35 Arundel Gardens Limited

Active02719721 Private limited company
Incorporated
2 June 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Paul Keys
Georgina Surguy
Accounts type
Dormant
Region
Greater London
Address
44 Northumberland Place
London
W2 5AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2024
Also at The Bush Tavern Ltd, Bird House SBM Ltd, Birdy's Rotisserie Ltd
British
Born May 1991 (35)
Keys, Stephen Paul, Me
Director · Appointed 31 October 2022
British,Australian
Born January 1973 (53)
Cox, Vanda Suzanne
Secretary · Appointed 16 June 2022
Surguy, Georgina
Director · Appointed 10 October 2003
British
Born December 1971 (54)
Dunphy, Michael
Director · Appointed 31 May 2001
New Zealander
Born December 1966 (59)
Director · Appointed 9 June 1992
British
Born January 1959 (67)
Officer history (19 former)
9 July 2024
Appointed Timmerman, Frazer Hugo as Director
9 July 2024
Resigned Slinn, Paul as Director
31 October 2022
Appointed Keys, Stephen Paul, Me as Director
31 October 2022
Resigned Cox, Christian Simon Adrian as Director
13 July 2022
Appointed Cox, Christian Simon Adrian as Director
13 July 2022
Appointed Slinn, Paul as Director
30 June 2022
Resigned Von Halle, Mungo as Director
30 June 2022
Resigned Von Halle, Mungo as Secretary
16 June 2022
Appointed Cox, Vanda Suzanne as Secretary
27 May 2022
Resigned Lynn, Sophy as Director
27 May 2022
Resigned Lynn, Susan Teresa as Director
27 May 2022
Resigned Lynn, Matthew Sydney James as Director
1 June 2015
Appointed Lynn, Sophy as Director
1 June 2015
Appointed Lynn, Matthew Sydney James as Director
9 February 2012
Appointed Von Halle, Mungo as Secretary
6 February 2012
Resigned Lynn, Susan Teresa as Secretary
19 December 2007
Appointed Von Halle, Mungo as Director
16 December 2007
Resigned Von Halle, Sarah Louise as Director
13 February 2007
Appointed Von Halle, Sarah Louise as Director
1 November 2006
Resigned Jayaweera, Channa as Director
7 July 2006
Appointed Jayaweera, Channa as Director
30 March 2006
Resigned Ziman, John Michael, Professor as Director
10 October 2003
Appointed Surguy, Georgina as Director
2 October 2003
Resigned Barron, Zelda as Director
31 May 2001
Appointed Dunphy, Michael as Director
1 August 2000
Resigned Lecchini, Juliet Mary as Director
19 March 2000
Appointed Lynn, Susan Teresa as Secretary
19 March 2000
Resigned Lecchini, Juliet Mary as Secretary
2 October 1995
Appointed Lynn, Susan Teresa as Director
2 October 1995
Resigned Hamer, Michael Robert as Director
22 February 1994
Resigned Cox, Vanda Suzanne as Secretary
22 February 1994
Appointed Lecchini, Juliet Mary as Secretary
22 February 1994
Appointed Lecchini, Juliet Mary as Director
9 June 1992
Appointed Cox, Vanda Suzanne as Director
9 June 1992
Appointed Barron, Zelda as Director
9 June 1992
Appointed Hamer, Michael Robert as Director
9 June 1992
Appointed Ziman, John Michael, Professor as Director
9 June 1992
Appointed Cox, Vanda Suzanne as Secretary
9 June 1992
Resigned Hammond, John Charles as Secretary
9 June 1992
Resigned Hammond, John Charles as Director
9 June 1992
Resigned Reeves, Barbara as Nominee Director
2 June 1992
Appointed Hammond, John Charles as Secretary
2 June 1992
Appointed Hammond, John Charles as Director
2 June 1992
Appointed Reeves, Barbara as Nominee Director

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 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates2 May 2026
17 March 2026Accounts for a dormant company30 June 2025
6 May 2025Confirmation statement with no updates2 May 2025
7 March 2025Accounts for a dormant company30 June 2024
24 February 2025Termination of appointment of a director
Show all recent filings

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