46-60 Arundel Terrace Limited

Active04425731 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Lydia Alexandra Ruth Gerratt
Francis Benedict Hunt Davis
Accounts type
Dormant
Address
46-60 Arundel Terrace
London

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2026
Last conf. stmt
29 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gerratt, Lydia Alexandra Ruth
Director · Appointed 28 March 2020
British
Born October 1969 (57)
Hunt Davis, Francis Benedict
Director · Appointed 6 April 2009
British
Born March 1972 (54)
Officer history (17 former)
28 March 2020
Appointed Gerratt, Lydia Alexandra Ruth as Director
20 November 2013
Resigned Carney, Christopher Paul as Secretary
20 September 2012
Resigned Wong, Yee Kwing as Director
2 June 2011
Appointed Carney, Christopher Paul as Secretary
12 February 2010
Resigned Ringley Limited as Corporate Director
12 February 2010
Resigned Ringley Shadow Director Limited as Corporate Director
12 February 2010
Resigned Ringley Limited as Corporate Secretary
1 October 2009
Resigned Colquitt, Warren as Director
5 June 2009
Appointed Wong, Yee Kwing as Director
9 April 2009
Resigned Muller, Andrea as Director
6 April 2009
Resigned Patterson, Anthony as Secretary
6 April 2009
Appointed Hunt Davis, Francis Benedict as Director
8 May 2008
Appointed Ringley Shadow Director Limited as Corporate Director
14 January 2008
Appointed Ringley Limited as Corporate Director
14 January 2008
Appointed Ringley Limited as Corporate Secretary
23 October 2006
Appointed Muller, Andrea as Director
25 September 2006
Appointed Patterson, Anthony as Secretary
25 September 2006
Resigned Boyd, John Daniel as Secretary
28 April 2006
Appointed Boyd, John Daniel as Secretary
28 April 2006
Resigned Jans, Marcelle as Secretary
9 February 2006
Resigned Wright, Andrew Ronald, Dr as Director
3 May 2005
Resigned Battsek, Lucerne Mary Elizabeth as Director
1 February 2005
Appointed Colquitt, Warren as Director
14 January 2005
Resigned Muller, Andrea as Director
24 April 2003
Appointed Battsek, Lucerne Mary Elizabeth as Director
4 March 2003
Resigned Mitchell, Robert Philip as Director
29 April 2002
Appointed Muller, Andrea as Director
29 April 2002
Appointed Wright, Andrew Ronald, Dr as Director
29 April 2002
Appointed Jans, Marcelle as Secretary
29 April 2002
Appointed Mitchell, Robert Philip as Director
29 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 April 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
29 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 April 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
26 April 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
26 April 2002
Appointed Combined Secretarial Services Limited as Corporate 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 31 March 2026 · dormant accounts · dormant

Net Assets
£240
Cash
£240

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 2026 £240 £240 £240 £240 £240 £240 £240
Balance sheet detail
2026202520242023202220212020
Cash£240£240£240£240£240£240
Net Assets£240£240£240£240£240£240£240
Shareholder Funds£240£240£240£240£240£240£240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Statement of capital following an allotment of shares
2 June 2026Accounts for a dormant company31 March 2026
17 February 2026Accounts for a dormant company31 March 2025
3 November 2025Confirmation statement with no updates29 September 2025
22 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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