20 Arundel Gardens Management Limited

Company Name	20 Arundel Gardens Management Limited
Company Status	Active
Company Number	03111727
Category	Private Limited Company
Incorporation Date	9 October 1995(28 years, 6 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 Caroline Nicola Helen Philipson-Stow
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 February 1997(1 year, 3 months after company formation)
Appointment Duration	27 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	42 Duke Of Cambridge Close Twickenham TW2 7DG

Director Name	Mr Gary Paul McKenzie-Smith
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 20 Arundel Gardens London W11 2LA

Director Name	Mrs Katrina Rebecca McKenzie-Smith
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Mother
Country of Residence	England
Correspondence Address	20 Arundel Gardens Flat 1 London W11 2LA

Secretary Name	Katrina McKenzie-Smith
Status	Current
Appointed	01 January 2021(25 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	20 Arundel Gardens London W11 2LA

Director Name	Daisy Thornton
Date of Birth	January 1996 (Born 28 years ago)
Nationality	Dutch,New Zealander
Status	Current
Appointed	23 March 2022(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Arundel Gardens London W11 2LA

Director Name	Sound Identity Limited (Corporation)
Status	Current
Appointed	04 February 1997(1 year, 3 months after company formation)
Appointment Duration	27 years, 2 months
Correspondence Address	5a Frascati Way Maidenhead SL6 4UY

Director Name	Jonathan David Ashcroft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Property Consultant
Correspondence Address	42 Christchurch Street London SW3 4AR

Director Name	Kenneth Henry Joseph Bowden
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Bucklands 2 Newport Road, Hanslope Milton Keynes MK19 7NZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Graeme John Nuttall
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Vine Street London EC3N 2AA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Michael John Wright
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	41 Vine Street London EC3N 2AA

Director Name	Margaret Tree
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(9 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 23 May 2001)
Role	Company Director
Correspondence Address	Flat 1 20 Arundel Gardens London W11 2LA

Director Name	Malcolm Simpson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(1 year, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 20 Arundel Gardens London W11

Secretary Name	Caroline Nicola Helen Fraser
Nationality	British
Status	Resigned
Appointed	04 February 1997(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 September 1997)
Role	Stockbroker
Correspondence Address	Flat 3 20 Arundel Gardens London W11

Secretary Name	Simon Anthony Talbot Williams
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 year, 11 months after company formation)
Appointment Duration	23 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Clifford Street London W1S 3RQ

Director Name	Ms Susan Beth Cohen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 May 2001(5 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 March 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 20 Arundel Gardens London W11 2LA

Director Name	Mr Harry Hunt
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(16 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 July 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	17 Clifford Street London W1S 3RQ

Director Name	Hawksford Jersey Limited As Trustee Of The Havelock Trust (Corporation)
Status	Resigned
Appointed	30 April 2015(19 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 March 2022)
Correspondence Address	15 Esplanada St Helier JE1 1RB

Location

Registered Address	20 Arundel Gardens London W11 2LA
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

