17 Arundel Gardens Limited

Company Name	17 Arundel Gardens Limited
Directors	Noleen Mei Norh Oh and Victoria Gay Russell-Hills
Company Status	Active
Company Number	01790322
Category	Private Limited Company
Incorporation Date	9 February 1984(39 years, 10 months ago)
Previous Name	Lordmoss Limited

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	Noleen Mei Norh Oh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Singaporean
Status	Current
Appointed	02 February 1997(12 years, 12 months after company formation)
Appointment Duration	26 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Arundel Gardens London W11 2LN

Director Name	Ms Victoria Gay Russell-Hills
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Textile Designer
Country of Residence	England
Correspondence Address	Cottons Accountants 136 Kensington Church Street London W8 4BH

Director Name	Claire Jenkins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 1994)
Role	Teacher
Correspondence Address	17 Arundel Gardens London W11 2LN

Director Name	Catherine Anne Newton
Nationality	British
Status	Resigned
Appointed	25 July 1992(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 August 1993)
Role	Interior Designer
Correspondence Address	17 Arundel Gardens London W11 2LN

Director Name	Richard Antony Ripper
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(8 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wavendon Lodge Lower End Road Wavendon Milton Keynes Buckinghamshire MK17 8AU

Director Name	David Anthony Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 1995)
Role	Managing Director
Correspondence Address	42 Abbey Gardens London NW8 9AT

Secretary Name	Mr David Anthony Taylor
Nationality	British
Status	Resigned
Appointed	25 July 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	17 Arundel Gardens London W11 2LN

Director Name	Zoe Hoenig
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1993(9 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 2000)
Role	Marketing Executive
Correspondence Address	17 Arundel Gardens London W11 2LN

Director Name	Mr Arnold Philip Pilkington
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(9 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (resigned 26 September 2014)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	2 Southwick Mews London W2 1JG

Director Name	Rosie Lea Daltrey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1994(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 July 2001)
Role	Student
Correspondence Address	17 Arundel Gardens London W11 2LN

Secretary Name	Richard Antony Ripper
Nationality	British
Status	Resigned
Appointed	07 July 1995(11 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wavendon Lodge Lower End Road Wavendon Milton Keynes Buckinghamshire MK17 8AU

Director Name	Ms Elaine Williams
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(17 years after company formation)
Appointment Duration	11 years (resigned 01 March 2012)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Ground Floor Flat 17 Arundel Gardens London W11 2LN

Secretary Name	Ms Elaine Williams
Nationality	British
Status	Resigned
Appointed	04 June 2001(17 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ground Floor Flat 17 Arundel Gardens London W11 2LN

Director Name	Amelia Alexandra Elizabeth Granville
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(20 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 September 2017)
Role	Television Producer
Country of Residence	England
Correspondence Address	First Floor Flat 17 Arundel Gardens London W11 2LN

Director Name	Phillip Harvey
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(29 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 May 2022)
Role	Property Developer
Country of Residence	England
Correspondence Address	Ground Floor Flat 17 Arundel Gardens London W11 2LN

Location

Registered Address	Studio 4 224 Shoreditch High Street London E1 6PJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Noleen Mei Norh Oh 50.00% Ordinary
1 at £1	Ms Amelia Dare 16.67% Ordinary
1 at £1	Philip Pilkington 16.67% Ordinary
1 at £1	Phillip Harvey 16.67% Ordinary

Financials

Year	2014
Net Worth	£843
Cash	£1,528
Current Liabilities	£685

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (4 months, 2 weeks ago)
Next Return Due	4 August 2024 (8 months from now)

Charges

14 January 1986	Delivered on: 15 January 1986 Satisfied on: 5 June 1992 Persons entitled: Bank Fur Gemeinwirtschaft A.G. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 17 arundel gardens london W11 t/n 283127. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

14 January 1986

Delivered on: 15 January 1986
Satisfied on: 5 June 1992
Persons entitled: Bank Fur Gemeinwirtschaft A.G.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h property k/a 17 arundel gardens london W11 t/n 283127. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

