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 Number03375827
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1PREMIERE HOUSE C/O MLM
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountryENGLAND
PostcodeWD6 1JH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Secretary
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
  • MICHAEL LAURIE MAGAR LTD
23-27 HATTON WALL FREEHOLD LIMITED
  • MICHAEL LAURIE MAGAR LTD
BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED
  • MICHAEL LAURIE MAGAR LTD
  • MICHAEL LAURIE MAGAR LTD
CANONS COURT RTM COMPANY LTD
  • MICHAEL LAURIE MAGAR LTD
  • MICHAEL LAURIE MAGAR LTD
  • MR MARC STUART HAYNES
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 local scale
Map of 44 ARUNDEL GARDENS W11 FREEHOLD LIMITED at district scale
Map of 44 ARUNDEL GARDENS W11 FREEHOLD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)