13 Archel Road Limited

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General information

Name:

13 Archel Road Ltd

Office Address:

Flat 10 225 Putney Bridge Road SW15 2PX London

Number: 03099885

Incorporation date: 1995-09-08

End of financial year: 18 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Flat 10, London SW15 2PX 13 Archel Road Limited is classified as a Private Limited Company registered under the 03099885 registration number. The company was founded on 1995-09-08. This firm's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. 13 Archel Road Ltd filed its latest accounts for the period that ended on 2022-10-18. The business latest confirmation statement was filed on 2023-06-20.

Currently, this specific business is presided over by one director: Philip W., who was designated to this position 16 years ago. Since 2005-07-24 Philip C., had been managing this business until the resignation in 2008. Furthermore a different director, including Frederick W. resigned in March 2005.

Philip W. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philip W.

Role: Director

Appointed: 18 November 2008

Latest update: 31 March 2024

People with significant control

Philip W.
Notified on 20 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 18 July 2024
Account last made up date 18 October 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2011-10-19
End Date For Period Covered By Report 2012-10-18
Date Approval Accounts 12 June 2013
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 2012-10-19
End Date For Period Covered By Report 2013-10-18
Date Approval Accounts 18 June 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2013-10-19
End Date For Period Covered By Report 2014-10-18
Date Approval Accounts 16 June 2015
Annual Accounts 18 October 2015
Start Date For Period Covered By Report 2014-10-19
End Date For Period Covered By Report 2015-10-18
Date Approval Accounts 18 October 2015
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-10-19
End Date For Period Covered By Report 2016-10-18
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-19
End Date For Period Covered By Report 2017-10-18
Annual Accounts
Start Date For Period Covered By Report 2017-10-19
End Date For Period Covered By Report 2018-10-18
Annual Accounts
Start Date For Period Covered By Report 2018-10-19
End Date For Period Covered By Report 2019-10-18
Annual Accounts
Start Date For Period Covered By Report 2019-10-19
End Date For Period Covered By Report 2020-10-18
Annual Accounts
Start Date For Period Covered By Report 2020-10-19
End Date For Period Covered By Report 2021-10-18
Annual Accounts
Start Date For Period Covered By Report 2021-10-19
End Date For Period Covered By Report 2022-10-18

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/10/18 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
28
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