14 Arundel Gardens Limited

Active03040327 Private limited company
Incorporated
31 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Adam Darby
Anastassios Tsitsopoulos
Susan Jane Antonia Haddington
Controlled by
Janet Kathleen Lang
Accounts type
Total exemption full
Region
Greater London
Address
14 Arundel Gardens
London
W11 2LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Darby, Adam
Director · Appointed 24 March 2006
British
Born February 1973 (53)
Tsitsopoulos, Anastassios
Director · Appointed 20 December 2004
Greek
Born February 1981 (45)
Haddington, Susan Jane Antonia, Countess
Director · Appointed 24 April 2001
British
Born October 1953 (73)
Lang, Janet Kathleen
Secretary · Appointed 4 September 1997
British
Ferris, Colin
Director · Appointed 31 March 1995
British
Born November 1958
Lang, Janet Kathleen
Director · Appointed 31 March 1995
British
Born January 1951 (75)
Officer history (8 former)
24 March 2006
Appointed Darby, Adam as Director
24 March 2006
Resigned Kay, Maria as Director
20 December 2004
Appointed Tsitsopoulos, Anastassios as Director
20 December 2004
Resigned Curran, Karl as Director
15 March 2002
Appointed Curran, Karl as Director
15 March 2002
Resigned Buxton, Madeline as Director
24 April 2001
Appointed Haddington, Susan Jane Antonia, Countess as Director
30 June 1999
Resigned Algren Ltd as Corporate Director
30 June 1999
Appointed Buxton, Madeline as Director
29 July 1998
Resigned Nimalasena, Pahalage Don as Director
27 July 1998
Appointed Algren Ltd as Corporate Director
4 September 1997
Appointed Lang, Janet Kathleen as Secretary
4 September 1997
Resigned Ferris, Colin as Secretary
8 October 1995
Appointed Nimalasena, Pahalage Don as Director
8 October 1995
Appointed Kay, Maria as Director
1 April 1995
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
1 April 1995
Resigned Rapid Nominees Limited as Corporate Nominee Director
31 March 1995
Appointed Lang, Janet Kathleen as Director
31 March 1995
Appointed Ferris, Colin as Director
31 March 1995
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
31 March 1995
Appointed Rapid Nominees Limited as Corporate Nominee Director
31 March 1995
Appointed Ferris, Colin as Secretary

Ownership 1 active

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

Janet Kathleen Lang
Individual · Notified 31 March 2017
Has significant influence or control
British
Born January 1951 (75)

Financials

Net Assets
£434
Cash
£1,725
Debt Ratio
98%
Current Ratio
0.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,079 £2,462 £2,965 £3,644 £9,130 £434
Balance sheet detail
202420232022202120202019
Fixed Assets£20,668£20,668£20,668£20,668£20,668£20,668
Current Assets£1,725£10,445£2,843
Debtors£1,300
Cash£1,725£9,145£5,242£3,540£3,787£2,843
Creditors (< 1 year)£21,959£21,983£22,266£21,243£21,993£21,432
Net Current Assets(£20,234)(£11,538)(£17,024)(£17,703)(£18,206)(£18,589)
Net Assets£434£9,130£3,644£2,965£2,462£2,079
Shareholder Funds£434£9,130£3,644£2,965£2,462£2,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
2 April 2026Confirmation statement with updates31 March 2026
18 November 2025Director's details changed
18 November 2025Director's details changed
21 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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