15 Arundel Square Management Limited

Company Name	15 Arundel Square Management Limited
Company Status	Active
Company Number	02297951
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 September 1988(35 years, 7 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	Donna McLaughlin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 February 2002(13 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	TV Director
Country of Residence	England
Correspondence Address	Flat 1 15 Arundel Square London N7 8at N7 8AT

Director Name	Jo Lyons
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(15 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Flat 3 15 Arundel Square Islington London N7 8AT

Director Name	Carlotta Damiani
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	26 September 2004(16 years after company formation)
Appointment Duration	19 years, 7 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	15 Arundel Square Flat 5 London N7 8AT

Director Name	Miss Jennifer Anne Williams
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 August 2006(17 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Flat 7 15 Arundel Square London N7 8AT

Secretary Name	Jennifer Anne Williams
Status	Current
Appointed	05 February 2018(29 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	15 Arundel Square London N7 8AT

Director Name	Mr Joao Marcal Grilo
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2020(31 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 15 Arundel Square London N7 8AT

Secretary Name	Carlotta Damiani
Status	Current
Appointed	24 January 2022(33 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	15 Arundel Square Flat 5 London N7 8AT

Director Name	Tina Fedeski
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 May 1998)
Role	Musician
Correspondence Address	15 Arundel Square London N7 8AT

Director Name	Paul Heyworth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(4 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 May 2000)
Role	Biochemist
Correspondence Address	5 Lygon Court Fairford Gloucestershire GL7 4LX Wales

Director Name	John Robert McIvor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(4 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 December 2001)
Role	Stockbroker
Correspondence Address	76 New River Head 173 Rosebery Avenue London EC1R 4UP

Director Name	Mr Lee Cookson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(4 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2003)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Flat 1 33 St Peters Street London N1 8JP

Secretary Name	John Robert McIvor
Nationality	British
Status	Resigned
Appointed	23 January 1993(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	76 New River Head 173 Rosebery Avenue London EC1R 4UP

Director Name	Dr Mosini Valeria
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 May 1998(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2004)
Role	Univ Lecturer
Correspondence Address	Flat 77 St Marks Apartments 300 City Road London EC1V 2PW

Director Name	Andrew Nicholas Ryan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2001)
Role	Economist
Correspondence Address	7 Crane Grove London N7 8LB

Secretary Name	Andrew Nicholas Ryan
Nationality	British
Status	Resigned
Appointed	25 October 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2001)
Role	Economist
Correspondence Address	7 Crane Grove London N7 8LB

Director Name	Mr Joao Marcal Grilo
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2001(12 years, 4 months after company formation)
Appointment Duration	10 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 15 Arundel Square London N7 8AT

Secretary Name	Mr Joao Marcal Grilo
Nationality	British
Status	Resigned
Appointed	11 December 2001(13 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 15 Arundel Square London N7 8AT

Contact

Telephone	020 76097542
Telephone region	London

Location

Registered Address	15 Arundel Square London N7 8AT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,609
Cash	£219
Current Liabilities	£1,574

