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ARDEN HOUSE RESIDENTS COMPANY LIMITED

Learn more about ARDEN HOUSE RESIDENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH

ARDEN HOUSE RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00934975
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.05
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 550
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR OZER BEHA (DECEASED 04/07/2013)
Form type: TM01
Date: 2015.07.07
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REGISTERED OFFICE CHANGED ON 06/07/2015 FROM, 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Form type: AD01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 29/09/14
Form type: AA
Date: 2015.07.01
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / RENATO DE ANGELIS / 23/08/2014
Form type: CH01
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR OZER BEHA (DECEASED 04/07/2013) / 04
Form type: CH01
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD NURDIN JIVRAJ / 23/08/2014
Form type: CH01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 29/09/13
Form type: AA
Date: 2014.06.26
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DIRECTOR APPOINTED DOCTOR MOHAMMED RAOOF
Form type: AP01
Date: 2014.05.09
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DIRECTOR APPOINTED RENATO DE ANGELIS
Form type: AP01
Date: 2013.12.17
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DIRECTOR APPOINTED MR NAUSHAD NURDIN JIVRAJ
Form type: AP01
Date: 2013.12.17
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DIRECTOR APPOINTED KOLA KARIM
Form type: AP01
Date: 2013.11.26
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DIRECTOR APPOINTED TUNDE KARIM
Form type: AP01
Date: 2013.11.26
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / OZER BEHA / 04/07/2013
Form type: CH01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.05.17
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 29/09/11
Form type: AA
Date: 2012.03.23
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 29/09/10
Form type: AA
Date: 2011.07.05
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / OZER BEHA / 23/08/2010
Form type: CH01
Date: 2010.11.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 23/08/2010
Form type: CH04
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 29/09/09
Form type: AA
Date: 2010.06.17
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23/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOYLE & CO(PROPERTY MANAGEMENT)LTD / 06/10/2008
Form type: CH04
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 29/09/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.03.28
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ALTER MEM AND ARTS 26/03/99
Form type: SRES01
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/98
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.30
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REGISTERED OFFICE CHANGED ON 05/05/98 FROM:, 15 COOMBE ROAD, CROYDON, SURREY, CR9 1XS
Form type: 287
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/97
Form type: AA
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05

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Company directors and board members:

QUADRANT PROPERTY MANAGEMENT LIMITED (current)
Secretary, 1998.03.31
KENNEDY HOUSE 115 HAMMERSMITH ROAD , LONDON
W14 0QH
RENATO DE ANGELIS (current)
Director, SALES DIRECTOR, 2013.12.10
19 COPE PLACE , LONDON
W8 6AA
NAUSHAD NURDIN JIVRAJ (current)
Director, COMPANY DIRECTOR, 2013.12.10
37 ESPLANADE , ST HELIER
JE1 2TR, JERSEY
CHANNEL ISLAND
KOLA KARIM (current)
Director, COMPANY DIRECTOR, 2013.08.19
23 ST. MARY ABBOTS TERRACE , LONDON
W14 8NX
TUNDE KARIM (current)
Director, COMPANY DIRECTOR, 2013.08.19
FLAT 8 ARDEN HOUSE 107 EARLS COURT ROAD , LONDON
W8 6QJ
MOHAMMED RAOOF (current)
Director, FULL TIME PROFESSOR STRUCTURAL LOUGHBOROUGH UNIVER, 2013.12.10
FLAT 3 ARDEN HOUSE 107 EARLS COURT ROAD , LONDON
W8 6QJ
ERIC WILLIAM ANDREW BLACK (resigned)
Secretary, 1997.11.17 - 1998.03.31
6 ALWYNE ROAD , LONDON
W7 3EN
MICHAEL BARRY STANNUS GRAY (resigned)
Secretary, 1991.08.23 - 1997.11.17
85 LONGTON AVENUE SYDENHAM , LONDON
SE26 6RF
BOZENNA URSZULA BACZKOWSKA (resigned)
Director, INTERNATIONAL GOURMET FOODS, 1991.08.23 - 1993.05.20
1 ARDEN HOUSE 107 EARLS COURT ROAD , LONDON
W8 6QJ
OZER BEHA (DECEASED 04/07/2013) (resigned)
Director, DIPLOMAT, 1993.05.20 - 2013.07.04
C/O 39 FROBISHER ROAD , LONDON
N8 0QT
JENNIFER ROSEMARY BELL (resigned)
Director, MARKETING EXECUTIVE, 1994.09.06 - 1997.11.17
11 ARDEN HOUSE 107 EARLS COURT ROAD , LONDON
W8 6QJ
JENNIFER ROSEMARY BELL (resigned)
Director, MARKETING EXECUTIVE, 1991.08.23 - 1993.05.20
11 ARDEN HOUSE 107 EARLS COURT ROAD , LONDON
W8 6QJ
MICHAEL BARRY STANNUS GRAY (resigned)
Director, INSURANCE OFFICIAL, 1991.08.23 - 1997.11.17
85 LONGTON AVENUE SYDENHAM , LONDON
SE26 6RF
JACQUELINE HARVEY (resigned)
Director, SURVEYOR, 1991.08.23 - 2000.09.28
39 DOVEHOUSE STREET , LONDON
SW3 6JY
SIMON SIDNEY GOERGE SEARLE (resigned)
Director, RETIRED TEACHER, 1991.09.16 - 2005.05.31
4 ARDEN HOUSE 107 EARLS COURT ROAD , KENSINGTON
W8 6QJ, LONDON
EILEEN FIONNUALA WYLIE (resigned)
Director, DENTAL SURGEON, 1993.05.20 - 1997.11.24
9 ARDEN HOUSE 107 EARLS COURT ROAD , KENSINGTON
W8 6QJ, LONDON

Companies near to ARDEN HOUSE RESIDENTS COMPANY ltd.

Information about the Private Limited Company ARDEN HOUSE RESIDENTS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data