35 Arundel Gardens Limited

Company Name	35 Arundel Gardens Limited
Company Status	Active
Company Number	02719721
Category	Private Limited Company
Incorporation Date	2 June 1992(31 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Vanda Suzanne Cox
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(1 week after company formation)
Appointment Duration	31 years, 11 months
Role	Corporate Benefits Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Northumberland Place London W2 5AS

Director Name	Susan Teresa Lynn
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	02 October 1995(3 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 (Basement) 35 Aundrel Gardens London W11 2LW

Director Name	Michael Dunphy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Current
Appointed	31 May 2001(9 years after company formation)
Appointment Duration	22 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3-35 Arundel Gardens London W11 2LW

Director Name	Georgina Surguy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(11 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 35 Arundel Gardens London W11 2LW

Director Name	Mungo Von Halle
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 December 2007(15 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	35 Arundel Gardens Flat 4 London W11 2LW

Secretary Name	Mr Mungo Von Halle
Status	Current
Appointed	09 February 2012(19 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	24 Sheffield Terrace London W8 7NA

Director Name	Mr Matthew Sydney James Lynn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	01 June 2015(23 years after company formation)
Appointment Duration	8 years, 11 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Tattlebury House Cranbrook Road Goudhurst Cranbrook Kent TN17 1BS

Director Name	Ms Sophy Lynn
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 June 2015(23 years after company formation)
Appointment Duration	8 years, 11 months
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	117 Purves Road London NW10 5TH

Director Name	John Charles Hammond
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	168 Campden Hill Road London W8 7AS

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Secretary Name	John Charles Hammond
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	168 Campden Hill Road London W8 7AS

Director Name	Michael Robert Hamer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 1995)
Role	Journalist
Correspondence Address	1-35 Arundel Gardens London W11 2LW

Director Name	Zelda Barron
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 02 October 2003)
Role	Writer/Director
Correspondence Address	35 Arundel Gardens London W11 2LW

Director Name	Prof John Michael Ziman
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 30 March 2006)
Role	Author Consultant
Correspondence Address	Flat 4 35 Arundel Gardens London W11 2LW

Secretary Name	Ms Vanda Suzanne Cox
Nationality	British
Status	Resigned
Appointed	09 June 1992(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 1994)
Role	Director-Corporate Pensions/Employee Benefits
Country of Residence	United Kingdom
Correspondence Address	44 Northumberland Place London W2 5AS

Director Name	Juliet Mary Lecchini
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2000)
Role	Marketing Manager
Correspondence Address	35 Arundel Gardens Nottinghill London W11 2LW

Secretary Name	Juliet Mary Lecchini
Nationality	British
Status	Resigned
Appointed	22 February 1994(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 19 March 2000)
Role	Marketing Manager
Correspondence Address	35 Arundel Gardens Nottinghill London W11 2LW

Secretary Name	Susan Teresa Lynn
Nationality	British
Status	Resigned
Appointed	19 March 2000(7 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 February 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 (Basement) 35 Aundrel Gardens London W11 2LW

Director Name	Channa Jayaweera
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(14 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 2006)
Role	Banking
Correspondence Address	Flat 1 12 Talbot Road London W2 5LH

Director Name	Sarah Louise Von Halle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(14 years, 8 months after company formation)
Appointment Duration	10 months (resigned 16 December 2007)
Role	Company Director
Correspondence Address	24 Sheffield Terrace London W8 7NA

Location

Registered Address	44 Northumberland Place London W2 5AS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

1 at £20	Georgina Surguy 20.00% Ordinary
1 at £20	Matthew Lynn & Sophy Lynn 20.00% Ordinary
1 at £20	Michael Dunphy 20.00% Ordinary
1 at £20	Mungo Von Halle 20.00% Ordinary
1 at £20	Vanda Cox 20.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 5 days from now)

