ARCHPLAN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ARCHPLAN PROPERTIES LIMITED
COMPANY NUMBER
02720986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/06/1992
(32 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 6TP
13a Heath Street
LONDON
NW3 6TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 12/06/2024 | New Company Secretary WHITESTONE ESTATES (931881104) Appointed |
Credit Risk Overview
Want to learn more about ARCHPLAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHPLAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHPLAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/1992 - Present (32 years and 5 months) Born in Nov 1939 (age: 85) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 12/06/2024 | New Company Secretary WHITESTONE ESTATES (931881104) Appointed |
| 07/06/2024 | New Company Secretary WHITESTONE ESTATES (932375341) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 07/04/2022 | ABC BLOCK MANAGEMENT LIMITED (919250798) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 20/12/2019 | Sara Ward (926524755) has left the board |
| 20/12/2019 | New Board Member Sara Ward (909360726) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Karmen Chiu (926524778) Appointed |
| 13/12/2019 | New Board Member John Huby (926524765) Appointed |
| 13/12/2019 | New Board Member Sara Ward (926524755) Appointed |
| 13/12/2019 | New Board Member Phillipe Ward (926524742) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | Robin Nagle (909436148) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 15/01/2019 | Susan Holdsworth (902904352) has left the board |
| 15/01/2019 | Susan Doreen Gresley (902904350) has left the board |
| 24/10/2018 | ABC BLOCK MANAGEMENT LTD (919470677) has left the board |
| 24/10/2018 | New Company Secretary ABC BLOCK MANAGEMENT LIMITED (919250798) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | ABC BLOCK MANAGEMENT LTD (924492008) has left the board |
| 20/04/2018 | New Company Secretary ABC BLOCK MANAGEMENT LTD (919470677) Appointed |
| 18/04/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 06/04/2018 | LONDON HOMELETS (913524145) has left the board |
| 06/04/2018 | New Company Secretary ABC BLOCK MANAGEMENT LTD (924492008) Appointed |
| 19/06/2017 | New Board Member Susan Doreen Gresley (902904350) Appointed |
| 25/04/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Accounts filed |
| 17/03/2016 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 14/05/2015 | Susan Gresley (902904350) has left the board |
| 14/05/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 29/04/2013 | New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed |
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