39 Arundel Gardens Limited in LONDON

39 Arundel Gardens Limited LONDON

39 Arundel Gardens started in year 1988 as Private Limited Company with registration number 02269402. The 39 Arundel Gardens company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 39 Arundel Gardens. Postal code: W11 2LW.

The firm has 5 directors, namely Oliver D., Gail G. and Chembi M. and others. Of them, The C. has been with the company the longest, being appointed on 3 December 1992 and Oliver D. has been with the company for the least time - from 13 September 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

39 Arundel Gardens Limited Address / Contact

Office Address	39 Arundel Gardens
Town	London
Post code	W11 2LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02269402
Date of Incorporation	Mon, 20th Jun 1988
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Oliver D.

Position: Director

Appointed: 13 September 2021

Gail G.

Position: Director

Appointed: 31 May 2013

Chembi M.

Position: Director

Appointed: 30 January 2013

Gail H.

Position: Director

Appointed: 01 May 2012

The C.

Position: Director

Appointed: 03 December 1992

Caroline O.

Position: Director

Appointed: 30 September 2020

Resigned: 13 September 2021

Gail H.

Position: Director

Appointed: 29 April 2013

Resigned: 26 July 2013

Robert M.

Position: Director

Appointed: 11 October 2011

Resigned: 30 September 2020

Fredrik B.

Position: Director

Appointed: 11 October 2011

Resigned: 26 July 2013

Ravi L.

Position: Director

Appointed: 29 September 2009

Resigned: 23 May 2012

Feniston Limited

Position: Corporate Secretary

Appointed: 06 December 2006

Resigned: 11 October 2011

Susan H.

Position: Secretary

Appointed: 08 September 2003

Resigned: 08 November 2006

Damien M.

Position: Director

Appointed: 07 April 1997

Resigned: 04 July 2011

Sacha B.

Position: Director

Appointed: 14 May 1996

Resigned: 10 October 2011

Kim R.

Position: Director

Appointed: 18 September 1991

Resigned: 14 May 1996

John D.

Position: Secretary

Appointed: 18 September 1991

Resigned: 07 July 2003

The C.

Position: Secretary

Appointed: 01 August 1991

Resigned: 18 September 1991

John D.

Position: Director

Appointed: 01 August 1991

Resigned: 23 January 2013

Caroline S.

Position: Director

Appointed: 01 August 1991

Resigned: 07 April 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	21 945	21 945	21 945	21 945

Balance Sheet
Current Assets	31 164	20 264	30 634	41 355	23 957	30 608	34 503	41 821	19 641	25 764
Net Assets Liabilities				21 945	21 945	21 945	21 945	21 945	21 945	21 945
Cash Bank In Hand	29 218	18 290	28 303
Debtors	1 946	1 974	2 331
Net Assets Liabilities Including Pension Asset Liability	21 945	21 945	21 945	21 945
Tangible Fixed Assets	6 000	6 000	6 000

Reserves/Capital
Called Up Share Capital	60	60	60
Profit Loss Account Reserve	15 891	15 891	15 891
Shareholder Funds	21 945	21 945	21 945	21 945

Other
Creditors				25 410	8 012	14 663	18 558	25 876	3 696	9 819
Fixed Assets	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000
Net Current Assets Liabilities	15 945	15 945	15 945	15 945	15 945	15 945	15 945	15 945	15 945	15 945
Total Assets Less Current Liabilities	21 945	21 945	21 945	21 945	21 945	21 945	21 945	21 945	21 945	21 945
Creditors Due Within One Year	15 219	4 319	14 689	25 410
Number Shares Allotted		60
Par Value Share		1
Share Capital Allotted Called Up Paid	60	60
Share Premium Account	5 994	5 994	5 994
Tangible Fixed Assets Cost Or Valuation	6 000	6 000	6 000

Company filings

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AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 8th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (2 pages)
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AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012	accounts	Free Download (8 pages)
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39 Arundel Gardens Limited LONDON

39 Arundel Gardens Limited Address / Contact

Company Information / Profile

Company staff

Oliver D.

Gail G.

Chembi M.

Gail H.

The C.

Caroline O.

Gail H.

Robert M.

Fredrik B.

Ravi L.

Feniston Limited

Susan H.

Damien M.

Sacha B.

Kim R.

John D.

The C.

John D.

Caroline S.

Annual reports financial information

Company filings

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