ARCHER (LONDON) LIMITED

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ARCHER (LONDON) LIMITED

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Key Data

Status

Active

Company No.

00450635

Incorporation date

09/03/1948

Size

Unaudited abridged

Contacts

Registered address

Registered address

26 Allonby Way, Aylesbury HP21 7JACopy
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Latest events (Record since 09/03/1948)
dot icon01/10/2025
Unaudited abridged accounts made up to 2025-04-30
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon12/11/2024
Unaudited abridged accounts made up to 2024-04-30
dot icon29/08/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon05/12/2023
Unaudited abridged accounts made up to 2023-04-30
dot icon27/08/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon13/01/2023
Unaudited abridged accounts made up to 2022-04-30
dot icon24/08/2022
Confirmation statement made on 2022-08-13 with no updates
dot icon21/06/2022
Director's details changed for Mr Simon Ralph Weinstein on 2022-06-20
dot icon20/06/2022
Director's details changed for Mr Simon Ralph Weinstein on 2022-06-20
dot icon20/06/2022
Director's details changed for Angela De Winter on 2022-06-20
dot icon20/06/2022
Director's details changed for Mrs Nicola Fleur Barnard on 2022-06-20
dot icon20/06/2022
Secretary's details changed for Angela De Winter on 2022-06-20
dot icon20/06/2022
Change of details for Angela De Winter as a person with significant control on 2019-03-01
dot icon11/01/2022
Unaudited abridged accounts made up to 2021-04-30
dot icon15/08/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon18/07/2021
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 26 Allonby Way Aylesbury HP21 7JA on 2021-07-18
dot icon22/12/2020
Unaudited abridged accounts made up to 2020-04-30
dot icon02/09/2020
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2020-09-02
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon13/08/2020
Registered office address changed from Regina House Finchley Road London NW3 5JS England to 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 2020-08-13
dot icon07/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon29/08/2019
Confirmation statement made on 2019-08-17 with no updates
dot icon22/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon21/09/2018
Confirmation statement made on 2018-08-17 with updates
dot icon21/09/2018
Change of details for Angela Gay De Winter as a person with significant control on 2016-08-16
dot icon21/09/2018
Director's details changed for Angela Gay De Winter on 2018-09-21
dot icon21/09/2018
Secretary's details changed for Angela Gay De Winter on 2018-09-21
dot icon14/05/2018
Resolutions
dot icon14/05/2018
Resolutions
dot icon18/04/2018
Statement of capital following an allotment of shares on 2018-02-26
dot icon15/03/2018
Resolutions
dot icon17/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon22/08/2017
Confirmation statement made on 2017-08-17 with no updates
dot icon26/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon02/09/2016
Confirmation statement made on 2016-08-17 with updates
dot icon22/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon29/10/2015
Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to Regina House Finchley Road London NW3 5JS on 2015-10-29
dot icon07/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon03/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon20/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon28/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon06/09/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon03/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon28/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon19/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon02/09/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon06/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon24/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon24/08/2010
Director's details changed for Angela Gay De Winter on 2010-08-17
dot icon24/08/2010
Director's details changed for Mrs Nicola Fleur Barnard on 2010-08-17
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon22/12/2009
Appointment of Mrs Nicola Fleur Barnard as a director
dot icon22/12/2009
Appointment of Mr Simon Ralph Weinstein as a director
dot icon08/09/2009
Return made up to 17/08/09; full list of members
dot icon08/09/2009
Location of register of members
dot icon08/09/2009
Appointment terminated director rosemary lindsay
dot icon14/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon07/10/2008
Return made up to 17/08/08; full list of members
dot icon25/04/2008
Registered office changed on 25/04/2008 from 120 baker street london W1U 6TU
dot icon05/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon31/08/2007
Return made up to 17/08/07; full list of members
dot icon20/09/2006
Total exemption small company accounts made up to 2006-04-30
dot icon12/09/2006
Return made up to 17/08/06; full list of members
dot icon11/09/2006
Secretary's particulars changed;director's particulars changed
dot icon07/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon25/08/2005
Return made up to 17/08/05; full list of members
dot icon25/08/2005
Location of register of members
dot icon04/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon12/08/2004
Return made up to 17/08/04; full list of members
dot icon11/11/2003
Return made up to 17/08/03; full list of members; amend
dot icon16/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon19/08/2003
Return made up to 17/08/03; full list of members
dot icon27/11/2002
Total exemption small company accounts made up to 2002-04-30
dot icon20/09/2002
Return made up to 17/08/02; full list of members
dot icon25/04/2002
Registered office changed on 25/04/02 from: 22 new quebec street london W1H 7SB
dot icon20/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon14/08/2001
Return made up to 17/08/01; full list of members
dot icon07/11/2000
Accounts for a small company made up to 2000-04-30
dot icon16/08/2000
Return made up to 17/08/00; full list of members
dot icon23/09/1999
Accounts for a small company made up to 1999-04-30
dot icon26/08/1999
Return made up to 17/08/99; no change of members
dot icon04/09/1998
Accounts for a small company made up to 1998-04-30
dot icon18/08/1998
Return made up to 17/08/98; full list of members
dot icon27/10/1997
Accounts for a small company made up to 1997-04-30
dot icon15/08/1997
Return made up to 17/08/97; no change of members
dot icon29/09/1996
Accounts for a small company made up to 1996-04-30
dot icon29/09/1996
Return made up to 17/08/96; no change of members
dot icon06/09/1995
Accounts for a small company made up to 1995-04-30
dot icon06/09/1995
Return made up to 17/08/95; full list of members
dot icon05/10/1994
Accounts for a small company made up to 1994-04-30
dot icon09/08/1994
Return made up to 17/08/94; no change of members
dot icon09/08/1994
Secretary's particulars changed;director's particulars changed
dot icon07/09/1993
Accounts for a small company made up to 1993-04-30
dot icon31/08/1993
Return made up to 17/08/93; no change of members
dot icon28/09/1992
Return made up to 17/08/92; full list of members
dot icon08/09/1992
Accounts for a small company made up to 1992-04-30
dot icon20/08/1991
Accounts for a small company made up to 1991-04-30
dot icon20/08/1991
Return made up to 17/08/91; full list of members
dot icon21/08/1990
Accounts for a small company made up to 1990-04-30
dot icon21/08/1990
Return made up to 17/08/90; full list of members
dot icon11/08/1989
Return made up to 23/07/89; full list of members
dot icon31/07/1989
Accounts for a small company made up to 1989-04-30
dot icon09/09/1988
Accounts for a small company made up to 1988-04-30
dot icon09/09/1988
Return made up to 18/08/88; full list of members
dot icon26/08/1987
Accounts for a small company made up to 1987-04-30
dot icon26/08/1987
Return made up to 02/08/87; full list of members
dot icon05/02/1987
Accounts for a small company made up to 1986-04-30
dot icon05/02/1987
Return made up to 16/12/86; full list of members
dot icon09/03/1948
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+12.56 % *