Accounts

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

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

10 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
25 January 2022	Appointment of Carlotta Damiani as a secretary on 24 January 2022 (2 pages)
25 January 2022	Termination of appointment of Joao Marcal Grilo as a secretary on 24 January 2022 (1 page)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
2 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 February 2020	Appointment of Mr Joao Marcal Grilo as a director on 15 February 2020 (2 pages)
14 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
16 February 2018	Appointment of Jennifer Anne Williams as a secretary on 5 February 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 February 2016	Annual return made up to 23 January 2016 no member list (6 pages)
5 February 2016	Annual return made up to 23 January 2016 no member list (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 January 2015	Annual return made up to 23 January 2015 no member list (6 pages)
26 January 2015	Annual return made up to 23 January 2015 no member list (6 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 January 2014	Annual return made up to 23 January 2014 no member list (6 pages)
24 January 2014	Annual return made up to 23 January 2014 no member list (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 February 2013	Annual return made up to 23 January 2013 no member list (6 pages)
1 February 2013	Annual return made up to 23 January 2013 no member list (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 March 2012	Annual return made up to 23 January 2012 no member list (6 pages)
17 March 2012	Annual return made up to 23 January 2012 no member list (6 pages)
3 February 2011	Annual return made up to 23 January 2011 no member list (6 pages)
3 February 2011	Annual return made up to 23 January 2011 no member list (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Director's details changed for Carlotta Damiani on 23 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 January 2010 no member list (4 pages)
25 January 2010	Director's details changed for Carlotta Damiani on 23 January 2010 (2 pages)
25 January 2010	Director's details changed for Donna Mclaughlin on 23 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 January 2010 no member list (4 pages)
25 January 2010	Director's details changed for Jo Lyons on 23 January 2010 (2 pages)
25 January 2010	Director's details changed for Jo Lyons on 23 January 2010 (2 pages)
25 January 2010	Director's details changed for Donna Mclaughlin on 23 January 2010 (2 pages)
25 January 2010	Director's details changed for Jennifer Anne Williams on 23 January 2010 (2 pages)
25 January 2010	Director's details changed for Jennifer Anne Williams on 23 January 2010 (2 pages)
16 February 2009	Annual return made up to 23/01/09 (3 pages)
16 February 2009	Annual return made up to 23/01/09 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
31 March 2008	Annual return made up to 23/01/08 (3 pages)
31 March 2008	Annual return made up to 23/01/08 (3 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 February 2007	Annual return made up to 23/01/07 (5 pages)
6 February 2007	Annual return made up to 23/01/07 (5 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 September 2006	New director appointed (4 pages)
22 September 2006	New director appointed (4 pages)
21 March 2006	Annual return made up to 23/01/06 (4 pages)
21 March 2006	Annual return made up to 23/01/06 (4 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 January 2005	Annual return made up to 23/01/05 (4 pages)
27 January 2005	Annual return made up to 23/01/05 (4 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Annual return made up to 23/01/04 363(288) ‐ Director resigned (4 pages)
10 May 2004	Annual return made up to 23/01/04 363(288) ‐ Director resigned (4 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 May 2003	Annual return made up to 23/01/03 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
3 May 2003	Annual return made up to 23/01/03 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	New secretary appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 February 2002	Annual return made up to 23/01/02 (4 pages)
28 February 2002	Annual return made up to 23/01/02 (4 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 January 2002	Registered office changed on 29/01/02 from: 7 crane grove islington london N7 8LB (1 page)
29 January 2002	Registered office changed on 29/01/02 from: 7 crane grove islington london N7 8LB (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
29 March 2001	Annual return made up to 23/01/01 363(288) ‐ Director's particulars changed (4 pages)
29 March 2001	Annual return made up to 23/01/01 363(288) ‐ Director's particulars changed (4 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 1999 (8 pages)
31 January 2001	Accounts for a small company made up to 31 March 1999 (8 pages)
23 January 2001	Registered office changed on 23/01/01 from: 15 arundel square london N7 8AT (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 15 arundel square london N7 8AT (1 page)
29 February 2000	Annual return made up to 23/01/00 (4 pages)
29 February 2000	Annual return made up to 23/01/00 (4 pages)
16 September 1999	Annual return made up to 23/01/99 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 September 1999	Annual return made up to 23/01/99 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (7 pages)
18 January 1999	Full accounts made up to 31 March 1998 (7 pages)
19 November 1998	New secretary appointed;new director appointed (2 pages)
19 November 1998	New secretary appointed;new director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
18 February 1998	Annual return made up to 23/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1998	Annual return made up to 23/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1997	Amended full accounts made up to 31 March 1997 (7 pages)
26 September 1997	Amended full accounts made up to 31 March 1997 (7 pages)
21 July 1997	Full accounts made up to 31 March 1997 (7 pages)
21 July 1997	Full accounts made up to 31 March 1997 (7 pages)
13 February 1997	Annual return made up to 23/01/97 (4 pages)
13 February 1997	Annual return made up to 23/01/97 (4 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
25 February 1996	Annual return made up to 23/01/96 (6 pages)
25 February 1996	Annual return made up to 23/01/96 (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
12 April 1995	Annual return made up to 23/01/95 (6 pages)
12 April 1995	Annual return made up to 23/01/95 (6 pages)
20 September 1988	Incorporation (16 pages)
20 September 1988	Incorporation (16 pages)

15 Arundel Square Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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