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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

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

ARCHBOURNE LIMITED has not submitted financial statements

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

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.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered 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.