| Company Name | 32 Arundel Gardens Freehold Limited |
|---|---|
| Directors | Jane Broughton and Alexander Steuart Williams |
| Company Status | Active |
| Company Number | 06221279 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 April 2007(17 years 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 | Mrs Jane Broughton |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Arundel Gardens London W11 2LB |
| Director Name | Mr Alexander Steuart Williams |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2021(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Cartoonist |
| Country of Residence | England |
| Correspondence Address | Unit 12 18 All Saints Road London W11 1HH |
| Secretary Name | Mr Martin Klein |
|---|---|
| Status | Current |
| Appointed | 01 December 2023(16 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Unit 12 18 All Saints Road London W11 1HH |
| Director Name | Ms Bettina Lerner |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | TV Executive |
| Country of Residence | England |
| Correspondence Address | 84 Elgin Crescent London W11 2JL |
| Director Name | Christopher John Elston |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Househusband |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Arundel Gardens London W11 2LB |
| Director Name | Ms Sheila Law Robertson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 18 Stanley Crescent London W11 2NA |
| Secretary Name | Ms Sheila Law Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Stanley Crescent London W11 2NA |
Location
| Registered Address | Unit 12 18 All Saints Road London W11 1HH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (2 weeks from now) |
Filing History
| 29 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
|---|---|
| 13 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 20 April 2016 no member list (4 pages) |
| 22 April 2016 | Annual return made up to 20 April 2016 no member list (4 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 20 April 2015 no member list (4 pages) |
| 21 April 2015 | Annual return made up to 20 April 2015 no member list (4 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 August 2014 | Termination of appointment of Christopher John Elston as a director on 1 August 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Christopher John Elston as a director on 1 August 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Christopher John Elston as a director on 1 August 2014 (1 page) |
| 10 June 2014 | Annual return made up to 20 April 2014 no member list (5 pages) |
| 10 June 2014 | Annual return made up to 20 April 2014 no member list (5 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 18 June 2013 | Termination of appointment of Bettina Lerner as a director (1 page) |
| 18 June 2013 | Termination of appointment of Bettina Lerner as a director (1 page) |
| 1 May 2013 | Annual return made up to 20 April 2013 no member list (6 pages) |
| 1 May 2013 | Annual return made up to 20 April 2013 no member list (6 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 20 April 2012 no member list (6 pages) |
| 27 April 2012 | Annual return made up to 20 April 2012 no member list (6 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 20 April 2011 no member list (6 pages) |
| 11 May 2011 | Annual return made up to 20 April 2011 no member list (6 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 20 April 2010 no member list (4 pages) |
| 4 May 2010 | Annual return made up to 20 April 2010 no member list (4 pages) |
| 30 April 2010 | Director's details changed for Christopher John Elston on 31 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Jane Broughton on 31 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Bettina Lerner on 31 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Sheila Law Robertson on 31 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Sheila Law Robertson on 31 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Christopher John Elston on 31 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Bettina Lerner on 31 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Jane Broughton on 31 January 2010 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from acre house 11/15 william road london NW1 3ER (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from acre house 11/15 william road london NW1 3ER (1 page) |
| 21 May 2009 | Annual return made up to 20/04/09 (3 pages) |
| 21 May 2009 | Annual return made up to 20/04/09 (3 pages) |
| 20 May 2009 | Director's change of particulars / christopher elston / 19/04/2009 (1 page) |
| 20 May 2009 | Director's change of particulars / jane broughton / 19/04/2009 (1 page) |
| 20 May 2009 | Director's change of particulars / christopher elston / 19/04/2009 (1 page) |
| 20 May 2009 | Director's change of particulars / jane broughton / 19/04/2009 (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 28 May 2008 | Annual return made up to 20/04/08 (3 pages) |
| 28 May 2008 | Annual return made up to 20/04/08 (3 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Incorporation (23 pages) |
| 20 April 2007 | Incorporation (23 pages) |