59 HARGRAVE PARK ARCHWAY LIMITED

Key Data

Status

Active

Company No.

02068706

Incorporation date

29/10/1986

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

17/02/2026

Cessation of Jack Farthing as a person with significant control on 2021-11-19

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10/12/2025

Accounts for a dormant company made up to 2025-03-31

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15/10/2025

Confirmation statement made on 2025-09-21 with no updates

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14/03/2025

Director's details changed for Mr Richard Anthony Kempner on 2024-06-01

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14/03/2025

Change of details for Mr Richard Anthony Kempner as a person with significant control on 2024-06-01

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16/12/2024

Accounts for a dormant company made up to 2024-03-31

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23/09/2024

Confirmation statement made on 2024-09-21 with no updates

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15/12/2023

Accounts for a dormant company made up to 2023-03-31

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16/10/2023

Second filing of Confirmation Statement dated 2022-09-21

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09/10/2023

Termination of appointment of Jack Farthing as a director on 2021-11-19

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09/10/2023

Appointment of Dr Paul Balcombe as a director on 2021-11-19

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-21 with no updates

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31/10/2022

Confirmation statement made on 2022-09-21 with no updates

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01/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-09-21 with no updates

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22/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

18/03/2021

Accounts for a dormant company made up to 2020-03-31

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28/10/2020

Confirmation statement made on 2020-09-21 with no updates

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15/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

07/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

20/12/2018

Notification of Richard Anthony Kempner as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2018

Notification of Jack Farthing as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2018

Notification of Julian Baker as a person with significant control on 2016-04-06

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19/12/2018

Withdrawal of a person with significant control statement on 2018-12-19

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07/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

25/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

15/11/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

04/11/2016

Registered office address changed from Greystones 11 Oakwood Grove Roundhay Leeds West Yorkshire LS8 2PA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2016-11-04

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

05/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

05/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (6 pages)

13/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (8 pages)

22/10/2014

Appointment of Jack Farthing as a director on 2014-10-14

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

17/10/2014

Secretary's details changed for Mr Richard Anthony Kempner on 2014-09-01

View PDF (1 pages)

16/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

14/10/2014

Termination of appointment of Daniel Lee Neale as a director on 2014-08-15

View PDF (1 pages)

22/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

16/12/2013

Director's details changed for Mr Richard Anthony Kempner on 2013-12-01

View PDF (2 pages)

12/12/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

21/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (6 pages)

14/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

29/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

07/11/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (6 pages)

15/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2010

First Gazette notice for compulsory strike-off

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08/12/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

07/12/2010

Appointment of Mr Daniel Lee Neale as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Victoria Simpson as a director

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07/12/2010

Termination of appointment of James Stone as a director

View PDF (1 pages)

07/12/2010

Director's details changed for Julian Baker on 2010-08-09

View PDF (2 pages)

27/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

16/10/2009

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (5 pages)

20/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

19/08/2008

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

View PDF (5 pages)

15/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

30/11/2007

Return made up to 09/08/07; no change of members

View PDF (8 pages)

29/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

13/04/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

21/02/2007

Return made up to 09/08/06; full list of members

View PDF (9 pages)

04/01/2006

Accounts for a small company made up to 2005-03-31

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14/12/2005

Return made up to 09/08/05; full list of members

View PDF (9 pages)

12/01/2005

Return made up to 09/08/04; full list of members

View PDF (8 pages)

24/12/2004

Accounts for a small company made up to 2004-03-31

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05/05/2004

Total exemption small company accounts made up to 2003-03-31

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21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

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21/04/2004

Director resigned

View PDF (1 pages)

17/10/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

08/10/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

30/05/2001

New director appointed

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

22/11/2000

Return made up to 09/08/00; full list of members

View PDF (8 pages)

07/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/03/1999

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

View PDF (8 pages)

10/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

22/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

20/08/1997

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

View PDF (4 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

30/07/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

15/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

01/12/1995

New director appointed

View PDF (2 pages)

10/11/1995

Return made up to 05/10/95; full list of members

View PDF (8 pages)

10/11/1995

Director resigned

View PDF (2 pages)

23/01/1995

Accounts for a small company made up to 1994-03-31

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03/01/1995

Director resigned;new director appointed

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09/09/1994

Registered office changed on 09/09/94 from: 59 hargrave park archway london N19 5JW

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09/09/1994

Return made up to 09/08/94; full list of members

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03/09/1993

Full accounts made up to 1993-03-31

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19/07/1993

Return made up to 13/07/93; full list of members

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16/04/1993

Director resigned;new director appointed

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26/01/1993

Full accounts made up to 1992-03-31

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05/06/1992

Full accounts made up to 1991-03-31

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16/08/1991

Return made up to 22/06/91; no change of members

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03/06/1991

Return made up to 10/01/91; no change of members

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11/04/1991

Accounts for a small company made up to 1990-03-31

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04/05/1990

Accounts for a small company made up to 1989-03-31

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04/05/1990

Return made up to 22/06/89; full list of members

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04/04/1990

Director resigned;new director appointed

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28/06/1988

Full accounts made up to 1988-03-31

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28/06/1988

Return made up to 22/06/88; full list of members

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29/10/1986

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
897.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Balcombe, Paul, Dr	Director	19/11/2021 - Present	5
Baker, Julian	Director	03/12/1998 - Present	-
Farthing, Jack	Director	14/10/2014 - 19/11/2021	-

Persons with Significant Control

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

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Description

About 59 HARGRAVE PARK ARCHWAY LIMITED

59 HARGRAVE PARK ARCHWAY LIMITED is an(a) Active company incorporated on 29/10/1986 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59 HARGRAVE PARK ARCHWAY LIMITED?

59 HARGRAVE PARK ARCHWAY LIMITED is currently Active. It was registered on 29/10/1986 .

Where is 59 HARGRAVE PARK ARCHWAY LIMITED located?

59 HARGRAVE PARK ARCHWAY LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does 59 HARGRAVE PARK ARCHWAY LIMITED do?

59 HARGRAVE PARK ARCHWAY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 59 HARGRAVE PARK ARCHWAY LIMITED?

The latest filing was on 17/02/2026: Cessation of Jack Farthing as a person with significant control on 2021-11-19.