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Home > England & Wales Companies > ARCHPLAN PROPERTIES LIMITED
Company Information for

ARCHPLAN PROPERTIES LIMITED

13A HEATH STREET, LONDON, NW3 6TP,
Company Registration Number
02720986
Private Limited Company
Active

Company Overview

About Archplan Properties Ltd
ARCHPLAN PROPERTIES LIMITED was founded on 1992-06-08 and has its registered office in London. The organisation's status is listed as "Active". Archplan Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHPLAN PROPERTIES LIMITED
 
Legal Registered Office
13A HEATH STREET
LONDON
NW3 6TP
Other companies in SW6
 
Filing Information
Company Number 02720986
Company ID Number 02720986
Date formed 1992-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 04:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHPLAN PROPERTIES LIMITED
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Company Officers of ARCHPLAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ABC BLOCK MANAGEMENT LTD
 Company Secretary 2018-01-01
HELENE DUBINSKY
 Director 1992-07-05
SUSAN DOREEN GRESLEY
 Director 2017-06-01
SUSAN HOLDSWORTH
 Director 1992-07-05
ROBIN NAGLE
 Director 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
URANG PROPERTY MANAGEMENT LIMITED
 Company Secretary 2011-06-08 2017-12-31
SUSAN DOREEN GRESLEY
 Director 1992-07-05 2015-04-10
GERALD BRIAN HAYTER
 Company Secretary 2005-03-23 2011-01-25
NILESH SHAH
 Company Secretary 1998-06-17 2005-03-02
INGRID NATASHA TARBOX
 Company Secretary 2003-11-14 2005-03-02
SHEE MING LOKE
 Director 1992-07-05 2002-09-09
SUSAN HOLDSWORTH
 Company Secretary 1992-07-05 1998-06-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1992-06-08 1993-06-08
FIRST DIRECTORS LIMITED
 Nominated Director 1992-06-08 1992-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABC BLOCK MANAGEMENT LTD ST MILDREDS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-08-20 CURRENT 1994-10-19 Active
ABC BLOCK MANAGEMENT LTD 60 FELLOWS ROAD LONDON LIMITED Company Secretary 2018-07-17 CURRENT 2017-06-20 Active
ABC BLOCK MANAGEMENT LTD GLENMORE RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-20 CURRENT 1975-08-29 Active
ABC BLOCK MANAGEMENT LTD 210 SINCLAIR ROAD LIMITED Company Secretary 2018-04-13 CURRENT 1986-04-04 Active
ABC BLOCK MANAGEMENT LTD FORTY PRIMROSE GARDENS MANAGEMENT LIMITED Company Secretary 2017-10-05 CURRENT 1975-05-13 Active
ABC BLOCK MANAGEMENT LTD CHETWYND PROPERTIES LIMITED Company Secretary 2017-07-24 CURRENT 1989-10-13 Active
ABC BLOCK MANAGEMENT LTD ROBINBROOK PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-31 CURRENT 1993-02-19 Active
ABC BLOCK MANAGEMENT LTD 7 WILLOW ROAD FREEHOLD LIMITED Company Secretary 2015-02-16 CURRENT 2014-03-21 Active
ABC BLOCK MANAGEMENT LTD 251 EVERSHOLT STREET LIMITED Company Secretary 2015-01-01 CURRENT 2011-03-15 Active
HELENE DUBINSKY FAIRWARP LIMITED Director 2011-04-12 CURRENT 1985-11-28 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
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-05TM02Termination of appointment of Abc Block Management Limited on 2022-01-01
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 179 Station Road Edgware HA8 7JX England
2021-12-15CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-11AP01DIRECTOR APPOINTED MR PHILLIPE WARD
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN NAGLE
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DOREEN GRESLEY
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 6400
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-04AP04Appointment of Abc Block Management Ltd as company secretary on 2018-01-01
2018-04-04TM02Termination of appointment of Urang Property Management Limited on 2017-12-31
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2017-06-15AP01DIRECTOR APPOINTED MS SUSAN DOREEN GRESLEY
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 4800
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 4800
2016-05-13AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 4800
2015-05-12AR0115/04/15 ANNUAL RETURN FULL LIST
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GRESLEY
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 4800
2014-05-09AR0115/04/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-14AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-27SH0101/01/12 STATEMENT OF CAPITAL GBP 4800
2012-04-24AR0115/04/12 ANNUAL RETURN FULL LIST
2011-08-19AR0108/06/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NAGLE / 01/07/2011
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HOLDSWORTH / 01/07/2011
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN GRESLEY / 01/07/2011
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENE DUBINSKY / 01/07/2011
2011-08-18AD02SAIL ADDRESS CHANGED FROM: C/O G HAYTER 65 ASHFORD COURT ASHFORD ROAD CRICKLEWOOD LONDON NW2 6BP
2011-08-18AP04CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD
2011-08-15AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 13 CARLINGFORD ROAD HAMPSTEAD LONDON NW3 1RY UNITED KINGDOM
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 65 ASHFORD COURT ASHFORD ROAD CRICKLEWOOD LONDON NW2 6BP
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY GERALD HAYTER
2010-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-30RES03EXEMPTION FROM APPOINTING AUDITORS
2010-06-09AR0108/06/10 FULL LIST
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN GRESLEY / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENE DUBINSKY / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NAGLE / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HOLDSWORTH / 08/06/2010
2009-10-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-17RES03EXEMPTION FROM APPOINTING AUDITORS
2009-06-08363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-08-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-21RES03EXEMPTION FROM APPOINTING AUDITORS
2008-06-09363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-13RES03EXEMPTION FROM APPOINTING AUDITORS
2007-06-08363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-17RES03EXEMPTION FROM APPOINTING AUDITORS
2006-06-08363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-08288cSECRETARY'S PARTICULARS CHANGED
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 42 ASHFORD COURT ASHFORD ROAD CRICKLEWOOD LONDON NW2 6BW
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-29RES03EXEMPTION FROM APPOINTING AUDITORS
2005-06-29363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/05
2005-06-29363(288)SECRETARY RESIGNED
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 42 ASHFORD COURT ASHFORD ROAD LONDON NW2 6BW
2005-04-25288aNEW SECRETARY APPOINTED
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/04
2004-06-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-12-08288aNEW SECRETARY APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-09363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-04288bDIRECTOR RESIGNED
2002-06-20363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-16363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/00
2000-07-06363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-18363sRETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARCHPLAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 4,800
Cash Bank In Hand 2012-01-01 £ 4,800
Shareholder Funds 2013-01-01 £ 4,800
Shareholder Funds 2012-01-01 £ 4,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHPLAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHPLAN PROPERTIES LIMITED
Trademarks
We have not found any records of ARCHPLAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHPLAN PROPERTIES 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 (98000 - Residents property management) as ARCHPLAN PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ARCHPLAN PROPERTIES 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 ARCHPLAN PROPERTIES 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 ARCHPLAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode NW3 6TP