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Home > England & Wales Companies > ARCHGATE MANAGEMENT LIMITED
Company Information for

ARCHGATE MANAGEMENT LIMITED

RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA,
Company Registration Number
02463720
Private Limited Company
Active

Company Overview

About Archgate Management Ltd
ARCHGATE MANAGEMENT LIMITED was founded on 1990-01-26 and has its registered office in London. The organisation's status is listed as "Active". Archgate Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCHGATE MANAGEMENT LIMITED
 
Legal Registered Office
RAMSAY HOUSE 18 VERA AVENUE
GRANGE PARK
LONDON
N21 1RA
Other companies in N21
 
Filing Information
Company Number 02463720
Company ID Number 02463720
Date formed 1990-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 04:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHGATE MANAGEMENT LIMITED
The accountancy firm based at this address is ETAX-RETURN LIMITED
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Company Officers of ARCHGATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STUART SINGER
 Company Secretary 1992-02-04
RENATO ALEXANDER FANTONI
 Director 1992-02-04
STUART SINGER
 Director 1992-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE EDWARD NOSWORTHY
 Company Secretary 1992-01-29 1992-02-04
GEORGE EDWARD NOSWORTHY
 Director 1992-01-29 1992-02-04
MATTHEW MARTIN SLANE
 Director 1992-01-29 1992-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART SINGER HADLEY WOOD SECURITY LIMITED Company Secretary 2004-02-01 CURRENT 2002-09-19 Active
STUART SINGER DAVISVILLE LSD LIMITED Company Secretary 2002-05-13 CURRENT 2002-05-13 Active
STUART SINGER RAMSAY BROWN PMS LIMITED Company Secretary 2000-11-09 CURRENT 2000-11-09 Active - Proposal to Strike off
STUART SINGER DAIRYMAN CLOSE INVESTMENT CO. LIMITED Company Secretary 2000-07-01 CURRENT 2000-06-05 Active
STUART SINGER ETAX-RETURN LIMITED Company Secretary 2000-06-30 CURRENT 2000-03-21 Active - Proposal to Strike off
STUART SINGER RAMSAYBROWN LONDON LIMITED Company Secretary 1996-11-06 CURRENT 1996-11-06 Active
STUART SINGER RAMSAY BROWN FINANCIAL SERVICES LIMITED Company Secretary 1991-07-02 CURRENT 1990-07-02 Active
STUART SINGER RAMSAY BROWN CLOUD ACCOUNTING LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
STUART SINGER GP 24-7 LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
STUART SINGER 21ST CENTURY CARDIOLOGY LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active - Proposal to Strike off
STUART SINGER 106 OXFORD GARDENS LIMITED Director 2009-04-23 CURRENT 2009-04-08 Active
STUART SINGER YOUR PROPERTY PARTNER(LONDON)LTD Director 2007-09-21 CURRENT 2007-04-11 Active - Proposal to Strike off
STUART SINGER BRADLEY PROPERTIES LIMITED Director 2005-11-07 CURRENT 2005-11-07 Active
STUART SINGER HADLEY WOOD SECURITY LIMITED Director 2002-10-09 CURRENT 2002-09-19 Active
STUART SINGER DAVISVILLE LSD LIMITED Director 2002-05-13 CURRENT 2002-05-13 Active
STUART SINGER RAMSAY BROWN PMS LIMITED Director 2000-11-09 CURRENT 2000-11-09 Active - Proposal to Strike off
STUART SINGER ETAX-RETURN LIMITED Director 2000-06-30 CURRENT 2000-03-21 Active - Proposal to Strike off
STUART SINGER RAMSAYBROWN LONDON LIMITED Director 1996-11-06 CURRENT 1996-11-06 Active
STUART SINGER RAMSAY BROWN FINANCIAL SERVICES LIMITED Director 1991-07-02 CURRENT 1990-07-02 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
2023-12-13CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-15CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-09TM02Termination of appointment of Stuart Singer on 2021-12-08
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-11-11AP01DIRECTOR APPOINTED MRS KATIE EMMA BENNETT
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART SINGER
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE BENNETT
2019-10-24PSC07CESSATION OF LAURENCE MARK SLAVIN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0112/12/15 ANNUAL RETURN FULL LIST
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-19CH01Director's details changed for Renato Alexander Fantoni on 2015-02-19
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM Ramsay House 18 Vera Avenue London N21 1RA
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0112/12/13 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-20AR0112/12/12 ANNUAL RETURN FULL LIST
2012-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-17AR0112/12/11 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-24AR0112/12/10 ANNUAL RETURN FULL LIST
2010-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-15AR0112/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01Director's details changed for Renato Alexander Fantoni on 2009-10-01
2009-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-12-18363aReturn made up to 12/12/08; full list of members
2008-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2007-12-18363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-23363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-12363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-24363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-07363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-18363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-29363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/00
2000-01-29363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-05-17287REGISTERED OFFICE CHANGED ON 17/05/99 FROM: RAMSAY HOUSE 825 HIGH ROAD FINCHLEY LONDON N12 8UB
1999-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-19(W)ELRESS386 DIS APP AUDS 15/03/99
1999-03-19(W)ELRESS366A DISP HOLDING AGM 15/03/99
1999-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-29363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-25363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-04363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-01363sRETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-23363sRETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1995-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/95
1995-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/94
1994-03-07363sRETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
1994-03-0788(2)RAD 22/02/94--------- £ SI 24@1=24 £ IC 76/100
1994-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-22363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-22363sRETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS
1992-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-05-31SRES03EXEMPTION FROM APPOINTING AUDITORS 19/05/92
1992-05-31363aRETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
1992-05-11287REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 28 HIGH ROAD EAST FINCHLEY LONDON N2 9PJ
1992-04-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-03363aRETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS
1990-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-02SRES12VARYING SHARE RIGHTS AND NAMES 15/02/90
1990-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to ARCHGATE MANAGEMENT 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 ARCHGATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHGATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARCHGATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ARCHGATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHGATE MANAGEMENT LIMITED
Trademarks
We have not found any records of ARCHGATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHGATE MANAGEMENT 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as ARCHGATE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHGATE MANAGEMENT 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 ARCHGATE MANAGEMENT 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 ARCHGATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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