list of members (9 pages)
26 September 2007	Return made up to 23/08/07; full list of members (9 pages)
29 June 2007	Full accounts made up to 29 September 2006 (8 pages)
29 June 2007	Full accounts made up to 29 September 2006 (8 pages)
19 September 2006	Return made up to 23/08/06; full list of members (8 pages)
19 September 2006	Return made up to 23/08/06; full list of members (8 pages)
25 July 2006	Full accounts made up to 29 September 2005 (8 pages)
25 July 2006	Full accounts made up to 29 September 2005 (8 pages)
31 August 2005	Return made up to 23/08/05; full list of members (8 pages)
31 August 2005	Return made up to 23/08/05; full list of members (8 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
13 April 2005	Full accounts made up to 29 September 2004 (8 pages)
13 April 2005	Full accounts made up to 29 September 2004 (8 pages)
8 September 2004	Return made up to 23/08/04; no change of members (7 pages)
8 September 2004	Return made up to 23/08/04; no change of members (7 pages)
21 July 2004	Full accounts made up to 29 September 2003 (15 pages)
21 July 2004	Full accounts made up to 29 September 2003 (15 pages)
23 September 2003	Return made up to 23/08/03; full list of members (9 pages)
23 September 2003	Return made up to 23/08/03; full list of members (9 pages)
28 March 2003	Full accounts made up to 29 September 2002 (8 pages)
28 March 2003	Full accounts made up to 29 September 2002 (8 pages)
30 August 2002	Return made up to 23/08/02; full list of members (10 pages)
30 August 2002	Return made up to 23/08/02; full list of members (10 pages)
19 June 2002	Full accounts made up to 29 September 2001 (8 pages)
19 June 2002	Full accounts made up to 29 September 2001 (8 pages)
5 September 2001	Return made up to 23/08/01; full list of members (9 pages)
5 September 2001	Return made up to 23/08/01; full list of members (9 pages)
23 January 2001	Full accounts made up to 29 September 2000 (8 pages)
23 January 2001	Full accounts made up to 29 September 2000 (8 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
4 September 2000	Return made up to 23/08/00; full list of members (10 pages)
4 September 2000	Return made up to 23/08/00; full list of members (10 pages)
3 March 2000	Full accounts made up to 29 September 1999 (8 pages)
3 March 2000	Full accounts made up to 29 September 1999 (8 pages)
9 September 1999	Return made up to 23/08/99; full list of members (6 pages)
9 September 1999	Return made up to 23/08/99; full list of members (6 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1999	Full accounts made up to 29 September 1998 (8 pages)
18 March 1999	Full accounts made up to 29 September 1998 (8 pages)
4 September 1998	Return made up to 23/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/09/98 (6 pages)
4 September 1998	Return made up to 23/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/09/98 (6 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 15 coombe road croydon surrey CR9 1XS (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 15 coombe road croydon surrey CR9 1XS (1 page)
4 March 1998	Full accounts made up to 29 September 1997 (8 pages)
4 March 1998	Full accounts made up to 29 September 1996 (8 pages)
4 March 1998	Full accounts made up to 29 September 1997 (8 pages)
4 March 1998	Full accounts made up to 29 September 1996 (8 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Secretary resigned;director resigned (1 page)
5 December 1997	Secretary resigned;director resigned (1 page)
5 December 1997	Director resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Return made up to 23/08/97; no change of members (6 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Return made up to 23/08/97; no change of members (6 pages)
23 September 1996	Return made up to 23/08/95; no change of members (8 pages)
23 September 1996	Return made up to 23/08/95; no change of members (8 pages)
6 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 1996	Full accounts made up to 29 September 1995 (8 pages)
2 September 1996	Full accounts made up to 29 September 1995 (8 pages)
20 July 1995	Full accounts made up to 29 September 1994 (8 pages)
20 July 1995	Full accounts made up to 29 September 1994 (8 pages)
5 July 1968	Incorporation (16 pages)
5 July 1968	Incorporation (16 pages)

Arden House Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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