39 Arundel Gardens Limited

Active02269402 Private limited company
Incorporated
20 June 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Valeria Droge
Gail Goodman
Accounts type
Micro entity
Region
Greater London
Address
39 Arundel Gardens
London
W11 2LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Droge, Valeria
Director · Appointed 11 October 2024
German
Born March 1985 (41)
Goodman, Gail, Dr
Director · Appointed 31 May 2013
British
Born November 1971
Director · Appointed 30 January 2013
British
Born January 1961 (65)
Hughes Morgan, Gail
Director · Appointed 1 May 2012
British
Born August 1964 (62)
Director · Appointed 3 December 1992
British
Born December 1944 (81)
Officer history (15 former)
11 October 2024
Appointed Droge, Valeria as Director
11 October 2024
Resigned Dieudonne, Oliver Denis as Director
13 September 2021
Appointed Dieudonne, Oliver Denis as Director
13 September 2021
Resigned Ong, Caroline as Director
30 September 2020
Appointed Ong, Caroline as Director
30 September 2020
Resigned Mcmanus, Robert Winslow as Director
26 July 2013
Resigned Betts, Fredrik as Director
26 July 2013
Resigned Hughes-Morgan, Gail Christine as Director
31 May 2013
Appointed Goodman, Gail, Dr as Director
29 April 2013
Appointed Hughes-Morgan, Gail Christine as Director
30 January 2013
Appointed Mapstone, Chembi Dolkar as Director
23 January 2013
Resigned Dalby, John Charles as Director
23 May 2012
Resigned Lakhaney, Ravi as Director
1 May 2012
Appointed Hughes Morgan, Gail as Director
11 October 2011
Appointed Betts, Fredrik as Director
11 October 2011
Resigned Feniston Limited as Corporate Secretary
11 October 2011
Appointed Mcmanus, Robert Winslow as Director
10 October 2011
Resigned Barlow, Sacha as Director
4 July 2011
Resigned Manestar, Damien as Director
29 September 2009
Appointed Lakhaney, Ravi as Director
6 December 2006
Appointed Feniston Limited as Corporate Secretary
8 November 2006
Resigned Hall, Susan Elizabeth as Secretary
8 September 2003
Appointed Hall, Susan Elizabeth as Secretary
7 July 2003
Resigned Dalby, John Charles as Secretary
7 April 1997
Appointed Manestar, Damien as Director
7 April 1997
Resigned Schroder, Caroline Antonia as Director
14 May 1996
Resigned Relick, Kim as Director
14 May 1996
Appointed Barlow, Sacha as Director
3 December 1992
Appointed Cairns, The Countess as Director
18 September 1991
Appointed Relick, Kim as Director
18 September 1991
Appointed Dalby, John Charles as Secretary
18 September 1991
Resigned The Earl Cairns as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£21,945
Debt Ratio
21%
Current Ratio
3.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,945 £21,945 £21,945 £21,945 £21,945 £21,945
Balance sheet detail
202520242023202220212020
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets£21,630£28,726£25,764£19,641£41,821£34,503
Creditors (< 1 year)£5,685£12,781£9,819£3,696£25,876£18,558
Net Current Assets£15,945£15,945£15,945£15,945£15,945£15,945
Net Assets£21,945£21,945£21,945£21,945£21,945£21,945
Shareholder Funds£21,945£21,945£21,945£21,945£21,945£21,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates25 July 2026
6 September 2026Director's details changed

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