Active
Company Information for ARCHER (LONDON) LIMITED
26 ALLONBY WAY, AYLESBURY, HP21 7JA,
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Company Registration Number
00450635
Private Limited Company
Active |
Company Name | |
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ARCHER (LONDON) LIMITED | |
Legal Registered Office | |
26 ALLONBY WAY AYLESBURY HP21 7JA Other companies in HA3 | |
Company Number | 00450635 | |
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Company ID Number | 00450635 | |
Date formed | 1948-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 02:49:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA GAY DE WINTER |
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NICOLA FLEUR BARNARD |
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ANGELA GAY DE WINTER |
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SIMON RALPH WEINSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY PATRICIA LINDSAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAN-B LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Liquidation | |
ELECTRA HOUSE PROPERTIES LIMITED | Director | 2001-02-13 | CURRENT | 1946-05-22 | Active | |
ALL ABOUT RESPONSE LIMITED | Director | 2000-05-02 | CURRENT | 1999-07-28 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-04-30 | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
Director's details changed for Mr Simon Ralph Weinstein on 2022-06-20 | ||
CH01 | Director's details changed for Mr Simon Ralph Weinstein on 2022-06-20 | |
Change of details for Angela De Winter as a person with significant control on 2019-03-01 | ||
SECRETARY'S DETAILS CHNAGED FOR ANGELA DE WINTER on 2022-06-20 | ||
Director's details changed for Mrs Nicola Fleur Barnard on 2022-06-20 | ||
Director's details changed for Angela De Winter on 2022-06-20 | ||
Director's details changed for Mr Simon Ralph Weinstein on 2022-06-20 | ||
CH01 | Director's details changed for Mrs Nicola Fleur Barnard on 2022-06-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA DE WINTER on 2022-06-20 | |
PSC04 | Change of details for Angela De Winter as a person with significant control on 2019-03-01 | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/21 FROM 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM Regina House Finchley Road London NW3 5JS England | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
PSC04 | Change of details for Angela Gay De Winter as a person with significant control on 2016-08-16 | |
CH01 | Director's details changed for Angela Gay De Winter on 2018-09-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA GAY DE WINTER on 2018-09-21 | |
RES01 | ALTER ARTICLES 01/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/02/2018 | |
RES14 | Resolutions passed:£1488298 of the non distributable reserves and £255170 of the distributable reserves are hereby capitalised by the creation of 1743468 non redeemable preference shares 26/02/2018Resolution of allotment of securitiesResolution adopt... | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 1755468 | |
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 1755468 | |
RES14 | CAPATALISE £255170 26/02/2018 | |
RES01 | ADOPT ARTICLES 26/02/2018 | |
RES10 | Resolutions passed:
| |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GAY DE WINTER / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA FLEUR BARNARD / 17/08/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS NICOLA FLEUR BARNARD | |
AP01 | DIRECTOR APPOINTED MR SIMON RALPH WEINSTEIN | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSEMARY LINDSAY | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 120 BAKER STREET LONDON W1U 6TU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 22 NEW QUEBEC STREET LONDON W1H 7SB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/01 | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363a | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LTD |
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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
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | 88 PROPERTIES LIMITED | 2012-08-02 | Outstanding |
We have found 1 mortgage charges which are owed to ARCHER (LONDON) LIMITED
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |