Company Name58 Arragon Gardens Company Limited
Company StatusActive
Company Number08684294
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 September 2013(10 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Samuel John Burston
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat A 58 Arragon Gardens
Streatham
London
SW16 5LX
Director NameDawn Louise Smith
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A 58 Arragon Gardens
Streatham
London
SW16 5LX
Director NameMr Matthew O'Brien
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2018(4 years, 6 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat A 58 Arragon Gardens
Streatham
London
SW16 5LX
Director NameAniko Jancsek
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityHungarian
StatusResigned
Appointed10 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A 58 Arragon Gardens
Streatham
London
SW16 5LX

Contact

Websiteroyalmail.com

Location

Registered AddressFlat C
58 Arragon Gardens
London
SW16 5LX
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham South
Built Up AreaGreater London

Financials

Year2014
Cash£1,206
Current Liabilities£1,206

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

13 October 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
24 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
1 October 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
4 April 2018Termination of appointment of Aniko Jancsek as a director on 3 April 2018 (1 page)
4 April 2018Appointment of Mr Matthew O'brien as a director on 3 April 2018 (2 pages)
11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 September 2016Confirmation statement made on 10 September 2016 with updates (4 pages)
21 September 2016Confirmation statement made on 10 September 2016 with updates (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 September 2015Annual return made up to 10 September 2015 no member list (3 pages)
29 September 2015Annual return made up to 10 September 2015 no member list (3 pages)
24 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 October 2014Annual return made up to 10 September 2014 no member list (3 pages)
3 October 2014Annual return made up to 10 September 2014 no member list (3 pages)
22 January 2014Director's details changed for Samuel John Burstow on 22 January 2014 (2 pages)
22 January 2014Director's details changed for Samuel John Burstow on 22 January 2014 (2 pages)
22 January 2014Director's details changed for Annie Aniko Jancsek on 22 January 2014 (2 pages)
22 January 2014Director's details changed for Annie Aniko Jancsek on 22 January 2014 (2 pages)
10 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)
10 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)