47 Arkwright Road Management Limited

Company Registration Number: 02623289

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
47 Arkwright Road Management Limited is a Private Company Limited by Shares first registered on 24 June 1991. Its current registered address is in London.

Registered Address

47 ARKWRIGHT ROAD
FLAT 4
LONDON
NW3 6BJ

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 6BJ

Registration Data

Company Number

02623289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

29 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£21,819£13,428£18,019£10,939£5,844£0£0£0
Current Assets £19,634£15,917£11,899£12,411£5,365£2,775£214£1,475£1,128£8,401£5,352£524
of which Cash £907£897£894£3,014£5,365£2,775£214£1,475£1,128£2,985£3,848£295
Total Assets £19,634£15,917£11,899£12,411£27,184£16,203£18,233£12,414£6,972£8,401£5,352£524
Current Liabilities £1,800£3,280£1,474£13,885£19,042£9,888£9,986£5,292£4,252£1,923£1,647£2,605
Net Current Assets £17,834£12,637£10,425£-1,474£-13,677£-7,113£-9,772£-3,817£-3,124£6,478£3,705£-2,081
Total Net Worth £17,838£12,641£10,429£-1,470£8,142£6,315£8,247£7,122£2,720£6,478£3,705£-2,081

Previous Names

No previous names

Company Officers

  • LEPAGE, Virginie Monique Marie

    Secretary

    Appointed on 7 January 2014

     

    47
    Arkwright Road
    Flat 4
    London
    NW3 6BJ
    United Kingdom

  • LEPAGE, Virginie Monique Marie

    Director

    Appointed on 24 April 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1981

    Flat 4
    47 Arkwright Road
    London
    NW3 6BJ
    England

  • SEHGAL, Ritu

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1974

    47
    Arkwright Road
    Flat 4
    London
    NW3 6BJ
    United Kingdom

  • CASDAGLI, Emma Francis

    Secretary

    Appointed on 23 September 1994

    Resigned on 7 January 2014

    Flat 4
    47 Arkwright Road
    London
    NW3 6BJ

  • AMIR-ALIKHANI, Mehrazar

    Director

    Appointed on 16 April 1999

    Resigned on 6 September 2005

    Nationality: British

    Occupation: Florist

    Month of birth: September 1945

    Flat 3 47 Arkwright Road
    London
    NW3 6BJ

  • BURKE, Benjamin

    Director

    Resigned on 27 July 1997

    Nationality: British

    Occupation: Self-Employed

    Month of birth: August 1959

    47 Arkwright Road
    Hampstead
    London
    NW3 6BJ

  • CASDAGLI, Emma Francis

    Director

    Appointed on 23 September 1994

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    Flat 4
    47 Arkwright Road
    London
    NW3 6BJ

  • DESAI, Shane Shahin

    Director

    Resigned on 23 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    50a Southill Park
    London
    NW3

  • HERITIER, Loic Antoine

    Director

    Appointed on 7 January 2014

    Resigned on 24 April 2015

    Nationality: French

    Occupation: Banker

    Month of birth: May 1981

    47
    Arkwright Road
    Flat 4
    London
    NW3 6BJ
    United Kingdom

  • PATERAS, Virginia

    Director

    Resigned on 9 April 2013

    Nationality: Greek

    Occupation: Shipbroker

    Month of birth: January 1965

    Flat 1
    47 Arkwright Road
    London
    NW3 6BJ

  • SHEIKH, Lubna

    Director

    Resigned on 27 July 1997

    Nationality: British

    Occupation: Self-Employed

    Month of birth: February 1969

    47 Arkwright Road
    Hampstead
    London
    NW3 6BJ

This information was most recently updated 16/11/2017.

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. 29 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69L6GM0. Transaction: MzE3OTMwMzQ1MmFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69JFWII. Transaction: MzE3OTIwMDk3NWFkaXF6a2N4.

  3. 29 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637DIXU. Transaction: MzE3MjI4NDE4OGFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4RQLF. Transaction: MzE1MTgyNjI4OWFkaXF6a2N4.

  5. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SIQ7F. Transaction: MzE0NTAyOTY3OWFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C44TEG. Transaction: MzEyNzQ2MzE5NGFkaXF6a2N4.

  7. 23 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4A5NNFT. Transaction: MzEyNTY1MDE4NGFkaXF6a2N4.

