59 Hargrave Park Archway Limited

Company Registration Number: 02068706

Company registered in England and Wales

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59 Hargrave Park Archway Limited is a Private Company Limited by Shares first registered on 29 October 1986. Its current registered address is in Altrincham, Cheshire.

Registered Address

3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
UNITED KINGDOM
WA14 2DT

There are 863 companies currently registered at this postcode, including this one.

All companies at WA14 2DT

Registration Data

Company Number

02068706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KEMPNER, Richard Anthony

    Secretary

     

    Fountain House
    4 South Parade
    Leeds
    LS1 5QX
    United Kingdom

  • BAKER, Julian

    Director

    Appointed on 3 December 1998

     

    Nationality: British

    Occupation: Musician

    Month of birth: March 1942

    Top Floor Flat
    59 Hargrave Park
    London
    N19 5JW

  • FARTHING, Jack

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Actor

    Month of birth: October 1985

    59a
    Hargrave Park
    London
    N19 5JW
    United Kingdom

  • KEMPNER, Richard Anthony

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1962

    Fountain House
    4 South Parade
    Leeds
    LS1 5QX
    England

  • BUDD, Roy James

    Director

    Appointed on 28 November 1994

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Retired Senior Bank Manager

    Month of birth: January 1928

    Bar Beeches Buchan Hill
    Pease Pottage
    Crawley
    West Sussex
    RH11 9AR

  • DUANNE INVESTMENTS

    Director

    Resigned on 28 November 1994

    Bar Beeches Buchan Hill
    Pease Pottage
    West Sussex
    RH11 9AR

  • KALARIC, Kresmir

    Director

    Resigned on 1 April 1992

    Nationality: Yugoslav

    Occupation: Builder/Decorator

    59 Hargrave Park
    London
    N19 5JW

  • NAQVI, Saleem Akbar

    Director

    Appointed on 9 March 1993

    Resigned on 11 May 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1965

    59 Hargrave Park Archway
    London
    N19 5JW

  • NEALE, Daniel Lee

    Director

    Appointed on 6 December 2010

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Music Producer

    Month of birth: May 1975

    59
    Hargrave Park
    London
    N19 5JW
    United Kingdom

  • PUTTON-FORSHAM, Sally

    Director

    Resigned on 13 July 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1956

    25 Adelaide Crescent
    Hove
    East Sussex
    BN3 2JH

  • SIMPSON, Victoria Margaret Anne, Doctor

    Director

    Appointed on 28 November 2003

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1972

    59a Hargrave Park
    London
    N19 5JW

  • STONE, James Michael, Doctor

    Director

    Appointed on 28 November 2003

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1973

    59a Hargrave Park
    London
    N19 5JW

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 November 2016 Registered office address changed from Greystones 11 Oakwood Grove Roundhay Leeds West Yorkshire LS8 2PA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0KCGO. Transaction: MzE2MTIzNDYwNmFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUG1VK. Transaction: MzE1OTkyMDMyMGFkaXF6a2N4.

  3. 5 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E2380H. Transaction: MzE1NjE0NDI3OGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JJCG. Transaction: MzEzMjI2MzI0OWFkaXF6a2N4.

  5. 13 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46JX5YX. Transaction: MzEyMjc0MzI1NGFkaXF6a2N4.

  6. 22 October 2014 Appointment of Jack Farthing as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3J18F0X. Transaction: MzEwOTg5ODAzOWFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOADJD. Transaction: MzEwOTY0MDYyMmFkaXF6a2N4.

  8. 17 October 2014 Secretary's details changed for Mr Richard Anthony Kempner on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3IO8FK0. Transaction: MzEwOTYxODc2M2FkaXF6a2N4.

  9. 16 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6CIXC. Transaction: MzEwOTQxMjQ0NWFkaXF6a2N4.

  10. 14 October 2014 Termination of appointment of Daniel Lee Neale as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3IGGXK9. Transaction: MzEwOTQyMjgwM2FkaXF6a2N4.

  11. 22 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A301TM55. Transaction: MzA5MzEyNTE2MmFkaXF6a2N4.

  12. 16 December 2013 Director's details changed for Mr Richard Anthony Kempner on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NCDJL6. Transaction: MzA5MDc5ODgyOGFkaXF6a2N4.

  13. 12 December 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2MZIDCQ. Transaction: MzA5MDU2MTE4NWFkaXF6a2N4.

  14. 21 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNYUO. Transaction: MzA2NDUyMTcxNWFkaXF6a2N4.

  15. 14 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18NLW01. Transaction: MzA1NzQ0NjU4NWFkaXF6a2N4.

  16. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIW55ZKH. Transaction: MzA0ODA1NTU0OGFkaXF6a2N4.

  17. 7 November 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: X927FYYQ. Transaction: MzA0NjY5NTIxMWFkaXF6a2N4.

  18. 15 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODQ3MzU1M2FkaXF6a2N4.

  19. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzk3NzYyMGFkaXF6a2N4.

  20. 8 December 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X5P8HPQV. Transaction: MzAyODQ3MTY5NWFkaXF6a2N4.

  21. 7 December 2010 Appointment of Mr Daniel Lee Neale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5P8GPQU. Transaction: MzAyODQwOTgwOGFkaXF6a2N4.

