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ARCHADIA LIMITED

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ARCHADIA LIMITED

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Key Data

Status

Active

Company No.

04266101

Incorporation date

07/08/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

55 Loudoun Road, London NW8 0DLCopy
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Latest events (Record since 07/08/2001)
dot icon31/03/2023
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31
View PDF (1 pages)
dot icon11/02/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/09/2022
Confirmation statement made on 2022-08-06 with updates
View PDF (4 pages)
dot icon10/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/09/2021
Confirmation statement made on 2021-08-06 with updates
View PDF (4 pages)
dot icon21/05/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/09/2020
Confirmation statement made on 2020-08-06 with updates
View PDF (4 pages)
dot icon21/11/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon17/08/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-06 with updates
View PDF (4 pages)
dot icon30/07/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon14/08/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-06 with updates
View PDF (4 pages)
dot icon31/07/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon29/09/2017
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon13/09/2017
Confirmation statement made on 2017-08-06 with updates
View PDF (4 pages)
dot icon10/11/2016
Confirmation statement made on 2016-08-06 with updates
View PDF (6 pages)
dot icon10/09/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/09/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/10/2015
Annual return made up to 2015-08-06 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2015
Termination of appointment of Barry Jacobs as a director on 2014-08-02
View PDF (1 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon01/10/2014
Annual return made up to 2014-08-06 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2014
Registered office address changed from , 2nd Floor, 85 Frampton Street, London, NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08
View PDF (1 pages)
dot icon08/08/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon04/09/2013
Annual return made up to 2013-08-06 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon13/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon16/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon08/09/2010
Annual return made up to 2010-08-06 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon08/09/2009
Return made up to 06/08/09; full list of members
View PDF (4 pages)
dot icon04/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon04/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon02/09/2008
Return made up to 06/08/08; full list of members
View PDF (4 pages)
dot icon17/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon13/08/2007
Return made up to 06/08/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon04/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/09/2006
Registered office changed on 06/09/06 from: united house, 23 dorset street, london, W1U 6EL
View PDF (1 pages)
dot icon16/08/2006
Return made up to 07/08/06; full list of members
View PDF (2 pages)
dot icon21/04/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon23/09/2005
Return made up to 07/08/05; full list of members
View PDF (2 pages)
dot icon06/05/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon28/07/2004
Return made up to 07/08/04; full list of members
View PDF (5 pages)
dot icon28/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon04/10/2003
Return made up to 07/08/03; full list of members
View PDF (5 pages)
dot icon19/09/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon29/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon25/10/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/10/2002
Return made up to 07/08/02; full list of members
View PDF (6 pages)
dot icon02/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/01/2002
Registered office changed on 17/01/02 from: 69 heath drive, gidea park, essex, RM2 5QX
View PDF (1 pages)
dot icon08/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/10/2001
New director appointed
View PDF (2 pages)
dot icon05/10/2001
Registered office changed on 05/10/01 from: lear house, 259 cranbrook road, ilford, essex IG1 4TG
View PDF (1 pages)
dot icon07/09/2001
Director resigned
View PDF (1 pages)
dot icon07/09/2001
Secretary resigned
View PDF (1 pages)
dot icon07/09/2001
Registered office changed on 07/09/01 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW
View PDF (1 pages)
dot icon07/08/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2018
dot iconNext confirmation date
06/08/2023
dot iconLast change occurred
31/08/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2018
dot iconNext account date
31/08/2019
dot iconNext due on
31/05/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Barry
Director
25/09/2001 - 02/08/2014
8
QA REGISTRARS LIMITED
Nominee Secretary
07/08/2001 - 03/09/2001
9026
QA NOMINEES LIMITED
Nominee Director
07/08/2001 - 03/09/2001
8850
Mr Adrian Anthony Ring
Director
29/09/2001 - Present
1
Ring, Adrian Anthony
Secretary
29/09/2001 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ARCHADIA LIMITED

ARCHADIA LIMITED is an(a) Active company incorporated on 07/08/2001 with the registered office located at 55 Loudoun Road, London NW8 0DL. 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 ARCHADIA LIMITED?

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ARCHADIA LIMITED is currently Active. It was registered on 07/08/2001 .

Where is ARCHADIA LIMITED located?

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ARCHADIA LIMITED is registered at 55 Loudoun Road, London NW8 0DL.

What does ARCHADIA LIMITED do?

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ARCHADIA LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARCHADIA LIMITED?

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The latest filing was on 31/03/2023: Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31.