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Company Information for

ARCHER (LONDON) LIMITED

REGINA HOUSE, FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS,
Company Registration Number
00450635
Private Limited Company
Active

Company Overview

About Archer (london) Ltd
ARCHER (LONDON) LIMITED was founded on 1948-03-09 and has its registered office in London. The organisation's status is listed as "Active". Archer (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARCHER (LONDON) LIMITED
 
Legal Registered Office
REGINA HOUSE
FINCHLEY ROAD
LONDON
ENGLAND
NW3 5JS
Other companies in HA3
 
Filing Information
Company Number 00450635
Company ID Number 00450635
Date formed 1948-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-08-17
Return next due 2018-08-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-08 02:53:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHER (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of ARCHER (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA FLEUR BARNARD
Director 2009-09-21
ANGELA GAY DE WINTER
Director 1991-08-17
SIMON RALPH WEINSTEIN
Director 2009-09-21
ANGELA GAY DE WINTER
Company Secretary 1991-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY PATRICIA LINDSAY
Director 1991-08-17 2009-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA FLEUR BARNARD LEAN-B LTD Director 2015-10-16 CURRENT 2015-10-16 Active
SIMON RALPH WEINSTEIN ELECTRA HOUSE PROPERTIES LIMITED Director 2001-02-13 CURRENT 1946-05-22 Active
SIMON RALPH WEINSTEIN ALL ABOUT RESPONSE LIMITED Director 2000-05-02 CURRENT 1999-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 12000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-12-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2015 FROM KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 12000
2015-09-07AR0117/08/15 FULL LIST
2015-02-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 12000
2014-08-20AR0117/08/14 FULL LIST
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-06AR0117/08/13 FULL LIST
2012-12-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-28AR0117/08/12 FULL LIST
2012-01-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-02AR0117/08/11 FULL LIST
2010-10-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-24AR0117/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GAY DE WINTER / 17/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA FLEUR BARNARD / 17/08/2010
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-22AP01DIRECTOR APPOINTED MRS NICOLA FLEUR BARNARD
2009-12-22AP01DIRECTOR APPOINTED MR SIMON RALPH WEINSTEIN
2009-09-08363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-08353LOCATION OF REGISTER OF MEMBERS
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY LINDSAY
2008-10-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 120 BAKER STREET LONDON W1U 6TU
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-31363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-12363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-25363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-08-25353LOCATION OF REGISTER OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-12363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-11-11363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS; AMEND
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-19363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-20363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 22 NEW QUEBEC STREET LONDON W1H 7SB
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/01
2001-08-14363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-16363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-26363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-18363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-15363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1996-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-29363sRETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1995-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-06363sRETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1994-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-09288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-09363sRETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
1993-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-31363sRETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
1992-09-28363sRETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
1992-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-08-20363aRETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
1991-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-08-21363RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to ARCHER (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHER (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1979-09-11 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHER (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of ARCHER (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHER (LONDON) LIMITED
Trademarks
We have not found any records of ARCHER (LONDON) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED 88 PROPERTIES LIMITED 2012-08-02 Outstanding

We have found 1 mortgage charges which are owed to ARCHER (LONDON) LIMITED

Income
Government Income
We have not found government income sources for ARCHER (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARCHER (LONDON) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where ARCHER (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHER (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHER (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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