ARCHPRIN INVESTMENTS LIMITED

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ARCHPRIN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00791559

Incorporation date

12/02/1964

Size

Total Exemption Full

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 08/07/1986)
dot icon16/03/2026
Resolutions
dot icon16/03/2026
Statement by Directors
dot icon19/02/2026
Resolutions
dot icon19/02/2026
Solvency Statement dated 12/02/26
dot icon19/02/2026
Statement by Directors
dot icon19/02/2026
Statement of capital on 2026-02-19
dot icon19/02/2026
Statement by Directors
dot icon16/02/2026
Cessation of Madeleine Benjamin as a person with significant control on 2026-02-12
dot icon16/02/2026
Notification of M.D.H. Estates Holdings Limited as a person with significant control on 2026-02-12
dot icon12/02/2026
Statement of capital following an allotment of shares on 2026-02-12
dot icon12/02/2026
Statement of capital following an allotment of shares on 2026-02-12
dot icon21/01/2026
Satisfaction of charge 3 in full
dot icon21/01/2026
Satisfaction of charge 8 in full
dot icon21/01/2026
Satisfaction of charge 5 in full
dot icon21/01/2026
Satisfaction of charge 7 in full
dot icon21/01/2026
Satisfaction of charge 9 in full
dot icon21/01/2026
Satisfaction of charge 6 in full
dot icon21/01/2026
Satisfaction of charge 2 in full
dot icon21/01/2026
Satisfaction of charge 4 in full
dot icon21/01/2026
Satisfaction of charge 1 in full
dot icon23/12/2025
Resolutions
dot icon23/12/2025
Solvency Statement dated 10/11/25
dot icon23/12/2025
Statement of capital on 2025-12-23
dot icon23/12/2025
Statement by Directors
dot icon22/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/06/2025
Confirmation statement made on 2025-06-29 with updates
dot icon17/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon18/03/2024
Termination of appointment of Thelma Hilary Halperin as a director on 2023-09-27
dot icon07/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon08/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon04/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/06/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon09/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/07/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon31/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/07/2019
Confirmation statement made on 2019-06-29 with no updates
dot icon24/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/07/2018
Confirmation statement made on 2018-06-29 with updates
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/10/2017
Notification of Madeleine Benjamin as a person with significant control on 2016-04-06
dot icon31/10/2017
Cessation of Upperlodge Limited as a person with significant control on 2016-04-06
dot icon02/08/2017
Change of details for Upperlodge Limited as a person with significant control on 2016-04-06
dot icon25/07/2017
Notification of Upperlodge Limited as a person with significant control on 2016-04-06
dot icon25/07/2017
Confirmation statement made on 2017-06-29 with updates
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon19/05/2016
Director's details changed for Madeleine Benjamin on 2016-05-19
dot icon04/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon25/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon03/07/2014
Appointment of Philip Richard Benjamin as a director
dot icon03/07/2014
Appointment of Madeline Benjamin as a secretary
dot icon20/03/2014
Termination of appointment of Barry Posner as a director
dot icon20/03/2014
Termination of appointment of Barry Posner as a secretary
dot icon09/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon16/01/2013
Secretary's details changed for Barry Posner on 2012-12-14
dot icon16/01/2013
Director's details changed for Barry Posner on 2012-12-14
dot icon30/11/2012
Full accounts made up to 2012-03-31
dot icon10/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon19/12/2011
Full accounts made up to 2011-03-31
dot icon09/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon17/12/2010
Group of companies' accounts made up to 2010-03-31
dot icon10/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon14/12/2009
Group of companies' accounts made up to 2009-03-31
dot icon10/08/2009
Return made up to 09/08/09; full list of members
dot icon11/12/2008
Director's change of particulars / thelma halperin / 02/12/2008
dot icon20/11/2008
Group of companies' accounts made up to 2008-03-31
dot icon11/08/2008
Return made up to 09/08/08; full list of members
dot icon19/11/2007
Group of companies' accounts made up to 2007-03-31
dot icon14/08/2007
Return made up to 09/08/07; full list of members
dot icon04/12/2006
Director's particulars changed
dot icon12/09/2006
Group of companies' accounts made up to 2006-03-31
dot icon22/08/2006
Return made up to 09/08/06; full list of members
dot icon16/12/2005
