38 And 40 Arundel Gardens Management Limited

Company Name	38 And 40 Arundel Gardens Management Limited
Company Status	Active
Company Number	01223083
Category	Private Limited Company
Incorporation Date	14 August 1975(48 years, 8 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	Mr Ioannis Ioannou
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Cypriot
Status	Current
Appointed	27 July 2005(29 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Actuary
Country of Residence	England
Correspondence Address	Flat 3 38 Arundel Gardens London W11 2LB

Director Name	Mr Keith James Durward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(35 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Kpmg Llp 15 Canada Square London E14 5GL

Secretary Name	Mr Keith James Durward
Status	Current
Appointed	31 October 2011(36 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Linen Hall, Suite 631, 6th Floor, 162-168 Regent S London W1B 5TG

Director Name	Mr Karim Reda Hakim Derrough
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	24 June 2013(37 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	40 Arundel Gardens London W11 2LB

Director Name	Samia Haddad
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 3 months after company formation)
Appointment Duration	24 years (resigned 21 December 2015)
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	38 Arundel Gardens London W11 2LB

Director Name	Mr Philip Strati Constantinidi
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 3 months after company formation)
Appointment Duration	19 years (resigned 03 December 2010)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	40 Arundel Gardens London W11 2LB

Director Name	Peter Schambil
Date of Birth	June 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 1991(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 April 1996)
Role	Systems Analyst
Correspondence Address	38 Arundel Gardens London W11 2LB

Director Name	Alicia Stroud
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 December 1993)
Role	Teacher
Correspondence Address	40 Arundel Gardens London W11 2LB

Secretary Name	Sara Louise Keegan
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	40 Arundel Gardens London W11 2LB

Director Name	Nathalie Claire Solandt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(18 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 February 1998)
Role	Merchant Banker
Correspondence Address	Flat 3 38 Arundel Gardens London W11 2LB

Director Name	Jay Pond-Jones
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2000)
Role	Advertising
Country of Residence	England
Correspondence Address	179 Portland Road London W11 4LR

Secretary Name	Nathalie Claire Solandt
Nationality	British
Status	Resigned
Appointed	29 July 1996(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	Flat 3 38 Arundel Gardens London W11 2LB

Secretary Name	Mr Philip Strati Constantinidi
Nationality	British
Status	Resigned
Appointed	24 February 1998(22 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Arundel Gardens London W11 2LB

Director Name	Sarah Danes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(25 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2004)
Role	Banker
Correspondence Address	Flat 2 38 Arundel Gardens London W11 2LB

Director Name	Rupert Lawrence Amherst Cecil
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(27 years after company formation)
Appointment Duration	8 years (resigned 01 September 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 38 Arundel Gardens London W11 2LB

Secretary Name	Rupert Lawrence Amherst Cecil
Nationality	British
Status	Resigned
Appointed	15 August 2002(27 years after company formation)
Appointment Duration	8 years (resigned 01 September 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 38 Arundel Gardens London W11 2LB

Secretary Name	Lucraft Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(35 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2011)
Correspondence Address	19 New Road Brighton East Sussex BN1 1UF

Location

Registered Address	Unit 12 18 All Saints Road London W11 1HH
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

20 at £1	Karim Derrough 20.00% Ordinary
10 at £1	Caroline Dunne 10.00% Ordinary
10 at £1	David Anderson 10.00% Ordinary
10 at £1	Ioannou Ioannis 10.00% Ordinary
10 at £1	Keith Durward 10.00% Ordinary
10 at £1	Miranda Guinness 10.00% Ordinary
10 at £1	Mr Alex De Groot White 10.00% Ordinary
10 at £1	Ms Samia Haddad 10.00% Ordinary
10 at £1	South End Ab 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,340

