31 Archel Road Management Company Limited

Company Registration Number: 03867720

Company registered in England and Wales

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31 Archel Road Management Company Limited is a Private Company Limited by Shares first registered on 28 October 1999. Its current registered address is in London.

Registered Address

31A ARCHEL ROAD
LONDON
W14 9QJ

There are 12 companies currently registered at this postcode, including this one.

All companies at W14 9QJ

Registration Data

Company Number

03867720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

  • M&R 737 LIMITED, active until 31 January 2000

Company Officers

  • BROWN, Nichola Kirsty

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Clinical Nurse Specialist

    Month of birth: December 1989

    31b
    31b Archel Road
    West Kensington
    London
    W14 9QJ
    Great Britain

  • STEELE, Elisabeth Frances Katharine

    Director

    Appointed on 10 May 2008

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1965

    31a
    Archel Road
    London
    W14 9QJ
    United Kingdom

  • TAME, Michael William

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: September 1989

    31b
    Archel Road
    London
    W14 9QJ
    England

  • COMPTON, Benjamin Ian

    Secretary

    Appointed on 1 June 2005

    Resigned on 28 September 2012

    Lower Court
    Clifford
    Hereford
    Herefordshire
    HR3 5ER

  • DIXON, Richard John

    Secretary

    Appointed on 10 March 2000

    Resigned on 31 May 2005

    Flat 6
    43-44 Nevern Square
    London
    SW5 9PF

  • HAYES, Francis

    Secretary

    Appointed on 25 January 2000

    Resigned on 10 March 2000

    The Red Lion
    47 High Street Streatham
    Ely
    Cambridgeshire
    CB7 5HA

  • MOBED, Julie

    Secretary

    Appointed on 28 October 1999

    Resigned on 25 January 2000

    9 Brooklands Court
    Brooklands Avenue
    Cambridge
    CB2 2BP

  • COMPTON, Benjamin Ian

    Director

    Appointed on 1 June 2005

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1976

    Lower Court
    Clifford
    Hereford
    Herefordshire
    HR3 5ER

  • DIXON, Richard John

    Director

    Appointed on 10 March 2000

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1971

    Flat 6
    43-44 Nevern Square
    London
    SW5 9PF

  • HAYES, Francis

    Director

    Appointed on 25 January 2000

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Licensee

    Month of birth: December 1930

    The Red Lion
    47 High Street Streatham
    Ely
    Cambridgeshire
    CB7 5HA

  • HAYES, Loretta Frances

    Director

    Appointed on 25 January 2000

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Licensee

    Month of birth: April 1938

    The Red Lion
    47 High Street Stretham
    Ely
    Cambridgeshire
    CB6 3LD

  • MARSHALL, Brian

    Nominee Director

    Appointed on 28 October 1999

    Resigned on 25 January 2000

    Nationality: British

    Month of birth: March 1954

    Owls Hall Chimney Street
    Hundon
    Sudbury
    Suffolk
    CO10 8DX

  • STEELE, David

    Director

    Appointed on 10 March 2000

    Resigned on 10 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1963

    31a Archel Road
    London
    W14 9QJ

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 3 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXXC82. Transaction: MzE2MTE1OTEwNGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXX8JT. Transaction: MzE2MTE1ODMwOGFkaXF6a2N4.

  3. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHFYKA. Transaction: MzEzNzg3MDI0MWFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL8DEO. Transaction: MzEzNTY1NTcwNGFkaXF6a2N4.

  5. 16 November 2015 Appointment of Mr Michael William Tame as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KAKDNL. Transaction: MzEzNTIxODk4M2FkaXF6a2N4.

  6. 16 November 2015 Appointment of Ms Nichola Kirsty Brown as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KAKDCJ. Transaction: MzEzNTIxODkwNGFkaXF6a2N4.

  7. 5 October 2015 Registered office address changed from 31B Archel Road London W14 9QJ to 31a Archel Road London W14 9QJ on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE81RU. Transaction: MzEzMjM5MDA0MWFkaXF6a2N4.

  8. 30 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZFLM. Transaction: MzExMDQzMjM3NWFkaXF6a2N4.

  9. 4 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE4LLV. Transaction: MzEwMzIyMDU0M2FkaXF6a2N4.

  10. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEMPYO. Transaction: MzA4OTg3ODA5M2FkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LORG6I. Transaction: MzA4OTI4MTQzN2FkaXF6a2N4.

  12. 20 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20H99YJ. Transaction: MzA3MTQxMDgxN2FkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMKCV4. Transaction: MzA2ODM2NzIwMGFkaXF6a2N4.

  14. 30 October 2012 Termination of appointment of Benjamin Compton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM9E6G. Transaction: MzA2NjY5MjU4MGFkaXF6a2N4.

