Artinuth Managements Limited

Company Name	Artinuth Managements Limited
Director	Dagmar Von Diessl
Company Status	Active
Company Number	01229008
Category	Private Limited Company
Incorporation Date	8 October 1975(48 years, 7 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	Ms Dagmar Von Diessl
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Austrian
Status	Current
Appointed	23 August 2002(26 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 6 5 Roland Gardens London SW7 3PE

Secretary Name	M2 Property Limited (Corporation)
Status	Current
Appointed	21 December 2023(48 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Correspondence Address	6 Roland Gardens Roland Gardens London SW7 3PH

Director Name	Mrs Paula Carter
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 May 1995)
Role	Company Secretary Advertising & PR Consultant
Correspondence Address	5 Roland Gardens London SW7 3PE

Director Name	Mr Jeremy Mainwaring-Burton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1993)
Role	Geologist
Correspondence Address	5 Roland Gardens London SW7 3PE

Secretary Name	Mr Stephen Patrick Vincent Farley
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	15 Thornton Road Wimbledon London SW19 4NG

Director Name	Charles Mactaggart
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(17 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 June 2002)
Role	Chartered Surveyor
Correspondence Address	Flat 1 5 Roland Gardens London SW7 3PE

Director Name	Ila Venetia Campbell Mactaggart
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(20 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2002)
Role	School Organizer
Correspondence Address	Flat 1 5 Roland Gardens London SW7 3PE

Secretary Name	Douglas Charles Iden
Nationality	British
Status	Resigned
Appointed	10 December 1999(24 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	18 Broom Water West Teddington Middlesex TW11 9QH

Secretary Name	Mr Bryan Eyre Farley
Nationality	British
Status	Resigned
Appointed	13 January 2005(29 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Coach House Grayswood Copse Grayswood Haslemere Surrey GU27 2DE

Director Name	Hugo Pierre Madigou
Date of Birth	December 1987 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2022(46 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2023)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Secretary Name	Q-Fox Limited (Corporation)
Status	Resigned
Appointed	19 December 1990(15 years, 2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 December 1990)
Correspondence Address	60 George Street Richmond Surrey TW9 1HE

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	17 February 2006(30 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 20 December 2023)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	6 Roland Gardens London SW7 3PH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	C. Youssfi 14.29% Ordinary
1 at £1	Dr P. Bini 14.29% Ordinary
1 at £1	M. Farley 14.29% Ordinary
1 at £1	Mr P. Castellon & Ms D.v. Diessl 14.29% Ordinary
1 at £1	N.c. Gourdin & A.c. Poulos-stratis 14.29% Ordinary
1 at £1	P. Castellon & Ms D.v. Diessel 14.29% Ordinary
1 at £1	Somerset Properties LTD 14.29% Ordinary

