ARCHPLAN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02720986

Incorporation date

08/06/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1992)

06/02/2026

Appointment of Ms Laura Emma Nina Dubinsky as a director on 2026-02-06

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

05/02/2026

Termination of appointment of Laura Emma Nina Dubinsky as a director on 2026-02-05

View PDF (1 pages)

05/02/2026

Termination of appointment of Sara Ward as a director on 2026-02-05

View PDF (1 pages)

23/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/01/2025

Termination of appointment of Helene Dubinsky as a director on 2025-01-30

View PDF (1 pages)

30/01/2025

Appointment of Ms Laura Emma Nina Dubinsky as a director on 2025-01-30

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

23/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/06/2024

Appointment of Whitestone Estates as a secretary on 2024-06-05

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

17/08/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

13/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

05/04/2022

Termination of appointment of Abc Block Management Limited as a secretary on 2022-01-01

View PDF (1 pages)

29/03/2022

Registered office address changed from 179 Station Road Edgware HA8 7JX England to 13a Heath Street London NW3 6TP on 2022-03-29

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

21/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

11/12/2019

Appointment of Ms Karmen Chiu as a director on 2019-12-11

View PDF (2 pages)

11/12/2019

Appointment of Mr John Huby as a director on 2019-12-11

View PDF (2 pages)

11/12/2019

Appointment of Mrs Sara Ward as a director on 2019-12-11

View PDF (2 pages)

11/12/2019

Appointment of Mr Phillipe Ward as a director on 2019-12-11

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

12/09/2019

Termination of appointment of Robin Nagle as a director on 2019-09-12

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/01/2019

Termination of appointment of Susan Holdsworth as a director on 2019-01-11

View PDF (1 pages)

11/01/2019

Termination of appointment of Susan Doreen Gresley as a director on 2019-01-11

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (5 pages)

13/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/04/2018

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

View PDF (3 pages)

04/04/2018

Appointment of Abc Block Management Ltd as a secretary on 2018-01-01

View PDF (2 pages)

04/04/2018

Termination of appointment of Urang Property Management Limited as a secretary on 2017-12-31

View PDF (1 pages)

04/04/2018

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 179 Station Road Edgware HA8 7JX on 2018-04-04

View PDF (1 pages)

15/06/2017

Appointment of Ms Susan Doreen Gresley as a director on 2017-06-01

View PDF (3 pages)

20/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

13/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

15/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

12/05/2015

Termination of appointment of Susan Gresley as a director on 2015-04-10

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

28/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

23/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

27/09/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

19/08/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

18/08/2011

Director's details changed for Robin Nagle on 2011-07-01

View PDF (2 pages)

18/08/2011

Director's details changed for Ms Susan Gresley on 2011-07-01

View PDF (2 pages)

18/08/2011

Director's details changed for Ms Susan Holdsworth on 2011-07-01

View PDF (2 pages)

18/08/2011

Director's details changed for Helene Dubinsky on 2011-07-01

View PDF (2 pages)

18/08/2011

Register inspection address has been changed from C/O G Hayter 65 Ashford Court Ashford Road Cricklewood London NW2 6BP

View PDF (1 pages)

18/08/2011

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

15/08/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

09/08/2011

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 2011-08-09

View PDF (2 pages)

28/07/2011

Registered office address changed from 13 Carlingford Road Hampstead London NW3 1RY United Kingdom on 2011-07-28

View PDF (2 pages)

27/06/2011

Registered office address changed from 65 Ashford Court Ashford Road Cricklewood London NW2 6BP on 2011-06-27

View PDF (1 pages)

08/02/2011

Termination of appointment of Gerald Hayter as a secretary

View PDF (1 pages)

04/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

30/09/2010

Resolutions

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

08/06/2010

Register inspection address has been changed

View PDF (1 pages)

08/06/2010

Director's details changed for Helene Dubinsky on 2010-06-08

View PDF (2 pages)

08/06/2010

Director's details changed for Ms Susan Gresley on 2010-06-08

View PDF (2 pages)

08/06/2010

Director's details changed for Ms Susan Holdsworth on 2010-06-08

View PDF (2 pages)