  22. 7 December 2010 Termination of appointment of Victoria Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5P8EPQS. Transaction: MzAyODQwOTgwM2FkaXF6a2N4.

  23. 7 December 2010 Termination of appointment of James Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5P8FPQT. Transaction: MzAyODQwOTgwNGFkaXF6a2N4.

  24. 7 December 2010 Director's details changed for Julian Baker on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X5P8CPQQ. Transaction: MzAyODQwOTc5OGFkaXF6a2N4.

  25. 27 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A93UGJFU. Transaction: MzAxNDM0NzkzNmFkaXF6a2N4.

  26. 16 October 2009 Annual return made up to 9 August 2009 with full list of shareholders [View PDF]

    Action Date: 9 August 2009. Category: Annual return. Type: AR01. Barcode: XMR04DRI. Transaction: MzAwMDkwODk0MWFkaXF6a2N4.

  27. 20 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A31GC92H. Transaction: MjAzMDkyNDczNmFkaXF6a2N4.

  28. 19 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXJF2ET. Transaction: MjAxMTM3MDUyNWFkaXF6a2N4.

  29. 15 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEKRWZOI. Transaction: MjAwNTQzMzA2OGFkaXF6a2N4.

  30. 30 November 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5MjQwNmFkaXF6a2N4.

  31. 29 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2Nzc4M2FkaXF6a2N4.

  32. 13 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3MzI1OWFkaXF6a2N4.

  33. 21 February 2007 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5Nzg1M2FkaXF6a2N4.

  34. 4 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDA1MzY3MGFkaXF6a2N4.

  35. 14 December 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk2ODUyMmFkaXF6a2N4.

  36. 12 January 2005 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUwMTQ0M2FkaXF6a2N4.

  37. 24 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODg4MzU2NGFkaXF6a2N4.

  38. 5 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTEzMjY1NWFkaXF6a2N4.

  39. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM4ODcyM2FkaXF6a2N4.

  40. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg0NzM5NmFkaXF6a2N4.

  41. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM0Njc3OGFkaXF6a2N4.

  42. 17 October 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5MDkzMmFkaXF6a2N4.

  43. 24 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjA2MTM3OWFkaXF6a2N4.

  44. 8 October 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1ODI5NmFkaXF6a2N4.

  45. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQ3NDg3OGFkaXF6a2N4.

  46. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE2MTM1MmFkaXF6a2N4.

  47. 23 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ0MDI0NWFkaXF6a2N4.

  48. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODEzNTg1M2FkaXF6a2N4.

  49. 22 November 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzY0MDc1OWFkaXF6a2N4.

  50. 7 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTg3MTA1N2FkaXF6a2N4.

  51. 8 March 1999 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODk3NDkzNGFkaXF6a2N4.

  52. 10 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExODQ1ODMxMmFkaXF6a2N4.

  53. 22 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjA0MTg2NmFkaXF6a2N4.

  54. 20 August 1997 Return made up to 09/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMzMjM5OGFkaXF6a2N4.

  55. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyOTUxNDUwMmFkaXF6a2N4.

  56. 30 July 1996 Return made up to 09/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE3ODg1NWFkaXF6a2N4.

  57. 15 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNDkwMTc4M2FkaXF6a2N4.

  58. 1 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjM1NzU2NGFkaXF6a2N4.

  59. 10 November 1995 Return made up to 05/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDc5MTk0NmFkaXF6a2N4.

  60. 10 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTg0MzUyOWFkaXF6a2N4.

  61. 23 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MzM3NzMyM2FkaXF6a2N4.

  62. 3 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzE0NDg3M2FkaXF6a2N4.

  63. 9 September 1994 Registered office changed on 09/09/94 from: 59 hargrave park archway london N19 5JW

    Category: Address. Type: 287. Transaction: MDEyNTIzMDY4MGFkaXF6a2N4.

  64. 9 September 1994 Return made up to 09/08/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzY2MDAyNmFkaXF6a2N4.

  65. 3 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMDg2MjcyMmFkaXF6a2N4.

  66. 19 July 1993 Return made up to 13/07/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjA3OTYwNGFkaXF6a2N4.

  67. 16 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzA4MjMzOGFkaXF6a2N4.

  68. 26 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNDQ5MzAwN2FkaXF6a2N4.

  69. 5 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MjY4MzMyMmFkaXF6a2N4.

  70. 16 August 1991 Return made up to 22/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTY5NzM4NmFkaXF6a2N4.

  71. 3 June 1991 Return made up to 10/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2OTY5NzcyMGFkaXF6a2N4.

  72. 11 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNTQyMTg1NWFkaXF6a2N4.

  73. 4 May 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMjMxNTI5MWFkaXF6a2N4.

  74. 4 May 1990 Return made up to 22/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjkzMzM1MmFkaXF6a2N4.

  75. 4 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTI2MDI4MWFkaXF6a2N4.

  76. 28 June 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MjI1Mjc0NWFkaXF6a2N4.

  77. 28 June 1988 Return made up to 22/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzc0NTg0M2FkaXF6a2N4.

  78. 29 October 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDA3MDc1OTMyM2FkaXF6a2N4.

  79. 29 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: NzA3NTkzMjNhZGlxemtjeA.

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