1 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
31 July 2023	Change of details for Ms Victoria Gay Russell-Hills as a person with significant control on 21 July 2023 (2 pages)
31 July 2023	Registered office address changed from Lower Ground Floor Office 229 Shoreditch High Street London E1 6PJ United Kingdom to Studio 4 224 Shoreditch High Street London E1 6PJ on 31 July 2023 (1 page)
31 July 2023	Director's details changed for Ms Victoria Gay Russell-Hills on 21 July 2023 (2 pages)
31 July 2023	Change of details for Noleen Mei Norh Oh as a person with significant control on 21 July 2023 (2 pages)
31 July 2023	Director's details changed for Noleen Mei Norh Oh on 21 July 2023 (2 pages)
8 March 2023	Change of details for Noleen Mei Norh Oh as a person with significant control on 8 March 2023 (2 pages)
8 March 2023	Registered office address changed from Cottons Accountants 136 Kensington Church Street London W8 4BH United Kingdom to Lower Ground Floor Office 229 Shoreditch High Street London E1 6PJ on 8 March 2023 (1 page)
8 March 2023	Change of details for Ms Victoria Gay Russell-Hills as a person with significant control on 8 March 2023 (2 pages)
8 March 2023	Director's details changed for Ms Victoria Gay Russell-Hills on 8 March 2023 (2 pages)
19 October 2022	Micro company accounts made up to 31 March 2022 (6 pages)
19 August 2022	Confirmation statement made on 21 July 2022 with updates (5 pages)
12 August 2022	Change of details for Noleen Mei Norh Oh as a person with significant control on 21 July 2022 (2 pages)
12 August 2022	Director's details changed for Ms Victoria Gay Russell-Hills on 21 July 2022 (2 pages)
12 August 2022	Registered office address changed from Roberts & Co 136 Kensington Church Street London W8 4BH to Cottons Accountants 136 Kensington Church Street London W8 4BH on 12 August 2022 (1 page)
12 August 2022	Change of details for Ms Victoria Gay Russell-Hills as a person with significant control on 21 July 2022 (2 pages)
5 July 2022	Appointment of Ms Victoria Gay Russell-Hills as a director on 4 May 2022 (2 pages)
5 July 2022	Notification of Victoria Gay Russell-Hills as a person with significant control on 4 May 2022 (2 pages)
29 June 2022	Termination of appointment of Phillip Harvey as a director on 4 May 2022 (1 page)
29 June 2022	Cessation of Phillip Harvey as a person with significant control on 4 May 2022 (1 page)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 31 March 2021 (5 pages)
26 March 2021	Withdrawal of a person with significant control statement on 26 March 2021 (2 pages)
23 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
29 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
29 July 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
31 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
18 July 2018	Micro company accounts made up to 31 March 2018 (7 pages)
6 November 2017	Termination of appointment of Amelia Alexandra Elizabeth Granville as a director on 15 September 2017 (2 pages)
6 November 2017	Termination of appointment of Amelia Alexandra Elizabeth Granville as a director on 15 September 2017 (2 pages)
27 July 2017	Notification of Noleen Mei Norh Oh as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 July 2017	Notification of Phillip Harvey as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 July 2017	Notification of Phillip Harvey as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Noleen Mei Norh Oh as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
11 July 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
11 July 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
25 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6 (5 pages)
25 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6 (5 pages)
2 July 2015	Director's details changed for Amelia Dare on 25 June 2015 (3 pages)
2 July 2015	Director's details changed for Amelia Dare on 25 June 2015 (3 pages)
17 June 2015	Termination of appointment of Arnold Philip Pilkington as a director on 26 September 2014 (2 pages)
17 June 2015	Termination of appointment of Arnold Philip Pilkington as a director on 26 September 2014 (2 pages)
16 June 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 June 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 6 (6 pages)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 6 (6 pages)
20 June 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
20 June 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
31 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
30 July 2013	Director's details changed for Philip Harvey on 3 June 2013 (2 pages)
30 July 2013	Director's details changed for Philip Harvey on 3 June 2013 (2 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
13 June 2013	Appointment of Philip Harvey as a director (7 pages)
13 June 2013	Appointment of Philip Harvey as a director (7 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
