15 ARTESIAN ROAD LIMITED

Key Data

Status

Dissolved

Company No.

02902154

Incorporation date

24/02/1994

Size

Total Exemption Full

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1994)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2024

Application to strike the company off the register

View PDF (1 pages)

11/03/2024

Total exemption full accounts made up to 2023-07-30

View PDF (7 pages)

11/09/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2022-07-30

View PDF (7 pages)

28/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-30

View PDF (7 pages)

31/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

01/03/2021

Registration of charge 029021540001, created on 2021-02-09

View PDF (14 pages)

14/01/2021

Total exemption full accounts made up to 2020-07-30

View PDF (8 pages)

07/10/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

23/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

23/09/2020

Cessation of Beatrix Jakob (Deceased) as a person with significant control on 2020-09-03

View PDF (1 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-30

View PDF (8 pages)

10/09/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (5 pages)

10/09/2019

Change of details for Ms Beatrix Jacob as a person with significant control on 2019-03-10

View PDF (2 pages)

16/05/2019

Amended accounts for a dormant company made up to 2018-07-30

View PDF (5 pages)

01/05/2019

Accounts for a dormant company made up to 2018-07-30

View PDF (2 pages)

08/04/2019

Resolutions

View PDF (4 pages)

29/03/2019

Termination of appointment of Beatrix Jacob as a secretary on 2019-03-10

View PDF (1 pages)

28/03/2019

Termination of appointment of Beatrix Jacob as a director on 2019-03-10

View PDF (1 pages)

28/03/2019

Appointment of Mr Benjamin Daniel Goldschmied as a director on 2019-03-26

View PDF (2 pages)

28/03/2019

Appointment of Mr Matthew Pavel Goldschmied as a director on 2019-03-26

View PDF (2 pages)

28/03/2019

Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH United Kingdom to 9 st. Ann's Park Road London SW18 2RW on 2019-03-28

View PDF (1 pages)

24/01/2019

Termination of appointment of Marco Lorenzo Sinnott Goldschmied as a director on 2019-01-24

View PDF (1 pages)

01/11/2018

Appointment of Mr Marco Lorenzo Sinnott Goldschmied as a director on 2018-11-01

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

30/04/2018

Accounts for a dormant company made up to 2017-07-30

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (4 pages)

26/07/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-01-19

View PDF (1 pages)

25/07/2017

Registered office address changed from 15a Artesian Road Artesian Road London W2 5DA England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 2017-07-25

View PDF (1 pages)

24/07/2017

Termination of appointment of Monte Vetro Holdings Limited as a director on 2017-01-19

View PDF (1 pages)

24/07/2017

Change of details for Ms Beatrix Jacob as a person with significant control on 2017-01-19

View PDF (2 pages)

29/04/2017

Accounts for a dormant company made up to 2016-07-30

View PDF (2 pages)

22/01/2017

Register inspection address has been changed to 15a Artesian Road London Uk W2 5DA

View PDF (1 pages)

20/01/2017

Appointment of Ms Beatrix Jacob as a secretary on 2017-01-18

View PDF (2 pages)

20/01/2017

Appointment of Ms Beatrix Jacob as a director on 2017-01-18

View PDF (2 pages)

19/01/2017

Elect to keep the directors' register information on the public register

View PDF (1 pages)

19/01/2017

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

19/01/2017

Termination of appointment of Monte Vetro Holdings Limited as a director on 2017-01-19

View PDF (1 pages)

19/01/2017

Registered office address changed from C/O Thames Wharf Studios Limited Rainville Road London W6 6HA to 15a Artesian Road Artesian Road London W2 5DA on 2017-01-19

View PDF (1 pages)

27/09/2016

Termination of appointment of Beatrix Jacob as a secretary on 2016-08-18

View PDF (2 pages)

27/09/2016

Registered office address changed from 15a Artesian Road London W2 5DA to C/O Thames Wharf Studios Limited Rainville Road London W6 6HA on 2016-09-27

View PDF (2 pages)

27/09/2016

Termination of appointment of Beatrix Jacob as a director on 2016-08-18

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

29/04/2016

Accounts for a dormant company made up to 2015-07-30

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (6 pages)

07/09/2015

Termination of appointment of Monsoon Estate Limited as a director on 2015-09-05

View PDF (1 pages)

23/04/2015

Accounts for a dormant company made up to 2014-07-30

View PDF (2 pages)

10/11/2014

Appointment of Monsoon Estate Limited as a director on 2011-09-07

View PDF (3 pages)

07/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-24

View PDF (16 pages)

07/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-02-24

View PDF (16 pages)

07/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-02-24

View PDF (16 pages)

20/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (6 pages)

23/07/2014

Amended accounts for a dormant company made up to 2013-07-30

View PDF (3 pages)

08/07/2014

Accounts for a dormant company made up to 2013-07-30

View PDF (2 pages)

17/06/2014

Termination of appointment of Monsoon Estate Limited as a director

View PDF (1 pages)

25/04/2014

Secretary's details changed

View PDF (1 pages)

25/04/2014

Director's details changed for Ms Beatrix Jacob on 2014-04-25

View PDF (3 pages)

25/04/2014

Registered office address changed from , 15a Artesian Road, London, Gb, W2 5DA on 2014-04-25

