Company Name11 Arundel Gardens Limited
Company StatusActive
Company Number02316969
CategoryPrivate Limited Company
Incorporation Date14 November 1988(35 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Elizabeth Susan Linaker
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(3 years after company formation)
Appointment Duration32 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 11 Arundel Gardens
London
W11 2LN
Director NameMr Olivier Dumon
Date of BirthMarch 1969 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed11 July 2016(27 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
Secretary NameMr Steven James Wilson
StatusCurrent
Appointed19 September 2017(28 years, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence Address11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
Director NameMr James Robert McKellar
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2021(32 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
Director NameHun Tristan Davies
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years after company formation)
Appointment Duration4 months (resigned 18 March 1992)
RoleJournalist
Correspondence Address11 Arundel Gardens
London
W11 2LN
Director NameGeoffrey Arthur Hobbs
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years after company formation)
Appointment Duration6 years, 1 month (resigned 05 January 1998)
RoleJournalist
Correspondence AddressFlat 2 11 Arundel Gardens
London
W11 2LN
Director NameMs Sheila Mary Forbes
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years after company formation)
Appointment Duration24 years, 4 months (resigned 31 March 2016)
RoleCollege Principal
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
11 Arundel Gardens
London
W11 2LN
Secretary NameHun Tristan Davies
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years after company formation)
Appointment Duration4 months (resigned 18 March 1992)
RoleCompany Director
Correspondence Address11 Arundel Gardens
London
W11 2LN
Secretary NameMs Sheila Mary Forbes
NationalityBritish
StatusResigned
Appointed18 March 1992(3 years, 4 months after company formation)
Appointment Duration24 years (resigned 31 March 2016)
RoleCollege Principal
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
11 Arundel Gardens
London
W11 2LN
Secretary NameMr Pankaj Adatia
StatusResigned
Appointed15 April 2016(27 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 September 2017)
RoleCompany Director
Correspondence Address1 Rees Drive
Stanmore
Middlesex
HA7 4YN

Contact

Telephone020 72430857
Telephone regionLondon

Location

Registered Address11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 100 other UK companies use this postal address

Shareholders

33 at £1Elizabeth Susan Linaker
33.00%
Ordinary
33 at £1Sheila Mary Forbes
33.00%
Ordinary
17 at £1James Robert Mckellar
17.00%
Ordinary
17 at £1Mark Zownir
17.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 October 2023 (5 months, 3 weeks ago)
Next Return Due23 October 2024 (6 months, 4 weeks from now)

