292 Archway Road Management Limited

Company Registration Number: 03478890

Company registered in England and Wales

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292 Archway Road Management Limited is a Private Company Limited by Shares first registered on 10 December 1997. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

HAMPTON HOUSE
LONGFIELD ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XB

There are 51 companies currently registered at this postcode, including this one.

All companies at CV31 1XB

Registration Data

Company Number

03478890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £4,852£4,852£4,852£4,852£0£0
Current Assets £1,127£4,741£4,677£4,081£1,382£3,300
of which Cash £475£4,108£2,418£1,622£1,009£2,955
Total Assets £5,979£9,593£9,529£8,933£1,382£3,300
Current Liabilities £288£288£400£359£299£293
Net Current Assets £839£4,453£4,277£3,722£1,083£3,007
Total Net Worth £5,691£9,305£9,129£8,574£965£2,889

Previous Names

No previous names

Company Officers

  • JACOBS, Joshua Raymond

    Director

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1981

    Flat 3 292 Archway Road
    Highgate
    London
    N6 5AU

  • PATEL, Dipal, Dr

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1980

    292
    Archway Road
    London
    N6 5AU

  • SPEARPOINT, Sara

    Director

    Appointed on 14 September 2010

     

    Nationality: British

    Occupation: Head Of Commissioning

    Month of birth: December 1976

    Flat 2
    292 Archway Road
    Highgate
    London
    N6 5AU

  • HARRIS, Benjamin Lewin

    Secretary

    Appointed on 31 May 2006

    Resigned on 15 February 2008

    292 Archway Road
    London
    N6 5AU

  • HUGHES, David Philip

    Secretary

    Appointed on 14 December 2001

    Resigned on 31 May 2006

    292 Archway Road
    London
    N6 5AU

  • WALSH, Karen Lily

    Secretary

    Appointed on 10 December 1997

    Resigned on 14 December 2001

    1/292 Archway Road
    Highgate
    London

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1997

    Resigned on 10 December 1997

    83
    Leonard Street
    London
    EC2A 4QS

  • BURROWS, Joanna Louise

    Director

    Appointed on 1 October 2001

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1972

    Flat 3
    292 Archway Road
    Highgate
    London
    N6 5AU

  • HARRIS, Benjamin Lewin

    Director

    Appointed on 3 January 2002

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: March 1975

    Flat 1
    292 Archway Road
    London
    N6 5AU

  • HILL, Simon

    Director

    Appointed on 12 June 2007

    Resigned on 11 September 2010

    Nationality: British

    Occupation: Office Clerical

    Month of birth: September 1974

    Flat 2 292 Archway Road
    Highgate
    London
    N6 5AU

  • HUGHES, David Philip

    Director

    Appointed on 31 December 1998

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Government Legal Service

    Month of birth: November 1949

    292 Archway Road
    London
    N6 5AU

  • JAMES, Aimee

    Director

    Appointed on 15 July 2004

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1978

    292 Archway Road
    London
    N6 5AU

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 10 December 1997

    Resigned on 10 December 1997

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • POPE, Nigel Stephen

    Director

    Appointed on 17 April 1998

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Money Broker

    Month of birth: August 1969

    487 Archway Road
    London
    N6 5AU

  • ROWLAND, Helen

    Director

    Appointed on 17 April 1998

    Resigned on 19 November 1998

    Nationality: British

    Occupation: Help Desk Analyst

    Month of birth: January 1957

    C/O Norman Saville & Co Solicitors
    47 Muswell Hill Broadway
    London
    N10 3HA

  • WALSH, Gregory-John

    Director

    Appointed on 10 December 1997

    Resigned on 14 December 2001

    Nationality: Australian

    Occupation: French Polisher

    Month of birth: November 1961

    1/292 Archway Road
    Highgate
    London

  • WALSH, Karen Lily

    Director

    Appointed on 10 December 1997

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1965

    1/292 Archway Road
    Highgate
    London

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGK0DL. Transaction: MzE1ODQ1MzQxMmFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHK87T. Transaction: MzEzNzkxNDY4NWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18GYA. Transaction: MzEzMjA5OTgxNGFkaXF6a2N4.

  4. 21 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIOFQG. Transaction: MzExNTc5MjI3NWFkaXF6a2N4.

  5. 21 January 2015 Registered office address changed from Flat B 57 Vale Road London N4 1PP to Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZIOFQ8. Transaction: MzExNTc5MjIxM2FkaXF6a2N4.

  6. 20 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3L22BQ8. Transaction: MzExMTczODQ3NWFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X31I0XUJ. Transaction: MzA5NDMxMzU5N2FkaXF6a2N4.

  8. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVJSO. Transaction: MzA4NTk4MTM1OGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3G8O. Transaction: MzA2OTIyMTk2OGFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTV44W. Transaction: MzA2NDYzMjQ4OGFkaXF6a2N4.

  11. 21 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONITIQ. Transaction: MzA0OTQwNjc1NmFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWRPOXZT. Transaction: MzA0NDcwODY0NWFkaXF6a2N4.

  13. 21 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XAAZUQ44. Transaction: MzAyOTEyMDc3OGFkaXF6a2N4.

  14. 4 November 2010 Appointment of Sara Spearpoint as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK0N7OT5. Transaction: MzAyNjQ0MjQ1M2FkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHFY4NUC. Transaction: MzAyNDMzNjg2OWFkaXF6a2N4.

