39 ARUNDEL GARDENS LIMITED

Company summary

Confirmation statement overdue

Company number: 02269402
Status: ACTIVE
Incorporated / age: 20 June 198838 years
Registered office: 39 Arundel Gardens, London, Middlesex, W11 2LW
Accounts due: 31 December 2026
Confirmation statement due: 8 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
39 Arundel Gardens, London, Middlesex, W11 2LW
Nature of business
Management of real estate on a fee or contract basis
Previous company names
DIPLEMA 160 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAIRNS, The Countess ACTIVE	Director	03 Dec 1992		United Kingdom	December 1944	39 Arundel Gardens, London, W11 2LW
DRÖGE, Valeria ACTIVE	Director	11 Oct 2024		England	March 1985	Flat 2, 39, Arundel Gardens, London, W11 2LP, England
GOODMAN, Gail, Dr ACTIVE	Director	31 May 2013		United Kingdom	November 1971	39, Arundel Gardens, Notting Hill, London, W11 2LW, England
HUGHES MORGAN, Gail ACTIVE	Director	01 May 2012		United Kingdom	August 1964	Millwater, Mill Lane, Ripley, Woking, Surrey, GU23 6QT, England
MAPSTONE, Chembi Dolkar ACTIVE	Director	30 Jan 2013		United Kingdom	January 1961	Flat 4, 39 Arundel Gardens, Notting Hill, London, W11 2LW, England
DALBY, John Charles RESIGNED	Secretary	18 Sep 1991	07 Jul 2003			39 Arundel Gardens, London, W11 2LW
HALL, Susan Elizabeth RESIGNED	Secretary	08 Sep 2003	08 Nov 2006			Norwood Grange Norwood Lane, Iver, Buckinghamshire, SL0 0EW
THE EARL CAIRNS RESIGNED	Secretary		18 Sep 1991			39 Arundel Gardens, London, W11 2LW
FENISTON LIMITED RESIGNED	Secretary	06 Dec 2006	11 Oct 2011			4a Albert Street, Windsor, Berkshire, SL4 5BU
BARLOW, Sacha RESIGNED	Director	14 May 1996	10 Oct 2011		January 1971	39 Arundel Gardens, London, W11 2LH
BETTS, Fredrik RESIGNED	Director	11 Oct 2011	26 Jul 2013	United Kingdom	April 1975	Flat 3, 39 Arundel Gardens, London, W11 2LW, United Kingdom
DALBY, John Charles RESIGNED	Director		23 Jan 2013	United Kingdom	May 1934	39 Arundel Gardens, London, W11 2LW
DIEUDONNE, Oliver Denis RESIGNED	Director	13 Sep 2021	11 Oct 2024	England	May 1962	39, Arundel Gardens, London, Middlesex, W11 2LW
HUGHES-MORGAN, Gail Christine RESIGNED	Director	29 Apr 2013	26 Jul 2013	England	August 1964	Millwater, Mill Lane, Ripley, Woking, Surrey, GU23 6QT, England
LAKHANEY, Ravi RESIGNED	Director	29 Sep 2009	23 May 2012		September 1975	39, Arundel Gardens, London, W11 2LW
MANESTAR, Damien RESIGNED	Director	07 Apr 1997	04 Jul 2011		October 1956	39 Arundel Gardens, London, W11 2LW
MCMANUS, Robert Winslow RESIGNED	Director	11 Oct 2011	30 Sep 2020	England	September 1954	Flat 2, 39 Arundel Gardens, London, W11 2LW, United Kingdom
ONG, Caroline RESIGNED	Director	30 Sep 2020	13 Sep 2021	United Kingdom	June 1970	Flat 2, 39 Arundel Gardens, London, W11 2LW, England
RELICK, Kim RESIGNED	Director	18 Sep 1991	14 May 1996		December 1953	5 Linden Lane, Madison C T 06443, Usa, FOREIGN
SCHRODER, Caroline Antonia RESIGNED	Director		07 Apr 1997		February 1960	187 Portobello Road, London, W11 4ED

CAIRNS, The Countess ACTIVE
Role: Director
Appointed on: 03 Dec 1992
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 39 Arundel Gardens, London, W11 2LW

DRÖGE, Valeria ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: England
Date of birth: March 1985
Address: Flat 2, 39, Arundel Gardens, London, W11 2LP, England

GOODMAN, Gail, Dr ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 39, Arundel Gardens, Notting Hill, London, W11 2LW, England

HUGHES MORGAN, Gail ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Millwater, Mill Lane, Ripley, Woking, Surrey, GU23 6QT, England

MAPSTONE, Chembi Dolkar ACTIVE
Role: Director
Appointed on: 30 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Flat 4, 39 Arundel Gardens, Notting Hill, London, W11 2LW, England

DALBY, John Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 1991
Resigned on: 07 Jul 2003
Address: 39 Arundel Gardens, London, W11 2LW

HALL, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Sep 2003
Resigned on: 08 Nov 2006
Address: Norwood Grange Norwood Lane, Iver, Buckinghamshire, SL0 0EW

THE EARL CAIRNS RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1991
Address: 39 Arundel Gardens, London, W11 2LW

FENISTON LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2006
Resigned on: 11 Oct 2011
Address: 4a Albert Street, Windsor, Berkshire, SL4 5BU

BARLOW, Sacha RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 10 Oct 2011
Date of birth: January 1971
Address: 39 Arundel Gardens, London, W11 2LH

BETTS, Fredrik RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 26 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Flat 3, 39 Arundel Gardens, London, W11 2LW, United Kingdom

DALBY, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 39 Arundel Gardens, London, W11 2LW

DIEUDONNE, Oliver Denis RESIGNED
Role: Director
Appointed on: 13 Sep 2021
Resigned on: 11 Oct 2024
Country of Residence: England
Date of birth: May 1962
Address: 39, Arundel Gardens, London, Middlesex, W11 2LW

HUGHES-MORGAN, Gail Christine RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 26 Jul 2013
Country of Residence: England
Date of birth: August 1964
Address: Millwater, Mill Lane, Ripley, Woking, Surrey, GU23 6QT, England

LAKHANEY, Ravi RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 23 May 2012
Date of birth: September 1975
Address: 39, Arundel Gardens, London, W11 2LW

MANESTAR, Damien RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 04 Jul 2011
Date of birth: October 1956
Address: 39 Arundel Gardens, London, W11 2LW

MCMANUS, Robert Winslow RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: September 1954
Address: Flat 2, 39 Arundel Gardens, London, W11 2LW, United Kingdom

ONG, Caroline RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 13 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Flat 2, 39 Arundel Gardens, London, W11 2LW, England

RELICK, Kim RESIGNED
Role: Director
Appointed on: 18 Sep 1991
Resigned on: 14 May 1996
Date of birth: December 1953
Address: 5 Linden Lane, Madison C T 06443, Usa, FOREIGN

SCHRODER, Caroline Antonia RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1997
Date of birth: February 1960
Address: 187 Portobello Road, London, W11 4ED

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