ARTESIAN ROAD REAR LIMITED

Key Data

Status

Active

Company No.

06437104

Incorporation date

26/11/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2007)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

22/01/2026

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

06/06/2025

Appointment of Richard Fernandes as a secretary on 2025-05-28

View PDF (2 pages)

06/06/2025

Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

20/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

12/12/2024

Change of details for Artesian Road Limited as a person with significant control on 2024-04-09

View PDF (2 pages)

10/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

28/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

28/07/2022

Termination of appointment of Wendy Kirby as a secretary on 2022-07-01

View PDF (1 pages)

28/07/2022

Appointment of Kirstie Sweet as a secretary on 2022-07-01

View PDF (2 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

19/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

11/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (7 pages)

30/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

06/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (6 pages)

18/02/2020

Director's details changed for Mr Warren Bradley Todd on 2020-02-17

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (7 pages)

11/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

06/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (5 pages)

28/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

15/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

15/06/2015

Auditor's resignation

View PDF (1 pages)

26/05/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-26

View PDF (1 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

04/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

07/11/2014

Amended total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/09/2014

Satisfaction of charge 064371040003 in full

View PDF (4 pages)

07/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

30/01/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

28/01/2014

Appointment of Mr Warren Bradley Todd as a director

View PDF (2 pages)

28/01/2014

Appointment of Mrs Wendy Kirby as a secretary

View PDF (2 pages)

28/01/2014

Termination of appointment of Anthony Kan as a director

View PDF (1 pages)

28/01/2014

Termination of appointment of Anthony Kan as a secretary

View PDF (1 pages)

28/01/2014

Termination of appointment of Wendy Kirby as a secretary

View PDF (1 pages)

28/01/2014

Termination of appointment of Susan Todd as a director

View PDF (1 pages)

28/01/2014

Termination of appointment of Warren Todd as a director

View PDF (1 pages)

28/01/2014

Appointment of Mr Anthony Ho-Yin Kan as a secretary

View PDF (2 pages)

28/01/2014

Appointment of Mr Anthony Ho Yin Kan as a director

View PDF (2 pages)

04/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

04/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

23/12/2013

Registration of charge 064371040003

View PDF (27 pages)

02/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

09/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

30/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

01/10/2009

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

View PDF (1 pages)

30/04/2009

Secretary appointed wendy kirby

View PDF (1 pages)

30/04/2009

Appointment terminated secretary susan todd

View PDF (1 pages)

02/03/2009

Director's change of particulars / warren todd / 28/02/2009

View PDF (1 pages)

02/03/2009

Director and secretary's change of particulars / susan todd / 28/02/2009

View PDF (1 pages)

11/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

29/09/2008

Accounting reference date shortened from 30/11/2008 to 30/06/2008

View PDF (1 pages)

29/09/2008

Ad 26/11/07-26/11/07\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (11 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (11 pages)

05/12/2007

New secretary appointed;new director appointed

View PDF (3 pages)

05/12/2007

New director appointed

View PDF (4 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

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

30/06/2024

Next confirmation date

18/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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 Anthony Ho Yin Kan	Director	28/10/2013 - 23/12/2013	26
SDG SECRETARIES LIMITED	Nominee Secretary	26/11/2007 - 26/11/2007	4073
SDG REGISTRARS LIMITED	Nominee Director	26/11/2007 - 26/11/2007	4035
Todd, Warren Bradley	Director	23/12/2013 - Present	176
Todd, Warren Bradley	Director	26/11/2007 - 28/10/2013	176

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARTESIAN ROAD REAR LIMITED

ARTESIAN ROAD REAR LIMITED is an(a) Active company incorporated on 26/11/2007 with the registered office located at 2 Leman Street, London E1W 9US. 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 ARTESIAN ROAD REAR LIMITED?

ARTESIAN ROAD REAR LIMITED is currently Active. It was registered on 26/11/2007 .

Where is ARTESIAN ROAD REAR LIMITED located?

ARTESIAN ROAD REAR LIMITED is registered at 2 Leman Street, London E1W 9US.

What does ARTESIAN ROAD REAR LIMITED do?

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

What is the latest filing for ARTESIAN ROAD REAR LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.