24 Archel Road (Freehold) Ltd

Company Registration Number: 05736406

Company registered in England and Wales

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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.
24 Archel Road (Freehold) Ltd is a Private Company Limited by Shares first registered on 9 March 2006.

Registered Address

24A ARCHEL ROAD
LONDON
W14 9QH

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 9QH

Registration Data

Company Number

05736406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • PARK WEIR, Helen Marjorie

    Secretary

    Appointed on 18 November 2008

     

    24a Archel Road
    London
    W14 9QH

  • DALEY, Hannah Emily

    Director

    Appointed on 3 February 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1985

    24b
    Archel Road
    London
    W14 9QH
    England

  • PARK WEIR, Helen Marjorie

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1975

    24a Archel Road
    London
    W14 9QH

  • NEWELL, Craig

    Secretary

    Appointed on 15 March 2006

    Resigned on 18 November 2008

    30 Wapping Lane
    London
    E1W 2RL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 March 2006

    Resigned on 13 March 2006

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • DAWES, John Christopher

    Director

    Appointed on 3 February 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Manager

    Month of birth: July 1976

    24c
    Archel Road
    London
    W14 9QH
    England

  • HARTLEY, Nicholas John

    Director

    Appointed on 18 November 2009

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Management

    Month of birth: August 1971

    24b
    Archel Road
    London
    W14 9QH
    United Kingdom

  • MASON, Charles Elliot George

    Director

    Appointed on 15 March 2006

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Stock Broker

    Month of birth: January 1976

    24c Archel Road
    London
    W14 9QH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 March 2006

    Resigned on 13 March 2006

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53SOZDN. Transaction: MzE0NTA5MjMxMmFkaXF6a2N4.

  2. 6 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: X4LOFMQ2. Transaction: MzEzNjg4ODI3OWFkaXF6a2N4.

  3. 9 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42UFUPT. Transaction: MzExODgzMjk3M2FkaXF6a2N4.

  4. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB75QB. Transaction: MzExNDEyNzQ0MGFkaXF6a2N4.

  5. 11 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33G6XE2. Transaction: MzA5NjA5MDMwM2FkaXF6a2N4.

  6. 11 March 2014 Termination of appointment of John Dawes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G6XDU. Transaction: MzA5NjA5MDI5NmFkaXF6a2N4.

  7. 24 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: X2NXE7R5. Transaction: MzA5MTQ4ODE1N2FkaXF6a2N4.

  8. 14 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X245AWE8. Transaction: MzA3NDUwNjM1OWFkaXF6a2N4.

  9. 3 February 2013 Appointment of Mr John Christopher Dawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21EX83N. Transaction: MzA3MjE3MDE2N2FkaXF6a2N4.

  10. 3 February 2013 Appointment of Miss Hannah Emily Daley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21EX802. Transaction: MzA3MjE3MDE0OWFkaXF6a2N4.

  11. 23 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: X20MK2CI. Transaction: MzA3MTYzMjI3M2FkaXF6a2N4.

  12. 23 January 2013 Termination of appointment of Nicholas Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MJZXM. Transaction: MzA3MTYzMTc2OWFkaXF6a2N4.

  13. 6 September 2012 Appointment of Mr Nicholas John Hartley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW3NYI. Transaction: MzA2MzcwNzQwMWFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKYPL. Transaction: MzA1NDkzNTIwMWFkaXF6a2N4.

  15. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAK0WO. Transaction: MzA0OTg0NTUyNWFkaXF6a2N4.

  16. 24 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X4HWNSOH. Transaction: MzAzNDM1NDE1OGFkaXF6a2N4.

  17. 24 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: XBOO7Q7O. Transaction: MzAyOTMyMjg3NmFkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X4FUAIEG. Transaction: MzAxMTc3ODIwNGFkaXF6a2N4.

  19. 19 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4KAIIFA. Transaction: MzAxMTgwNzA2MmFkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Helen Marjorie Park Weir on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4FU9IEF. Transaction: MzAxMTc3ODE5NWFkaXF6a2N4.

  21. 21 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTY1Mjk5OGFkaXF6a2N4.

  22. 20 August 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X572VCK2. Transaction: MjAzOTY1MjkxOWFkaXF6a2N4.

  23. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTg4NzkxM2FkaXF6a2N4.

  24. 5 March 2009 Appointment terminated director charles mason [View PDF]

    Category: Officers. Type: 288b. Barcode: AR3397TG. Transaction: MjAyNzQ0ODQ1NmFkaXF6a2N4.

  25. 22 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: XKPFI6QZ. Transaction: MjAyMzk1OTYxN2FkaXF6a2N4.

  26. 24 November 2008 Appointment terminated secretary craig newell [View PDF]

    Category: Officers. Type: 288b. Barcode: ACOJT51S. Transaction: MjAxODYyMzUzN2FkaXF6a2N4.

  27. 24 November 2008 Secretary appointed helen marjorie park weir [View PDF]

    Category: Officers. Type: 288a. Barcode: ACOJU51T. Transaction: MjAxODYyMzQ2OWFkaXF6a2N4.

  28. 11 August 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZ5B263. Transaction: MjAxMDczMzAwMmFkaXF6a2N4.

  29. 19 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwOTI3NGFkaXF6a2N4.

  30. 2 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUxNTczOWFkaXF6a2N4.

  31. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwMTEwNmFkaXF6a2N4.

  32. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMxMDkzNWFkaXF6a2N4.

  33. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM2Mjk0OWFkaXF6a2N4.

  34. 16 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2NTQyN2FkaXF6a2N4.

  35. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyMDgyNWFkaXF6a2N4.

  36. 9 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODk0ODk5NGFkaXF6a2N4.

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