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Home > England & Wales Companies > 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED
Company Information for

38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED

UNIT 12, 18 ALL SAINTS ROAD, LONDON, W11 1HH,
Company Registration Number
01223083
Private Limited Company
Active

Company Overview

About 38 And 40 Arundel Gardens Management Ltd
38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED was founded on 1975-08-14 and has its registered office in London. The organisation's status is listed as "Active". 38 And 40 Arundel Gardens Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 12
18 ALL SAINTS ROAD
LONDON
W11 1HH
Other companies in W1S
 
Filing Information
Company Number 01223083
Company ID Number 01223083
Date formed 1975-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:40:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED
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Company Officers of 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KEITH JAMES DURWARD
 Company Secretary 2011-10-31
KARIM REDA HAKIM DERROUGH
 Director 2013-06-24
KEITH JAMES DURWARD
 Director 2010-10-04
IOANNIS IOANNOU
 Director 2005-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAMIA HADDAD
 Director 1991-11-30 2015-12-21
LUCRAFT SECRETARIAL LIMITED
 Company Secretary 2010-09-01 2011-10-31
PHILIP STRATI CONSTANTINIDI
 Director 1991-11-30 2010-12-03
RUPERT LAWRENCE AMHERST CECIL
 Company Secretary 2002-08-15 2010-09-01
RUPERT LAWRENCE AMHERST CECIL
 Director 2002-08-15 2010-09-01
SARAH DANES
 Director 2000-10-31 2004-03-02
PHILIP STRATI CONSTANTINIDI
 Company Secretary 1998-02-24 2002-08-15
JAY POND-JONES
 Director 1996-07-29 2000-10-31
NATHALIE CLAIRE SOLANDT
 Company Secretary 1996-07-29 1998-02-24
NATHALIE CLAIRE SOLANDT
 Director 1993-12-07 1998-02-24
SARA LOUISE KEEGAN
 Company Secretary 1991-11-30 1996-07-29
PETER SCHAMBIL
 Director 1991-11-30 1996-04-11
ALICIA STROUD
 Director 1991-11-30 1993-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IOANNIS IOANNOU CARIO CONSULTING LTD Director 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
IOANNIS IOANNOU 13I CONSULTING LTD Director 2016-03-15 CURRENT 2016-03-15 Active
IOANNIS IOANNOU I-SQUARED SOLUTIONS LTD Director 2012-01-03 CURRENT 2012-01-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-16CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-04Termination of appointment of Keith James Durward on 2023-02-09
2023-07-04Appointment of Mr Martin Klein as company secretary on 2023-02-09
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG England
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-13CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 3rd Floor 6 Vigo Street London W1S 3HF
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-06AA25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMIA HADDAD
2016-06-10AA25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-19AA25/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0130/11/13 ANNUAL RETURN FULL LIST
2013-11-21AP01DIRECTOR APPOINTED MR KARIM REDA HAKIM DERROUGH
2013-07-12AA25/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-04AR0130/11/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-27AR0130/11/11 ANNUAL RETURN FULL LIST
2011-11-11AP03Appointment of Mr Keith James Durward as company secretary
2011-11-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUCRAFT SECRETARIAL LIMITED
2011-11-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/11 FROM 2/4 Ash Lane Rustington West Sussex BN16 3BZ
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CONSTANTINIDI
2011-03-02AR0130/11/10 ANNUAL RETURN FULL LIST
2011-01-06AP01DIRECTOR APPOINTED KEITH JAMES DURWARD
2010-09-23AP04Appointment of corporate company secretary Lucraft Secretarial Limited
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CECIL
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY RUPERT CECIL
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-10AR0130/11/09 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS IOANNOU / 01/01/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMIA HADDAD / 01/01/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LAWRENCE AMHERST CECIL / 01/01/2010
2009-11-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03288aNEW DIRECTOR APPOINTED
2005-01-04363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-22225ACC. REF. DATE EXTENDED FROM 24/12/04 TO 31/12/04
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2004-04-14288bDIRECTOR RESIGNED
2004-03-06363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
2003-01-15363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-30288bSECRETARY RESIGNED
2002-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2001-12-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00
2000-12-14363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-14288bDIRECTOR RESIGNED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
2000-01-10363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
1998-12-09363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97
1998-12-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-11288aNEW SECRETARY APPOINTED
1998-01-15363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96
1997-05-28363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1997-05-28288bDIRECTOR RESIGNED
1997-03-19287REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 38/40 ARUNDEL GARDENS LONDON W11 2LB
1996-11-02288aNEW SECRETARY APPOINTED
1996-10-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 38 AND 40 ARUNDEL GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W11 1HH