13 ARCHEL ROAD LIMITED

Key Data

Status

Active

Company No.

03099885

Incorporation date

08/09/1995

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1995)

08/06/2025

Accounts for a dormant company made up to 2024-10-18

View PDF (2 pages)

08/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

29/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

29/06/2024

Accounts for a dormant company made up to 2023-10-18

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

07/06/2023

Accounts for a dormant company made up to 2022-10-18

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

01/05/2022

Accounts for a dormant company made up to 2021-10-18

View PDF (2 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

02/08/2021

Accounts for a dormant company made up to 2020-10-18

View PDF (2 pages)

05/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

09/06/2020

Accounts for a dormant company made up to 2019-10-18

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

07/06/2019

Accounts for a dormant company made up to 2018-10-18

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

02/08/2018

Accounts for a dormant company made up to 2017-10-18

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

29/07/2017

Accounts for a dormant company made up to 2016-10-18

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

22/06/2016

Accounts for a dormant company made up to 2015-10-18

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

16/06/2015

Accounts for a dormant company made up to 2014-10-18

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

18/06/2014

Accounts for a dormant company made up to 2013-10-18

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (3 pages)

12/06/2013

Accounts for a dormant company made up to 2012-10-18

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (3 pages)

13/06/2012

Accounts for a dormant company made up to 2011-10-18

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (3 pages)

29/06/2011

Accounts for a dormant company made up to 2010-10-18

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (3 pages)

06/09/2010

Director's details changed for Philip Mathew Walker-Wilson on 2010-09-05

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05/08/2010

Accounts for a dormant company made up to 2009-10-18

View PDF (2 pages)

08/09/2009

Return made up to 05/09/09; full list of members

View PDF (3 pages)

03/09/2009

Accounts for a dormant company made up to 2008-10-18

View PDF (2 pages)

25/07/2009

Registered office changed on 25/07/2009 from 13 archel road london W14 9QJ

View PDF (1 pages)

24/12/2008

Appointment terminated secretary susan cutts

View PDF (1 pages)

09/12/2008

Director appointed philip mathew walker-wilson

View PDF (2 pages)

24/11/2008

Appointment terminated director philip caloghiris

View PDF (1 pages)

19/09/2008

Return made up to 05/09/08; no change of members

View PDF (6 pages)

15/08/2008

Accounts for a dormant company made up to 2007-10-18

View PDF (1 pages)

24/09/2007

Return made up to 05/09/07; full list of members

View PDF (6 pages)

14/08/2007

Accounts for a dormant company made up to 2006-10-18

View PDF (2 pages)

15/09/2006

Return made up to 05/09/06; full list of members

View PDF (6 pages)

24/07/2006

Accounts for a dormant company made up to 2005-10-18

View PDF (2 pages)

18/10/2005

Return made up to 05/09/05; full list of members

View PDF (6 pages)

12/08/2005

New director appointed

View PDF (2 pages)

12/08/2005

Accounts for a dormant company made up to 2004-10-18

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09/05/2005

Director resigned

View PDF (1 pages)

27/08/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

01/07/2004

Accounts for a dormant company made up to 2003-10-18

View PDF (2 pages)

09/09/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

17/06/2003

Accounts for a dormant company made up to 2002-10-18

View PDF (2 pages)

13/09/2002

Return made up to 05/09/02; full list of members

View PDF (6 pages)

17/06/2002

Accounts for a dormant company made up to 2001-10-18

View PDF (2 pages)

14/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

25/06/2001

Accounts for a dormant company made up to 2000-10-18

View PDF (2 pages)

07/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

30/06/2000

Accounts for a dormant company made up to 1999-10-18

View PDF (2 pages)

21/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

15/07/1999

Accounts for a dormant company made up to 1998-10-18

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

05/08/1998

Accounts for a dormant company made up to 1997-10-18

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12/09/1997

Return made up to 08/09/97; no change of members

View PDF (0 pages)

10/06/1997

Accounts for a dormant company made up to 1996-10-18

View PDF (2 pages)

12/09/1996

New secretary appointed

View PDF (2 pages)

12/09/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

16/01/1996

Resolutions

View PDF (1 pages)

01/11/1995

Ad 18/10/95--------- £ si 1@1=1 £ ic 2/3

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01/11/1995

Accounting reference date notified as 18/10

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19/10/1995

New director appointed

View PDF (2 pages)

18/09/1995

Secretary resigned

View PDF (2 pages)

18/09/1995

Director resigned

View PDF (2 pages)

08/09/1995

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

18/10/2024

Next confirmation date

08/06/2026

Last change occurred

18/10/2024

Accounts

Dormant

Last made up date

18/10/2024

Next account date

18/10/2025

Next due on

18/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARIES LTD	Nominee Secretary	08/09/1995 - 08/09/1995	1396
NOMINEE DIRECTORS LTD	Nominee Director	08/09/1995 - 08/09/1995	1143
Willmore, Frederick	Director	06/09/1998 - 10/03/2005	-
Caloghiris, Philip	Director	24/07/2005 - 07/11/2008	-
Cutts, Susan Elizabeth	Secretary	28/11/1995 - 11/11/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 13 ARCHEL ROAD LIMITED

13 ARCHEL ROAD LIMITED is an(a) Active company incorporated on 08/09/1995 with the registered office located at Flat 10 225 Putney Bridge Road, London SW15 2PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 ARCHEL ROAD LIMITED?

13 ARCHEL ROAD LIMITED is currently Active. It was registered on 08/09/1995 .

Where is 13 ARCHEL ROAD LIMITED located?

13 ARCHEL ROAD LIMITED is registered at Flat 10 225 Putney Bridge Road, London SW15 2PX.

What does 13 ARCHEL ROAD LIMITED do?

13 ARCHEL ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 ARCHEL ROAD LIMITED?

The latest filing was on 08/06/2025: Accounts for a dormant company made up to 2024-10-18.