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UNDER ARCH PROPERTIES LIMITED

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

This company is commonly known as Under Arch Properties Limited. The company was founded 12 years ago and was given the registration number 07717233. The firm's registered office is in LONDON. You can find them at 95a Mitcham Lane, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNDER ARCH PROPERTIES LIMITED
Company Number:07717233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2011
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:95a Mitcham Lane, London, England, SW16 6LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95a, Mitcham Lane, London, England, SW16 6LY

Director29 January 2013Active
62, Wilson Street, London, United Kingdom, EC2A 2BU

Corporate Secretary25 July 2011Active
Chapmore End Farm, House, Chapmore End Farm House Chapmore End, Ware, England, SG12 0HF

Director09 January 2013Active
62, Wilson Street, London, United Kingdom, EC2A 2BU

Director29 January 2013Active
18, Calder Avenue, Brookmans Park, Hatfield, United Kingdom, AL9 7AQ

Director25 July 2011Active
Flat 7, Elephant & Castle Public House, Newington Causeway, London, England, SE1 6BN

Director17 December 2012Active

People with Significant Control

Wilson Street Nominees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:62, Wilson Street, London, England, EC2A 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Seamus Quinn
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:Irish
Country of residence:England
Address:95a, Mitcham Lane, London, England, SW16 6LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-22Dissolution

Dissolution application strike off company.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-03-20Address

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

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-07-11Persons with significant control

Cessation of a person with significant control.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-09-08Accounts

Change account reference date company current extended.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption full.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption full.

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