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
21 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
4 July 2023	Registered office address changed from Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG England to Unit 12 18 All Saints Road London W11 1HH on 4 July 2023 (1 page)
4 July 2023	Termination of appointment of Keith James Durward as a secretary on 9 February 2023 (1 page)
4 July 2023	Appointment of Mr Martin Klein as a secretary on 9 February 2023 (2 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with updates (4 pages)
26 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
13 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
8 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
2 March 2021	Registered office address changed from 3rd Floor 6 Vigo Street London W1S 3HF to Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG on 2 March 2021 (1 page)
19 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
15 October 2020	Micro company accounts made up to 25 December 2019 (5 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 25 December 2018 (4 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 25 December 2017 (4 pages)
30 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 September 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
6 September 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 July 2016	Termination of appointment of Samia Haddad as a director on 21 December 2015 (1 page)
14 July 2016	Termination of appointment of Samia Haddad as a director on 21 December 2015 (1 page)
10 June 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
10 June 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (7 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (7 pages)
21 September 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (7 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (7 pages)
19 November 2014	Total exemption full accounts made up to 25 December 2013 (9 pages)
19 November 2014	Total exemption full accounts made up to 25 December 2013 (9 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (7 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (7 pages)
21 November 2013	Appointment of Mr Karim Reda Hakim Derrough as a director (2 pages)
21 November 2013	Appointment of Mr Karim Reda Hakim Derrough as a director (2 pages)
12 July 2013	Total exemption full accounts made up to 25 December 2012 (8 pages)
12 July 2013	Total exemption full accounts made up to 25 December 2012 (8 pages)
4 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
11 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Appointment of Mr Keith James Durward as a secretary (1 page)
11 November 2011	Appointment of Mr Keith James Durward as a secretary (1 page)
10 November 2011	Termination of appointment of Lucraft Secretarial Limited as a secretary (1 page)
10 November 2011	Termination of appointment of Lucraft Secretarial Limited as a secretary (1 page)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Registered office address changed from 2/4 Ash Lane Rustington West Sussex BN16 3BZ on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 2/4 Ash Lane Rustington West Sussex BN16 3BZ on 21 September 2011 (1 page)
7 March 2011	Termination of appointment of Philip Constantinidi as a director (1 page)
7 March 2011	Termination of appointment of Philip Constantinidi as a director (1 page)
2 March 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
6 January 2011	Appointment of Keith James Durward as a director (3 pages)
6 January 2011	Appointment of Keith James Durward as a director (3 pages)
23 September 2010	Appointment of Lucraft Secretarial Limited as a secretary (2 pages)
23 September 2010	Termination of appointment of Rupert Cecil as a secretary (1 page)
23 September 2010	Termination of appointment of Rupert Cecil as a secretary (1 page)
23 September 2010	Termination of appointment of Rupert Cecil as a director (1 page)
23 September 2010	Termination of appointment of Rupert Cecil as a director (1 page)
23 September 2010	Appointment of Lucraft Secretarial Limited as a secretary (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010	Director's details changed for Ioannis Ioannou on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
10 March 2010	Director's details changed for Samia Haddad on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Rupert Lawrence Amherst Cecil on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Rupert Lawrence Amherst Cecil on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Samia Haddad on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
10 March 2010	Director's details changed for Ioannis Ioannou on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Ioannis Ioannou on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Samia Haddad on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Rupert Lawrence Amherst Cecil on 1 January 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 March 2009	Return made up to 30/11/08; full list of members (6 pages)
3 March 2009	Return made up to 30/11/08; full list of members (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008	Return made up to 30/11/07; full list of members (6 pages)
27 August 2008	Return made up to 30/11/07; full list of members (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 February 2007	Return made up to 30/11/06; full list of members (10 pages)
22 February 2007	Return made up to 30/11/06; full list of members (10 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 December 2005	Return made up to 30/11/05; full list of members (10 pages)
28 December 2005	Return made up to 30/11/05; full list of members (10 pages)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
4 January 2005	Return made up to 30/11/04; full list of members (9 pages)
4 January 2005	Return made up to 30/11/04; full list of members (9 pages)
22 December 2004	Accounting reference date extended from 24/12/04 to 31/12/04 (1 page)
22 December 2004	Accounting reference date extended from 24/12/04 to 31/12/04 (1 page)
22 December 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
22 December 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
6 March 2004	Return made up to 30/11/03; full list of members (10 pages)
6 March 2004	Return made up to 30/11/03; full list of members (10 pages)
27 October 2003	Total exemption small company accounts made up to 24 December 2002 (4 pages)
27 October 2003	Total exemption small company accounts made up to 24 December 2002 (4 pages)
15 January 2003	Return made up to 30/11/02; full list of members (10 pages)
15 January 2003	Return made up to 30/11/02; full list of members (10 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
28 August 2002	Total exemption small company accounts made up to 24 December 2001 (4 pages)
28 August 2002	Total exemption small company accounts made up to 24 December 2001 (4 pages)
6 December 2001	Return made up to 30/11/01; full list of members (9 pages)
6 December 2001	Return made up to 30/11/01; full list of members (9 pages)
10 August 2001	Total exemption small company accounts made up to 24 December 2000 (3 pages)
10 August 2001	Total exemption small company accounts made up to 24 December 2000 (3 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Return made up to 30/11/00; full list of members (11 pages)
14 December 2000	Return made up to 30/11/00; full list of members (11 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
24 July 2000	Accounts for a small company made up to 24 December 1999 (4 pages)
24 July 2000	Accounts for a small company made up to 24 December 1999 (4 pages)
10 January 2000	Return made up to 30/11/99; full list of members (10 pages)
10 January 2000	Return made up to 30/11/99; full list of members (10 pages)
28 July 1999	Accounts for a small company made up to 24 December 1998 (4 pages)
28 July 1999	Accounts for a small company made up to 24 December 1998 (4 pages)
9 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 December 1998	Accounts for a small company made up to 24 December 1997 (4 pages)
9 December 1998	Accounts for a small company made up to 24 December 1997 (4 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
15 January 1998	Return made up to 30/11/97; no change of members (4 pages)
15 January 1998	Return made up to 30/11/97; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 24 December 1996 (4 pages)
17 October 1997	Accounts for a small company made up to 24 December 1996 (4 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Return made up to 30/11/96; full list of members (8 pages)
28 May 1997	Return made up to 30/11/96; full list of members (8 pages)
19 March 1997	Registered office changed on 19/03/97 from: 38/40 arundel gardens london W11 2LB (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 38/40 arundel gardens london W11 2LB (1 page)
2 November 1996	New secretary appointed (2 pages)
2 November 1996	New secretary appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
29 September 1996	Auditor's resignation (1 page)
29 September 1996	Auditor's resignation (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary resigned (1 page)
6 August 1996	Secretary resigned (1 page)
6 August 1996	Secretary resigned (1 page)
28 July 1996	Accounts for a small company made up to 24 December 1995 (8 pages)
28 July 1996	Accounts for a small company made up to 24 December 1995 (8 pages)
12 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1995	Accounts for a small company made up to 24 December 1994 (8 pages)
27 September 1995	Accounts for a small company made up to 24 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
14 August 1975	Incorporation (11 pages)
14 August 1975	Incorporation (11 pages)

38 And 40 Arundel Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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