39 ARUNDEL GARDENS LIMITED
Active - Accounts Filed
General Information
NAME
39 ARUNDEL GARDENS LIMITED
COMPANY NUMBER
02269402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/06/1988
(36 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/1988
22/09/1988
DIPLEMA 160 LIMITED
MIDDLESEX
W11 2LW
39 Arundel Gardens
London
W11 2LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Valeria Droge (932891952) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 39 ARUNDEL GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 39 ARUNDEL GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 39 ARUNDEL GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/1992 - Present (32years) Born in Dec 1944 (age: 80) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2012 - Present (12 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2013 - Present (11 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2013 - Present (11 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Valeria Droge (932891952) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 27/09/2021 | Caroline Ong (927521849) has left the board |
| 17/09/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Caroline Ong (927521849) Appointed |
| 13/10/2020 | Robert Winslow McManus (916513600) has left the board |
| 12/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 02/11/2014 | New Confirmation Statement filed |
| 23/10/2014 | Change in Reg. Office |
| 24/12/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 04/09/2013 | Gail Christine Hughes-Morgan (918074848) has left the board |
| 04/09/2013 | Fredrik Betts (916513590) has left the board |
| 23/08/2013 | John Charles Dalby (900693745) has left the board |
| 23/08/2013 | New Board Member Gail Christine Hughes-Morgan (918074848) Appointed |
| 23/08/2013 | New Board Member Gail Goodman (918074338) Appointed |
| 23/08/2013 | New Board Member Chembi Dolkar Mapstone (912417393) Appointed |
| 07/05/2013 | Change in Reg. Office |
| 09/01/2013 | New Board Member Gail Hughes Morgan (917474516) Appointed |
| 25/12/2012 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
| 09/10/2012 | Ravi Lakhaney (914670079) has left the board |
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