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 33 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 Caroline O., 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 Caroline O. has been with the company for the least time - from 30 September 2020. 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	33 years old
Account next due date	Fri, 31st Dec 2021 (254 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 8th Aug 2021 (2021-08-08)
Last confirmation statement dated	Sat, 25th Jul 2020

Company staff

Caroline O.

Position: Director

Appointed: 30 September 2020

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

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

John D.

Position: Secretary

Appointed: 18 September 1991

Resigned: 07 July 2003

Kim R.

Position: Director

Appointed: 18 September 1991

Resigned: 14 May 1996

John D.

Position: Director

Appointed: 01 August 1991

Resigned: 23 January 2013

Caroline S.

Position: Director

Appointed: 01 August 1991

Resigned: 07 April 1997

Rt C.

Position: Secretary

Appointed: 01 August 1991

Resigned: 18 September 1991

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
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
Net Assets Liabilities				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
Fixed Assets	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
Total Assets Less Current Liabilities	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

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 8th, September 2020	accounts	Free Download (3 pages)

Type		Category	Free download
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)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jul 2015 filed on: 7th, October 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jul 2014 filed on: 29th, October 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jul 2013 filed on: 2nd, September 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jul 2012 filed on: 5th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 14th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jul 2011 filed on: 26th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 6th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jul 2010 filed on: 26th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 11th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 22nd, September 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 18th, October 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 17th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 11th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 17th Aug 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 21st, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Sep 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 4th, August 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Aug 2002 with complete member list filed on: 6th, August 2002	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 31st, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Sep 2001 with complete member list filed on: 26th, September 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 10th, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Sep 2000 with complete member list filed on: 4th, September 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Sep 1999 with complete member list filed on: 2nd, September 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 18th, May 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Oct 1998 with complete member list filed on: 21st, October 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 28th, April 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 22nd, December 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Aug 1997 with complete member list filed on: 19th, August 1997	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 25th Sep 1996 with complete member list filed on: 25th, September 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 13th, June 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Aug 1995 with complete member list filed on: 9th, August 1995	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 13th, June 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Aug 1994 with complete member list filed on: 15th, August 1994	annual return
363(288)	Annual return (Director's particulars changed) up to Mon, 15th Aug 1994	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 15th, August 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 8th, December 1993	accounts
363s	Annual return drawn up to Tue, 31st Aug 1993 with complete member list filed on: 31st, August 1993	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 22nd, January 1993	accounts
363s	Annual return drawn up to Fri, 28th Aug 1992 with complete member list filed on: 28th, August 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 28th, April 1992	accounts
363a	Annual return drawn up to Wed, 30th Oct 1991 with complete member list filed on: 30th, October 1991	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 26th, June 1991	accounts
363a	Annual return drawn up to Tue, 18th Jun 1991 with complete member list filed on: 18th, June 1991	annual return
363	Return made up to 01/08/90; full list of members filed on: 5th, September 1990	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 26th, July 1990	accounts
363	Return made up to 31/12/89; full list of members filed on: 22nd, February 1990	annual return

39 Arundel Gardens Limited LONDON

39 Arundel Gardens Limited Address / Contact

Company Information / Profile

Company staff

Caroline O.

Gail G.

Chembi M.

Gail H.

The C.

Gail H.

Robert M.

Fredrik B.

Ravi L.

Feniston Limited

Susan H.

Damien M.

Sacha B.

John D.

Kim R.

John D.

Caroline S.

Rt C.

Annual reports financial information

Company filings

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