24 Archel Road (freehold) Ltd in London, SW6 3PL

Description

Data updated on: 01-11-2023

24 Archel Road (freehold) Ltd has existed in the business for eighteen years. Started with Companies House Reg No. 05736406 in 2006, the company is based at 5 Hurlingham Gardens, London SW6 3PL. 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, 2022. The company's most recent confirmation statement was released on March 22, 2023.

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 - Arabella M., who joined this specific limited company in 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-30	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities								3	3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3		3	3	3		3	3	3
Par Value Share		1	1	1	1	1	1		1	1	1		1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Arabella M.

Role: Secretary

Appointed: 20 February 2023

Latest update: 20 April 2024

Natasha D.

Role: Director

Appointed: 28 December 2017

Latest update: 20 April 2024

Helen P.

Role: Secretary

Appointed: 18 November 2008

Latest update: 20 April 2024

Role: Corporate Nominee Secretary

Appointed: 09 March 2006

Resigned: 13 March 2006

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 20 April 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 09 March 2006

Resigned: 13 March 2006

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 20 April 2024

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 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

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
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
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
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-30
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 23 December 2014
Date Approval Accounts	23 December 2014

24 Archel Road (freehold) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arabella M.

Natasha D.

Helen P.

Helen P.

Hannah D.

John D.

Nicholas H.

Craig N.

Charles M.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Helen P.

Arabella M.

Natasha D.

Hannah D.

Accounts Documents

Company filings

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