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38 And 40 Arundel Gardens Management Limited

38 And 40 Arundel Gardens Management Limited is a dormant company incorporated on 14 August 1975 with the registered office located in London, Greater London. 38 And 40 Arundel Gardens Management Limited was registered 50 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
01223083
Private limited company
Age
50 years
Incorporated 14 August 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 12 18 All Saints Road
London
W11 1HH
England
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Actuary • Cypriot • Lives in England • Born in May 1973
Director • Accountant • British • Lives in England • Born in Feb 1959
Director • Banker • French • Lives in England • Born in Feb 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
13i Consulting Ltd
Mr Ioannis Ioannou is a mutual person.
Active
I-Squared Solutions Ltd
Mr Ioannis Ioannou is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Mr Martin Klein Appointed
2 Years 7 Months Ago on 9 Feb 2023
Keith James Durward Resigned
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 13 Feb 2022
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Documents
Confirmation statement made on 7 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Registered office address changed from Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG England to Unit 12 18 All Saints Road London W11 1HH on 4 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Keith James Durward as a secretary on 9 February 2023
Submitted on 4 Jul 2023
Appointment of Mr Martin Klein as a secretary on 9 February 2023
Submitted on 4 Jul 2023
Confirmation statement made on 7 October 2022 with updates
Submitted on 7 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 26 May 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 13 Feb 2022
Repayment History
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