1 at £1	Harry Hunt 25.00% Ordinary
1 at £1	Jill Simpson 25.00% Ordinary
1 at £1	Mrs C.n.h. Philipson-stow 25.00% Ordinary
1 at £1	Sound Identity LTD 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 April 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
4 April 2022	Appointment of Daisy Thornton as a director on 23 March 2022 (2 pages)
4 April 2022	Termination of appointment of Hawksford Jersey Limited as Trustee of the Havelock Trust as a director on 23 March 2022 (1 page)
4 April 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
14 April 2021	Director's details changed for Ms Caroline Nicola Helen Philipson-Stow on 16 March 2021 (2 pages)
31 March 2021	Confirmation statement made on 27 February 2021 with updates (4 pages)
17 March 2021	Director's details changed for Sound Identity Limited on 17 March 2021 (1 page)
19 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 February 2021	Appointment of Katrina Mckenzie-Smith as a secretary on 1 January 2021 (2 pages)
3 February 2021	Termination of appointment of Simon Anthony Talbot Williams as a secretary on 31 December 2020 (1 page)
3 February 2021	Registered office address changed from C/O Talbot Scott Ltd 17 Clifford Street London W1S 3RQ United Kingdom to 20 Arundel Gardens London W11 2LA on 3 February 2021 (1 page)
19 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
19 August 2019	Appointment of Mr Gary Paul Mckenzie-Smith as a director on 29 July 2019 (2 pages)
16 August 2019	Appointment of Mrs Katrina Rebecca Mckenzie-Smith as a director on 29 July 2019 (2 pages)
8 August 2019	Termination of appointment of Harry Hunt as a director on 29 July 2019 (1 page)
27 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
1 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
30 September 2016	Appointment of Hawksford Jersey Limited as Trustee of the Havelock Trust as a director on 30 April 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Appointment of Hawksford Jersey Limited as Trustee of the Havelock Trust as a director on 30 April 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Termination of appointment of Malcolm Simpson as a director on 30 April 2015 (1 page)
22 September 2016	Termination of appointment of Malcolm Simpson as a director on 30 April 2015 (1 page)
22 March 2016	Registered office address changed from 27-29 Fitzroy Street London W1T 6DS to C/O Talbot Scott Ltd 17 Clifford Street London W1S 3RQ on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 27-29 Fitzroy Street London W1T 6DS to C/O Talbot Scott Ltd 17 Clifford Street London W1S 3RQ on 22 March 2016 (1 page)
22 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 4 (6 pages)
22 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 4 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 4 (6 pages)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 4 (6 pages)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 4 (6 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (6 pages)
7 February 2014	Secretary's details changed for Simon Anthony Talbot Williams on 7 February 2014 (1 page)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (6 pages)
7 February 2014	Secretary's details changed for Simon Anthony Talbot Williams on 7 February 2014 (1 page)
7 February 2014	Secretary's details changed for Simon Anthony Talbot Williams on 7 February 2014 (1 page)
7 February 2014	Secretary's details changed for Simon Anthony Talbot Williams on 7 February 2014 (1 page)
7 February 2014	Secretary's details changed for Simon Anthony Talbot Williams on 7 February 2014 (1 page)
7 February 2014	Secretary's details changed for Simon Anthony Talbot Williams on 7 February 2014 (1 page)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (6 pages)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
12 December 2012	Appointment of Mr Harry Hunt as a director (2 pages)
12 December 2012	Appointment of Mr Harry Hunt as a director (2 pages)
1 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 November 2012	Termination of appointment of Susan Cohen as a director (1 page)
1 November 2012	Termination of appointment of Susan Cohen as a director (1 page)
1 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Registered office address changed from 15 Half Moon Street Mayfair London W1J 7AT on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from 15 Half Moon Street Mayfair London W1J 7AT on 18 October 2010 (1 page)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Malcolm Simpson on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Malcolm Simpson on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Susan Beth Cohen on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Caroline Nicola Helen Philipson-Stow on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Sound Identity Limited on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Susan Beth Cohen on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Caroline Nicola Helen Philipson-Stow on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Sound Identity Limited on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Susan Beth Cohen on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Caroline Nicola Helen Philipson-Stow on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Malcolm Simpson on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Sound Identity Limited on 9 October 2009 (2 pages)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 October 2008	Return made up to 09/10/08; full list of members (5 pages)
22 October 2008	Return made up to 09/10/08; full list of members (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 November 2007	Return made up to 09/10/07; no change of members (8 pages)
6 November 2007	Return made up to 09/10/07; no change of members (8 pages)
19 December 2006	Return made up to 09/10/06; full list of members (9 pages)
19 December 2006	Return made up to 09/10/06; full list of members (9 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 January 2005	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2005	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Return made up to 09/10/03; no change of members (8 pages)
17 December 2003	Return made up to 09/10/03; no change of members (8 pages)
29 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2002	Return made up to 09/10/02; no change of members (8 pages)
29 October 2002	Return made up to 09/10/02; no change of members (8 pages)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
11 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/10/00 (8 pages)
11 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/10/00 (8 pages)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 October 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 November 1997	Return made up to 09/10/97; no change of members (4 pages)
6 November 1997	Return made up to 09/10/97; no change of members (4 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
26 August 1997	Registered office changed on 26/08/97 from: 20 arundel gardens london W11 (1 page)
26 August 1997	Registered office changed on 26/08/97 from: 20 arundel gardens london W11 (1 page)
12 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 August 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
12 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Secretary resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Ad 04/02/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 41 vine street london EC3N 2AA (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Ad 04/02/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	New secretary appointed;new director appointed (2 pages)
9 June 1997	Registered office changed on 09/06/97 from: 41 vine street london EC3N 2AA (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	New secretary appointed;new director appointed (2 pages)
3 December 1996	Return made up to 09/10/96; full list of members (8 pages)
3 December 1996	Return made up to 09/10/96; full list of members (8 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	Registered office changed on 25/07/96 from: 41 vine street london EC3 (1 page)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	Registered office changed on 25/07/96 from: 41 vine street london EC3 (1 page)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	New secretary appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
19 February 1996	Secretary resigned (1 page)
19 February 1996	Secretary resigned (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 16 st john street london EC1M 4AY (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 16 st john street london EC1M 4AY (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
9 October 1995	Incorporation (26 pages)
9 October 1995	Incorporation (26 pages)

20 Arundel Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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