6 Arundel Gardens Property Management Limited

Company Name	6 Arundel Gardens Property Management Limited
Company Status	Active
Company Number	02046555
Category	Private Limited Company
Incorporation Date	14 August 1986(37 years, 9 months ago)
Previous Name	Dovethrush 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	Anthony Frederick Montagu Page
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	25 March 1987(7 months, 1 week after company formation)
Appointment Duration	37 years, 1 month
Role	Theatre Television & Film Dir
Country of Residence	England
Correspondence Address	6 Arundel Gardens London W11 2LA

Director Name	Dr Sumit Chanda
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 April 2014(27 years, 8 months after company formation)
Appointment Duration	10 years
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Leopold Road London SW19 7JF

Director Name	Mr Kenneth Leyton Butler
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 July 2018(31 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Artist
Country of Residence	England
Correspondence Address	6 Arundel Gardens London W11 2LA

Director Name	Dr David Richard Cox
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(33 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	13 The Close Salisbury SP1 2EB

Director Name	Michael Beverley McKie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 18 November 1997)
Role	Lecturer
Correspondence Address	6 Arundel Gardens London W11 2LA

Director Name	Philip Salvador
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1993(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 07 February 1994)
Role	Geologist
Correspondence Address	6 Arundel Gardens London W11 2LA

Director Name	Maria Paloma Letemendia
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 18 November 1997)
Role	Psychologist
Correspondence Address	6 Arundel Gardens London W11 2LA

Director Name	Mr Richard John Duncan Law
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 18 November 1997)
Role	Banker
Correspondence Address	1 Fung Shui 50 Plantation Road The Peak Foreign

Secretary Name	Philip Salvador
Nationality	American
Status	Resigned
Appointed	08 October 1993(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 07 February 1994)
Role	Geologist
Correspondence Address	6 Arundel Gardens London W11 2LA

Director Name	David Sean Davies
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(11 years, 3 months after company formation)
Appointment Duration	9 years (resigned 28 November 2006)
Role	Unemployed
Correspondence Address	1st Floor Flat 6 Arundel Gardens London W11 2LA

Director Name	Peter Charles Pitter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(11 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 September 2004)
Role	Banker
Correspondence Address	6b Arundel Gardens London W11 2LA

Director Name	Mr Nicholas Selmes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(11 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 20 March 2014)
Role	Property Consultant
Country of Residence	England
Correspondence Address	39 Gordon Place London W8 4JF

Secretary Name	Nicholas Selmes
Nationality	British
Status	Resigned
Appointed	02 October 2000(14 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 20 March 2014)
Role	Property Consultant
Country of Residence	England
Correspondence Address	39 Gordon Place London W8 4JF

Director Name	Mr Alexander George Buchanan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2009(23 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 September 2021)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	6 Arundel Gardens London W11 2LA

Secretary Name	Mr Alexander George Buchanan
Status	Resigned
Appointed	20 March 2014(27 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 September 2021)
Role	Company Director
Correspondence Address	6 Arundel Gardens London W11 2LA

Director Name	Mrs Sara Elizabeth Eccles-Williams
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(31 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Oak Hall Pleshey Chelmsford CM3 1JD

Secretary Name	Farmers Chartered Accountants (Corporation)
Status	Resigned
Appointed	07 February 1994(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 October 2000)
Correspondence Address	68 High Street Lymington Hampshire SO41 9AL

Contact

Telephone	020 75811650
Telephone region	London

Location

Registered Address	6 Arundel Gardens London W11 2LA
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

2 at £1	Frederick A.m Page 40.00% Ordinary
1 at £1	Alexander Buchanan 20.00% Ordinary
1 at £1	Sumit Chanda 20.00% Ordinary
1 at £1	Trustees Of Eccles-williams Discretionary Trust 20.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

