58 Arundel Square Limited

Company Name	58 Arundel Square Limited
Company Status	Active
Company Number	01987235
Category	Private Limited Company
Incorporation Date	7 February 1986(38 years, 2 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	Jane Wright
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 1993(6 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat A 58 Arundel Square London N7 8AP

Director Name	Mr Simon Richard Boughey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 2005(19 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Financial Journalist
Country of Residence	England
Correspondence Address	58c Arundel Square London N7 8AP

Director Name	Ms Lauren Benson-Armer
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	58d Arundel Square London N7 8AP

Secretary Name	Lauren Benson-Armer
Status	Current
Appointed	21 December 2023(37 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	58 Arundel Square Flat D London N7 8AP

Director Name	Rakhit Capital Ltd (Corporation)
Status	Current
Appointed	23 June 2021(35 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	The Senate Southernhay Gardens Exeter EX1 1UG

Director Name	Ms Lucy Pitman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 June 2000)
Role	Theatre Director
Correspondence Address	Flat C 58 Arundel Square London N7 8AP

Director Name	Helen Seigel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 January 1993)
Role	Housewife
Correspondence Address	Flat A 58 Victoria Drive Eastbourne East Sussex BN20 8LB

Director Name	Mr Paul Frost-Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 June 1999)
Role	Solicitor
Correspondence Address	Flat B 58 Arundel Square London N7 8AP

Director Name	Mr Timothy Clifton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 January 1993)
Role	Civil Servant
Correspondence Address	Flat D 58 Arundel Square London N7 8AP

Secretary Name	Mr Adam Siegel
Nationality	British
Status	Resigned
Appointed	29 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 January 1993)
Role	Company Director
Correspondence Address	58 Arundel Square London N7 8AP

Director Name	David Wittman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 1997)
Role	Solicitor
Correspondence Address	28 Islington Park Street London N1 1PX

Director Name	James William Bruce Robinson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(6 years, 11 months after company formation)
Appointment Duration	29 years, 11 months (resigned 21 December 2022)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat D 58 Arundel Square London N7 8AP

Secretary Name	James William Bruce Robinson
Nationality	British
Status	Resigned
Appointed	29 January 1993(6 years, 11 months after company formation)
Appointment Duration	29 years, 11 months (resigned 21 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 58 Arundel Square London N7 8AP

Director Name	Tyeth Jonathan Watkin Gundry
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 2003)
Role	Designer
Correspondence Address	58b Arundel Square London N7 8AP

Director Name	Caroline Louise King
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(14 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 September 2005)
Role	Designer
Correspondence Address	Flat C 58 Arundel Square London N7 8AP

Director Name	Michelle Larkin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2003(17 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 December 2011)
Role	Environment Consultant
Country of Residence	Australia
Correspondence Address	Flat B 58 Arundel Square London N7 8AP

Director Name	Mr James Edward Mitchell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2013)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	58 Arundel Square London N7 8AP

Director Name	Miss Michelle Rebecca McGinley
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(27 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 June 2021)
Role	Communications Manager
Country of Residence	United Kingdom
Correspondence Address	58 Arundel Square London N7 8AP

Secretary Name	Ms Jane Wright
Status	Resigned
Appointed	21 December 2022(36 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 December 2023)
Role	Company Director
Correspondence Address	58a Arundel Square London N7 8AP

Contact

Telephone	020 76090925
Telephone region	London

Location

Registered Address	58 Arundel Square London N7 8AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

1 at £1	J.w.b. Robinson 25.00% Ordinary
1 at £1	Jane Wright 25.00% Ordinary
1 at £1	Michelle Mcginley 25.00% Ordinary
1 at £1	Simon Richard Boughey 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,234
Cash	£1,328
Current Liabilities	£446

Accounts

Latest Accounts	1 July 2023 (9 months, 4 weeks ago)
Next Accounts Due	1 April 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	1 July