* during past year

Cash in Bank

£303,816.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.87M
-
0.00
440.07K
-
2022
3
1.77M
-
0.00
269.92K
-
2023
3
1.80M
-
0.00
303.82K
-
2023
3
1.80M
-
0.00
303.82K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.80M £Ascended1.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

303.82K £Ascended12.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weinstein, Simon Ralph
Director
21/09/2009 - Present
3
Barnard, Nicola Fleur
Director
21/09/2009 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ARCHER (LONDON) LIMITED

ARCHER (LONDON) LIMITED is an(a) Active company incorporated on 09/03/1948 with the registered office located at 26 Allonby Way, Aylesbury HP21 7JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHER (LONDON) LIMITED?

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ARCHER (LONDON) LIMITED is currently Active. It was registered on 09/03/1948 .

Where is ARCHER (LONDON) LIMITED located?

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ARCHER (LONDON) LIMITED is registered at 26 Allonby Way, Aylesbury HP21 7JA.

What does ARCHER (LONDON) LIMITED do?

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ARCHER (LONDON) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ARCHER (LONDON) LIMITED have?

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ARCHER (LONDON) LIMITED had 3 employees in 2023.

What is the latest filing for ARCHER (LONDON) LIMITED?

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The latest filing was on 01/10/2025: Unaudited abridged accounts made up to 2025-04-30.