  16. 21 September 2010 Termination of appointment of Simon Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCUN5NL3. Transaction: MzAyMzY3MDI3MmFkaXF6a2N4.

  17. 11 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XEX9CFPX. Transaction: MzAwNDgwOTI2MGFkaXF6a2N4.

  18. 11 December 2009 Director's details changed for Simon Hill on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XEX99FPU. Transaction: MzAwNDgwODc4OWFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Dr Dipal Patel on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XEX9BFPW. Transaction: MzAwNDgwODc5MmFkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Joshua Raymond Jacobs on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XEX9AFPV. Transaction: MzAwNDgwODc5MWFkaXF6a2N4.

  21. 17 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWW5EE3J. Transaction: MzAwMDk0MTQ0MWFkaXF6a2N4.

  22. 10 February 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPD1J78Y. Transaction: MjAyNTM5MDk3N2FkaXF6a2N4.

  23. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG8VY4BH. Transaction: MjAxNjYxNTQ0OGFkaXF6a2N4.

  24. 24 June 2008 Director appointed dr dipal patel [View PDF]

    Category: Officers. Type: 288a. Barcode: ANUG90R7. Transaction: MjAwNzc0ODAwNWFkaXF6a2N4.

  25. 5 April 2008 Appointment terminate, director and secretary benjamin harris logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LPALTYJF. Transaction: MjAwMjcyMzczOWFkaXF6a2N4.

  26. 3 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2MDkwNmFkaXF6a2N4.

  27. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE0MTk2M2FkaXF6a2N4.

  28. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE0MTk2MmFkaXF6a2N4.

  29. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwNjE1OGFkaXF6a2N4.

  30. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ0Mjk4N2FkaXF6a2N4.

  31. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxNjI5OGFkaXF6a2N4.

  32. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcxNTc4NGFkaXF6a2N4.

  33. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3MjIwNWFkaXF6a2N4.

  34. 27 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIyMzIwMGFkaXF6a2N4.

  35. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIxMzEyOGFkaXF6a2N4.

  36. 12 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQzMjczNWFkaXF6a2N4.

  37. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQzMjczNGFkaXF6a2N4.

  38. 4 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwNDI2M2FkaXF6a2N4.

  39. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU3NjI2MmFkaXF6a2N4.

  40. 16 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcyNTU2OGFkaXF6a2N4.

  41. 22 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjAwMDIyOGFkaXF6a2N4.

  42. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwOTk3MmFkaXF6a2N4.

  43. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY0NjA3N2FkaXF6a2N4.

  44. 22 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0MDA0MGFkaXF6a2N4.

  45. 29 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzUzNDcxNmFkaXF6a2N4.

  46. 8 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMzODI3MmFkaXF6a2N4.

  47. 8 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4MzE5OGFkaXF6a2N4.

  48. 7 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTg3MTQyOGFkaXF6a2N4.

  49. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0NTAyN2FkaXF6a2N4.

  50. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgyMTAwMWFkaXF6a2N4.

  51. 20 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk0NDQ1MmFkaXF6a2N4.

  52. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc4MDQ2M2FkaXF6a2N4.

  53. 19 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU4OTA4NGFkaXF6a2N4.

  54. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcwODYxM2FkaXF6a2N4.

  55. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA1OTI3NWFkaXF6a2N4.

  56. 13 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjM1MTc3OWFkaXF6a2N4.

  57. 16 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg5MzA5NGFkaXF6a2N4.

  58. 14 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDgxMDA0NmFkaXF6a2N4.

  59. 4 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE2NDEzN2FkaXF6a2N4.

  60. 14 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjI0NzI5N2FkaXF6a2N4.

  61. 8 April 1999 Ad 18/03/99--------- £ si [email protected]=32 £ ic 68/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkyNDI5MmFkaXF6a2N4.

  62. 8 April 1999 Ad 18/03/99--------- £ si [email protected]=33 £ ic 35/68 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTg0MTIxMWFkaXF6a2N4.

  63. 8 April 1999 Ad 18/03/99--------- £ si [email protected]=32 £ ic 3/35 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM3NDQxMGFkaXF6a2N4.

  64. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5NzYxN2FkaXF6a2N4.

  65. 5 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEzNDgzOGFkaXF6a2N4.

  66. 5 January 1999 Ad 31/12/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDMyNjcwM2FkaXF6a2N4.

  67. 5 January 1999 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM4OTEzMmFkaXF6a2N4.

  68. 9 June 1998 Registered office changed on 09/06/98 from: flat b 57 vale road london N4 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc1OTgxMWFkaXF6a2N4.

  69. 4 June 1998 Registered office changed on 04/06/98 from: 292 archway road highgate london N6 5AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk2OTI5MmFkaXF6a2N4.

  70. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQwNzI0N2FkaXF6a2N4.

  71. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEzMzY5M2FkaXF6a2N4.

  72. 13 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU3MDgyOGFkaXF6a2N4.

  73. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUyNjA4M2FkaXF6a2N4.

  74. 13 January 1998 Registered office changed on 13/01/98 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzMzMTYxMmFkaXF6a2N4.

  75. 13 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2MjMxM2FkaXF6a2N4.

  76. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4MzE1NGFkaXF6a2N4.

  77. 10 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg3MjY5MGFkaXF6a2N4.

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