13 Archel Road Limited

Company Registration Number: 03099885

Company registered in England and Wales

Approximate Location Map
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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.
13 Archel Road Limited is a Private Company Limited by Shares first registered on 8 September 1995. Its current registered address is in London.

Registered Address

FLAT 10
225 PUTNEY BRIDGE ROAD
LONDON
SW15 2PX

There are 7 companies currently registered at this postcode, including this one.

All companies at SW15 2PX

Registration Data

Company Number

03099885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

18 October

Accounts Category

DORMANT

Accounts Last Made Up

18 October 2015

Accounts Next Due

18 July 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WALKER-WILSON, Philip Mathew

    Director

    Appointed on 18 November 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1966

    Flat 10
    225 Putney Bridge Road
    London
    SW15 2PX

  • CUTTS, Susan Elizabeth

    Secretary

    Appointed on 28 November 1995

    Resigned on 11 November 2008

    13a Archel Road
    London
    W14 9QJ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 8 September 1995

    Resigned on 8 September 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • CALOGHIRIS, Philip

    Director

    Appointed on 24 July 2005

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1981

    13 Archel Road
    London
    W14 9QJ

  • KEGG, Leslie

    Director

    Appointed on 8 September 1995

    Resigned on 28 April 1998

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1963

    13 Archel Road
    London
    W14 9QA

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 8 September 1995

    Resigned on 8 September 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • WILLMORE, Frederick

    Director

    Appointed on 6 September 1998

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1922

    Top Flat 13 Archel Road
    West Kensington
    London
    W14 9QJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F0662Z. Transaction: MzE1Njg5NzAwMGFkaXF6a2N4.

  2. 22 June 2016 Accounts for a dormant company made up to 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Accounts. Type: AA. Barcode: X59P641U. Transaction: MzE1MTM0NjAwMGFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0H0V6. Transaction: MzEzMTAwMDMwOGFkaXF6a2N4.

  4. 16 June 2015 Accounts for a dormant company made up to 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Accounts. Type: AA. Barcode: X49NL8BF. Transaction: MzEyNTI2MDU4NmFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTS4O. Transaction: MzEwOTY4MDYwOWFkaXF6a2N4.

  6. 18 June 2014 Accounts for a dormant company made up to 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Accounts. Type: AA. Barcode: X3AAWKAG. Transaction: MzEwMjExMjA4MmFkaXF6a2N4.

  7. 12 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXX29. Transaction: MzA4NDkzMjIyOGFkaXF6a2N4.

  8. 12 June 2013 Accounts for a dormant company made up to 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Accounts. Type: AA. Barcode: X2AE8QAX. Transaction: MzA3OTY0NDgyMWFkaXF6a2N4.

  9. 13 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE27WI. Transaction: MzA2NDA3OTc2NGFkaXF6a2N4.

  10. 13 June 2012 Accounts for a dormant company made up to 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Accounts. Type: AA. Barcode: X1B0TZIH. Transaction: MzA1OTA5MDc3MWFkaXF6a2N4.

  11. 6 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XO8E5XBK. Transaction: MzA0MzM0MTY1NGFkaXF6a2N4.

  12. 29 June 2011 Accounts for a dormant company made up to 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Accounts. Type: AA. Barcode: X1NHEVEP. Transaction: MzAzOTY0NTA3MGFkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6GCQN6E. Transaction: MzAyMjc2MDYwNmFkaXF6a2N4.

  14. 6 September 2010 Director's details changed for Philip Mathew Walker-Wilson on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6GCPN6D. Transaction: MzAyMjc2MDM1N2FkaXF6a2N4.

  15. 5 August 2010 Accounts for a dormant company made up to 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Accounts. Type: AA. Barcode: XTWPYMA5. Transaction: MzAyMDg3MDIyMGFkaXF6a2N4.

  16. 8 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA641D3Y. Transaction: MjA0MDg4MjU3MGFkaXF6a2N4.

  17. 3 September 2009 Accounts for a dormant company made up to 18 October 2008 [View PDF]

    Action Date: 18 October 2008. Category: Accounts. Type: AA. Barcode: X8OMWCYL. Transaction: MjA0MDU2MTIyOWFkaXF6a2N4.

  18. 25 July 2009 Registered office changed on 25/07/2009 from 13 archel road london W14 9QJ [View PDF]

    Category: Address. Type: 287. Barcode: AOV9WBS1. Transaction: MjAzNzg1ODkzM2FkaXF6a2N4.

  19. 24 December 2008 Appointment terminated secretary susan cutts [View PDF]

    Category: Officers. Type: 288b. Barcode: AVXCM5W1. Transaction: MjAyMTI3NDI1N2FkaXF6a2N4.