Financials

Year	2014
Net Worth	£44
Current Liabilities	£3,032

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

20 January 2021	Micro company accounts made up to 28 September 2020 (3 pages)
13 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
25 August 2020	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB on 25 August 2020 (1 page)
23 April 2020	Micro company accounts made up to 28 September 2019 (2 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 28 September 2018 (2 pages)
3 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 28 September 2017 (2 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
18 May 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
18 May 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
24 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
24 January 2017	Secretary's details changed for Farrar Property Management Limited on 24 January 2017 (1 page)
24 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
24 January 2017	Secretary's details changed for Farrar Property Management Limited on 24 January 2017 (1 page)
10 March 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
10 March 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 7 (6 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 7 (6 pages)
27 May 2015	Total exemption small company accounts made up to 28 September 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 28 September 2014 (4 pages)
19 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 7 (5 pages)
19 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 7 (5 pages)
2 July 2014	Total exemption full accounts made up to 28 September 2013 (8 pages)
2 July 2014	Total exemption full accounts made up to 28 September 2013 (8 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 7 (5 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 7 (5 pages)
1 July 2013	Total exemption full accounts made up to 28 September 2012 (8 pages)
1 July 2013	Total exemption full accounts made up to 28 September 2012 (8 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption full accounts made up to 28 September 2011 (9 pages)
21 June 2012	Total exemption full accounts made up to 28 September 2011 (9 pages)
1 February 2012	Secretary's details changed for Farrar Property Management Limited on 19 December 2011 (2 pages)
1 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Secretary's details changed for Farrar Property Management Limited on 19 December 2011 (2 pages)
1 April 2011	Total exemption full accounts made up to 28 September 2010 (9 pages)
1 April 2011	Total exemption full accounts made up to 28 September 2010 (9 pages)
17 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
11 March 2010	Total exemption full accounts made up to 28 September 2009 (9 pages)
11 March 2010	Total exemption full accounts made up to 28 September 2009 (9 pages)
3 March 2010	Secretary's details changed for Farrar Property Management Limited on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Farrar Property Management Limited on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Farrar Property Management Limited on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Dagmar Von Diessl on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Dagmar Von Diessl on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Dagmar Von Diessl on 3 March 2010 (2 pages)
22 July 2009	Total exemption full accounts made up to 28 September 2008 (10 pages)
22 July 2009	Total exemption full accounts made up to 28 September 2008 (10 pages)
26 January 2009	Return made up to 19/12/08; full list of members (6 pages)
26 January 2009	Return made up to 19/12/08; full list of members (6 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of register of members (1 page)
1 October 2008	Total exemption full accounts made up to 28 September 2007 (10 pages)
1 October 2008	Total exemption full accounts made up to 28 September 2007 (10 pages)
3 January 2008	Total exemption full accounts made up to 28 September 2006 (8 pages)
3 January 2008	Total exemption full accounts made up to 28 September 2006 (8 pages)
2 January 2008	Return made up to 19/12/07; full list of members (3 pages)
2 January 2008	Return made up to 19/12/07; full list of members (3 pages)
22 February 2007	Return made up to 19/12/06; full list of members (9 pages)
22 February 2007	Return made up to 19/12/06; full list of members (9 pages)
23 October 2006	Total exemption full accounts made up to 28 September 2005 (8 pages)
23 October 2006	Total exemption full accounts made up to 28 September 2005 (8 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
9 January 2006	Location of register of members (1 page)
9 January 2006	Return made up to 19/12/05; full list of members (6 pages)
9 January 2006	Location of register of members (1 page)
9 January 2006	Return made up to 19/12/05; full list of members (6 pages)
30 August 2005	Registered office changed on 30/08/05 from: 44-48 old brompton road london SW7 3DY (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 44-48 old brompton road london SW7 3DY (1 page)
20 July 2005	Total exemption full accounts made up to 28 September 2004 (8 pages)
20 July 2005	Total exemption full accounts made up to 28 September 2004 (8 pages)
27 January 2005	Return made up to 19/12/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Return made up to 19/12/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 December 2004	Total exemption full accounts made up to 28 September 2003 (8 pages)
20 December 2004	Total exemption full accounts made up to 28 September 2003 (8 pages)
23 February 2004	Return made up to 19/12/03; full list of members (8 pages)
23 February 2004	Return made up to 19/12/03; full list of members (8 pages)
12 December 2003	Registered office changed on 12/12/03 from: 18 broom water west teddington middlesex TW11 9QH (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 18 broom water west teddington middlesex TW11 9QH (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Secretary resigned (1 page)
12 April 2003	Total exemption full accounts made up to 28 September 2002 (9 pages)
12 April 2003	Total exemption full accounts made up to 28 September 2002 (9 pages)
20 December 2002	Return made up to 19/12/02; full list of members (10 pages)
20 December 2002	Return made up to 19/12/02; full list of members (10 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (2 pages)
27 February 2002	Total exemption full accounts made up to 28 September 2001 (7 pages)
27 February 2002	Total exemption full accounts made up to 28 September 2001 (7 pages)
27 December 2001	Return made up to 19/12/01; full list of members (9 pages)
27 December 2001	Return made up to 19/12/01; full list of members (9 pages)
21 February 2001	Return made up to 19/12/00; full list of members (10 pages)
21 February 2001	Registered office changed on 21/02/01 from: 44-48 old brompton road london SW7 3DY (1 page)
21 February 2001	Return made up to 19/12/00; full list of members (10 pages)
21 February 2001	Registered office changed on 21/02/01 from: 44-48 old brompton road london SW7 3DY (1 page)
17 January 2001	Full accounts made up to 28 September 2000 (9 pages)
17 January 2001	Full accounts made up to 28 September 2000 (9 pages)
5 January 2000	Full accounts made up to 28 September 1999 (9 pages)
5 January 2000	Full accounts made up to 28 September 1999 (9 pages)
4 January 2000	Return made up to 19/12/99; full list of members (8 pages)
4 January 2000	Return made up to 19/12/99; full list of members (8 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
1 March 1999	Return made up to 19/12/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
1 March 1999	Return made up to 19/12/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
23 February 1999	Full accounts made up to 28 September 1998 (9 pages)
23 February 1999	Full accounts made up to 28 September 1998 (9 pages)
10 November 1998	Registered office changed on 10/11/98 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
4 February 1998	Full accounts made up to 28 September 1997 (9 pages)
4 February 1998	Full accounts made up to 28 September 1997 (9 pages)
2 January 1998	Return made up to 19/12/97; no change of members (4 pages)
2 January 1998	Return made up to 19/12/97; no change of members (4 pages)
12 February 1997	Full accounts made up to 28 September 1996 (9 pages)
12 February 1997	Return made up to 19/12/96; full list of members (4 pages)
12 February 1997	Return made up to 19/12/96; full list of members (4 pages)
12 February 1997	Full accounts made up to 28 September 1996 (9 pages)
5 February 1996	Full accounts made up to 28 September 1995 (9 pages)
5 February 1996	Full accounts made up to 28 September 1995 (9 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
17 January 1996	Return made up to 19/12/95; full list of members (6 pages)
17 January 1996	Return made up to 19/12/95; full list of members (6 pages)
20 June 1995	Registered office changed on 20/06/95 from: 1 - 3 halford road richmond surrey TW10 6AW. (1 page)
20 June 1995	Registered office changed on 20/06/95 from: 1 - 3 halford road richmond surrey TW10 6AW. (1 page)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
2 May 1995	Accounts for a small company made up to 28 September 1994 (9 pages)
2 May 1995	Accounts for a small company made up to 28 September 1994 (9 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
8 October 1975	Incorporation (11 pages)
8 October 1975	Incorporation (12 pages)
8 October 1975	Incorporation (12 pages)
8 October 1975	Incorporation (11 pages)

Artinuth Managements Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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