Company Name46-60 Arundel Terrace Limited
DirectorFrancis Benedict Hunt Davis
Company StatusActive
Company Number04425731
CategoryPrivate Limited Company
Incorporation Date26 April 2002 (17 years, 7 months ago)
Previous Name45-60 Arundel Terrace Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameFrancis Benedict Hunt Davis
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2009(6 years, 11 months after company formation)
Appointment Duration10 years, 8 months
RoleTrainer
Country of ResidenceUnited Kingdom
Correspondence Address58-60 Arundel Terrace
London
SW13 8DS
Director NameRobert Philip Mitchell
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2002(3 days after company formation)
Appointment Duration10 months, 1 week (resigned 04 March 2003)
RoleIT Project Manager
Correspondence Address50 Arundel Terrace
London
SW13 8DS
Director NameAndrea Muller
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed29 April 2002(3 days after company formation)
Appointment Duration2 years, 8 months (resigned 14 January 2005)
RoleHead Of Re Distribution It
Correspondence Address52 Arundel Terrace
London
SW13 8DS
Director NameAndrea Muller
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed29 April 2002(3 days after company formation)
Appointment Duration2 years, 8 months (resigned 14 January 2005)
RoleHead Of Re Distribution It
Correspondence Address52 Arundel Terrace
London
SW13 8DS
Director NameDr Andrew Ronald Wright
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2002(3 days after company formation)
Appointment Duration3 years, 9 months (resigned 09 February 2006)
RoleDoctor
Correspondence Address60 Arundel Terrace
London
SW13 8DS
Secretary NameMarcelle Jans
NationalityDutch
StatusResigned
Appointed29 April 2002(3 days after company formation)
Appointment Duration4 years (resigned 28 April 2006)
RoleServicing Manager
Correspondence Address54 Arundel Mansions
London
SW13 8DS
Director NameLucerne Mary Elizabeth Battsek
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2003(12 months after company formation)
Appointment Duration2 years (resigned 03 May 2005)
RoleCompany Director
Correspondence Address51 Lonsdale Road
Barnes
London
SW13 9JR
Director NameWarren Colquitt
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(2 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 October 2009)
RoleFinance Director
Correspondence AddressFlat 1 Essence
The Avenue
Bristol
BS8 3HG
Secretary NameJohn Daniel Boyd
NationalityBritish
StatusResigned
Appointed28 April 2006(4 years after company formation)
Appointment Duration5 months (resigned 25 September 2006)
RoleCompany Director
Correspondence Address56 Arundel Terrace
Barnes
London
SW13 8DS
Secretary NameAnthony Patterson
NationalityBritish
StatusResigned
Appointed25 September 2006(4 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 April 2009)
RoleCompany Director
Correspondence Address76 Lonsdale Road
Barnes
London
SW13 9JS
Director NameMr Yee Kwing Wong
Date of BirthJuly 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2009(7 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 20 September 2012)
RoleResidential
Country of ResidenceEngland
Correspondence Address48 Arundel Terrace
Barnes
London
SW13 8DS
Secretary NameMr Christopher Paul Carney
StatusResigned
Appointed02 June 2011(9 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 20 November 2013)
RoleCompany Director
Correspondence Address58-60 Arundel Mansions
Arundel Terrace Barnes
London
SW13 8DS
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed26 April 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 April 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 April 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameRingley Limited (Corporation)
StatusResigned
Appointed14 January 2008(5 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 February 2010)
Correspondence Address349 Royal College Street
Camden
London
NW1 9QS
Secretary NameRingley Limited (Corporation)
StatusResigned
Appointed14 January 2008(5 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 February 2010)
Correspondence Address349 Royal College Street
Camden
London
NW1 9QS
Director NameRingley Shadow Director Limited (Corporation)
StatusResigned
Appointed08 May 2008(6 years after company formation)
Appointment Duration1 year, 9 months (resigned 12 February 2010)
Correspondence AddressLsu Ringley House 349 Royal College Street
Camden Town
London
NW1 9QS

Location

Registered AddressBritannia House
Roberts Mews
Orpington
Kent
BR6 0JP
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

60 at £1Isabella Hunt-davis & Francis Benedict Hunt-davis
25.00%
Ordinary
30 at £1J.o. Sacks
12.50%
Ordinary
30 at £1Lydia Gerratt & Yee Kwing Wong
12.50%
Ordinary
30 at £1Matteo Rossetti & Smita Choraria
12.50%
Ordinary
30 at £1Mr Anthony John Paterson
12.50%
Ordinary
30 at £1Ms Andrea Muller
12.50%
Ordinary
30 at £1Shaun Christopher Collins
12.50%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 4 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 November 2018 (1 year, 1 month ago)
Next Return Due24 November 2019 (overdue)