20 March 2012	Termination of appointment of Elaine Williams as a secretary (2 pages)
20 March 2012	Termination of appointment of Elaine Williams as a secretary (2 pages)
20 March 2012	Termination of appointment of Elaine Williams as a director (2 pages)
20 March 2012	Termination of appointment of Elaine Williams as a director (2 pages)
9 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
22 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for Noleen Mei Norh Oh on 21 July 2010 (2 pages)
29 July 2010	Director's details changed for Elaine Williams on 21 July 2010 (2 pages)
29 July 2010	Director's details changed for Arnold Philip Pilkington on 21 July 2010 (2 pages)
29 July 2010	Director's details changed for Arnold Philip Pilkington on 21 July 2010 (2 pages)
29 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for Amelia Dare on 21 July 2010 (2 pages)
29 July 2010	Director's details changed for Noleen Mei Norh Oh on 21 July 2010 (2 pages)
29 July 2010	Director's details changed for Elaine Williams on 21 July 2010 (2 pages)
29 July 2010	Director's details changed for Amelia Dare on 21 July 2010 (2 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
23 July 2009	Director's change of particulars / amelia dare / 21/07/2009 (1 page)
23 July 2009	Return made up to 21/07/09; full list of members (5 pages)
23 July 2009	Return made up to 21/07/09; full list of members (5 pages)
23 July 2009	Director's change of particulars / amelia dare / 21/07/2009 (1 page)
2 October 2008	Return made up to 21/07/08; no change of members (8 pages)
2 October 2008	Return made up to 21/07/08; no change of members (8 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 September 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 September 2006	Return made up to 21/07/06; full list of members (9 pages)
26 September 2006	Return made up to 21/07/06; full list of members (9 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 August 2005	Return made up to 21/07/05; full list of members (9 pages)
3 August 2005	Return made up to 21/07/05; full list of members (9 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
13 September 2004	Return made up to 02/08/04; full list of members (7 pages)
13 September 2004	Return made up to 02/08/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (10 pages)
28 October 2003	Full accounts made up to 31 March 2003 (10 pages)
10 September 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (7 pages)
10 September 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (7 pages)
6 December 2002	Full accounts made up to 31 March 2002 (10 pages)
6 December 2002	Full accounts made up to 31 March 2002 (10 pages)
29 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (8 pages)
25 January 2002	Full accounts made up to 31 March 2001 (8 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 November 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
9 November 2000	Return made up to 02/08/00; full list of members (8 pages)
9 November 2000	Return made up to 02/08/00; full list of members (8 pages)
18 July 2000	Full accounts made up to 31 March 2000 (8 pages)
18 July 2000	Full accounts made up to 31 March 2000 (8 pages)
11 October 1999	Full accounts made up to 31 March 1999 (8 pages)
11 October 1999	Full accounts made up to 31 March 1999 (8 pages)
11 August 1999	Return made up to 02/08/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 August 1999	Return made up to 02/08/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 August 1998	Full accounts made up to 31 March 1998 (10 pages)
19 August 1998	Return made up to 02/08/98; no change of members (7 pages)
19 August 1998	Full accounts made up to 31 March 1998 (10 pages)
19 August 1998	Return made up to 02/08/98; no change of members (7 pages)
8 August 1997	Return made up to 02/08/97; no change of members (6 pages)
8 August 1997	Return made up to 02/08/97; no change of members (6 pages)
1 July 1997	Full accounts made up to 31 March 1997 (11 pages)
1 July 1997	Full accounts made up to 31 March 1997 (11 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
19 January 1997	Full accounts made up to 31 March 1996 (12 pages)
19 January 1997	Full accounts made up to 31 March 1996 (12 pages)
23 September 1996	Return made up to 02/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 September 1996	Return made up to 02/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 January 1996	Full accounts made up to 31 March 1995 (12 pages)
9 January 1996	Full accounts made up to 31 March 1995 (12 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	New secretary appointed (2 pages)
3 October 1995	Secretary resigned;director resigned (2 pages)
3 October 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
22 March 1984	Alter mem and arts (9 pages)
22 March 1984	Alter mem and arts (9 pages)