39 ARUNDEL GARDENS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2LW

Company number 02269402
Status Active
Incorporation Date 20 June 1988
Company Type Private Limited Company
Address 39 ARUNDEL GARDENS, LONDON, MIDDLESEX, W11 2LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 39 ARUNDEL GARDENS LIMITED are www.39arundelgardens.co.uk, and www.39-arundel-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. 39 Arundel Gardens Limited is a Private Limited Company. The company registration number is 02269402. 39 Arundel Gardens Limited has been working since 20 June 1988. The present status of the company is Active. The registered address of 39 Arundel Gardens Limited is 39 Arundel Gardens London Middlesex W11 2lw. The company`s financial liabilities are £15.94k. It is £0k against last year. The cash in hand is £28.3k. It is £10.01k against last year. And the total assets are £30.63k, which is £10.37k against last year. CAIRNS, The Countess is a Director of the company. GOODMAN, Gail, Dr is a Director of the company. HUGHES MORGAN, Gail is a Director of the company. MAPSTONE, Chembi Dolkar is a Director of the company. MCMANUS, Robert Winslow is a Director of the company. Secretary DALBY, John Charles has been resigned. Secretary HALL, Susan Elizabeth has been resigned. Secretary THE EARL CAIRNS has been resigned. Secretary FENISTON LIMITED has been resigned. Director BARLOW, Sacha has been resigned. Director BETTS, Fredrik has been resigned. Director DALBY, John Charles has been resigned. Director HUGHES-MORGAN, Gail Christine has been resigned. Director LAKHANEY, Ravi has been resigned. Director MANESTAR, Damien has been resigned. Director RELICK, Kim has been resigned. Director SCHRODER, Caroline Antonia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


39 arundel gardens Key Finiance

LIABILITIES £15.94k
CASH £28.3k
+54%
TOTAL ASSETS £30.63k
+51%
All Financial Figures

Current Directors

Director
CAIRNS, The Countess
Appointed Date: 03 December 1992
80 years old
Director
GOODMAN, Gail, Dr
Appointed Date: 31 May 2013
54 years old
Director
HUGHES MORGAN, Gail
Appointed Date: 01 May 2012
61 years old
Director
MAPSTONE, Chembi Dolkar
Appointed Date: 30 January 2013
64 years old
Director
MCMANUS, Robert Winslow
Appointed Date: 11 October 2011
71 years old

Resigned Directors

Secretary
DALBY, John Charles
Resigned: 07 July 2003
Appointed Date: 18 September 1991
Secretary
HALL, Susan Elizabeth
Resigned: 08 November 2006
Appointed Date: 08 September 2003
Secretary
THE EARL CAIRNS
Resigned: 18 September 1991
Secretary
FENISTON LIMITED
Resigned: 11 October 2011
Appointed Date: 06 December 2006
Director
BARLOW, Sacha
Resigned: 10 October 2011
Appointed Date: 14 May 1996
54 years old
Director
BETTS, Fredrik
Resigned: 26 July 2013
Appointed Date: 11 October 2011
50 years old
Director
DALBY, John Charles
Resigned: 23 January 2013
91 years old
Director
HUGHES-MORGAN, Gail Christine
Resigned: 26 July 2013
Appointed Date: 29 April 2013
61 years old
Director
LAKHANEY, Ravi
Resigned: 23 May 2012
Appointed Date: 29 September 2009
50 years old
Director
MANESTAR, Damien
Resigned: 04 July 2011
Appointed Date: 07 April 1997
69 years old
Director
RELICK, Kim
Resigned: 14 May 1996
Appointed Date: 18 September 1991
71 years old
Director
SCHRODER, Caroline Antonia
Resigned: 07 April 1997
65 years old

39 ARUNDEL GARDENS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 26 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 60
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 95 more events
26 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1988
Company name changed diplema 160 LIMITED\certificate issued on 22/09/88
20 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1988
Registered office changed on 20/09/88 from: 1 gresham street london EC2V 7BU
20 Jun 1988
Incorporation

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