Accounts for a small company made up to 2005-03-31
dot icon22/08/2005
Return made up to 09/08/05; full list of members
dot icon12/08/2005
Resolutions
dot icon12/08/2005
Resolutions
dot icon12/08/2005
Resolutions
dot icon26/04/2005
Director's particulars changed
dot icon27/01/2005
Accounts for a small company made up to 2004-03-31
dot icon22/11/2004
Director's particulars changed
dot icon20/08/2004
Return made up to 09/08/04; full list of members
dot icon13/12/2003
New director appointed
dot icon10/12/2003
New director appointed
dot icon10/12/2003
New director appointed
dot icon10/12/2003
Director resigned
dot icon01/10/2003
Accounts for a small company made up to 2003-03-31
dot icon21/08/2003
Return made up to 09/08/03; full list of members
dot icon10/12/2002
Location of register of members
dot icon10/12/2002
Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL
dot icon18/09/2002
Accounts for a small company made up to 2002-03-31
dot icon15/08/2002
Return made up to 09/08/02; full list of members
dot icon15/08/2001
Return made up to 09/08/01; full list of members
dot icon17/07/2001
Full accounts made up to 2001-03-31
dot icon14/09/2000
Full accounts made up to 2000-03-31
dot icon17/08/2000
Return made up to 09/08/00; full list of members
dot icon01/08/2000
Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP
dot icon27/10/1999
Registered office changed on 27/10/99 from: 1ST floor c/o benjamin & co 1195 finchley road london NW11 0AA
dot icon27/08/1999
Return made up to 09/08/99; full list of members
dot icon30/07/1999
Full accounts made up to 1999-03-31
dot icon14/08/1998
Return made up to 09/08/98; no change of members
dot icon15/06/1998
Full accounts made up to 1998-03-31
dot icon14/08/1997
Return made up to 09/08/97; full list of members
dot icon21/07/1997
Full accounts made up to 1997-03-31
dot icon21/08/1996
Return made up to 09/08/96; full list of members
dot icon21/08/1996
Location of register of members
dot icon04/08/1996
Secretary's particulars changed;director's particulars changed
dot icon16/07/1996
Full accounts made up to 1996-03-31
dot icon14/08/1995
Return made up to 09/08/95; full list of members
dot icon14/08/1995
Location of register of members address changed
dot icon18/07/1995
Full accounts made up to 1995-03-31
dot icon29/03/1995
Registered office changed on 29/03/95 from: 74-76 camden road london NW1 9DU
dot icon26/01/1995
Full accounts made up to 1994-03-31
dot icon23/08/1994
Director's particulars changed
dot icon15/08/1994
Return made up to 09/08/94; no change of members
dot icon12/09/1993
Return made up to 09/08/93; full list of members
dot icon05/07/1993
Accounts for a small company made up to 1993-03-31
dot icon02/09/1992
Return made up to 09/08/92; no change of members
dot icon12/08/1992
Accounts for a small company made up to 1992-03-31
dot icon05/09/1991
Return made up to 09/08/91; no change of members
dot icon18/07/1991
Accounts for a small company made up to 1991-03-31
dot icon17/01/1991
Return made up to 16/07/90; full list of members
dot icon10/07/1990
Accounts for a small company made up to 1990-03-31
dot icon06/12/1989
Return made up to 09/08/89; full list of members
dot icon07/08/1989
Full accounts made up to 1989-03-31
dot icon06/02/1989
Return made up to 08/08/88; full list of members
dot icon25/08/1988
Accounts for a small company made up to 1988-03-31
dot icon03/11/1987
Return made up to 21/07/87; full list of members
dot icon19/08/1987
Accounts for a small company made up to 1987-03-31
dot icon10/11/1986
Return made up to 11/07/86; full list of members
dot icon08/07/1986
Accounts for a small company made up to 1986-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Lynne Carol
Director
17/10/2003 - Present
2
Benjamin, Madeleine
Director
17/10/2003 - Present
6
Halperin, Thelma Hilary
Director
17/10/2003 - 27/09/2023
1
Benjamin, Philip Richard
Director
11/02/2014 - Present
5

Persons with Significant Control

3
psc login icon

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 ARCHPRIN INVESTMENTS LIMITED

ARCHPRIN INVESTMENTS LIMITED is an(a) Active company incorporated on 12/02/1964 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 3 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 ARCHPRIN INVESTMENTS LIMITED?

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ARCHPRIN INVESTMENTS LIMITED is currently Active. It was registered on 12/02/1964 .

Where is ARCHPRIN INVESTMENTS LIMITED located?

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ARCHPRIN INVESTMENTS LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does ARCHPRIN INVESTMENTS LIMITED do?

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ARCHPRIN INVESTMENTS LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for ARCHPRIN INVESTMENTS LIMITED?

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The latest filing was on 16/03/2026: Resolutions.