43, Arundel Square Residents Association Limited in LONDON

43, Arundel Square Residents Association Limited LONDON

43, Arundel Square Residents Association started in year 1991 as Private Limited Company with registration number 02624439. The 43, Arundel Square Residents Association company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 43 Arundel Square. Postal code: N7 8AP.

The company has 3 directors, namely Benjamin H., Katharina L. and Fiona G.. Of them, Fiona G. has been with the company the longest, being appointed on 7 March 1993 and Benjamin H. has been with the company for the least time - from 21 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

43, Arundel Square Residents Association Limited Address / Contact

Office Address	43 Arundel Square
Town	London
Post code	N7 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02624439
Date of Incorporation	Thu, 27th Jun 1991
Industry	Residents property management
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Benjamin H.

Position: Director

Appointed: 21 December 2022

Katharina L.

Position: Director

Appointed: 22 March 2016

Fiona G.

Position: Director

Appointed: 07 March 1993

Stephen R.

Position: Director

Appointed: 29 July 2016

Resigned: 21 December 2022

Ronwen W.

Position: Director

Appointed: 15 June 2002

Resigned: 07 March 2016

Andrew W.

Position: Director

Appointed: 15 June 2002

Resigned: 29 July 2016

Lance B.

Position: Director

Appointed: 07 April 1994

Resigned: 16 January 2002

Julian W.

Position: Secretary

Appointed: 07 April 1994

Resigned: 30 June 2013

Mark C.

Position: Secretary

Appointed: 27 June 1991

Resigned: 07 April 1994

Philippa B.

Position: Director

Appointed: 27 June 1991

Resigned: 07 March 1993

Judith S.

Position: Director

Appointed: 27 June 1991

Resigned: 27 June 1994

Julian W.

Position: Director

Appointed: 27 June 1991

Resigned: 27 June 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 27 June 1991

Resigned: 27 June 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1991

Resigned: 27 June 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 June 1991

Resigned: 27 June 1991

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Benjamin H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Fiona G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Katharina L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin H.

Notified on	21 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Fiona G.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Katharina L.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen R.

Notified on	30 June 2016
Ceased on	21 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	3	3	3	3	3

Balance Sheet
Net Assets Liabilities					3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3
Tangible Fixed Assets	8 500	8 500	8 500

Reserves/Capital
Called Up Share Capital	3	3	3
Shareholder Funds	3	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				3	3	3
Number Shares Allotted		3			3	3
Par Value Share		1			1	1
Creditors Due Within One Year	8 497	8 497	8 497
Fixed Assets	8 500	8 500	8 500
Net Current Assets Liabilities	-8 497	-8 497	-8 497
Share Capital Allotted Called Up Paid	3	3		3	3
Tangible Fixed Assets Cost Or Valuation	8 500	8 500	8 500
Total Assets Less Current Liabilities	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 18th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 18th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 9th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 15th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 26th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 22nd, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 24th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 8th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 12th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 5, 2016 filed on: 5th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2015 filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 30, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 3rd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2014 filed on: 7th, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 15th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 27, 2013 filed on: 6th, August 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 9th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 27, 2012 filed on: 17th, September 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 13th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 27, 2011 filed on: 27th, June 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 17th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 27, 2010 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 22nd, July 2009	accounts	Free Download (1 page)
363a	Period up to June 29, 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 19th, February 2009	accounts	Free Download (2 pages)
363a	Period up to September 26, 2008 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 26th, September 2007	accounts	Free Download (1 page)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 15th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 15th, February 2007	accounts	Free Download (2 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 24th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 24th, April 2006	accounts	Free Download (1 page)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (2 pages)
363s	Period up to July 12, 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 12, 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (1 page)
363s	Period up to July 5, 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 5, 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 25th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 25th, February 2003	accounts	Free Download (2 pages)
363s	Period up to July 9, 2002 - Annual return with full member list filed on: 9th, July 2002	annual return
363(288)	Annual return drawn up to July 9, 2002 (Director's particulars changed)	annual return
363s	Period up to July 9, 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 9, 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to June 30, 2001 filed on: 19th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2001 filed on: 19th, April 2002	accounts	Free Download (1 page)
363s	Period up to July 9, 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 9, 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 21st, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 21st, March 2001	accounts	Free Download (1 page)
363s	Period up to July 6, 2000 - Annual return with full member list filed on: 6th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 6, 2000 - Annual return with full member list filed on: 6th, July 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 17th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1999 filed on: 17th, March 2000	accounts	Free Download (1 page)
363s	Period up to July 9, 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 9, 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 23rd, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1998 filed on: 23rd, May 1999	accounts	Free Download (1 page)
363s	Period up to June 19, 1998 - Annual return with full member list filed on: 19th, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 19, 1998 - Annual return with full member list filed on: 19th, June 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 23rd, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1997 filed on: 23rd, April 1998	accounts	Free Download (1 page)
363s	Period up to July 21, 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (4 pages)
363s	Period up to July 21, 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 17th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1996 filed on: 17th, June 1997	accounts	Free Download (1 page)
363s	Period up to July 30, 1996 - Annual return with full member list filed on: 30th, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 30, 1996 - Annual return with full member list filed on: 30th, July 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1995 filed on: 28th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1995 filed on: 28th, March 1996	accounts	Free Download (1 page)
363s	Period up to July 20, 1995 - Annual return with full member list filed on: 20th, July 1995	annual return	Free Download (4 pages)
363s	Period up to July 20, 1995 - Annual return with full member list filed on: 20th, July 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1994 filed on: 2nd, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1994 filed on: 2nd, May 1995	accounts	Free Download (1 page)
363b	Annual return with complete shareholders list - up to August 2, 1994 filed on: 2nd, August 1994	annual return
363b	Annual return with complete shareholders list - up to August 2, 1994 filed on: 2nd, August 1994	annual return	Free Download
AA	Dormant company accounts made up to June 30, 1993 filed on: 20th, April 1994	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1993 filed on: 20th, April 1994	accounts
363s	Period up to July 2, 1993 - Annual return with full member list filed on: 2nd, July 1993	annual return	Free Download
363s	Period up to July 2, 1993 - Annual return with full member list filed on: 2nd, July 1993	annual return
AA	Dormant company accounts made up to June 30, 1992 filed on: 27th, April 1993	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1992 filed on: 27th, April 1993	accounts
363s	Period up to July 16, 1992 - Annual return with full member list filed on: 16th, July 1992	annual return	Free Download
363s	Period up to July 16, 1992 - Annual return with full member list filed on: 16th, July 1992	annual return
363(288)	Annual return drawn up to July 16, 1992 (Director's particulars changed)	annual return

43, Arundel Square Residents Association Limited LONDON

43, Arundel Square Residents Association Limited Address / Contact

Company Information / Profile

Company staff

Benjamin H.

Katharina L.

Fiona G.

Stephen R.

Ronwen W.

Andrew W.

Lance B.

Julian W.

Mark C.

Philippa B.

Judith S.

Julian W.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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