| Company Name | 14 Arragon Gardens Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 08768013 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 5 months 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 Jonathan De Rennes |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Arragon Gardens London SW16 5LX |
| Director Name | Mrs Philippa Caroline Gillibrand |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Goddards Close Cranbrook Kent TN17 3LJ |
| Director Name | Miss Sarah Claire Oliver |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(2 years, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Arragon Gardens London SW16 5LX |
| Director Name | Mrs Helen Alexandra Byard |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Role | PR |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Arragon Gardens London SW16 5LX |
| Director Name | Mr William Campbell |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2015(1 year, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 31 March 2016) |
| Role | Insurance Analyst |
| Country of Residence | England |
| Correspondence Address | Flat 2 14 Arragon Gardens London SW16 5LX |
Location
| Registered Address | 14 Arragon Gardens London SW16 5LX |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jonathan De Rennes 33.33% Ordinary |
|---|---|
| 1 at £1 | Philippa Gillibrand 33.33% Ordinary |
| 1 at £1 | William Campbell 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 20 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 26 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 26 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 23 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 23 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 17 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (8 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (8 pages) |
| 17 September 2016 | Termination of appointment of William Campbell as a director on 31 March 2016 (2 pages) |
| 17 September 2016 | Termination of appointment of William Campbell as a director on 31 March 2016 (2 pages) |
| 17 September 2016 | Appointment of Sarah Claire Oliver as a director on 1 April 2016 (3 pages) |
| 17 September 2016 | Appointment of Sarah Claire Oliver as a director on 1 April 2016 (3 pages) |
| 13 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 13 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 17 August 2015 | Director's details changed for Mrs Philippa Caroline Gillibrand on 1 July 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Mrs Philippa Caroline Gillibrand on 1 July 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Mrs Philippa Caroline Gillibrand on 1 July 2015 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 July 2015 | Director's details changed for Mr William Campbell on 1 July 2015 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 July 2015 | Director's details changed for Mr William Campbell on 1 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr William Campbell on 1 July 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr William Campbell as a director on 5 May 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr William Campbell as a director on 5 May 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr William Campbell as a director on 5 May 2015 (2 pages) |
| 29 April 2015 | Termination of appointment of Helen Alexandra Byard as a director on 29 April 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Helen Alexandra Byard as a director on 29 April 2015 (1 page) |
| 16 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Director's details changed for Miss Helen Alexandra Crossley on 4 May 2014 (2 pages) |
| 16 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Director's details changed for Miss Philippa Caroline Angus on 21 June 2014 (2 pages) |
| 16 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Director's details changed for Miss Philippa Caroline Angus on 21 June 2014 (2 pages) |
| 16 November 2014 | Director's details changed for Miss Helen Alexandra Crossley on 4 May 2014 (2 pages) |
| 16 November 2014 | Director's details changed for Miss Helen Alexandra Crossley on 4 May 2014 (2 pages) |
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|