UKBizDB.co.uk

31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 31 Archel Road Management Company Limited. The company was founded 24 years ago and was given the registration number 03867720. The firm's registered office is in LONDON. You can find them at 31a Archel Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED
Company Number:03867720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:31a Archel Road, London, W14 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director16 November 2015Active
31a, Archel Road, London, United Kingdom, W14 9QJ

Director10 May 2008Active
31b, Archel Road, London, England, W14 9QJ

Director16 November 2015Active
Lower Court, Clifford, Hereford, HR3 5ER

Secretary01 June 2005Active
Flat 6, 43-44 Nevern Square, London, SW5 9PF

Secretary10 March 2000Active
The Red Lion, 47 High Street Streatham, Ely, CB7 5HA

Secretary25 January 2000Active
9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP

Secretary28 October 1999Active
Lower Court, Clifford, Hereford, HR3 5ER

Director01 June 2005Active
Flat 6, 43-44 Nevern Square, London, SW5 9PF

Director10 March 2000Active
The Red Lion, 47 High Street Streatham, Ely, CB7 5HA

Director25 January 2000Active
The Red Lion, 47 High Street Stretham, Ely, CB6 3LD

Director25 January 2000Active
Owls Hall Chimney Street, Hundon, Sudbury, CO10 8DX

Nominee Director28 October 1999Active
31a Archel Road, London, W14 9QJ

Director10 March 2000Active

People with Significant Control

Mr Michael William Tame
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:31b, Archel Road, London, United Kingdom, W14 9QJ
Nature of control:
  • Significant influence or control
Ms Elisabeth Frances Katharine Steele
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:31a, Archel Road, London, United Kingdom, W14 9QJ
Nature of control:
  • Significant influence or control
Ms Nichola Kirsty Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:United Kingdom
Address:31b, Archel Road, London, United Kingdom, W14 9QJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

Download
2023-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-10-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-03Accounts

Accounts with accounts type dormant.

Download
2019-11-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type dormant.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2016-11-03Accounts

Accounts with accounts type dormant.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2015-12-18Accounts

Accounts with accounts type dormant.

Download
2015-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-16Officers

Appoint person director company with name date.

Download
2015-11-16Officers

Appoint person director company with name date.

Download
2015-10-05Address

Change registered office address company with date old address new address.

Download
2014-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-04Accounts

Accounts with accounts type dormant.

Download
2013-12-02Accounts

Accounts with accounts type dormant.

Download
2013-11-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.