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ARCHBOURNE LIMITED

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ARCHBOURNE LIMITED

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Key Data

Status

Active

Company No.

05332333

Incorporation date

13/01/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite A Ground Floor Meridian House, 202-204 Fnchley Road, London NW3 6BXCopy
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Latest events (Record since 13/01/2005)
dot icon29/01/2026
Confirmation statement made on 2026-01-11 with no updates
View PDF (3 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon21/02/2025
Confirmation statement made on 2025-01-11 with updates
View PDF (4 pages)
dot icon12/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon20/02/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (3 pages)
dot icon10/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon09/03/2023
Confirmation statement made on 2023-01-11 with no updates
View PDF (3 pages)
dot icon06/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon10/02/2022
Confirmation statement made on 2022-01-11 with no updates
View PDF (3 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-11 with no updates
View PDF (3 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-11 with no updates
View PDF (3 pages)
dot icon18/06/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-11 with no updates
View PDF (3 pages)
dot icon29/08/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon10/05/2017
Registered office address changed from 2a Hayes Crescent Golders Green London NW11 0DE to Suite a Ground Floor Meridian House 202-204 Fnchley Road London NW3 6BX on 2017-05-10
View PDF (1 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon08/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon20/08/2015
Current accounting period extended from 2015-10-31 to 2015-12-31
View PDF (1 pages)
dot icon16/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon15/08/2013
Termination of appointment of Himanshu Patel as a director
View PDF (1 pages)
dot icon15/08/2013
Appointment of Mr Ketan Bhupendra Patel as a director
View PDF (2 pages)
dot icon15/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon16/11/2011
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon01/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon18/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2011
Register inspection address has been changed from C/O Anthony Cowen Chartered Accountants 15 - 19 1St Floor Stanmore House Church Road Stanmore Middlesex HA7 4AR
View PDF (1 pages)
dot icon18/01/2011
Director's details changed for Himanshu Patel on 2011-01-18
View PDF (2 pages)
dot icon13/01/2011
Registered office address changed from 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 2011-01-13
View PDF (2 pages)
dot icon27/08/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (3 pages)
dot icon19/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon19/01/2010
Director's details changed for Himanshu Patel on 2010-01-19
View PDF (2 pages)
dot icon02/03/2009
Return made up to 13/01/09; full list of members
View PDF (3 pages)
dot icon02/03/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon01/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon05/02/2008
Return made up to 13/01/08; full list of members
View PDF (2 pages)
dot icon23/07/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon23/02/2007
Return made up to 13/01/07; full list of members
View PDF (2 pages)
dot icon12/06/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (2 pages)
dot icon25/01/2006
Return made up to 13/01/06; full list of members
View PDF (6 pages)
dot icon08/04/2005
Director resigned
View PDF (1 pages)
dot icon08/04/2005
Secretary resigned
View PDF (1 pages)
dot icon08/04/2005
New secretary appointed
View PDF (2 pages)
dot icon08/04/2005
New director appointed
View PDF (2 pages)
dot icon25/02/2005
Accounting reference date shortened from 31/01/06 to 31/10/05
View PDF (1 pages)
dot icon22/02/2005
New secretary appointed
View PDF (2 pages)
dot icon22/02/2005
New director appointed
View PDF (2 pages)
dot icon22/02/2005
Secretary resigned
View PDF (1 pages)
dot icon22/02/2005
Director resigned
View PDF (1 pages)
dot icon07/02/2005
Registered office changed on 07/02/05 from: 4 rivers house, fentiman walk hertford hertfordshire SG14 1DB
View PDF (1 pages)
dot icon13/01/2005
Incorporation
View PDF (15 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
31/12/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Corporate Secretary
13/01/2005 - 31/01/2005
1171
A.C. DIRECTORS LIMITED
Corporate Director
13/01/2005 - 31/01/2005
1153
Zulberg, Martin Ian
Director
31/01/2005 - 05/04/2005
13
Patel, Ketan Bhupendra
Director
15/08/2013 - Present
3
Patel, Ketan Bhupendra
Secretary
05/04/2005 - Present
-

Persons with Significant Control

1
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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 ARCHBOURNE LIMITED

ARCHBOURNE LIMITED is an(a) Active company incorporated on 13/01/2005 with the registered office located at Suite A Ground Floor Meridian House, 202-204 Fnchley Road, London NW3 6BX. 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 ARCHBOURNE LIMITED?

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ARCHBOURNE LIMITED is currently Active. It was registered on 13/01/2005 .

Where is ARCHBOURNE LIMITED located?

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ARCHBOURNE LIMITED is registered at Suite A Ground Floor Meridian House, 202-204 Fnchley Road, London NW3 6BX.

What does ARCHBOURNE LIMITED do?

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ARCHBOURNE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARCHBOURNE LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-11 with no updates.