43, Arundel Square Residents Association Limited

Company Name	43, Arundel Square Residents Association Limited
Company Status	Active
Company Number	02624439
Category	Private Limited Company
Incorporation Date	27 June 1991(32 years, 10 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	Miss Fiona Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 March 1993(1 year, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	43 Arundel Square London N7 8AP

Director Name	Ms Katharina Victoria Lozowski
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(24 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	43 Arundel Square London N7 8AP

Director Name	Mr Stephen Alexander Ralf
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 July 2016(25 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Arundel Square London N7 8AP

Director Name	Philippa Brewster
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Role	Publisher
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Dr Judith Rose Stanton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Role	Doctor (Medical)
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Julian John Watts
Date of Birth	August 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Role	Lawyer
Correspondence Address	43 Arundel Square Islington London N7 8AP

Secretary Name	Mr Mark Henry Collins
Nationality	British
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Role	Lawyer
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Lance Robert Bradley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 January 2002)
Role	Export Manager
Correspondence Address	43 Arundel Square Islington London N7 8AP

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	07 April 1994(2 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Ronwen Watts
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2002(10 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 March 2016)
Role	Artist
Country of Residence	England
Correspondence Address	43 Arundel Square London N7 8AP

Director Name	Andrew John Winterburgh
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2002(10 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 July 2016)
Role	Recruitment
Country of Residence	England
Correspondence Address	183 Fraser Road Sheffield S8 0JP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	43 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	Andrew John Winterburgh 33.33% Ordinary
1 at £1	Fiona Grant 33.33% Ordinary
1 at £1	Ronwen Watts 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Current Liabilities	£8,497

