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35 Arundel Gardens Limited

35 Arundel Gardens Limited is a dormant company incorporated on 2 June 1992 with the registered office located in London, Greater London. 35 Arundel Gardens Limited was registered 33 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
02719721
Private limited company
Age
33 years
Incorporated 2 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
44 Northumberland Place
London
W2 5AS
England
Address changed on 17 Jun 2022 (3 years ago)
Previous address was 132 Addison Gardens London W14 0DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Corporate Benefits Consultant • British • Lives in UK • Born in Jan 1959
Director • Banker • New Zealander • Lives in UK • Born in Dec 1966
Director • Property • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in May 1991
Director • Solicitor • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
90 Redchurch Street (Freehold) Limited
Paul Slinn is a mutual person.
Active
Bravolo Ltd
Paul Slinn is a mutual person.
Active
32 Bedford Row Ltd
Paul Slinn is a mutual person.
Active
Bird House SBM Ltd
Frazer Hugo Timmerman is a mutual person.
Active
Peckham Arches Ltd
Frazer Hugo Timmerman is a mutual person.
Active
Bird House London Ltd
Frazer Hugo Timmerman is a mutual person.
Active
Bird House Peckham Ltd
Frazer Hugo Timmerman is a mutual person.
Active
Bird House Brewing Company Ltd
Frazer Hugo Timmerman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Dormant Accounts Submitted
8 Months Ago on 7 Mar 2025
Mr Frazer Hugo Timmerman Appointed
1 Year 4 Months Ago on 9 Jul 2024
Paul Slinn Resigned
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Me Stephen Paul Keys Appointed
3 Years Ago on 31 Oct 2022
Christian Simon Adrian Cox Resigned
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Mar 2025
Appointment of Mr Frazer Hugo Timmerman as a director on 9 July 2024
Submitted on 24 Feb 2025
Termination of appointment of Paul Slinn as a director on 9 July 2024
Submitted on 24 Feb 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 8 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Apr 2024
Confirmation statement made on 2 May 2023 with updates
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 19 Apr 2023
Appointment of Me Stephen Paul Keys as a director on 31 October 2022
Submitted on 18 Apr 2023
Termination of appointment of Christian Simon Adrian Cox as a director on 31 October 2022
Submitted on 14 Apr 2023
Repayment History
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