Filing History

15 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
15 December 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
13 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 240
(4 pages)
10 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 240
(4 pages)
11 June 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 240
(4 pages)
12 April 2014Compulsory strike-off action has been discontinued (1 page)
9 April 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2014Registered office address changed from 58-60 Arundel Mansions Arundel Terrace Barnes London SW13 8DS United Kingdom on 3 April 2014 (1 page)
3 April 2014Registered office address changed from 58-60 Arundel Mansions Arundel Terrace Barnes London SW13 8DS United Kingdom on 3 April 2014 (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
20 November 2013Termination of appointment of Christopher Carney as a secretary (1 page)
3 July 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
20 September 2012Termination of appointment of Yee Wong as a director (1 page)
20 August 2012Registered office address changed from 48 Arundel Terrace London SW13 8DS United Kingdom on 20 August 2012 (1 page)
18 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 June 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 June 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
2 June 2011Appointment of Mr Christopher Paul Carney as a secretary (1 page)
20 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
7 May 2010Registered office address changed from Arundel Terrace 48 Arundel Terrace Barnes London SW13 8DS on 7 May 2010 (1 page)
7 May 2010Director's details changed for Yee Kwing Wong on 1 October 2009 (2 pages)
7 May 2010Director's details changed for Francis Benedict Hunt Davis on 1 October 2009 (2 pages)
7 May 2010Registered office address changed from Arundel Terrace 48 Arundel Terrace Barnes London SW13 8DS on 7 May 2010 (1 page)
7 May 2010Director's details changed for Yee Kwing Wong on 1 October 2009 (2 pages)
7 May 2010Director's details changed for Francis Benedict Hunt Davis on 1 October 2009 (2 pages)
8 March 2010Termination of appointment of Ringley Limited as a secretary (2 pages)
26 February 2010Termination of appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(2 pages)
26 February 2010Termination of appointment of Ringley Limited as a director (3 pages)
26 February 2010Termination of appointment of Ringley Shadow Director Limited as a director (2 pages)
26 February 2010Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 26 February 2010 (2 pages)
9 December 2009Termination of appointment of Warren Colquitt as a director (2 pages)
8 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
3 July 2009Return made up to 26/04/09; full list of members (6 pages)
9 June 2009Director appointed yee kwing wong (3 pages)
24 April 2009Appointment terminated director andrea muller (1 page)
15 April 2009Appointment terminated secretary anthony patterson (1 page)
15 April 2009Director appointed francis benedict hunt davis (1 page)
15 April 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
30 October 2008Director appointed ringley shadow director LIMITED (3 pages)
30 October 2008Registered office changed on 30/10/2008 from 48 arundel terrace london SW13 8DS (1 page)
11 July 2008Director and secretary appointed ringley LIMITED (3 pages)
23 May 2008Return made up to 26/04/08; full list of members (5 pages)
13 August 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 June 2007Return made up to 26/04/07; full list of members (9 pages)
9 March 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 November 2006New director appointed (3 pages)
12 October 2006New secretary appointed (2 pages)
12 October 2006Secretary resigned (1 page)
21 September 2006New secretary appointed (1 page)
18 July 2006Return made up to 26/04/06; full list of members (8 pages)
12 June 2006Secretary resigned (1 page)
22 February 2006Director resigned (1 page)
13 February 2006Registered office changed on 13/02/06 from: 58-60 arundel terrace london SW13 8DS (1 page)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 May 2005Director resigned (1 page)
16 May 2005Return made up to 26/04/05; full list of members (9 pages)
24 February 2005New director appointed (2 pages)
27 January 2005Director resigned (1 page)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 May 2004Return made up to 26/04/04; full list of members (9 pages)
22 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 May 2003Return made up to 26/04/03; full list of members (8 pages)
13 May 2003New director appointed (2 pages)
16 April 2003Director resigned (1 page)
16 April 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
3 August 2002Ad 05/07/02--------- £ si [email protected]=30 £ ic 210/240 (2 pages)
3 August 2002Ad 05/07/02--------- £ si [email protected]=206 £ ic 4/210 (2 pages)
3 August 2002£ nc 100/240 05/07/02 (1 page)
31 May 2002Ad 29/04/02--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
31 May 2002Secretary resigned;director resigned (1 page)
31 May 2002Director resigned (1 page)
31 May 2002New secretary appointed (2 pages)
31 May 2002New director appointed (2 pages)
31 May 2002New director appointed (2 pages)
31 May 2002New director appointed (2 pages)
31 May 2002Registered office changed on 31/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 May 2002Company name changed 45-60 arundel terrace LIMITED\certificate issued on 07/05/02 (2 pages)
26 April 2002Incorporation (18 pages)