ARCH 634 LIMITED

Key Data

Status

Active

Company No.

04824905

Incorporation date

08/07/2003

Size

Micro Entity

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 08/07/2003)

01/09/2025

Termination of appointment of Theodoros Charalambous Haji-Georgiou as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Termination of appointment of Daniel O'reilly as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Termination of appointment of Carl Shepherd as a director on 2025-09-01

View PDF (1 pages)

05/08/2025

Withdrawal of a person with significant control statement on 2025-08-05

View PDF (2 pages)

05/08/2025

Notification of Ashley Letchford as a person with significant control on 2025-07-31

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

29/07/2025

Registered office address changed from Aquum 68-70 Clapham High Street London SW4 7UL England to 85 Great Portland Street London W1W 7LT on 2025-07-29

View PDF (1 pages)

29/07/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

20/12/2024

Appointment of Mr Ashley Charles Letchford as a director on 2024-12-20

View PDF (2 pages)

17/09/2024

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

View PDF (3 pages)

01/05/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (8 pages)

23/09/2023

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

View PDF (3 pages)

01/05/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (8 pages)

28/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

25/08/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (8 pages)

18/10/2021

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

View PDF (3 pages)

23/12/2020

Termination of appointment of Ashley Charles Letchford as a director on 2020-12-21

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

09/09/2020

Appointment of Mr Carl Shepherd as a director on 2020-09-08

View PDF (2 pages)

09/09/2020

Satisfaction of charge 048249050001 in full

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09/09/2020

Satisfaction of charge 048249050002 in full

View PDF (1 pages)

08/09/2020

Appointment of Mr Daniel O'reilly as a director on 2020-09-08

View PDF (2 pages)

04/09/2020

Notification of a person with significant control statement

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03/09/2020

Cessation of The Jam Tree (Uk) Limited as a person with significant control on 2020-09-03

View PDF (1 pages)

03/09/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

03/09/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

22/07/2020

Appointment of Mr Theodoros Charalambous Haji-Georgiou as a director on 2020-07-22

View PDF (2 pages)

22/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

22/07/2020

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Aquum 68-70 Clapham High Street London SW4 7UL on 2020-07-22

View PDF (1 pages)

22/07/2020

Termination of appointment of Yann Timothy Roberts as a director on 2020-07-22

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

18/07/2019

Director's details changed for Mr Yann Timothy Roberts on 2019-07-18

View PDF (2 pages)

03/05/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (3 pages)

20/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

20/07/2018

Director's details changed for Mr Yann Timothy Roberts on 2017-12-01

View PDF (2 pages)

20/07/2018

Director's details changed for Mr Ashley Letchford on 2017-08-01

View PDF (2 pages)

30/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (3 pages)

06/11/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

25/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (5 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2017

Director's details changed for Mr Yann Roberts on 2017-01-04

View PDF (2 pages)

09/01/2017

Director's details changed for Mr Ashley Letchford on 2017-01-08

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

26/10/2015

Registration of charge 048249050002, created on 2015-10-22

View PDF (7 pages)

23/10/2015

Registration of charge 048249050001, created on 2015-10-22

View PDF (25 pages)

11/09/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

06/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (3 pages)

23/02/2015

Termination of appointment of Luke Hemment as a director on 2015-02-16

View PDF (1 pages)

20/02/2015

Termination of appointment of Virginia Maria Milano as a secretary on 2015-02-16

View PDF (1 pages)

20/02/2015

Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2015-02-20

View PDF (1 pages)

20/02/2015

Termination of appointment of Gaetano Daniele De Siena as a director on 2015-02-16

View PDF (1 pages)

20/02/2015

Appointment of Mr Yann Roberts as a director on 2015-02-16

View PDF (2 pages)

20/02/2015

Appointment of Mr Ashley Letchford as a director on 2015-02-16

View PDF (2 pages)

27/11/2014

Registered office address changed from 32 Queen Anne Street London W1G 8HD to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2014-11-27

View PDF (1 pages)

24/11/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (3 pages)

24/11/2014

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

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24/11/2014

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

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24/11/2014

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

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24/11/2014

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

24/11/2014

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (14 pages)

24/11/2014

Appointment of Luke Hemment as a director on 2014-03-07

View PDF (3 pages)

24/11/2014

Appointment of Virginia Maria Milano as a secretary on 2014-03-07

View PDF (3 pages)

24/11/2014

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (14 pages)

24/11/2014

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (14 pages)

24/11/2014

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (14 pages)

24/11/2014

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (14 pages)

24/11/2014

Termination of appointment of Everton Fitzgerald Danvers as a director on 2010-07-01

View PDF (2 pages)

24/11/2014

Termination of appointment of Karl Livingston as a director on 2010-07-01

View PDF (2 pages)

24/11/2014

Termination of appointment of Shane Ranasinghe as a director on 2010-07-01

View PDF (2 pages)

24/11/2014

Termination of appointment of Shane Ranasinghe as a secretary on 2010-07-01

View PDF (2 pages)

24/11/2014

Annual return made up to 2009-07-08 with full list of shareholders

View PDF (10 pages)

24/11/2014

Administrative restoration application

View PDF (3 pages)

08/12/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2008

Return made up to 08/07/08; full list of members

View PDF (5 pages)

20/05/2008

Accounts made up to 2007-07-31

View PDF (1 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

Secretary's particulars changed

View PDF (1 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Accounts made up to 2006-07-31

View PDF (2 pages)

27/07/2006

Return made up to 08/07/06; full list of members

View PDF (3 pages)

31/03/2006

Accounts made up to 2005-07-31

View PDF (2 pages)

18/07/2005

Return made up to 08/07/05; full list of members

View PDF (9 pages)

15/07/2005

£ ic 100/99 22/10/04 £ sr 1@1=1

View PDF (1 pages)

31/05/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

27/07/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

27/07/2004

Director's particulars changed

View PDF (0 pages)

06/09/2003

Ad 08/07/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

New director appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Incorporation

View PDF (16 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

31/07/2024

Next confirmation date

31/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
17.88K
-
0.00
1.82K
-

2022
0
32.69K
-
0.00
3.82K
-

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
Mr Gaetano De Siena	Director	31/07/2003 - 15/02/2015	5
Ranasinghe, Shane	Director	31/07/2003 - 30/06/2010	6
Shepherd, Carl	Director	08/09/2020 - 01/09/2025	32
O'reilly, Daniel	Director	08/09/2020 - 01/09/2025	19
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/07/2003 - 07/07/2003	68517

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARCH 634 LIMITED

ARCH 634 LIMITED is an(a) Active company incorporated on 08/07/2003 with the registered office located at 85 Great Portland Street, London W1W 7LT. 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 ARCH 634 LIMITED?

ARCH 634 LIMITED is currently Active. It was registered on 08/07/2003 .

Where is ARCH 634 LIMITED located?

ARCH 634 LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does ARCH 634 LIMITED do?

ARCH 634 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 ARCH 634 LIMITED?

The latest filing was on 01/09/2025: Termination of appointment of Theodoros Charalambous Haji-Georgiou as a director on 2025-09-01.