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
18 May 2023	Cessation of Stephen Alexander Ralf as a person with significant control on 21 December 2022 (1 page)
18 May 2023	Confirmation statement made on 5 May 2023 with updates (4 pages)
15 May 2023	Appointment of Mr Benjamin Gia-Minh Ha as a director on 21 December 2022 (2 pages)
15 May 2023	Termination of appointment of Stephen Alexander Ralf as a director on 21 December 2022 (1 page)
15 May 2023	Notification of Benjamin Gia-Minh Ha as a person with significant control on 21 December 2022 (2 pages)
9 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
18 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 30 June 2021 (1 page)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
6 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
24 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
15 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
17 November 2017	Amended accounts for a dormant company made up to 30 June 2017 (1 page)
17 November 2017	Amended accounts for a dormant company made up to 30 June 2017 (1 page)
8 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (8 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (8 pages)
2 February 2017	Registered office address changed from 183 Fraser Road Sheffield S8 0JP to 43 Arundel Square London N7 8AP on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 183 Fraser Road Sheffield S8 0JP to 43 Arundel Square London N7 8AP on 2 February 2017 (1 page)
12 December 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
12 December 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
18 October 2016	Termination of appointment of Andrew John Winterburgh as a director on 29 July 2016 (1 page)
18 October 2016	Appointment of Mr Stephen Alexander Ralf as a director on 29 July 2016 (2 pages)
18 October 2016	Termination of appointment of Andrew John Winterburgh as a director on 29 July 2016 (1 page)
18 October 2016	Appointment of Mr Stephen Alexander Ralf as a director on 29 July 2016 (2 pages)
5 May 2016	Director's details changed for Andrew John Winterburgh on 1 March 2016 (2 pages)
5 May 2016	Register inspection address has been changed to 18 Montrose Road Sheffield S7 2EE (1 page)
5 May 2016	Register inspection address has been changed to 18 Montrose Road Sheffield S7 2EE (1 page)
5 May 2016	Termination of appointment of Ronwen Watts as a director on 7 March 2016 (1 page)
5 May 2016	Appointment of Ms Katharina Victoria Lozowski as a director on 22 March 2016 (2 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3 (4 pages)
5 May 2016	Appointment of Ms Katharina Victoria Lozowski as a director on 22 March 2016 (2 pages)
5 May 2016	Director's details changed for Fiona Grant on 1 March 2016 (2 pages)
5 May 2016	Director's details changed for Andrew John Winterburgh on 1 March 2016 (2 pages)
5 May 2016	Director's details changed for Fiona Grant on 1 March 2016 (2 pages)
5 May 2016	Termination of appointment of Ronwen Watts as a director on 7 March 2016 (1 page)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (5 pages)
30 June 2015	Termination of appointment of Julian John Watts as a secretary on 30 June 2013 (1 page)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (5 pages)
30 June 2015	Termination of appointment of Julian John Watts as a secretary on 30 June 2013 (1 page)
3 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (6 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (6 pages)
15 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
15 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
6 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
6 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
9 October 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
9 October 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
17 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
17 September 2012	Registered office address changed from 183 Fraser Road Woodseats Sheffield South Yorkshire S8 0JP on 17 September 2012 (1 page)
17 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
17 September 2012	Registered office address changed from 183 Fraser Road Woodseats Sheffield South Yorkshire S8 0JP on 17 September 2012 (1 page)
13 September 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
13 September 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
17 September 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
17 September 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Ronwen Watts on 4 May 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Ronwen Watts on 4 May 2010 (2 pages)
28 June 2010	Director's details changed for Ronwen Watts on 4 May 2010 (2 pages)
28 June 2010	Director's details changed for Fiona Grant on 4 May 2010 (2 pages)
28 June 2010	Director's details changed for Andrew Winterburgh on 4 May 2010 (2 pages)
28 June 2010	Director's details changed for Andrew Winterburgh on 4 May 2010 (2 pages)
28 June 2010	Director's details changed for Fiona Grant on 4 May 2010 (2 pages)
28 June 2010	Director's details changed for Andrew Winterburgh on 4 May 2010 (2 pages)
28 June 2010	Director's details changed for Fiona Grant on 4 May 2010 (2 pages)
22 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
22 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
19 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 September 2008	Return made up to 27/06/08; full list of members (4 pages)
26 September 2008	Return made up to 27/06/08; full list of members (4 pages)
26 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 July 2007	Return made up to 27/06/07; full list of members (3 pages)
16 July 2007	Return made up to 27/06/07; full list of members (3 pages)
15 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
31 July 2006	Return made up to 27/06/06; full list of members (3 pages)
31 July 2006	Return made up to 27/06/06; full list of members (3 pages)
24 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
24 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 October 2005	Return made up to 27/06/05; full list of members (3 pages)
3 October 2005	Return made up to 27/06/05; full list of members (3 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
12 July 2004	Return made up to 27/06/04; full list of members (7 pages)
12 July 2004	Return made up to 27/06/04; full list of members (7 pages)
30 June 2004	Registered office changed on 30/06/04 from: 43 arundel square islington london N7 8AP (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: 43 arundel square islington london N7 8AP (2 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
3 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2003	Return made up to 27/06/03; full list of members (8 pages)
5 July 2003	Return made up to 27/06/03; full list of members (8 pages)
25 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
25 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
19 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
9 July 2001	Return made up to 27/06/01; full list of members (6 pages)
9 July 2001	Return made up to 27/06/01; full list of members (6 pages)
21 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 2000	Return made up to 27/06/00; full list of members (6 pages)
6 July 2000	Return made up to 27/06/00; full list of members (6 pages)
17 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
17 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
9 July 1999	Return made up to 27/06/99; full list of members (6 pages)
9 July 1999	Return made up to 27/06/99; full list of members (6 pages)
23 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
23 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
23 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1998	Return made up to 27/06/98; no change of members (4 pages)
19 June 1998	Return made up to 27/06/98; no change of members (4 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1997	Return made up to 27/06/97; no change of members (4 pages)
21 July 1997	Return made up to 27/06/97; no change of members (4 pages)
17 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
17 June 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
30 July 1996	Return made up to 27/06/96; full list of members (6 pages)
30 July 1996	Return made up to 27/06/96; full list of members (6 pages)
28 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
28 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
28 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1995	Return made up to 27/06/95; no change of members (4 pages)
20 July 1995	Return made up to 27/06/95; no change of members (4 pages)
2 May 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
2 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 June 1991	Incorporation (12 pages)
27 June 1991	Incorporation (12 pages)

43, Arundel Square Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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