Company NameArundale Limited
DirectorsArchana Koshal and Rajiv Koshal
Company StatusActive
Company Number01622962
CategoryPrivate Limited Company
Incorporation Date18 March 1982(42 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 65201Life reinsurance

Directors

Director NameMrs Archana Koshal
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityIndian
StatusCurrent
Appointed16 November 1991(9 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Retreat 87 Shepherds Way
Rickmansworth
Hertfordshire
WD3 7NP
Director NameMr Rajiv Koshal
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(9 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Retreat 87 Shepherds Way
Rickmansworth
Hertfordshire
WD3 7NP
Secretary NameMrs Archana Koshal
NationalityIndian
StatusCurrent
Appointed16 November 1991(9 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Retreat 87 Shepherds Way
Rickmansworth
Hertfordshire
WD3 7NP

Contact

Websitearundales.co.uk

Location

Registered AddressGautam House
1-3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardManor
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mrs Archana Koshal
50.00%
Ordinary
35 at £1Mr Rajiv Koshal
35.00%
Ordinary
15 at £1Mr Ranjit Chopra
15.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return23 October 2023 (6 months, 1 week ago)
Next Return Due6 November 2024 (6 months, 1 week from now)

Filing History

24 February 2021Total exemption full accounts made up to 29 February 2020 (6 pages)
16 November 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
24 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
23 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
16 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
25 October 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
25 October 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
24 October 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
24 October 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
18 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(5 pages)
18 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(5 pages)
30 October 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 October 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
9 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
9 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
28 October 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 October 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
19 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
19 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
25 October 2013Total exemption small company accounts made up to 28 February 2013 (13 pages)
25 October 2013Total exemption small company accounts made up to 28 February 2013 (13 pages)
7 January 2013Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
22 September 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
22 September 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
1 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 January 2011Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
8 January 2011Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
2 December 2010Director's details changed for Mrs Archana Koshal on 16 November 2009 (2 pages)
2 December 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
2 December 2010Director's details changed for Mrs Archana Koshal on 16 November 2009 (2 pages)
17 September 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 September 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
28 November 2009Accounts for a dormant company made up to 28 February 2009 (6 pages)
28 November 2009Accounts for a dormant company made up to 28 February 2009 (6 pages)
17 November 2008Director and secretary's change of particulars / archana koshal / 15/11/2008 (1 page)
17 November 2008Return made up to 16/11/08; full list of members (4 pages)
17 November 2008Return made up to 16/11/08; full list of members (4 pages)
17 November 2008Director and secretary's change of particulars / archana koshal / 15/11/2008 (1 page)
6 October 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
6 October 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
22 November 2007Return made up to 16/11/07; full list of members (3 pages)
22 November 2007Return made up to 16/11/07; full list of members (3 pages)
21 November 2007Accounts for a dormant company made up to 28 February 2007 (7 pages)
21 November 2007Accounts for a dormant company made up to 28 February 2007 (7 pages)
5 December 2006Return made up to 16/11/06; full list of members (3 pages)
5 December 2006Return made up to 16/11/06; full list of members (3 pages)
16 August 2006Total exemption full accounts made up to 28 February 2006 (7 pages)
16 August 2006Total exemption full accounts made up to 28 February 2006 (7 pages)
19 December 2005Return made up to 16/11/05; full list of members (3 pages)
19 December 2005Return made up to 16/11/05; full list of members (3 pages)
13 October 2005Total exemption full accounts made up to 28 February 2005 (7 pages)
13 October 2005Total exemption full accounts made up to 28 February 2005 (7 pages)
22 December 2004Return made up to 16/11/04; full list of members (7 pages)
22 December 2004Return made up to 16/11/04; full list of members (7 pages)
2 September 2004Total exemption full accounts made up to 29 February 2004 (7 pages)
2 September 2004Total exemption full accounts made up to 29 February 2004 (7 pages)
19 December 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
19 December 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
12 December 2003Return made up to 16/11/03; full list of members
  • 363(287) ‐ Registered office changed on 12/12/03
(7 pages)
12 December 2003Return made up to 16/11/03; full list of members
  • 363(287) ‐ Registered office changed on 12/12/03
(7 pages)
31 December 2002Return made up to 16/11/02; full list of members (7 pages)
31 December 2002Return made up to 16/11/02; full list of members (7 pages)
18 December 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
18 December 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
11 February 2002Return made up to 16/11/01; full list of members (6 pages)
11 February 2002Return made up to 16/11/01; full list of members (6 pages)
5 December 2001Total exemption full accounts made up to 28 February 2001 (7 pages)
5 December 2001Total exemption full accounts made up to 28 February 2001 (7 pages)
8 December 2000Return made up to 16/11/00; full list of members (6 pages)
8 December 2000Return made up to 16/11/00; full list of members (6 pages)
22 November 2000Full accounts made up to 29 February 2000 (7 pages)
22 November 2000Full accounts made up to 29 February 2000 (7 pages)
24 November 1999Return made up to 16/11/99; full list of members (6 pages)
24 November 1999Return made up to 16/11/99; full list of members (6 pages)
22 November 1999Accounts for a small company made up to 28 February 1999 (6 pages)
22 November 1999Accounts for a small company made up to 28 February 1999 (6 pages)
26 November 1998Return made up to 16/11/98; full list of members (6 pages)
26 November 1998Return made up to 16/11/98; full list of members (6 pages)
23 November 1998Full accounts made up to 28 February 1998 (7 pages)
23 November 1998Full accounts made up to 28 February 1998 (7 pages)
16 December 1997Return made up to 16/11/97; full list of members (6 pages)
16 December 1997Return made up to 16/11/97; full list of members (6 pages)
12 December 1997Full accounts made up to 28 February 1997 (8 pages)
12 December 1997Full accounts made up to 28 February 1997 (8 pages)
11 December 1996Full accounts made up to 28 February 1996 (8 pages)
11 December 1996Full accounts made up to 28 February 1996 (8 pages)
21 November 1996Return made up to 16/11/96; no change of members (6 pages)
21 November 1996Return made up to 16/11/96; no change of members (6 pages)
27 December 1995Full accounts made up to 28 February 1995 (8 pages)
27 December 1995Full accounts made up to 28 February 1995 (8 pages)
22 November 1995Return made up to 16/11/95; full list of members (6 pages)
22 November 1995Return made up to 16/11/95; full list of members (6 pages)