Company Name16 Arundel Square Limited
Company StatusActive
Company Number01963242
CategoryPrivate Limited Company
Incorporation Date21 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameIain Roderick Martin Macarthur
Date of BirthMay 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 2 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 16 Arundel Square
London
N7 8AT
Director NameNeena Nerkar
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2002(16 years, 8 months after company formation)
Appointment Duration15 years, 4 months
RoleTV Presenter
Country of ResidenceUnited Kingdom
Correspondence Address16 Arundel Square
London
N7 8AT
Director NameAngela Meade
Date of BirthFebruary 1974 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed30 April 2003(17 years, 5 months after company formation)
Appointment Duration14 years, 6 months
RoleResearch Scientist
Country of ResidenceEngland
Correspondence Address70 The Mall
London
N14 6LN
Director NameMr Geoffrey Richard James Heaton
Date of BirthOctober 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2008(23 years after company formation)
Appointment Duration8 years, 11 months
RoleSolicitor
Country of ResidenceNetherlands
Correspondence Address34-1 Courbetstraat
1077 Zv Amsterdam
Netherlands
Director NameMr Geoffrey Richard James Heaton
Date of BirthOctober 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2008(23 years after company formation)
Appointment Duration8 years, 11 months
RoleSolicitor
Country of ResidenceNetherlands
Correspondence Address12 Emmakade
1182 Amstelveen
Netherlands
Secretary NameMr Geoffrey Richard James Heaton
StatusCurrent
Appointed18 July 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address12 Emmakade
1182 Amstelveen
Netherlands
Director NameMr Glen Francis Daly
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed23 September 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleHousehusband
Country of ResidenceScotland
Correspondence Address5 Hamilton Drive
Glasgow
G12 8DN
Scotland
Director NameMr Keith McAleese
Date of BirthNovember 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2017(31 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Arundel Square Flat 4
16 Arundel Square
London
N7 8AT
Director NameBrian Ross Cameron
Date of BirthOctober 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 June 1995)
RoleGeophysicist
Correspondence Address16 Arundel Square
London
N7 8AT
Director NameGillian MacDonald
Date of BirthJuly 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 14 April 1997)
RoleJournalist
Correspondence Address16 Arundel Square
London
N7 8AT
Director NameCathy Rushton-McMullan
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed20 September 1991(5 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 04 April 2003)
RoleAdministrator
Correspondence Address16 Arundel Square
London
N7 8AT
Director NameCecil Savill
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 May 1993)
RoleInsurance Broker
Correspondence Address16 Arundel Square
London
N7 8AT
Secretary NameGillian MacDonald
NationalityBritish
StatusResigned
Appointed20 September 1991(5 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 05 May 1992)
RoleCompany Director
Correspondence Address16 Arundel Square
London
N7 8AT
Secretary NameBrian Ross Cameron
NationalityBritish
StatusResigned
Appointed05 May 1992(6 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 June 1995)
RoleGeophysicist
Correspondence Address16 Arundel Square
London
N7 8AT
Director NameCarol Anne Mason
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(7 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 13 July 2002)
RoleMarketing Department Manager
Correspondence AddressFlat 3
16 Arundel Square
London
N7 8AT
Secretary NameJason Stone
NationalityBritish
StatusResigned
Appointed20 July 1995(9 years, 8 months after company formation)
Appointment Duration10 months (resigned 17 May 1996)
RoleIT Manager
Correspondence AddressFlat 3 16 Arundel Square
Islington
London
N7 8AT
Secretary NameIain Roderick Martin Macarthur
NationalityBritish
StatusResigned
Appointed17 May 1996(10 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 16 Arundel Square
London
N7 8AT
Director NameAngela Annesley
Date of BirthJune 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(10 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 24 September 2001)
RoleJournalist
Correspondence Address20 Thackeray Building
Herbrand Street
London
WC1N 1HN
Director NameHolly Day
Date of BirthJanuary 1968 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed27 May 1997(11 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 25 October 2001)
RoleAdvertising
Correspondence Address39 Reed Blvd
Mill Valley
Ca 94941
United States
Director NameBonnie Cottam
Date of BirthAugust 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2001(16 years after company formation)
Appointment Duration4 years, 10 months (resigned 10 October 2006)
RoleOral Hygienist
Correspondence AddressFlat 2
16 Arundel Square
London
N7 8AT
Director NameSanjeev Singh Khaira
Date of BirthNovember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2001(16 years after company formation)
Appointment Duration4 years (resigned 19 December 2005)
RoleMagazine Publisher
Correspondence AddressFlat 5 16 Arundel Square
London
N7 8AT
Director NameAngela Meade
Date of BirthFebruary 1974 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed30 April 2003(17 years, 5 months after company formation)
Appointment Duration14 years, 1 month (resigned 30 May 2017)
RoleResearch Scientist
Country of ResidenceEngland
Correspondence Address70 The Mall
London
N14 6LN
Secretary NameSanjeev Khaira
NationalityBritish
StatusResigned
Appointed07 May 2003(17 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 December 2005)
RoleMagazine Publisher
Correspondence Address16 Arundel Square
London
N7 8AT
Director NameGustav Milne
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2006(20 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 01 December 2008)
RoleUniversity Lecturer
Correspondence Address16 Arundel Square
London
N7 8AT
Secretary NameGustav Milne
NationalityBritish
StatusResigned
Appointed10 January 2006(20 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 01 December 2008)
RoleUniversity Lecturer
Correspondence Address16 Arundel Square
London
N7 8AT
Director NameKimberly Elizabeth Cohen
Date of BirthJanuary 1972 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 2006(20 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 October 2009)
RoleSelf Employed
Correspondence Address16 Arundel Square
London
N7 8AT
Director NameMiss Katrina Marjorie Yates
Date of BirthJanuary 1980 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2009(23 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 July 2014)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 16 Arundel Square
London
N7 8AT
Secretary NameMs Katrina Yates
StatusResigned
Appointed03 April 2011(25 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 July 2014)
RoleCompany Director
Correspondence Address16 Arundel Square
London
N7 8AT

