13 Arlington Gardens Management Company Limited

Active02663840 Private limited company
Incorporated
18 November 1991 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nathan Gadhia
Scenepiece Limited
Malcolm John Irving
Accounts type
Dormant
Region
Greater London
Address
13 Arlington Gardens
London
W4 4EZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2001
British
Born August 1971 (55)
Officer history (12 former)
20 August 2026
Resigned Havdahl, Tina Lind as Director
26 January 2024
Resigned Irving, Malcolm John as Director
1 August 2022
Appointed Havdahl, Tina Lind as Director
1 January 2012
Resigned Bateman, Richard Thomas as Director
12 November 2011
Resigned Coleman, Nicholas Stephen as Secretary
1 January 2005
Resigned Chant, Armando as Director
14 November 2004
Appointed Coleman, Nicholas Stephen as Secretary
18 October 2004
Appointed Bateman, Richard Thomas as Director
12 February 2004
Resigned Roberts, Marie Francesca as Secretary
12 February 2004
Appointed Irving, Malcolm John as Director
12 February 2004
Resigned Roberts, Marie Francesca as Director
1 July 2003
Appointed Roberts, Marie Francesca as Secretary
11 January 2003
Resigned Turner, Roger Henry as Secretary
1 November 2002
Resigned Dowd, Michael as Director
4 March 2002
Appointed Chant, Armando as Director
10 July 2001
Appointed Coleman, Nicholas Stephen as Director
9 July 2001
Resigned Roberts, Veronica Mary as Director
25 May 2001
Appointed Roberts, Veronica Mary as Director
18 May 2001
Appointed Dowd, Michael as Director
15 November 1999
Appointed Turner, Roger Henry as Secretary
15 November 1999
Resigned Roberts, Marie Francesca as Secretary
6 March 1997
Resigned Da Silva Andrade, Ralph as Director

Ownership 3 active

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

Nathan Gadhia
Individual · Notified 17 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 2001
Scenepiece Limited
Corporate entity · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Malcolm John Irving
Individual · Notified 12 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Former controllers (2)
17 June 2026
Ceased Tina Lind Havdahl — Owns 25–50% of shares
12 November 2020
Ceased Srilakshmi Rajagopal — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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