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 1 July 2019 (4 pages)
1 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
9 January 2019	Micro company accounts made up to 1 July 2018 (4 pages)
2 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 1 July 2017 (5 pages)
5 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 1 July 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 1 July 2016 (5 pages)
12 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4 (7 pages)
12 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4 (7 pages)
15 January 2016	Total exemption small company accounts made up to 1 July 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 1 July 2015 (5 pages)
23 March 2015	Total exemption small company accounts made up to 1 July 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 1 July 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 1 July 2014 (6 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (7 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (7 pages)
20 March 2014	Total exemption small company accounts made up to 1 July 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 1 July 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 1 July 2013 (6 pages)
25 February 2014	Appointment of Miss Michelle Rebecca Mcginley as a director (2 pages)
25 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 4 (8 pages)
25 February 2014	Termination of appointment of James Mitchell as a director (1 page)
25 February 2014	Termination of appointment of James Mitchell as a director (1 page)
25 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 4 (8 pages)
25 February 2014	Appointment of Miss Michelle Rebecca Mcginley as a director (2 pages)
26 March 2013	Total exemption small company accounts made up to 1 July 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 1 July 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 1 July 2012 (5 pages)
14 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
27 March 2012	Total exemption small company accounts made up to 1 July 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 1 July 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 1 July 2011 (5 pages)
26 February 2012	Termination of appointment of Michelle Larkin as a director (1 page)
26 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
26 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
26 February 2012	Termination of appointment of Michelle Larkin as a director (1 page)
15 December 2011	Appointment of Mr James Edward Mitchell as a director (2 pages)
15 December 2011	Appointment of Mr James Edward Mitchell as a director (2 pages)
11 March 2011	Total exemption small company accounts made up to 1 July 2010 (5 pages)
11 March 2011	Total exemption small company accounts made up to 1 July 2010 (5 pages)
11 March 2011	Total exemption small company accounts made up to 1 July 2010 (5 pages)
14 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
30 March 2010	Total exemption small company accounts made up to 1 July 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 1 July 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 1 July 2009 (5 pages)
25 February 2010	Director's details changed for Michelle Larkin on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Michelle Larkin on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Jane Wright on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Jane Wright on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for James William Bruce Robinson on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Simon Richard Boughey on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Simon Richard Boughey on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for James William Bruce Robinson on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
13 April 2009	Total exemption small company accounts made up to 1 July 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 1 July 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 1 July 2008 (5 pages)
25 February 2009	Return made up to 29/01/09; full list of members (5 pages)
25 February 2009	Return made up to 29/01/09; full list of members (5 pages)
18 April 2008	Total exemption small company accounts made up to 1 July 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 1 July 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 1 July 2007 (5 pages)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 1 July 2006 (5 pages)
25 April 2007	Total exemption small company accounts made up to 1 July 2006 (5 pages)
25 April 2007	Total exemption small company accounts made up to 1 July 2006 (5 pages)
30 March 2007	Return made up to 29/01/07; full list of members (9 pages)
30 March 2007	Return made up to 29/01/07; full list of members (9 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director resigned (9 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director resigned (9 pages)
6 January 2006	Total exemption small company accounts made up to 1 July 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 1 July 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 1 July 2005 (5 pages)
28 April 2005	Total exemption small company accounts made up to 1 July 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 1 July 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 1 July 2004 (5 pages)
3 March 2005	Return made up to 29/01/05; full list of members (9 pages)
3 March 2005	Return made up to 29/01/05; full list of members (9 pages)
27 March 2004	Total exemption small company accounts made up to 1 July 2003 (5 pages)
27 March 2004	Total exemption small company accounts made up to 1 July 2003 (5 pages)
27 March 2004	Total exemption small company accounts made up to 1 July 2003 (5 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
1 March 2004	Return made up to 29/01/04; full list of members (8 pages)
1 March 2004	Return made up to 29/01/04; full list of members (8 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
22 April 2003	Total exemption small company accounts made up to 1 July 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 1 July 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 1 July 2002 (5 pages)
4 March 2003	Return made up to 29/01/03; full list of members (9 pages)
4 March 2003	Return made up to 29/01/03; full list of members (9 pages)
18 March 2002	Total exemption small company accounts made up to 1 July 2001 (5 pages)
18 March 2002	Total exemption small company accounts made up to 1 July 2001 (5 pages)
18 March 2002	Total exemption small company accounts made up to 1 July 2001 (5 pages)
27 February 2002	Return made up to 29/01/02; full list of members (8 pages)
27 February 2002	Return made up to 29/01/02; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 1 July 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 1 July 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 1 July 2000 (5 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 March 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 March 2001	New director appointed (2 pages)
27 April 2000	Accounts for a small company made up to 1 July 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 1 July 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 1 July 1999 (5 pages)
7 February 2000	Return made up to 29/01/00; full list of members (8 pages)
7 February 2000	Return made up to 29/01/00; full list of members (8 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
1 April 1999	Accounts for a small company made up to 1 July 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 1 July 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 1 July 1998 (5 pages)
4 February 1999	Return made up to 29/01/99; no change of members (4 pages)
4 February 1999	Return made up to 29/01/99; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 1 July 1997 (5 pages)
27 April 1998	Accounts for a small company made up to 1 July 1997 (5 pages)
27 April 1998	Accounts for a small company made up to 1 July 1997 (5 pages)
16 February 1998	Return made up to 29/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 February 1998	Return made up to 29/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
24 April 1997	Accounts for a small company made up to 1 July 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 1 July 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 1 July 1996 (6 pages)
7 February 1997	Return made up to 29/01/97; no change of members (6 pages)
7 February 1997	Return made up to 29/01/97; no change of members (6 pages)
18 February 1996	Accounts for a small company made up to 1 July 1995 (6 pages)
18 February 1996	Return made up to 29/01/96; no change of members (6 pages)
18 February 1996	Accounts for a small company made up to 1 July 1995 (6 pages)
18 February 1996	Return made up to 29/01/96; no change of members (6 pages)
18 February 1996	Accounts for a small company made up to 1 July 1995 (6 pages)
20 April 1995	Accounts for a small company made up to 1 July 1994 (5 pages)
20 April 1995	Accounts for a small company made up to 1 July 1994 (5 pages)
20 April 1995	Accounts for a small company made up to 1 July 1994 (5 pages)

58 Arundel Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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