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Company Information for

13 ARCHEL ROAD LIMITED

FLAT 10, 225 PUTNEY BRIDGE ROAD, 225 PUTNEY BRIDGE ROAD, LONDON, SW15 2PX,
Company Registration Number
03099885
Private Limited Company
Active

Company Overview

About 13 Archel Road Ltd
13 ARCHEL ROAD LIMITED was founded on 1995-09-08 and has its registered office in 225 Putney Bridge Road. The organisation's status is listed as "Active". 13 Archel Road 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
13 ARCHEL ROAD LIMITED
 
Legal Registered Office
FLAT 10
225 PUTNEY BRIDGE ROAD
225 PUTNEY BRIDGE ROAD
LONDON
SW15 2PX
Other companies in SW15
 
Filing Information
Company Number 03099885
Company ID Number 03099885
Date formed 1995-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-18
Account next due 2018-07-18
Latest return 2017-09-05
Return next due 2018-09-19
Type of accounts DORMANT
Last Datalog update: 2017-11-10 08:06:47
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 13 ARCHEL ROAD LIMITED

Company Officers of 13 ARCHEL ROAD LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MATHEW WALKER-WILSON
Director 2008-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH CUTTS
Company Secretary 1995-11-28 2008-11-11
PHILIP CALOGHIRIS
Director 2005-07-24 2008-11-07
FREDERICK WILLMORE
Director 1998-09-06 2005-03-10
LESLIE KEGG
Director 1995-09-08 1998-04-28
NOMINEE DIRECTORS LTD
Nominated Director 1995-09-08 1995-09-08
NOMINEE SECRETARIES LTD
Nominated Secretary 1995-09-08 1995-09-08

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
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-15AR0105/09/15 FULL LIST
2015-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0105/09/14 FULL LIST
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/13
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-12AR0105/09/13 FULL LIST
2013-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/12
2012-09-13AR0105/09/12 FULL LIST
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/11
2011-09-06AR0105/09/11 FULL LIST
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/10
2010-09-06AR0105/09/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATHEW WALKER-WILSON / 05/09/2010
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/09
2009-09-08363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/08
2009-07-25287REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 13 ARCHEL ROAD LONDON W14 9QJ
2008-12-24288bAPPOINTMENT TERMINATED SECRETARY SUSAN CUTTS
2008-12-09288aDIRECTOR APPOINTED PHILIP MATHEW WALKER-WILSON
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR PHILIP CALOGHIRIS
2008-09-19363sRETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/07
2007-09-24363sRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/06
2006-09-15363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/05
2005-10-18363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/04
2005-05-09288bDIRECTOR RESIGNED
2004-08-27363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/03
2003-09-09363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/02
2002-09-13363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/01
2001-09-14363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/00
2000-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/99
1999-09-21363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/98
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-16363(288)DIRECTOR RESIGNED
1998-09-16363sRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1998-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/97
1997-09-12363sRETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
1997-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/96
1996-09-12288NEW SECRETARY APPOINTED
1996-09-12363bRETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1996-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 24/12/95
1995-11-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 18/10
1995-11-0188(2)RAD 18/10/95--------- £ SI 1@1=1 £ IC 2/3
1995-10-19288NEW DIRECTOR APPOINTED
1995-09-18288SECRETARY RESIGNED
1995-09-18288DIRECTOR RESIGNED
1995-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 13 ARCHEL ROAD 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 13 ARCHEL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 ARCHEL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-10-18
Annual Accounts
2013-10-18
Annual Accounts
2014-10-18
Annual Accounts
2015-10-18
Annual Accounts
2016-10-18

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 13 ARCHEL ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-19 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 ARCHEL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 ARCHEL ROAD LIMITED
Trademarks
We have not found any records of 13 ARCHEL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 ARCHEL ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 13 ARCHEL ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 13 ARCHEL ROAD 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 13 ARCHEL ROAD 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 13 ARCHEL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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