  8. 24 April 2015 Appointment of Virginie Monique Marie Lepage as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X4617HYY. Transaction: MzEyMTg3MjExMGFkaXF6a2N4.

  9. 24 April 2015 Termination of appointment of Loic Antoine Heritier as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X4617FCJ. Transaction: MzEyMTg3MTM1N2FkaXF6a2N4.

  10. 24 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X43UY6A1. Transaction: MzExOTgyNjU2MGFkaXF6a2N4.

  11. 13 August 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3E76EZF. Transaction: MzEwNTUxOTI5NmFkaXF6a2N4.

  12. 13 August 2014 Secretary's details changed for Virginie Monique Marie Lepage on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH03. Barcode: X3E76CG0. Transaction: MzEwNTUxODU0OGFkaXF6a2N4.

  13. 13 August 2014 Director's details changed for Loic Antoine Heritier on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3E76CMR. Transaction: MzEwNTUxODQ1NmFkaXF6a2N4.

  14. 13 August 2014 Director's details changed for Ritu Sehgal on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3E76CE8. Transaction: MzEwNTUxODUzNmFkaXF6a2N4.

  15. 20 May 2014 Registered office address changed from C/O 52 Orchard Grove Edgware Middlesex HA8 5BJ on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: A380E720. Transaction: MzEwMDMyNTE1N2FkaXF6a2N4.

  16. 24 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343UJQ1. Transaction: MzA5Njg0NzI1N2FkaXF6a2N4.

  17. 14 February 2014 Appointment of Virginie Monique Marie Lepage as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A31JNKG2. Transaction: MzA5NDUyMDg4M2FkaXF6a2N4.

  18. 14 February 2014 Appointment of Loic Antoine Heritier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JNKFU. Transaction: MzA5NDUyMDc0M2FkaXF6a2N4.

  19. 14 February 2014 Termination of appointment of Emma Casdagli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A31JNKFM. Transaction: MzA5NDUyMDYwOGFkaXF6a2N4.

  20. 14 February 2014 Termination of appointment of Emma Casdagli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31JNKFE. Transaction: MzA5NDUyMDM2M2FkaXF6a2N4.

  21. 3 February 2014 Termination of appointment of Emma Casdagli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A30MD00J. Transaction: MzA5Mzc4NTkxOWFkaXF6a2N4.

  22. 3 February 2014 Termination of appointment of Emma Casdagli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30MD02B. Transaction: MzA5Mzc4NTg2MGFkaXF6a2N4.

  23. 5 September 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2GABPUR. Transaction: MzA4NDQ3Mzg3MGFkaXF6a2N4.

  24. 10 July 2013 Appointment of Ritu Sehgal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BSQBCW. Transaction: MzA4MTI5MTU0N2FkaXF6a2N4.

  25. 10 July 2013 Termination of appointment of Virginia Pateras as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BSQBEO. Transaction: MzA4MTI5MTUyOGFkaXF6a2N4.

  26. 12 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25VZK31. Transaction: MzA3NjE1NzI0MGFkaXF6a2N4.

  27. 17 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDYO8M. Transaction: MzA2MDk0MjQ5MmFkaXF6a2N4.

  28. 2 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHPL0. Transaction: MzA1NTE2NDc0NWFkaXF6a2N4.

  29. 7 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X4UNXVMW. Transaction: MzA0MDA4OTU0NGFkaXF6a2N4.

  30. 18 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWXSZSJ5. Transaction: MzAzNDA1MDQxM2FkaXF6a2N4.

  31. 12 August 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XWFC8MGU. Transaction: MzAyMTI0ODk2NGFkaXF6a2N4.

  32. 11 August 2010 Director's details changed for Ms Virginia Pateras on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XWFC7MGT. Transaction: MzAyMTI0ODkyMWFkaXF6a2N4.

  33. 11 August 2010 Director's details changed for Emma Francis Casdagli on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XWFC6MGS. Transaction: MzAyMTI0ODkyMGFkaXF6a2N4.

  34. 23 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PI15IIJW. Transaction: MzAxMjAyNTI4OGFkaXF6a2N4.

  35. 17 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYA4BM0. Transaction: MjAzNzM0NzI0NGFkaXF6a2N4.

  36. 26 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AF5S78FG. Transaction: MjAyOTEwNDE1OWFkaXF6a2N4.

  37. 20 August 2008 Return made up to 24/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARWR22F7. Transaction: MjAxMTQ0MDgzOGFkaXF6a2N4.