8 October 2020	Termination of appointment of Sara Elizabeth Eccles-Williams as a director on 31 July 2020 (1 page)
8 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
8 October 2020	Appointment of Dr David Richard Cox as a director on 31 July 2020 (2 pages)
8 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
8 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 October 2019	Cessation of Frederick Am Page as a person with significant control on 9 July 2018 (1 page)
8 October 2019	Notification of Kenneth Leyton Butler as a person with significant control on 9 July 2018 (2 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
9 July 2018	Appointment of Mr Kenneth Leyton Butler as a director on 9 July 2018 (2 pages)
9 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 April 2018	Appointment of Mrs Sara Elizabeth Eccles-Williams as a director on 12 April 2018 (2 pages)
8 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
8 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5 (5 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5 (5 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5 (5 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5 (5 pages)
19 April 2014	Appointment of Dr Sumit Chanda as a director (2 pages)
19 April 2014	Appointment of Dr Sumit Chanda as a director (2 pages)
20 March 2014	Termination of appointment of Nicholas Selmes as a secretary (1 page)
20 March 2014	Termination of appointment of Nicholas Selmes as a director (1 page)
20 March 2014	Appointment of Mr Alexander George Buchanan as a secretary (2 pages)
20 March 2014	Appointment of Mr Alexander George Buchanan as a secretary (2 pages)
20 March 2014	Termination of appointment of Nicholas Selmes as a secretary (1 page)
20 March 2014	Termination of appointment of Nicholas Selmes as a director (1 page)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 5 (5 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 5 (5 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 5 (5 pages)
28 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
19 December 2011	Secretary's details changed for Nicholas Selmes on 31 May 2011 (2 pages)
19 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
19 December 2011	Secretary's details changed for Nicholas Selmes on 31 May 2011 (2 pages)
19 December 2011	Director's details changed for Nicholas Selmes on 31 May 2011 (2 pages)
19 December 2011	Director's details changed for Nicholas Selmes on 31 May 2011 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2009	Appointment of Mr Alexander George Buchanan as a director (2 pages)
6 December 2009	Appointment of Mr Alexander George Buchanan as a director (2 pages)
29 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas Selmes on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Anthony Frederick Montagu Page on 29 October 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas Selmes on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Frederick Montagu Page on 29 October 2009 (2 pages)
1 May 2009	Return made up to 08/10/08; full list of members (4 pages)
1 May 2009	Return made up to 08/10/08; full list of members (4 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 October 2007	Return made up to 08/10/07; full list of members (3 pages)
15 October 2007	Return made up to 08/10/07; full list of members (3 pages)
28 November 2006	Registered office changed on 28/11/06 from: 39 gordon place london W8 4JF (1 page)
28 November 2006	Location of register of members (1 page)
28 November 2006	Location of debenture register (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Location of debenture register (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Location of register of members (1 page)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Return made up to 08/10/06; full list of members (4 pages)
28 November 2006	Registered office changed on 28/11/06 from: 39 gordon place london W8 4JF (1 page)
28 November 2006	Return made up to 08/10/06; full list of members (4 pages)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 July 2006	Amended accounts made up to 31 March 2005 (1 page)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 July 2006	Amended accounts made up to 31 March 2004 (1 page)
6 July 2006	Amended accounts made up to 31 March 2005 (1 page)
6 July 2006	Amended accounts made up to 31 March 2004 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 October 2005	Location of debenture register (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 82 clerkenwell road london EC1M 5RF (1 page)
10 October 2005	Return made up to 08/10/05; full list of members (3 pages)
10 October 2005	Location of debenture register (1 page)
10 October 2005	Location of register of members (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 82 clerkenwell road london EC1M 5RF (1 page)
10 October 2005	Return made up to 08/10/05; full list of members (3 pages)
10 October 2005	Location of register of members (1 page)
22 February 2005	Return made up to 08/10/04; full list of members (3 pages)
22 February 2005	Return made up to 08/10/04; full list of members (3 pages)
9 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 31A great sutton street london EC1V 0NA (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 31A great sutton street london EC1V 0NA (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 January 2004	Return made up to 08/10/03; full list of members (9 pages)
20 January 2004	Return made up to 08/10/03; full list of members (9 pages)
29 November 2002	Secretary's particulars changed (1 page)
29 November 2002	Secretary's particulars changed (1 page)
4 November 2002	Return made up to 08/10/02; full list of members (9 pages)
4 November 2002	Return made up to 08/10/02; full list of members (9 pages)
24 April 2002	Registered office changed on 24/04/02 from: 6 arundel gardens london W11 2LA (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 6 arundel gardens london W11 2LA (1 page)
12 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 December 2001	Return made up to 08/10/01; full list of members (8 pages)
6 December 2001	Return made up to 08/10/01; full list of members (8 pages)
16 November 2000	Return made up to 08/10/00; full list of members (8 pages)
16 November 2000	Return made up to 08/10/00; full list of members (8 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Registered office changed on 12/10/00 from: stephenson sheppard chartered ac 68 high street lymington hampshire SO41 9AL (1 page)
12 October 2000	Registered office changed on 12/10/00 from: stephenson sheppard chartered ac 68 high street lymington hampshire SO41 9AL (1 page)
12 October 2000	New secretary appointed (2 pages)
14 August 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 August 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 October 1999	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (7 pages)
26 October 1999	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (7 pages)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 November 1998	Return made up to 08/10/98; no change of members (4 pages)
18 November 1998	Return made up to 08/10/98; no change of members (4 pages)
11 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
11 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/11/97 (6 pages)
11 November 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/11/97 (6 pages)
13 February 1997	Return made up to 08/10/96; no change of members (4 pages)
13 February 1997	Return made up to 08/10/96; no change of members (4 pages)
20 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 October 1995	Return made up to 08/10/95; no change of members (4 pages)
20 October 1995	Return made up to 08/10/95; no change of members (4 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 September 1986	Company name changed dovethrush LIMITED\certificate issued on 05/09/86 (2 pages)
5 September 1986	Company name changed dovethrush LIMITED\certificate issued on 05/09/86 (2 pages)
14 August 1986	Incorporation (13 pages)
14 August 1986	Incorporation (13 pages)

6 Arundel Gardens Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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