55-57 ARCHEL ROAD LIMITED

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55-57 ARCHEL ROAD LIMITED

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Key Data

Status

Active

Company No.

10015946

Incorporation date

19/02/2016

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only LU1 2SJCopy
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Latest events (Record since 19/02/2016)
dot icon15/05/2026
Micro company accounts made up to 2025-08-31
dot icon20/04/2026
Confirmation statement made on 2026-02-18 with no updates
dot icon15/04/2026
Director's details changed for Mr Vincent Gerard Flaherty on 2026-04-02
dot icon07/04/2026
Director's details changed for Mrs Weiyi Sun on 2026-03-25
dot icon07/04/2026
Director's details changed for Mrs Claire Isobel Geraldine Baxter on 2026-03-25
dot icon07/04/2026
Change of details for Mrs Weiyi Sun as a person with significant control on 2026-03-16
dot icon07/04/2026
Change of details for Mrs Claire Isobel Geraldine Baxter as a person with significant control on 2026-03-18
dot icon07/04/2026
Director's details changed for Mr Jicheng Xue on 2026-03-25
dot icon13/05/2025
Registered office address changed from Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB United Kingdom to Suite 8B, First Floor Aw House 6-8 Stuart Street Luton Us Addresses Only LU1 2SJ on 2025-05-13
dot icon01/04/2025
Micro company accounts made up to 2024-08-31
dot icon20/02/2025
Confirmation statement made on 2025-02-18 with no updates
dot icon16/05/2024
Micro company accounts made up to 2023-08-31
dot icon29/02/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon25/07/2023
Change of details for Mr Vincent Gerard Flaherty as a person with significant control on 2023-07-25
dot icon25/07/2023
Registered office address changed from 57B Archel Road London W14 9QJ England to Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB on 2023-07-25
dot icon13/07/2023
Micro company accounts made up to 2022-08-31
dot icon18/02/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon25/05/2022
Micro company accounts made up to 2021-08-31
dot icon03/03/2022
Appointment of Mr Jicheng Xue as a director on 2022-02-25
dot icon03/03/2022
Notification of Weiyi Sun as a person with significant control on 2021-02-26
dot icon03/03/2022
Notification of Jicheng Xue as a person with significant control on 2021-02-26
dot icon03/03/2022
Confirmation statement made on 2022-02-18 with updates
dot icon03/03/2022
Appointment of Mrs Weiyi Sun as a director on 2022-02-25
dot icon03/03/2022
Cessation of Agnieszka Krasuska as a person with significant control on 2021-02-26
dot icon28/04/2021
Micro company accounts made up to 2020-08-31
dot icon27/04/2021
Director's details changed for Mr Vincent Gerard Flaherty on 2020-12-16
dot icon28/03/2021
Confirmation statement made on 2021-02-18 with no updates
dot icon21/03/2021
Termination of appointment of Agnieszka Krasuska as a director on 2021-02-26
dot icon11/05/2020
Micro company accounts made up to 2019-08-31
dot icon23/02/2020
Confirmation statement made on 2020-02-18 with no updates
dot icon30/05/2019
Micro company accounts made up to 2018-08-31
dot icon30/04/2019
Change of details for Mr Vincent Gerard Flaherty as a person with significant control on 2019-04-29
dot icon30/04/2019
Director's details changed for Mr Vincent Gerard Flaherty on 2019-04-29
dot icon01/03/2019
Confirmation statement made on 2019-02-18 with no updates
dot icon23/01/2019
Director's details changed for Mrs Claire Geraldine Isobel Baxter on 2019-01-23
dot icon13/01/2019
Change of details for Mrs Claire Isobel Geraldine Baxter as a person with significant control on 2018-04-05
dot icon13/01/2019
Appointment of Mrs Claire Geraldine Isobel Baxter as a director on 2019-01-01
dot icon25/11/2018
Termination of appointment of Claire Isobel Geraldine Baxter as a director on 2018-11-21
dot icon07/11/2018
Previous accounting period extended from 2018-02-28 to 2018-08-31
dot icon07/11/2018
Registered office address changed from 34 Queen Anne Street London W1G 8HE England to 57B Archel Road London W14 9QJ on 2018-11-07
dot icon03/04/2018
Confirmation statement made on 2018-02-18 with updates
dot icon03/11/2017
Accounts for a dormant company made up to 2017-02-28
dot icon14/05/2017
Statement of capital following an allotment of shares on 2017-05-10
dot icon11/05/2017
Particulars of variation of rights attached to shares
dot icon11/05/2017
Resolutions
dot icon02/03/2017
Confirmation statement made on 2017-02-18 with updates
dot icon28/02/2017
Director's details changed for Ms Claire Isobel Geraldine on 2016-08-04
dot icon19/02/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
18/02/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
7.00
-
0.00
-
-
2022
0
7.00
-
0.00
-
-
2023
0
7.00
-
0.00
-
-
2023
0
7.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

7.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 55-57 ARCHEL ROAD LIMITED

55-57 ARCHEL ROAD LIMITED is an(a) Active company incorporated on 19/02/2016 with the registered office located at Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only LU1 2SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 55-57 ARCHEL ROAD LIMITED?

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55-57 ARCHEL ROAD LIMITED is currently Active. It was registered on 19/02/2016 .

Where is 55-57 ARCHEL ROAD LIMITED located?

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55-57 ARCHEL ROAD LIMITED is registered at Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only LU1 2SJ.

What does 55-57 ARCHEL ROAD LIMITED do?

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55-57 ARCHEL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 55-57 ARCHEL ROAD LIMITED?

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The latest filing was on 15/05/2026: Micro company accounts made up to 2025-08-31.