Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
44 Arundel Gardens W11 Freehold Limited
- Incorporated
- 23 May 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Morgan Andrew Mckay
- Owned by
- Harriet Diana Joly
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Michael Laurie Magar Limited1 The BeaconsHatfieldAL10 8RS
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 August 2022
Director · Appointed 29 June 2021
British
Born February 1979 (47)
Mckay, Morgan Andrew
Director · Appointed 6 March 2020
British
Born September 1993 (33)
Director · Appointed 9 January 1999
British
Born March 1960 (66)
Officer history (20 former)
22 August 2022
13 August 2022
29 June 2021
29 June 2021
6 March 2020
Appointed Mckay, Morgan Andrew as Director
6 March 2020
6 March 2018
4 August 2015
Resigned Pettinicchio Carnevale, Michela as Director
1 July 2013
1 July 2013
Resigned Adatia, Pankaj as Secretary
1 April 2012
Appointed Adatia, Pankaj as Secretary
30 September 2011
Resigned Freer, Andrew Mark as Director
30 September 2011
Resigned Freer, Andrew Mark as Secretary
4 October 2010
22 August 2010
Resigned Vestey, Caroline as Director
19 September 2005
Appointed Vestey, Caroline as Director
1 June 2005
30 April 2005
Appointed Pettinicchio Carnevale, Michela as Director
30 April 2005
30 April 2005
Resigned Edelsten, Gillian Penelope as Secretary
30 April 2005
Resigned Carnevale, Franco as Director
30 April 2005
23 February 2005
Appointed Freer, Andrew Mark as Secretary
17 January 2005
Resigned Edelsten, Gillian Penelope as Director
8 August 2001
Appointed Freer, Andrew Mark as Director
26 May 1999
8 March 1999
3 March 1999
3 March 1999
9 January 1999
1 January 1999
30 November 1998
Appointed Edelsten, Gillian Penelope as Secretary
30 November 1998
Appointed Edelsten, Gillian Penelope as Director
30 November 1998
13 November 1998
Appointed Carnevale, Franco as Director
10 March 1998
10 March 1998
10 March 1998
10 March 1998
10 March 1998
10 March 1998
23 May 1997
23 May 1997
23 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1960 (66)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | ||||
| Debtors | £5 | £5 | £5 | £5 | |||
| Net Current Assets | £5 | £5 | £5 | ||||
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Turnover | £0 | £0 | £0 | £0 | |||
| Profit Before Tax | £0 | £0 | £0 | £0 | |||
| Tax | £0 | £0 | £0 | £0 | |||
| Profit for Period | £0 | £0 | £0 | £0 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 3 June 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 19 March 2025 | Secretary's details changed | |||
| 14 March 2025 | Registered office address changed |
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