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24 ARCHEL ROAD (FREEHOLD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 Archel Road (freehold) Ltd. The company was founded 19 years ago and was given the registration number 05736406. The firm's registered office is in . You can find them at 24a Archel Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:24 ARCHEL ROAD (FREEHOLD) LTD
Company Number:05736406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24a Archel Road, London, W14 9QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hurlingham Gardens, London, England, SW6 3PL

Secretary20 February 2023Active
24a Archel Road, London, W14 9QH

Secretary18 November 2008Active
24b, Archel Road, London, England, W14 9QH

Director28 December 2017Active
24a Archel Road, London, W14 9QH

Director15 March 2006Active
30 Wapping Lane, London, E1W 2RL

Secretary15 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 March 2006Active
24b, Archel Road, London, England, W14 9QH

Director03 February 2013Active
24c, Archel Road, London, England, W14 9QH

Director03 February 2013Active
24b, Archel Road, London, United Kingdom, W14 9QH

Director18 November 2009Active
24c Archel Road, London, W14 9QH

Director15 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 March 2006Active

People with Significant Control

Miss Natasha Melina Christina Doulia
Notified on:01 December 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:5, Hurlingham Gardens, London, England, SW6 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Hannah Emily Daley
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:24a Archel Road, W14 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Helen Marjorie Park-Weir
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:5, Hurlingham Gardens, London, England, SW6 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Arabella Mhairi Mcleod Macintyre
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:5, Hurlingham Gardens, London, England, SW6 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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