View PDF (1 pages)

25/04/2014

Secretary's details changed for Ms Beatrix Jakob on 2014-04-25

View PDF (1 pages)

25/04/2014

Director's details changed for Miss Beatrix Jakob on 2014-04-25

View PDF (2 pages)

25/04/2014

Previous accounting period shortened from 2013-07-31 to 2013-07-30

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

20/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

08/03/2013

Appointment of Monsoon Estate Limited as a director

View PDF (2 pages)

04/03/2013

Second filing of AP03 previously delivered to Companies House

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

25/02/2013

Appointment of Ms Beatrix Jakob as a secretary

View PDF (2 pages)

18/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (4 pages)

08/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

08/03/2012

Director's details changed for Miss Beatrix Jakob on 2012-03-08

View PDF (2 pages)

10/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-02-24

View PDF (15 pages)

09/12/2011

Termination of appointment of Monsoon Estate Limited as a director

View PDF (2 pages)

12/09/2011

Appointment of Monsoon Estate Limited as a director

View PDF (2 pages)

06/06/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (4 pages)

03/06/2011

Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD on 2011-06-03

View PDF (2 pages)

03/06/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (2 pages)

03/06/2011

Termination of appointment of Benjamin Goldschmied as a secretary

View PDF (1 pages)

02/06/2011

Director's details changed for Monte Vetro Holdings Limited on 2011-02-24

View PDF (2 pages)

02/06/2011

Director's details changed for Beatrix Jakob on 2011-02-24

View PDF (3 pages)

27/05/2011

Termination of appointment of Benjamin Goldschmied as a secretary

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (14 pages)

04/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

08/07/2009

Return made up to 24/02/09; full list of members

View PDF (10 pages)

21/04/2008

Return made up to 24/02/07; full list of members; amend

View PDF (5 pages)

16/04/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

08/03/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

01/03/2008

Return made up to 24/02/07; full list of members

View PDF (4 pages)

14/02/2008

Registered office changed on 14/02/08 from: 542 uxbridge road, pinner, middlesex HA5 3QA

View PDF (1 pages)

30/04/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

21/07/2006

Return made up to 24/02/06; full list of members

View PDF (3 pages)

30/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

30/05/2006

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

04/05/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

03/06/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

31/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

10/05/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

23/08/2002

Return made up to 24/02/02; full list of members

View PDF (8 pages)

11/10/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

02/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

02/10/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

02/10/2001

Resolutions

View PDF (1 pages)

02/10/2001

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

02/10/2001

Resolutions

View PDF (1 pages)

31/07/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

07/09/1999

Registered office changed on 07/09/99 from: 15 artesian road, london, W2 5DA

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 24/02/99; change of members

View PDF (6 pages)

02/06/1999

Full accounts made up to 1998-07-31

View PDF (6 pages)

28/05/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

02/04/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

13/06/1997

Director resigned

View PDF (1 pages)

13/06/1997

Secretary resigned

View PDF (1 pages)

30/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

19/02/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

16/06/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

29/02/1996

Full accounts made up to 1995-07-31

View PDF (8 pages)

29/06/1995

Ad 21/06/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/06/1995

Return made up to 24/02/95; full list of members

View PDF (6 pages)

17/11/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

22/03/1994

Director resigned;new director appointed

View PDF (0 pages)

22/03/1994

Secretary resigned;new director appointed

View PDF (0 pages)

22/03/1994

New secretary appointed;new director appointed

View PDF (0 pages)

22/03/1994

Registered office changed on 22/03/94 from: 91 new cavendish street, london, W1M 8HL

View PDF (0 pages)

24/02/1994

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/07/2023

Next confirmation date

06/08/2024

Last change occurred

30/07/2023

Accounts

Total Exemption Full

Last made up date

30/07/2023

Next account date

30/07/2024

See more events →

Financial Ratios

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

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

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
Foster, Nigel Andrew	Director	24/02/1994 - 11/02/1997	57
Goldschmied, Benjamin Daniel	Director	18/05/1997 - 01/12/2006	6
Goldschmied, Benjamin Daniel	Director	26/03/2019 - Present	6
Goldschmied, Matthew Pavel	Director	26/03/2019 - Present	6
Goldschmied, Marco Lorenzo Sinnott	Director	01/11/2018 - 24/01/2019	1

Persons with Significant Control

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

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Description

About 15 ARTESIAN ROAD LIMITED

15 ARTESIAN ROAD LIMITED is an(a) Dissolved company incorporated on 24/02/1994 with the registered office located at 9 St. Ann's Park Road, London SW18 2RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 15 ARTESIAN ROAD LIMITED?

15 ARTESIAN ROAD LIMITED is currently Dissolved. It was registered on 24/02/1994 and dissolved on 24/12/2024.

Where is 15 ARTESIAN ROAD LIMITED located?

15 ARTESIAN ROAD LIMITED is registered at 9 St. Ann's Park Road, London SW18 2RW.

What does 15 ARTESIAN ROAD LIMITED do?

15 ARTESIAN ROAD LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

How many employees does 15 ARTESIAN ROAD LIMITED have?

15 ARTESIAN ROAD LIMITED had 2 employees in 2023.

What is the latest filing for 15 ARTESIAN ROAD LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.