Filing History

26 June 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
19 April 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
18 April 2023	Appointment of Me Stephen Paul Keys as a director on 31 October 2022 (2 pages)
14 April 2023	Termination of appointment of Christian Simon Adrian Cox as a director on 31 October 2022 (1 page)
14 July 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
13 July 2022	Appointment of Mr Paul Slinn as a director on 13 July 2022 (2 pages)
13 July 2022	Appointment of Mr Christian Cox as a director on 13 July 2022 (2 pages)
8 July 2022	Termination of appointment of Mungo Von Halle as a director on 30 June 2022 (1 page)
7 July 2022	Termination of appointment of Mungo Von Halle as a secretary on 30 June 2022 (1 page)
20 June 2022	Termination of appointment of Sophy Lynn as a director on 27 May 2022 (1 page)
20 June 2022	Termination of appointment of Matthew Sydney James Lynn as a director on 27 May 2022 (1 page)
20 June 2022	Termination of appointment of Susan Teresa Lynn as a director on 27 May 2022 (1 page)
17 June 2022	Appointment of Ms Vanda Suzanne Cox as a secretary on 16 June 2022 (2 pages)
17 June 2022	Registered office address changed from 132 Addison Gardens London W14 0DS England to 44 Northumberland Place London W2 5AS on 17 June 2022 (1 page)
27 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
18 January 2022	Registered office address changed from C/O Mungo Von Halle 24 Sheffield Terrace London W8 7NA to 132 Addison Gardens London W14 0DS on 18 January 2022 (1 page)
2 November 2021	Secretary's details changed for Mr Mungo Von Halle on 1 November 2021 (1 page)
29 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
17 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
14 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
21 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (10 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (10 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 June 2015	Appointment of Ms Sophy Lynn as a director on 1 June 2015 (2 pages)
28 June 2015	Appointment of Mr Matthew Lynn as a director on 1 June 2015 (2 pages)
28 June 2015	Appointment of Mr Matthew Lynn as a director on 1 June 2015 (2 pages)
28 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (10 pages)
28 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (10 pages)
28 June 2015	Appointment of Mr Matthew Lynn as a director on 1 June 2015 (2 pages)
28 June 2015	Appointment of Ms Sophy Lynn as a director on 1 June 2015 (2 pages)
28 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (10 pages)
28 June 2015	Appointment of Ms Sophy Lynn as a director on 1 June 2015 (2 pages)
16 June 2015	Registered office address changed from 35 Arundel Gardens London W11 2LW to C/O Mungo Von Halle 24 Sheffield Terrace London W8 7NA on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from 35 Arundel Gardens London W11 2LW to C/O Mungo Von Halle 24 Sheffield Terrace London W8 7NA on 16 June 2015 (1 page)
27 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (8 pages)
24 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (8 pages)
24 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (8 pages)
30 March 2014	Director's details changed for Susan Teresa Lynn on 29 March 2014 (2 pages)
30 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 March 2014	Director's details changed for Susan Teresa Lynn on 29 March 2014 (2 pages)
6 June 2013	Director's details changed for Mungo Von Halle on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Mungo Von Halle on 5 June 2013 (2 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
6 June 2013	Director's details changed for Mungo Von Halle on 5 June 2013 (2 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
30 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
30 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 February 2012	Appointment of Mr Mungo Von Halle as a secretary (1 page)
9 February 2012	Appointment of Mr Mungo Von Halle as a secretary (1 page)
6 February 2012	Termination of appointment of Susan Lynn as a secretary (1 page)
6 February 2012	Termination of appointment of Susan Lynn as a secretary (1 page)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 June 2010	Director's details changed for Vanda Cox on 2 June 2010 (2 pages)
4 June 2010	Director's details changed for Susan Teresa Lynn on 2 June 2010 (2 pages)
4 June 2010	Director's details changed for Mungo Von Halle on 2 June 2010 (2 pages)
4 June 2010	Director's details changed for Michael Dunphy on 2 June 2010 (2 pages)
4 June 2010	Director's details changed for Michael Dunphy on 2 June 2010 (2 pages)
4 June 2010	Director's details changed for Georgina Surguy on 2 June 2010 (2 pages)
4 June 2010	Director's details changed for Susan Teresa Lynn on 2 June 2010 (2 pages)
4 June 2010	Director's details changed for Michael Dunphy on 2 June 2010 (2 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Mungo Von Halle on 2 June 2010 (2 pages)
4 June 2010	Director's details changed for Mungo Von Halle on 2 June 2010 (2 pages)
4 June 2010	Director's details changed for Georgina Surguy on 2 June 2010 (2 pages)
4 June 2010	Director's details changed for Vanda Cox on 2 June 2010 (2 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Georgina Surguy on 2 June 2010 (2 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Susan Teresa Lynn on 2 June 2010 (2 pages)
4 June 2010	Director's details changed for Vanda Cox on 2 June 2010 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 June 2009	Return made up to 02/06/09; full list of members (5 pages)
5 June 2009	Return made up to 02/06/09; full list of members (5 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
4 June 2008	Return made up to 02/06/08; full list of members (5 pages)
4 June 2008	Return made up to 02/06/08; full list of members (5 pages)
29 April 2008	Appointment terminated director sarah von halle (1 page)
29 April 2008	Appointment terminated director sarah von halle (1 page)
29 April 2008	Director appointed mungo von halle (2 pages)
29 April 2008	Director appointed mungo von halle (2 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 June 2007	Return made up to 02/06/07; full list of members (4 pages)
4 June 2007	Return made up to 02/06/07; full list of members (4 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Return made up to 02/06/06; full list of members (3 pages)
19 June 2006	Return made up to 02/06/06; full list of members (3 pages)
19 June 2006	Director resigned (1 page)
12 July 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
12 July 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
17 June 2005	Return made up to 02/06/05; full list of members (4 pages)
17 June 2005	Return made up to 02/06/05; full list of members (4 pages)
8 June 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
8 June 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
29 July 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
29 July 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
7 June 2004	Return made up to 02/06/04; full list of members (9 pages)
7 June 2004	Return made up to 02/06/04; full list of members (9 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
8 June 2003	Return made up to 02/06/03; full list of members (9 pages)
8 June 2003	Return made up to 02/06/03; full list of members (9 pages)
28 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
28 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
12 June 2002	Return made up to 02/06/02; full list of members (9 pages)
12 June 2002	Return made up to 02/06/02; full list of members (9 pages)
2 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
2 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
12 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
14 July 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
14 July 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
30 May 2000	Return made up to 02/06/00; full list of members (9 pages)
30 May 2000	Return made up to 02/06/00; full list of members (9 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
7 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
7 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Secretary resigned (1 page)
1 July 1999	Return made up to 02/06/99; full list of members (8 pages)
1 July 1999	Return made up to 02/06/99; full list of members (8 pages)
1 May 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
1 May 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
18 June 1998	Return made up to 02/06/98; full list of members (8 pages)
18 June 1998	Return made up to 02/06/98; full list of members (8 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
1 July 1997	Return made up to 02/06/97; no change of members (6 pages)
1 July 1997	Return made up to 02/06/97; no change of members (6 pages)
17 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
17 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
30 June 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
30 June 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
18 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
18 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
16 June 1995	Return made up to 02/06/95; no change of members (6 pages)
16 June 1995	Return made up to 02/06/95; no change of members (6 pages)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 May 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
3 May 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 June 1992	Memorandum and Articles of Association (8 pages)

35 Arundel Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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