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ARLINGTON GARDENS RESIDENTS COMPANY LIMITED

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

Company details

35 ARLINGTON GARDENS, CHISWICK, LONDON, W4 4EZ

ARLINGTON GARDENS RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01023179
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.06
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1971.11.18

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 60
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.23
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.01
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.10
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.26
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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DIRECTOR APPOINTED MR WILLIAM LAWRENCE BURKE
Form type: AP01
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN BENSON BURKE
Form type: TM01
Date: 2012.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.16
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.01
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANN EILEEN BENSON BURKE / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA TAYLOR / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STAFFORD CLARK / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE GAY MARSHALL / 28/01/2010
Form type: CH01
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.08

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Company directors and board members:

JONATHAN STAFFORD CLARK (current)
Secretary, RECORDING ENGINEER, 1994.08.22
GARDEN FLAT 35 ARLINGTON GARDENS CHISWICK , LONDON
W4 4EZ
WILLIAM LAWRENCE BURKE (current)
Director, LAWYER, 2011.08.25
15 GRAYS OAK LANE , GREENWICH
06830, CONNECTICUT
USA
STEPHANIE GAY MARSHALL (current)
Director, POST PRODUCTION MANAGER, 1994.08.22
GARDEN FLAT 35 ARLINGTON GARDENS CHISWICK , LONDON
W4 4EZ
JONATHAN STAFFORD CLARK (current)
Director, RECORDING ENGINEER, 1994.08.22
GARDEN FLAT 35 ARLINGTON GARDENS CHISWICK , LONDON
W4 4EZ
REBECCA TAYLOR (current)
Director, SOLICITOR, 2005.03.11
FLAT 2 35 ARLINGTON GARDENS , LONDON
W4 4EZ
KEVAN JOHN MCPAUL (resigned)
Secretary, 1991.12.31 - 1994.08.22
35 ARLINGTON GARDENS , LONDON
W4 4EZ
ANN EILEEN BENSON BURKE (resigned)
Director, NONE, 2001.08.06 - 2011.08.25
15 GRAY OAKS LANE , GREENWICH
CONNECTICUT 06830
USA
WILLIAM LAWRENCE BURKE (resigned)
Director, SOLICITOR, 1991.12.31 - 2001.08.06
15 GRAYOAKS LANE GREENWICH CONNE ,
ANTHONY CHARLES WADE GREGSON (resigned)
Director, ACCOUNTANT, 1995.03.08 - 2005.03.11
FLAT 2 35 ARLINGTON GARDENS , CHISWICK
W4 4EZ, LONDON
MAMI HABUKA GREGSON (resigned)
Director, AIRLINE RESERVATION CLERK, 1995.03.08 - 2005.03.11
FLAT 2 35 ARLINGTON GARDENS , CHISWICK
W4 4EZ, LONDON
KEVAN JOHN MCPAUL (resigned)
Director, CIVIL SERVANT, 1991.12.31 - 1994.08.22
35 ARLINGTON GARDENS , LONDON
W4 4EZ
LORNA KYLLIKKI MCPAUL (resigned)
Director, CIVIL SERVANT, 1991.12.31 - 1994.08.22
35 ARLINGTON GARDENS , LONDON
W4 4EZ
RICHARD THOMAS PIERRE WEININGER (resigned)
Director, CATERER, 1991.12.31 - 1995.03.08
35 ARLINGTON GARDENS , LONDON
W4 4EZ

Companies near to ARLINGTON GARDENS RESIDENTS COMPANY ltd.

Information about the Private Limited Company ARLINGTON GARDENS 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: 2016.07.20. Reload the data