25 Arlington Gardens (chiswick) Limited

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General information

Name:

25 Arlington Gardens (chiswick) Ltd

Office Address:

25 Arlington Gardens Chiswick W4 4EZ London

Number: 04378448

Incorporation date: 2002-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London registered with number: 04378448. This firm was established in 2002. The main office of this company is situated at 25 Arlington Gardens Chiswick. The area code for this address is W4 4EZ. This firm's SIC code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Its latest financial reports cover the period up to 2023-02-28 and the most recent annual confirmation statement was filed on 2023-02-20.

Given this enterprise's growing number of employees, it was vital to find new executives: Osama N., Mary A. and Paul F. who have been participating in joint efforts since 2019 to fulfil their statutory duties for the limited company. In addition, the director's responsibilities are often aided with by a secretary - Paul F., who was chosen by this limited company on 2002-02-20.

Financial data based on annual reports

Company staff

Osama N.

Role: Director

Appointed: 19 January 2019

Latest update: 23 January 2024

Mary A.

Role: Director

Appointed: 16 May 2017

Latest update: 23 January 2024

Paul F.

Role: Secretary

Appointed: 20 February 2002

Latest update: 23 January 2024

Paul F.

Role: Director

Appointed: 20 February 2002

Latest update: 23 January 2024

People with significant control

Executives with significant control over this firm are: Paul F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mary A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Osama N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul F.
Notified on 20 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary A.
Notified on 16 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Osama N.
Notified on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christine F.
Notified on 20 February 2017
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colleen M.
Notified on 20 February 2017
Ceased on 16 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 27 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 27 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts
Start Date For Period Covered By Report 2014-03-01
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 16 November 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 16 November 2014
Annual Accounts 08 November 2015
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 08 November 2015
Annual Accounts
End Date For Period Covered By Report 28 February 2017
Annual Accounts 30 October 2016
Date Approval Accounts 30 October 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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