08/06/2010

Director's details changed for Robin Nagle on 2010-06-08

View PDF (2 pages)

18/10/2009

Total exemption small company accounts made up to 2009-06-30

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17/09/2009

Resolutions

View PDF (1 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

21/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (1 pages)

21/08/2008

Resolutions

View PDF (1 pages)

09/06/2008

Return made up to 08/06/08; full list of members

View PDF (5 pages)

21/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (2 pages)

13/11/2007

Resolutions

View PDF (1 pages)

08/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

29/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

17/01/2007

Resolutions

View PDF (1 pages)

08/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

08/06/2006

Secretary's particulars changed

View PDF (1 pages)

25/04/2006

Registered office changed on 25/04/06 from: 42 ashford court ashford road cricklewood london NW2 6BW

View PDF (1 pages)

17/10/2005

Total exemption small company accounts made up to 2005-06-30

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29/09/2005

Resolutions

View PDF (2 pages)

29/06/2005

Registered office changed on 29/06/05 from: 42 ashford court ashford road london NW2 6BW

View PDF (1 pages)

29/06/2005

Return made up to 08/06/05; full list of members

View PDF (10 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

21/10/2004

Accounts for a dormant company made up to 2004-06-30

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30/06/2004

Return made up to 08/06/04; full list of members

View PDF (9 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

09/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

20/06/2002

Return made up to 08/06/02; full list of members

View PDF (9 pages)

21/01/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

16/07/2001

Return made up to 08/06/01; full list of members

View PDF (8 pages)

15/12/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

06/07/2000

Return made up to 08/06/00; full list of members

View PDF (8 pages)

11/04/2000

Accounts for a dormant company made up to 1999-06-30

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18/06/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

08/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

08/05/1999

Resolutions

View PDF (1 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Registered office changed on 23/07/98 from: 15,carlingford road hampstead NW3 1RY

View PDF (1 pages)

18/06/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

08/05/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

06/10/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

06/10/1997

Full accounts made up to 1995-06-30

View PDF (9 pages)

03/10/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

27/06/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

08/09/1995

Auditor's resignation

View PDF (2 pages)

03/08/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/06/1994

Return made up to 08/06/94; full list of members

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17/06/1994

Ad 08/06/92--------- £ si 4798@1

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11/04/1994

Full accounts made up to 1993-06-30

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07/09/1993

Resolutions

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07/09/1993

£ nc 100/4800 08/06/92

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19/08/1993

Return made up to 08/06/93; full list of members

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05/08/1992

Director resigned;new director appointed

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20/07/1992

New secretary appointed;director resigned;new director appointed

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20/07/1992

Director resigned;new director appointed

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20/07/1992

Director resigned;new director appointed

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20/07/1992

Registered office changed on 20/07/92 from: suite 5526 72 new bond street london W1Y 9DD

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08/06/1992

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.80K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	08/06/2011 - 31/12/2017	491
FIRST DIRECTORS LIMITED	Nominee Director	08/06/1992 - 05/07/1992	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	08/06/1992 - 08/06/1993	6838
Huby, John	Director	11/12/2019 - Present	-
Dubinsky, Laura Emma Nina	Director	06/02/2026 - Present	-

Persons with Significant Control

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

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Description

About ARCHPLAN PROPERTIES LIMITED

ARCHPLAN PROPERTIES LIMITED is an(a) Active company incorporated on 08/06/1992 with the registered office located at 13a Heath Street, London NW3 6TP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHPLAN PROPERTIES LIMITED?

ARCHPLAN PROPERTIES LIMITED is currently Active. It was registered on 08/06/1992 .

Where is ARCHPLAN PROPERTIES LIMITED located?

ARCHPLAN PROPERTIES LIMITED is registered at 13a Heath Street, London NW3 6TP.

What does ARCHPLAN PROPERTIES LIMITED do?

ARCHPLAN PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ARCHPLAN PROPERTIES LIMITED?

The latest filing was on 06/02/2026: Appointment of Ms Laura Emma Nina Dubinsky as a director on 2026-02-06.