44 ARUNDEL GARDENS W11 FREEHOLD LIMITED
44 ARUNDEL GARDENS W11 FREEHOLD LIMITED is an active private limited company, incorporated on 23 May 1997. The nature of the business is Dormant Company. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. 44 ARUNDEL GARDENS W11 FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03375827 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PREMIERE HOUSE C/O MLM |
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Address Line 2 | ELSTREE WAY |
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Post Town | BOREHAMWOOD |
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Country | ENGLAND |
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Postcode | WD6 1JH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/05/2024 |
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Last Made Up Date | 09/05/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
44 ARUNDEL GARDENS W11 FREEHOLD LIMITED
Directors
(The company's officers)
MR MARC STUART HAYNES
(~45 year old British national)
PREMIERE HOUSE C/O MLM ELSTREE WAY, BOREHAMWOOD, WD6 1JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2021
MS HARRIET DIANA JOLY
(~64 year old British national)
VILLA JOLY BEIT MERI, METN, LEBANON
- Current Director
- Gives occupation as SHIPPING AGENT
- Usually resident in UNITED KINGDOM
Appointed on 09/01/1999
MR MORGAN ANDREW MCKAY
(~30 year old British national)
PREMIERE HOUSE C/O MLM ELSTREE WAY, BOREHAMWOOD, WD6 1JH, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2020
MICHAEL LAURIE MAGAR LTD
(British national)
PREMIERE HOUSE ELSTREE WAY, BOREHAMWOOD, WD6 1JH, ENGLAND
Appointed on 22/08/2022
Shareholders
(Persons of Significant Control)
Ms Harriet Diana Joly
(~64 year old British national)
Premiere House C/O Mlm, Elstree Way, Borehamwood, WD6 1JH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
2 HIGHBURY HILL (MANAGEMENT) LIMITED
23-27 HATTON WALL FREEHOLD LIMITED
BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED
CANONS COURT RTM COMPANY LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
44 ARUNDEL GARDENS W11 FREEHOLD LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1JH.
Map of 44 ARUNDEL GARDENS W11 FREEHOLD LIMITED at local scale
Map of 44 ARUNDEL GARDENS W11 FREEHOLD LIMITED at district scale
More Companies in WD6 1JH
Other companies with registered offices in WD6 1JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)