ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03902010

Incorporation date

04/01/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

27/02/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

21/11/2025

Termination of appointment of Jocelyn Ann Latif as a director on 2025-11-21

View PDF (1 pages)

21/11/2025

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

View PDF (2 pages)

24/02/2025

Termination of appointment of Sin Wai Sylvia Lau as a director on 2025-02-24

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

15/10/2024

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

View PDF (2 pages)

07/10/2024

Director's details changed for Jocelyn Ann Latif on 2024-10-07

View PDF (2 pages)

09/02/2024

Appointment of Ms Sin Wai Sylvia Lau as a director on 2023-02-08

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

04/01/2024

Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

View PDF (1 pages)

18/12/2023

Appointment of Mr Marek Peter Pilkington-Miksa as a director on 2023-12-06

View PDF (2 pages)

11/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

21/11/2023

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

View PDF (2 pages)

26/04/2023

Termination of appointment of Stefan Pap as a director on 2023-04-26

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

21/12/2022

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-12-21

View PDF (1 pages)

21/12/2022

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

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

24/12/2021

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

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

30/12/2020

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

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

12/12/2019

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

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

09/04/2018

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

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

11/04/2017

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

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (4 pages)

17/11/2016

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

View PDF (2 pages)

04/02/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

04/02/2016

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-02-04

View PDF (1 pages)

11/01/2016

Annual return made up to 2016-01-04 no member list

View PDF (4 pages)

23/07/2015

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

View PDF (2 pages)

08/01/2015

Annual return made up to 2015-01-04 no member list

View PDF (4 pages)

28/05/2014

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

View PDF (2 pages)

15/01/2014

Annual return made up to 2014-01-04 no member list

View PDF (4 pages)

03/12/2013

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

View PDF (2 pages)

15/11/2013

Appointment of Mr Steven Pap as a director

View PDF (2 pages)

11/01/2013

Annual return made up to 2013-01-04 no member list

View PDF (3 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

23/04/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Om Property Management as a secretary

View PDF (1 pages)

10/01/2012

Annual return made up to 2012-01-04 no member list

View PDF (3 pages)

10/01/2012

Appointment of Om Property Management as a secretary

View PDF (2 pages)

09/01/2012

Termination of appointment of Peverel Om Limited as a secretary

View PDF (1 pages)

09/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

16/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-16

View PDF (1 pages)

17/01/2011

Termination of appointment of Yvette Hoskings-James as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2011-01-04 no member list

View PDF (3 pages)

02/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

09/08/2010

Appointment of Mrs Yvette Denise Hoskings-James as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of John Wheeler as a director

View PDF (1 pages)

01/04/2010

Amended accounts made up to 2009-03-31

View PDF (7 pages)

19/01/2010

Annual return made up to 2010-01-04 no member list

View PDF (3 pages)

19/01/2010

Director's details changed for John Charles Wheeler on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Jocelyn Ann Latif on 2009-10-01

View PDF (2 pages)

19/01/2010

Secretary's details changed for Peverel Om Limited on 2009-10-01

View PDF (2 pages)

07/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

03/02/2009

Annual return made up to 04/01/09

View PDF (2 pages)

11/08/2008

Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

28/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

04/01/2008

Annual return made up to 04/01/08

View PDF (2 pages)

31/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

04/01/2007

Annual return made up to 04/01/07

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (2 pages)

21/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

26/05/2006

Director resigned

View PDF (1 pages)

05/01/2006

Annual return made up to 04/01/06

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

15/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

21/02/2005

Annual return made up to 04/01/05

View PDF (4 pages)

06/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

09/03/2004

Annual return made up to 04/01/04

View PDF (5 pages)

17/02/2004

Director resigned

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

21/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

12/02/2003

Annual return made up to 04/01/03

View PDF (4 pages)

18/10/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

15/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

14/01/2002

Annual return made up to 04/01/02

View PDF (3 pages)

17/07/2001

Registered office changed on 17/07/01 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Director resigned

View PDF (1 pages)

07/02/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (4 pages)

07/02/2001

Resolutions

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

Annual return made up to 04/01/01

View PDF (4 pages)

21/12/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (8 pages)

20/04/2000

New director appointed

View PDF (3 pages)

08/03/2000

New director appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Incorporation

View PDF (27 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

04/01/2027

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
-
0.00
-
0.00
-
-

2022
-
0.00
-
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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	23/04/2012 - 07/12/2023	497
Latif, Jocelyn Ann	Director	16/08/2006 - 21/11/2025	2
Inkin, Anthony Roy	Director	20/03/2000 - 15/12/2000	266
FIRSTPORT PROPERTY SERVICES LIMITED	Corporate Secretary	10/07/2001 - 03/01/2012	98

Persons with Significant Control

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

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Description

About ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED

ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/01/2000 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. 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 ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED?

ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/01/2000 .

Where is ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED located?

ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED do?

ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/02/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.