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58 ARRAGON GARDENS COMPANY LIMITED (08684294)

58 ARRAGON GARDENS COMPANY LIMITED (08684294) is an active UK company. incorporated on 10 September 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. 58 ARRAGON GARDENS COMPANY LIMITED has been registered for 12 years. Current directors include CUTMORE, Caroline, KITCHEN, Lucy Sarah, SMITH, Dawn Louise.

Company Number
08684294
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 September 2013
Age
12 years
Address
Flat C, London, SW16 5LX
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
CUTMORE, Caroline, KITCHEN, Lucy Sarah, SMITH, Dawn Louise
SIC Codes
68320

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Introduction
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58 ARRAGON GARDENS COMPANY LIMITED

58 ARRAGON GARDENS COMPANY LIMITED is an active company incorporated on 10 September 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 58 ARRAGON GARDENS COMPANY LIMITED was registered 12 years ago.(SIC: 68320)

Status

active

Active since 12 years ago

Company No

08684294

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 10 September 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

Flat C 58 Arragon Gardens London, SW16 5LX,

Previous Addresses

Flat a 58 Arragon Gardens Streatham London SW16 5LX
From: 10 September 2013To: 17 October 2022
Timeline

9 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Apr 22
Director Left
Apr 22
Owner Exit
Nov 22
New Owner
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

CUTMORE, Caroline

Active
58 Arragon Gardens, LondonSW16 5LX
Born July 1982
Director
Appointed 31 Oct 2022

KITCHEN, Lucy Sarah

Active
Arragon Gardens, LondonSW16 5LX
Born December 1993
Director
Appointed 29 Mar 2022

SMITH, Dawn Louise

Active
58 Arragon Gardens, LondonSW16 5LX
Born August 1970
Director
Appointed 10 Sept 2013

BURSTON, Samuel John

Resigned
58 Arragon Gardens, LondonSW16 5LX
Born June 1981
Director
Appointed 10 Sept 2013
Resigned 31 Oct 2022

JANCSEK, Aniko

Resigned
58 Arragon Gardens, LondonSW16 5LX
Born September 1971
Director
Appointed 10 Sept 2013
Resigned 03 Apr 2018

O'BRIEN, Matthew

Resigned
58 Arragon Gardens, LondonSW16 5LX
Born August 1991
Director
Appointed 03 Apr 2018
Resigned 29 Mar 2022

Persons with significant control

2

1 Active
1 Ceased

Dawn Louise Smith

Active
58 Arragon Gardens, LondonSW16 5LX
Born August 1970

Nature of Control

Significant influence or control
Notified 31 Oct 2022

Mr Samuel John Burston

Ceased
58 Arragon Gardens, LondonSW16 5LX
Born June 1981

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Ceased 31 Oct 2022
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
24 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 November 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 October 2014
AR01AR01
Change Person Director Company With Change Date
22 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2014
CH01Change of Director Details
Incorporation Company
10 September 2013
NEWINCIncorporation