Location

Registered Address16 Arundel Square
London
N7 8AT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Shareholders

20 at £1Angela Meade
20.00%
Ordinary
20 at £1Geoffrey Heaton
20.00%
Ordinary
20 at £1Glen Daly
20.00%
Ordinary
20 at £1Iain Macarthur
20.00%
Ordinary
20 at £1Neena Nerkar
20.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£7,196
Current Liabilities£7,753

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 September 2017 (1 month, 4 weeks ago)
Next Return Due4 October 2018 (10 months, 2 weeks from now)

Filing History

20 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(9 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(8 pages)
23 September 2014Appointment of Mr Glen Francis Daly as a director on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Angela Meade on 10 September 2014 (2 pages)
21 September 2014Appointment of Mr Geoffrey Richard James Heaton as a secretary on 18 July 2014 (2 pages)
21 September 2014Termination of appointment of Katrina Marjorie Yates as a director on 1 July 2014 (1 page)
21 September 2014Director's details changed for Mr Geoffrey Richard James Heaton on 18 July 2014 (2 pages)
21 September 2014Termination of appointment of Katrina Marjorie Yates as a director on 1 July 2014 (1 page)
20 September 2014Termination of appointment of Katrina Yates as a secretary on 1 July 2014 (1 page)
20 September 2014Termination of appointment of Katrina Yates as a secretary on 1 July 2014 (1 page)
24 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(8 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
20 September 2011Director's details changed for Mr Geoffrey Richard James Heaton on 20 September 2011 (2 pages)
3 April 2011Appointment of Ms Katrina Yates as a secretary (1 page)
20 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
4 October 2010Director's details changed for Mr Geoffrey Richard James Heaton on 20 September 2010 (2 pages)
4 October 2010Director's details changed for Angela Meade on 20 September 2010 (2 pages)
4 October 2010Director's details changed for Neena Nerkar on 20 September 2010 (2 pages)
4 October 2010Director's details changed for Iain Roderick Martin Macarthur on 20 September 2010 (2 pages)
28 May 2010Appointment of Miss Katrina Marjorie Yates as a director (2 pages)
4 May 2010Termination of appointment of Kimberly Cohen as a director (1 page)
7 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2009Director appointed mr geoffrey richard james heaton (1 page)
14 January 2009Appointment terminated director gustav milne (1 page)
14 January 2009Appointment terminated secretary gustav milne (1 page)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 October 2008Return made up to 20/09/08; full list of members (5 pages)
12 October 2007Return made up to 20/09/07; full list of members (4 pages)
3 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 November 2006New director appointed (1 page)
17 November 2006Director resigned (1 page)
27 October 2006Return made up to 20/09/06; full list of members (9 pages)
19 July 2006Total exemption small company accounts made up to 31 March 2006 (9 pages)
7 March 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006New secretary appointed (1 page)
2 February 2006New director appointed (1 page)
2 February 2006Director resigned (1 page)
2 February 2006Secretary resigned (1 page)
12 October 2005Return made up to 20/09/05; full list of members (9 pages)
22 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 November 2004Return made up to 20/09/04; full list of members (9 pages)
18 November 2003Return made up to 20/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/11/03
(9 pages)
8 September 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New secretary appointed (2 pages)
9 June 2003Director resigned (1 page)
9 June 2003Secretary resigned (1 page)
10 October 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
3 October 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
3 October 2002New director appointed (2 pages)
3 October 2002Director resigned (1 page)
9 September 2002New director appointed (2 pages)
9 September 2002Director resigned (1 page)
8 March 2002New director appointed (2 pages)
13 February 2002New director appointed (2 pages)
28 September 2001Return made up to 20/09/01; full list of members (8 pages)
18 September 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
21 May 2001Full accounts made up to 31 March 2000 (8 pages)
11 October 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 October 1999Return made up to 20/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 1999Full accounts made up to 31 March 1999 (9 pages)
19 February 1999Full accounts made up to 31 March 1998 (8 pages)
25 November 1998Return made up to 20/09/98; full list of members (8 pages)
2 February 1998Full accounts made up to 31 March 1997 (7 pages)
22 October 1997Return made up to 20/09/97; change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 22/10/97
(8 pages)
22 October 1997New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996Return made up to 20/09/96; full list of members (8 pages)
26 June 1996Full accounts made up to 31 March 1996 (8 pages)
4 June 1996New secretary appointed (2 pages)
28 November 1995Return made up to 20/09/95; change of members (6 pages)
16 November 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
22 September 1995Full accounts made up to 31 March 1995 (8 pages)