| Company Name | 9 Arundel Square Limited |
|---|---|
| Company Status | Active |
| Company Number | 11310587 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2018(6 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 | Mr Christoph Englisch |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 16 April 2018(same day as company formation) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
| Director Name | Miss Danielle Abena-Ina Findley |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Hyde Park Avenue Winchmore Hill London N21 2PP |
| Director Name | Miss Fiona Flood |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
| Secretary Name | Mylako Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 March 2020(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
| Director Name | Mr Peter Flood |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grove Road Northwood Middlesex HA6 2AP |
Location
| Registered Address | 6 Basing Hill London NW11 8TH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 28 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 9 November 2023 | Registered office address changed from PO Box 4385 11310587 - Companies House Default Address Cardiff CF14 8LH to 6 Basing Hill London NW11 8th on 9 November 2023 (3 pages) |
| 5 September 2023 | Registered office address changed to PO Box 4385, 11310587 - Companies House Default Address, Cardiff, CF14 8LH on 5 September 2023 (1 page) |
| 19 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 27 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 27 May 2022 | Appointment of Miss Fiona Flood as a director on 27 October 2021 (2 pages) |
| 27 May 2022 | Cessation of Peter Flood as a person with significant control on 27 October 2021 (1 page) |
| 27 May 2022 | Notification of Fiona Flood as a person with significant control on 27 October 2021 (2 pages) |
| 15 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 7 March 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 7 December 2021 | Secretary's details changed for Mylako Ltd on 7 December 2021 (1 page) |
| 13 October 2021 | Registered office address changed from C/O Mylako Zetland House 5/25 Scrutton St London England to 16 Upper Woburn Place London WC1H 0AF on 13 October 2021 (1 page) |
| 5 May 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 4 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 25 March 2020 | Registered office address changed from Christoph Englisch 9a Arundel Square London N7 8AT United Kingdom to Zetland House 5/25 Scrutton St London on 25 March 2020 (1 page) |
| 24 March 2020 | Appointment of Mylako Ltd as a secretary on 24 March 2020 (2 pages) |
| 6 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 16 April 2018 | Incorporation Statement of capital on 2018-04-16
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