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34 Arundel Gardens Limited LONDON

34 Arundel Gardens started in year 1995 as Private Limited Company with registration number 03124539. The 34 Arundel Gardens company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 34 Arundel Gardens. Postal code: W11 2LB.

The company has 2 directors, namely Julien D., Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 6 June 2005 and Julien D. has been with the company for the least time - from 16 December 2007. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kiron M. who worked with the the company until 7 March 2016.

34 Arundel Gardens Limited Address / Contact

Office Address 34 Arundel Gardens
Office Address2 Notting Hill
Town London
Post code W11 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03124539
Date of Incorporation Fri, 10th Nov 1995
Industry Residents property management
End of financial Year 30th November
Company age 29 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Jems Properties Limited

Position: Corporate Director

Appointed: 12 October 2015

Julien D.

Position: Director

Appointed: 16 December 2007

Richard M.

Position: Director

Appointed: 06 June 2005

Lindsay K.

Position: Director

Appointed: 01 October 2001

Resigned: 18 October 2007

Kiron M.

Position: Secretary

Appointed: 10 November 1995

Resigned: 07 March 2016

Howard T.

Position: Nominee Secretary

Appointed: 10 November 1995

Resigned: 10 November 1995

Mark G.

Position: Director

Appointed: 10 November 1995

Resigned: 01 October 2001

William T.

Position: Nominee Director

Appointed: 10 November 1995

Resigned: 10 November 1995

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Julien D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights.

Julien D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302018-11-302019-11-302021-11-302022-11-30
Net Worth66    
Balance Sheet
Net Assets Liabilities  6666
Net Assets Liabilities Including Pension Asset Liability66    
Reserves/Capital
Shareholder Funds66    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset666666
Total Assets Less Current Liabilities  6666
Number Shares Allotted 6    
Par Value Share 1    
Share Capital Allotted Called Up Paid66    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 6th, April 2023 		Free Download (7 pages)

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