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ARTESIAN ROAD LIMITED

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

This company is commonly known as Artesian Road Limited. The company was founded 16 years ago and was given the registration number 06418282. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ARTESIAN ROAD LIMITED
Company Number:06418282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Portobello Road, London, United Kingdom, W11 2QB

Secretary01 July 2022Active
103, Portobello Road, London, United Kingdom, W11 2QB

Director23 December 2013Active
217, Westbourne Grove, London, United Kingdom, W11 2SE

Secretary28 October 2013Active
36, Rowallan Road, London, England, SW6 6AG

Secretary23 December 2013Active
36, Rowallan Road, London, SW6 6AG

Secretary01 March 2009Active
19 Warwick Gardens, London, W14 8PH

Secretary05 November 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary05 November 2007Active
217, Westbourne Grove, London, United Kingdom, W11 2SE

Director28 October 2013Active
19 Warwick Gardens, London, W14 8PH

Director05 November 2007Active
19 Warwick Gardens, London, W14 8PH

Director05 November 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director05 November 2007Active

People with Significant Control

Artesian House Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2024-04-09Address

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

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-07-28Officers

Appoint person secretary company with name date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type small.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type small.

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2020-02-18Officers

Change person director company with change date.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type small.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type small.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Auditors

Auditors resignation company.

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2015-05-26Address

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

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2015-04-15Accounts

Accounts with accounts type small.

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