  20. 9 December 2008 Director appointed philip mathew walker-wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: A5PCZ5EY. Transaction: MjAxOTY0NDgzN2FkaXF6a2N4.

  21. 24 November 2008 Appointment terminated director philip caloghiris [View PDF]

    Category: Officers. Type: 288b. Barcode: ADK8S50C. Transaction: MjAxODYwMTExNmFkaXF6a2N4.

  22. 19 September 2008 Return made up to 05/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEG6Y38J. Transaction: MjAxMzc0NjAyMGFkaXF6a2N4.

  23. 15 August 2008 Accounts for a dormant company made up to 18 October 2007 [View PDF]

    Action Date: 18 October 2007. Category: Accounts. Type: AA. Barcode: AUYHD297. Transaction: MjAxMTExNzk1N2FkaXF6a2N4.

  24. 24 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg4MjQzM2FkaXF6a2N4.

  25. 14 August 2007 Accounts for a dormant company made up to 18 October 2006 [View PDF]

    Action Date: 18 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIwMjgwOWFkaXF6a2N4.

  26. 15 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIwMzc4MWFkaXF6a2N4.

  27. 24 July 2006 Accounts for a dormant company made up to 18 October 2005 [View PDF]

    Action Date: 18 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwNzE5OWFkaXF6a2N4.

  28. 18 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI2MTE0MGFkaXF6a2N4.

  29. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE3NDc2NGFkaXF6a2N4.

  30. 12 August 2005 Accounts for a dormant company made up to 18 October 2004 [View PDF]

    Action Date: 18 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQyNTU3MWFkaXF6a2N4.

  31. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk5NjkzMmFkaXF6a2N4.

  32. 27 August 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM3MTk5OGFkaXF6a2N4.

  33. 1 July 2004 Accounts for a dormant company made up to 18 October 2003 [View PDF]

    Action Date: 18 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI4MTYxOWFkaXF6a2N4.

  34. 9 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUxNjY3OGFkaXF6a2N4.

  35. 17 June 2003 Accounts for a dormant company made up to 18 October 2002 [View PDF]

    Action Date: 18 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNzE4MDIwOWFkaXF6a2N4.

  36. 13 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0ODE5M2FkaXF6a2N4.

  37. 17 June 2002 Accounts for a dormant company made up to 18 October 2001 [View PDF]

    Action Date: 18 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NjM2OTU3MmFkaXF6a2N4.

  38. 14 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk5Njk3N2FkaXF6a2N4.

  39. 25 June 2001 Accounts for a dormant company made up to 18 October 2000 [View PDF]

    Action Date: 18 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MzYwOTg3OGFkaXF6a2N4.

  40. 7 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3ODgwN2FkaXF6a2N4.

  41. 30 June 2000 Accounts for a dormant company made up to 18 October 1999 [View PDF]

    Action Date: 18 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NzkyNzU2NmFkaXF6a2N4.

  42. 21 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA1OTk2NmFkaXF6a2N4.

  43. 15 July 1999 Accounts for a dormant company made up to 18 October 1998 [View PDF]

    Action Date: 18 October 1998. Category: Accounts. Type: AA. Transaction: MDAzMTYzMjI3N2FkaXF6a2N4.

  44. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEzNzQ5N2FkaXF6a2N4.

  45. 16 September 1998 Return made up to 08/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAwOTQ5NGFkaXF6a2N4.

  46. 5 August 1998 Accounts for a dormant company made up to 18 October 1997 [View PDF]

    Action Date: 18 October 1997. Category: Accounts. Type: AA. Transaction: MDAxODI2NjQxN2FkaXF6a2N4.

  47. 12 September 1997 Return made up to 08/09/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDA4NDIzMWFkaXF6a2N4.

  48. 10 June 1997 Accounts for a dormant company made up to 18 October 1996 [View PDF]

    Action Date: 18 October 1996. Category: Accounts. Type: AA. Transaction: MDExNzQyNTM5MGFkaXF6a2N4.

  49. 12 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzE2MjQ0MmFkaXF6a2N4.

  50. 12 September 1996 Return made up to 08/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyMDQzMDg1NWFkaXF6a2N4.

  51. 16 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjEwNzg2MWFkaXF6a2N4.

  52. 1 November 1995 Ad 18/10/95--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDU1MDgyMWFkaXF6a2N4.

  53. 1 November 1995 Accounting reference date notified as 18/10

    Category: Accounts. Type: 224. Transaction: MDEyODU2ODQwNmFkaXF6a2N4.

  54. 19 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDI2NDMzN2FkaXF6a2N4.

  55. 18 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTU2NDAwNGFkaXF6a2N4.

  56. 18 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTM0Mzk4NGFkaXF6a2N4.

  57. 8 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY4NDAyMWFkaXF6a2N4.

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