  15. 30 October 2012 Termination of appointment of Benjamin Compton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KM9DXE. Transaction: MzA2NjY5MjUwN2FkaXF6a2N4.

  16. 28 September 2012 Registered office address changed from Lower Court Clifford Hereford Herefordshire HR3 5ER on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Address. Type: AD01. Barcode: X1IEDP49. Transaction: MzA2NDk2OTMyMmFkaXF6a2N4.

  17. 3 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: X8HYRYX6. Transaction: MzA0NjU3ODYxNmFkaXF6a2N4.

  18. 3 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X8HR3YXB. Transaction: MzA0NjU3NzkwN2FkaXF6a2N4.

  19. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5O09PQE. Transaction: MzAyODQwNzA5N2FkaXF6a2N4.

  20. 22 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X0QYCPBX. Transaction: MzAyNzM2NDE4NGFkaXF6a2N4.

  21. 7 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X02WDGG4. Transaction: MzAwNjU2ODM2NWFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XG1OAFSJ. Transaction: MzAwNDk0MzQ5MWFkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Miss Elisabeth Frances Katharine Steele on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XG1O9FSI. Transaction: MzAwNDk0MzIwNGFkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Benjamin Ian Compton on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XG1O8FSH. Transaction: MzAwNDk0MzIwM2FkaXF6a2N4.

  25. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJBGW6KT. Transaction: MjAyMzUzNTA5MGFkaXF6a2N4.

  26. 19 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ALW4YW. Transaction: MjAxODMxMTI0MWFkaXF6a2N4.

  27. 19 November 2008 Director appointed miss elisabeth frances katharine steele [View PDF]

    Category: Officers. Type: 288a. Barcode: X6AC74YY. Transaction: MjAxODMwODIyOWFkaXF6a2N4.

  28. 19 November 2008 Appointment terminated director david steele [View PDF]

    Category: Officers. Type: 288b. Barcode: X6AA24YR. Transaction: MjAxODMwNzU3N2FkaXF6a2N4.

  29. 28 November 2007 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg2Njc4M2FkaXF6a2N4.

  30. 20 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: MDE4ODQ2MDYyN2FkaXF6a2N4.

  31. 20 November 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ2MDg1MWFkaXF6a2N4.

  32. 19 November 2007 Registered office changed on 19/11/07 from: 31B archel road london W14 9QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ1OTY5OGFkaXF6a2N4.

  33. 19 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjUwMzI4OGFkaXF6a2N4.

  34. 22 December 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMyMTY0MGFkaXF6a2N4.

  35. 24 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYwNjcyMWFkaXF6a2N4.

  36. 28 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNDMyN2FkaXF6a2N4.

  37. 8 February 2006 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA5MTM2OGFkaXF6a2N4.

  38. 29 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk1NjY1NmFkaXF6a2N4.

  39. 18 January 2005 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU5MzI2NmFkaXF6a2N4.

  40. 27 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODU4ODM4MmFkaXF6a2N4.

  41. 6 January 2004 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM4OTk0NWFkaXF6a2N4.

  42. 16 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTgxMzgxMmFkaXF6a2N4.

  43. 16 April 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzE3NjI2NmFkaXF6a2N4.

  44. 16 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg0ODQ0MWFkaXF6a2N4.

  45. 30 October 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4MTQxMWFkaXF6a2N4.

  46. 20 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ5MTEyNmFkaXF6a2N4.

  47. 26 January 2001 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MDYxNWFkaXF6a2N4.

  48. 10 August 2000 Accounting reference date extended from 31/10/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzEyNjIxOGFkaXF6a2N4.

  49. 31 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAzNjkzNmFkaXF6a2N4.

  50. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI1OTM2N2FkaXF6a2N4.

  51. 27 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI5Nzg1MWFkaXF6a2N4.

  52. 27 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE5NzA5NGFkaXF6a2N4.

  53. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE3NTM1N2FkaXF6a2N4.

  54. 27 March 2000 Registered office changed on 27/03/00 from: the red lion 47 high street, stretham ely cambridgeshire CB6 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ5Nzk5NWFkaXF6a2N4.

  55. 8 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQyNjAxNWFkaXF6a2N4.

  56. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg3NDcwN2FkaXF6a2N4.

  57. 1 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MDY4MzIwMGFkaXF6a2N4.

  58. 31 January 2000 Registered office changed on 31/01/00 from: 112 hills road cambridge cambridgeshire CB2 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU5NjA1NGFkaXF6a2N4.

  59. 31 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc4NzMzOWFkaXF6a2N4.

  60. 31 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA3OTY4MGFkaXF6a2N4.

  61. 28 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTY3MDkxOWFkaXF6a2N4.

  62. 28 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzU0NjcwN2FkaXF6a2N4.

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