14 Arundel Gardens Limited

Company Name	14 Arundel Gardens Limited
Company Status	Active
Company Number	03040327
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years, 1 month 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	Mr Colin Ferris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterloo Yard Waterloo Road Cranbrook Kent TN17 3JQ

Director Name	Ms Janet Kathleen Lang
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Cumberland Cottage 33 Crown Street Redbourn St. Albans Hertfordshire AL3 7JX

Secretary Name	Janet Kathleen Lang
Nationality	British
Status	Current
Appointed	04 September 1997(2 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cumberland Cottage 33 Crown Street Redbourn St. Albans Hertfordshire AL3 7JX

Director Name	Countess Susan Jane Antonia Haddington
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 April 2001(6 years after company formation)
Appointment Duration	23 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Mellerstain Gordon Berwickshire TD3 6LG Scotland

Director Name	Anastassios Tsitsopoulos
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Greek
Status	Current
Appointed	20 December 2004(9 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Acct Manager
Country of Residence	United Kingdom
Correspondence Address	14d Arundel Gardens London W11 2LA

Director Name	Adam Darby
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(10 years, 12 months after company formation)
Appointment Duration	18 years, 1 month
Role	Investment Banker
Country of Residence	Australia
Correspondence Address	13 Wolseley Grove Brighton Victoria 3186

Secretary Name	Colin Ferris
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	14a Arundel Gardens London W11 2LA

Director Name	Maria Kay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1995(6 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 24 March 2006)
Role	Sound Engineer
Correspondence Address	14e Arundel Gardens London W11 2LA

Director Name	Pahalage Don Nimalasena
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 1998)
Role	Retired
Correspondence Address	Dormer Trees Springfield Bushey Watford WD2 3JL

Director Name	Madeline Buxton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2002)
Role	Personal Assistant
Correspondence Address	14d Arundel Gardens London W11 2LA

Director Name	Karl Curran
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2002(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2004)
Role	Futures Broker
Correspondence Address	14d Arundel Gardens London W11 2LA

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Director Name	Algren Ltd (Corporation)
Status	Resigned
Appointed	27 July 1998(3 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1999)
Correspondence Address	55 Carminia Road London SW17 8AJ

Contact

Telephone	020 75811650
Telephone region	London

Location

Registered Address	14 Arundel Gardens London W11 2LA
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anastassios Tsitsopoulos 20.00% Ordinary
1 at £1	Colin Ferris 20.00% Ordinary
1 at £1	Jane Haddington 20.00% Ordinary
1 at £1	Janet K. Lang 20.00% Ordinary
1 at £1	Mr Adam Darby 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,634
Cash	£1,810
Current Liabilities	£20,844

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Filing History

4 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
7 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 5 (9 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 5 (9 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 5 (9 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 5 (9 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 5 (9 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 5 (9 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 September 2013	Secretary's details changed for Janet Kathleen Lang on 31 August 2013 (2 pages)
2 September 2013	Director's details changed for Janet Kathleen Lang on 31 August 2013 (2 pages)
2 September 2013	Secretary's details changed for Janet Kathleen Lang on 31 August 2013 (2 pages)
2 September 2013	Director's details changed for Janet Kathleen Lang on 31 August 2013 (2 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
3 April 2012	Director's details changed for Janet Kathleen Lang on 8 April 2011 (2 pages)
3 April 2012	Director's details changed for Janet Kathleen Lang on 8 April 2011 (2 pages)
3 April 2012	Director's details changed for Janet Kathleen Lang on 8 April 2011 (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010	Director's details changed for Adam Darby on 31 March 2010 (2 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Mr Colin Ferris on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Adam Darby on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Anastassios Tsitsopoulos on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Janet Kathleen Lang on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Countess Susan Jane Antonia Haddington on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Anastassios Tsitsopoulos on 31 March 2010 (2 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Mr Colin Ferris on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Janet Kathleen Lang on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Countess Susan Jane Antonia Haddington on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Adam Darby on 7 May 2008 (1 page)
23 April 2010	Director's details changed for Adam Darby on 7 May 2008 (1 page)
23 April 2010	Director's details changed for Adam Darby on 7 May 2008 (1 page)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 April 2008	Return made up to 31/03/08; full list of members (5 pages)
14 April 2008	Director's change of particulars / colin ferris / 16/02/2008 (2 pages)
14 April 2008	Return made up to 31/03/08; full list of members (5 pages)
14 April 2008	Director's change of particulars / colin ferris / 16/02/2008 (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 April 2007	Return made up to 31/03/07; full list of members (4 pages)
30 April 2007	Return made up to 31/03/07; full list of members (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director resigned (9 pages)
2 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director resigned (9 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
28 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 April 2004	Return made up to 31/03/04; full list of members (9 pages)
20 April 2004	Return made up to 31/03/04; full list of members (9 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 May 2003	Return made up to 31/03/03; full list of members (9 pages)
1 May 2003	Return made up to 31/03/03; full list of members (9 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Return made up to 31/03/01; full list of members (8 pages)
30 April 2001	Return made up to 31/03/01; full list of members (8 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
15 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
10 June 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
28 August 1997	Return made up to 31/03/97; full list of members (6 pages)
28 August 1997	Return made up to 31/03/97; full list of members (6 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
16 April 1997	Accounts for a small company made up to 31 December 1995 (3 pages)
16 April 1997	Accounts for a small company made up to 31 December 1995 (3 pages)
3 April 1996	Return made up to 31/03/96; full list of members (6 pages)
3 April 1996	Return made up to 31/03/96; full list of members (6 pages)
13 July 1995	Accounting reference date notified as 31/12 (1 page)
13 July 1995	Accounting reference date notified as 31/12 (1 page)
13 July 1995	New secretary appointed;new director appointed (2 pages)
13 July 1995	Registered office changed on 13/07/95 from: 14 arundel gardens london W11 2LA (1 page)
13 July 1995	New secretary appointed;new director appointed (2 pages)
13 July 1995	Registered office changed on 13/07/95 from: 14 arundel gardens london W11 2LA (1 page)
13 July 1995	New director appointed (2 pages)
13 July 1995	New director appointed (2 pages)
9 April 1995	Secretary resigned;director resigned (2 pages)
9 April 1995	Secretary resigned;director resigned (2 pages)
31 March 1995	Incorporation (26 pages)
31 March 1995	Incorporation (26 pages)

14 Arundel Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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