24 Archel Road (freehold) Ltd

General information

Name:

24 Archel Road (freehold) Limited

Office Address:

24a Archel Road London W14 9QH

Number: 05736406

Incorporation date: 2006-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

24 Archel Road (freehold) Ltd has existed in the business for fourteen years. Started with Companies House Reg No. 05736406 in 2006, the company is based at 24a Archel Road, West Kensington W14 9QH. The company's principal business activity number is 99999 - Dormant Company. 24 Archel Road (freehold) Limited reported its latest accounts for the period that ended on March 31, 2019. The company's most recent confirmation statement was released on March 9, 2020.

For the following limited company, the majority of director's duties have been carried out by Natasha D. and Helen P.. Amongst these two executives, Helen P. has been with the limited company for the longest time, having been a vital addition to directors' team since March 2006. Additionally, the managing director's assignments are constantly supported by a secretary - Helen P., who joined this specific limited company in 2008.

Financial data based on annual reports

Company staff

Natasha D.

Role: Director

Appointed: 28 December 2017

Latest update: 24 September 2020

Helen P.

Role: Secretary

Appointed: 18 November 2008

Latest update: 24 September 2020

Helen P.

Role: Director

Appointed: 15 March 2006

Latest update: 24 September 2020

People with significant control

Executives with significant control over this firm are: Helen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Arabella M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Natasha D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arabella M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Natasha D.
Notified on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannah D.
Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 20 April 2021
Confirmation statement last made up date 09 March 2020
Annual Accounts 29 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 29 December 2012
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 23 December 2014
Annual Accounts 5 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 December 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 April 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-30
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 9th Mar 2020 (CS01)
filed on: 27th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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