ARTESIAN DEVELOPER LIMITED

Key Data

Status

Active

Company No.

02793529

Incorporation date

24/02/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1993)

09/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (30 pages)

02/09/2025

Registered office address changed from 7 Harp Lane 7 Harp Lane London EC3R 6DP United Kingdom to 7 Harp Lane London EC3R 6DP on 2025-09-02

View PDF (1 pages)

01/09/2025

Registered office address changed from 60 Webb's Road London SW11 6SE to 7 Harp Lane 7 Harp Lane London EC3R 6DP on 2025-09-01

View PDF (1 pages)

14/07/2025

Termination of appointment of Duncan John Tuson Macdonald as a director on 2025-06-30

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (12 pages)

13/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (30 pages)

21/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (11 pages)

18/06/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

16/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (33 pages)

27/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (10 pages)

31/05/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

22/09/2022

Appointment of Mr Duncan John Tuson Macdonald as a director on 2022-09-21

View PDF (2 pages)

16/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (51 pages)

22/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (11 pages)

01/04/2022

Termination of appointment of Antony Paul Cunningham as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Antony Paul Cunningham as a secretary on 2022-03-31

View PDF (1 pages)

10/01/2022

Total exemption full accounts made up to 2020-09-30

View PDF (62 pages)

06/12/2021

Registration of charge 027935290020, created on 2021-11-29

View PDF (53 pages)

23/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (11 pages)

03/08/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (11 pages)

09/10/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

11/07/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge 13 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge 027935290015 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge 027935290014 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge 027935290016 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge 027935290017 in full

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (15 pages)

07/01/2019

Resolutions

View PDF (1 pages)

23/10/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

19/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (19 pages)

04/06/2018

Cancellation of shares. Statement of capital on 2018-03-27

View PDF (6 pages)

04/06/2018

Purchase of own shares.

View PDF (3 pages)

20/04/2018

Registration of charge 027935290019, created on 2018-04-06

View PDF (46 pages)

24/11/2017

Re-registration of Memorandum and Articles

View PDF (26 pages)

24/11/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/11/2017

Resolutions

View PDF (1 pages)

24/11/2017

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/09/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

14/07/2017

Registration of charge 027935290018, created on 2017-07-07

View PDF (16 pages)

20/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (16 pages)

02/10/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

24/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (27 pages)

23/05/2016

Cancellation of shares. Statement of capital on 2016-03-24

View PDF (6 pages)

23/05/2016

Purchase of own shares.

View PDF (3 pages)

21/04/2016

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 60 Webb's Road London SW11 6SE on 2016-04-21

View PDF (2 pages)

05/10/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

14/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (24 pages)

12/05/2015

Cancellation of shares. Statement of capital on 2015-03-26

View PDF (6 pages)

12/05/2015

Purchase of own shares.

View PDF (3 pages)

28/02/2015

Registration of charge 027935290017, created on 2015-02-26

View PDF (27 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

01/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (25 pages)

01/08/2014

Cancellation of shares. Statement of capital on 2014-03-25

View PDF (6 pages)

22/04/2014

Purchase of own shares.

View PDF (3 pages)

25/11/2013

Registration of charge 027935290016

View PDF (18 pages)

27/09/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

12/08/2013

Cancellation of shares. Statement of capital on 2013-08-12

View PDF (6 pages)

09/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (28 pages)

28/06/2013

Registration of charge 027935290015

View PDF (55 pages)

28/06/2013

Registration of charge 027935290014

View PDF (55 pages)

17/04/2013

Purchase of own shares.

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (5 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/09/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

26/09/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

02/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (26 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

18/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (26 pages)

20/07/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

20/09/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

10/08/2010

Secretary's details changed for Mr Antony Paul Cunningham on 2010-07-01

View PDF (3 pages)

10/08/2010

Secretary's details changed for Duncan John Tuson Macdonald on 2010-07-01

View PDF (3 pages)

10/08/2010

Director's details changed for Mr Nicholas John Leslie Welch on 2010-07-01

View PDF (3 pages)

10/08/2010

Director's details changed for Mr Antony Paul Cunningham on 2010-07-01

View PDF (3 pages)

10/08/2010

Director's details changed for Mr Mark Robin Breen on 2010-07-01

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (26 pages)

21/09/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

14/07/2009

Return made up to 01/07/09; full list of members

View PDF (17 pages)

30/04/2009

Gbp ic 1394678.5/1318558.5\27/03/09\gbp sr [email protected]=76120\

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (26 pages)

20/10/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

07/08/2008

Return made up to 01/07/08; full list of members

View PDF (22 pages)

05/04/2008

Gbp ic 1488828/1394678\17/03/08\gbp sr [email protected]=94150\

View PDF (1 pages)

27/09/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

30/08/2007

£ sr [email protected] 23/03/07

View PDF (2 pages)

20/08/2007

Return made up to 01/07/07; full list of members

View PDF (17 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2006

Full accounts made up to 2006-03-31

View PDF (31 pages)

14/08/2006

Return made up to 01/07/06; full list of members

View PDF (20 pages)

28/04/2006

£ ic 1668124/1608904 21/03/06 £ sr [email protected]=59220

View PDF (1 pages)

09/11/2005

Full accounts made up to 2005-03-31

View PDF (31 pages)

14/09/2005

Return made up to 01/07/05; full list of members

View PDF (17 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

£ ic 1748887/1668125 24/03/05 £ sr [email protected]=80762

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (35 pages)