Filing History

23 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
20 October 2022Confirmation statement made on 9 October 2022 with updates (4 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
15 October 2021Confirmation statement made on 9 October 2021 with updates (5 pages)
12 May 2021Appointment of Mr James Robert Mckellar as a director on 4 May 2021 (2 pages)
9 October 2020Confirmation statement made on 9 October 2020 with updates (4 pages)
24 June 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
27 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
6 November 2017Director's details changed for Mr Olivier Dumon on 19 September 2017 (2 pages)
6 November 2017Appointment of Mr Steven James Wilson as a secretary on 19 September 2017 (2 pages)
6 November 2017Appointment of Mr Steven James Wilson as a secretary on 19 September 2017 (2 pages)
6 November 2017Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN England to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 6 November 2017 (1 page)
6 November 2017Termination of appointment of Pankaj Adatia as a secretary on 19 September 2017 (1 page)
6 November 2017Director's details changed for Mr Olivier Dumon on 19 September 2017 (2 pages)
6 November 2017Termination of appointment of Pankaj Adatia as a secretary on 19 September 2017 (1 page)
6 November 2017Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN England to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 6 November 2017 (1 page)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
21 July 2016Appointment of Mr Olivier Dumon as a director on 11 July 2016 (2 pages)
21 July 2016Appointment of Mr Olivier Dumon as a director on 11 July 2016 (2 pages)
20 July 2016Registered office address changed from 11 Flat 1 11 Arundel Gardens London W11 2LN England to 1 Rees Drive Stanmore Middlesex HA7 4YN on 20 July 2016 (1 page)
20 July 2016Registered office address changed from 11 Flat 1 11 Arundel Gardens London W11 2LN England to 1 Rees Drive Stanmore Middlesex HA7 4YN on 20 July 2016 (1 page)
15 July 2016Appointment of Mr Pankaj Adatia as a secretary on 15 April 2016 (2 pages)
15 July 2016Appointment of Mr Pankaj Adatia as a secretary on 15 April 2016 (2 pages)
1 June 2016Registered office address changed from Flat 4 11 Arundel Gardens London W11 2LN to 11 Flat 1 11 Arundel Gardens London W11 2LN on 1 June 2016 (1 page)
1 June 2016Registered office address changed from Flat 4 11 Arundel Gardens London W11 2LN to 11 Flat 1 11 Arundel Gardens London W11 2LN on 1 June 2016 (1 page)
31 May 2016Termination of appointment of Sheila Mary Forbes as a secretary on 31 March 2016 (1 page)
31 May 2016Termination of appointment of Sheila Mary Forbes as a secretary on 31 March 2016 (1 page)
27 May 2016Termination of appointment of Sheila Mary Forbes as a director on 31 March 2016 (1 page)
27 May 2016Termination of appointment of Sheila Mary Forbes as a director on 31 March 2016 (1 page)
24 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(5 pages)
24 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(5 pages)
6 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
16 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
11 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
11 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
29 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 November 2009Director's details changed for Elizabeth Susan Linaker on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Sheila Mary Forbes on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Sheila Mary Forbes on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Elizabeth Susan Linaker on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Sheila Mary Forbes on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Elizabeth Susan Linaker on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
9 December 2008Return made up to 14/11/08; full list of members (4 pages)
9 December 2008Director and secretary's change of particulars / sheila forbes / 01/08/2007 (1 page)
9 December 2008Director and secretary's change of particulars / sheila forbes / 01/08/2007 (1 page)
9 December 2008Return made up to 14/11/08; full list of members (4 pages)
8 September 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 September 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 December 2007Return made up to 14/11/07; full list of members (3 pages)
6 December 2007Return made up to 14/11/07; full list of members (3 pages)
5 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 December 2006Return made up to 14/11/06; full list of members (3 pages)
11 December 2006Return made up to 14/11/06; full list of members (3 pages)
16 December 2005Return made up to 14/11/05; full list of members (3 pages)
16 December 2005Return made up to 14/11/05; full list of members (3 pages)
25 May 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 May 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 December 2004Return made up to 14/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
7 December 2004Return made up to 14/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
2 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 November 2003Return made up to 14/11/03; full list of members (8 pages)
25 November 2003Return made up to 14/11/03; full list of members (8 pages)
6 December 2002Return made up to 14/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 December 2002Return made up to 14/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 November 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 November 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 December 2001Return made up to 14/11/01; full list of members (7 pages)
14 December 2001Return made up to 14/11/01; full list of members (7 pages)
2 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 December 2000Return made up to 14/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2000Return made up to 14/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 March 2000Registered office changed on 14/03/00 from: flat 3 11 arundel gardens london W11 2LN (1 page)
14 March 2000Registered office changed on 14/03/00 from: flat 3 11 arundel gardens london W11 2LN (1 page)
25 November 1999Return made up to 14/11/99; full list of members (7 pages)
25 November 1999Return made up to 14/11/99; full list of members (7 pages)
24 November 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 November 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
16 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 November 1998Return made up to 14/11/98; change of members (7 pages)
26 November 1998Return made up to 14/11/98; change of members (7 pages)
2 March 1998Director resigned (1 page)
2 March 1998Director resigned (1 page)
18 December 1997Return made up to 14/11/97; full list of members (7 pages)
18 December 1997Return made up to 14/11/97; full list of members (7 pages)
15 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 December 1996Return made up to 14/11/96; no change of members (5 pages)
15 December 1996Return made up to 14/11/96; no change of members (5 pages)
30 November 1995Return made up to 14/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1995Return made up to 14/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 September 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 September 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)