  38. 29 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANL9RZAR. Transaction: MjAwNDM0NjM0M2FkaXF6a2N4.

  39. 10 September 2007 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIzMDMxMmFkaXF6a2N4.

  40. 3 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5MDU4MWFkaXF6a2N4.

  41. 15 November 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcyNDg0N2FkaXF6a2N4.

  42. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgzOTk3NmFkaXF6a2N4.

  43. 26 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxNDk5MmFkaXF6a2N4.

  44. 12 July 2005 Return made up to 24/06/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjIwMjQ5OWFkaXF6a2N4.

  45. 19 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDI0OTYwOGFkaXF6a2N4.

  46. 8 October 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcyNTE5MGFkaXF6a2N4.

  47. 22 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MDMzNzc2N2FkaXF6a2N4.

  48. 9 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE3NzYxMWFkaXF6a2N4.

  49. 29 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQ2ODM5OWFkaXF6a2N4.

  50. 11 July 2002 Return made up to 24/06/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4ODY5MGFkaXF6a2N4.

  51. 5 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMDkzNTQ5NmFkaXF6a2N4.

  52. 13 August 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5NTk5MGFkaXF6a2N4.

  53. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0ODE0MDY4MmFkaXF6a2N4.

  54. 26 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1NjUyMWFkaXF6a2N4.

  55. 14 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5ODc5NzA0M2FkaXF6a2N4.

  56. 15 July 1999 Return made up to 24/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0NDE0NWFkaXF6a2N4.

  57. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgyMDUwNGFkaXF6a2N4.

  58. 21 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5OTAwODc2N2FkaXF6a2N4.

  59. 14 August 1998 Return made up to 24/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkyMTA5OGFkaXF6a2N4.

  60. 20 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMTIyMDU5N2FkaXF6a2N4.

  61. 16 October 1997 Return made up to 24/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY5ODYzNmFkaXF6a2N4.

  62. 1 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUzOTA2NmFkaXF6a2N4.

  63. 1 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk3MDEzN2FkaXF6a2N4.

  64. 20 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMTM0NzY2NWFkaXF6a2N4.

  65. 11 July 1996 Return made up to 24/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzNTQ4NWFkaXF6a2N4.

  66. 21 April 1996 Full accounts made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NjIyNDg3OGFkaXF6a2N4.

  67. 7 July 1995 Return made up to 24/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODcyNjI2MmFkaXF6a2N4.

  68. 20 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0ODU2MjU4NWFkaXF6a2N4.

  69. 14 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTUwNDc2MGFkaXF6a2N4.

  70. 4 October 1994 Return made up to 24/06/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTcyNzU4NmFkaXF6a2N4.

  71. 7 June 1994 Return made up to 24/06/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ3NzM2NGFkaXF6a2N4.

  72. 16 March 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4MTU0MzA4MWFkaXF6a2N4.

  73. 21 October 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyNjI0MDQzN2FkaXF6a2N4.

  74. 21 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg0NTE0N2FkaXF6a2N4.

  75. 7 October 1993 Registered office changed on 07/10/93 from: c/o orchard grove edgware middlesex HA8 5BJ

    Category: Address. Type: 287. Transaction: MDA5MjE5NzMzNWFkaXF6a2N4.

  76. 7 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTIxMDU4NWFkaXF6a2N4.

  77. 3 December 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODk1Njg2NmFkaXF6a2N4.

  78. 3 December 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MzkyMTg2OGFkaXF6a2N4.

  79. 3 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwODc4OTc0NmFkaXF6a2N4.

  80. 3 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDEyNzk2M2FkaXF6a2N4.

  81. 3 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTkxOTQ1NmFkaXF6a2N4.

  82. 3 December 1992 Return made up to 24/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDIwOTcxN2FkaXF6a2N4.

  83. 3 December 1992 Registered office changed on 03/12/92

    Category: Annual return. Type: 363(287). Transaction: MDE0MDYwNjk5OWFkaXF6a2N4.

  84. 13 July 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTk2ODYyMWFkaXF6a2N4.

  85. 13 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjE4MDYyN2FkaXF6a2N4.

  86. 10 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjk3MzY3MWFkaXF6a2N4.

  87. 2 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODk2OTIwOGFkaXF6a2N4.

  88. 24 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjA5OTM1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.160.245.121 Sun, 17 Dec 2017 10:35:58 +0000