07/10/2004

Return made up to 01/07/04; full list of members

View PDF (19 pages)

20/04/2004

£ ic 1843750/1748888 25/03/04 £ sr [email protected]=94862

View PDF (1 pages)

25/09/2003

Full accounts made up to 2003-03-31

View PDF (33 pages)

24/08/2003

Return made up to 01/07/03; full list of members

View PDF (39 pages)

14/06/2003

Auditor's resignation

View PDF (2 pages)

13/06/2003

Auditor's resignation

View PDF (2 pages)

12/05/2003

£ ic 1993625/1843750 31/03/03 £ sr [email protected]=149875

View PDF (1 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (33 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/10/2002

Return made up to 01/07/02; full list of members

View PDF (43 pages)

02/07/2002

£ ic 2070237/1993625 21/03/02 £ sr [email protected]=76612

View PDF (1 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (35 pages)

04/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2001

Return made up to 01/07/01; full list of members

View PDF (44 pages)

31/07/2001

Registered office changed on 31/07/01 from: 40 queen anne street london W1

View PDF (1 pages)

10/07/2001

£ ic 2251588/2070237 19/03/01 £ sr [email protected]=181351

View PDF (1 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2000

Full group accounts made up to 2000-03-31

View PDF (27 pages)

10/08/2000

Return made up to 01/07/00; full list of members

View PDF (48 pages)

13/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

£ ic 2524302/2250510 21/09/99 £ sr [email protected]=273792

View PDF (1 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/09/1999

Full group accounts made up to 1999-03-31

View PDF (26 pages)

25/08/1999

Return made up to 01/08/99; full list of members

View PDF (60 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Return made up to 24/02/99; bulk list available separately

View PDF (13 pages)

25/09/1998

Auditor's resignation

View PDF (1 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

15/09/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

06/03/1998

Return made up to 24/02/98; bulk list available separately

View PDF (16 pages)

06/08/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

29/06/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Return made up to 24/02/97; no change of members

View PDF (11 pages)

16/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

22/02/1996

Return made up to 24/02/96; bulk list available separately

View PDF (5 pages)

03/10/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

09/03/1995

Return made up to 24/02/95; bulk list available separately

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

03/11/1994

New secretary appointed

View PDF (0 pages)

03/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1994

Director resigned

View PDF (0 pages)

03/11/1994

Director resigned

View PDF (0 pages)

03/11/1994

Director resigned

View PDF (0 pages)

20/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

30/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1994

Ad 29/04/94--------- £ si [email protected]=750 £ ic 2524352/2525102

View PDF (0 pages)

11/05/1994

Ad 05/10/93-23/12/93 £ si [email protected]

View PDF (0 pages)

10/05/1994

Ad 21/07/93--------- £ si [email protected]

View PDF (2 pages)

25/03/1994

Return made up to 24/02/94; bulk list available separately

View PDF (0 pages)

23/02/1994

Ad 01/11/93-23/12/93 £ si [email protected]=2524250 £ ic 2/2524252

View PDF (0 pages)

07/01/1994

New director appointed

View PDF (0 pages)

07/01/1994

New director appointed

View PDF (0 pages)

19/11/1993

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

19/11/1993

Application to commence business

View PDF (0 pages)

15/10/1993

Prospectus

View PDF (0 pages)

07/10/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

30/09/1993

Prospectus

View PDF (0 pages)

02/09/1993

Nc inc already adjusted 21/07/93

View PDF (0 pages)

18/08/1993

Certificate of change of name

View PDF (2 pages)

18/08/1993

Resolutions

View PDF (0 pages)

18/08/1993

Resolutions

View PDF (0 pages)

18/08/1993

Resolutions

View PDF (27 pages)

18/08/1993

S-div 21/07/93

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08/07/1993

Registered office changed on 08/07/93 from: 91 new cavendish st. London. W1M 8HL.

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07/07/1993

Director resigned;new director appointed

View PDF (3 pages)

07/07/1993

New director appointed

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07/07/1993

New director appointed

View PDF (0 pages)

07/07/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/02/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

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

Person	Title	Period	Connections
Mr Richard Christopher Breen	Director	08/06/1993 - 20/09/1994	90
Macdonald, Duncan John Tuson	Director	21/09/2022 - 30/06/2025	23
Moss, Andrew Graham	Director	08/06/1993 - 20/09/1994	56
Cunningham, Antony Paul	Director	08/06/1993 - 30/03/2022	60
Dixon, Peter Herbert, The Honourable	Director	19/07/1993 - 20/09/1994	6

Persons with Significant Control

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Description

About ARTESIAN DEVELOPER LIMITED

ARTESIAN DEVELOPER LIMITED is an(a) Active company incorporated on 24/02/1993 with the registered office located at 7 Harp Lane, London EC3R 6DP. 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 ARTESIAN DEVELOPER LIMITED?

ARTESIAN DEVELOPER LIMITED is currently Active. It was registered on 24/02/1993 .

Where is ARTESIAN DEVELOPER LIMITED located?

ARTESIAN DEVELOPER LIMITED is registered at 7 Harp Lane, London EC3R 6DP.

What does ARTESIAN DEVELOPER LIMITED do?

ARTESIAN DEVELOPER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARTESIAN DEVELOPER LIMITED?

The latest filing was on 09/09/2025: Total exemption full accounts made up to 2024-09-30.