ARCHGROVE LTD

Overview

Company Name	ARCHGROVE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03249948
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHGROVE LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ARCHGROVE LTD located?

Registered Office Address	144 Osbaldeston Road N16 6NJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ARCHGROVE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 05, 2025
Next Accounts Due On	Jul 05, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ARCHGROVE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for ARCHGROVE LTD?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Nov 25, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Jul 04, 2025	Previous accounting period shortened from Oct 06, 2024 to Oct 05, 2024	1 pages	AA01

Feb 04, 2025	Confirmation statement made on Feb 04, 2025 with updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Sep 20, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Previous accounting period shortened from Oct 07, 2023 to Oct 06, 2023	1 pages	AA01

Jun 22, 2024	Previous accounting period shortened from Oct 08, 2023 to Oct 07, 2023	1 pages	AA01

Jun 21, 2024	Previous accounting period extended from Sep 23, 2023 to Oct 08, 2023	1 pages	AA01

Sep 20, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Previous accounting period shortened from Sep 24, 2022 to Sep 23, 2022	1 pages	AA01

Jun 07, 2023	Registered office address changed from 124 Stamford Hill London N16 6QT to 144 Osbaldeston Road London N16 6NJ on Jun 07, 2023	1 pages	AD01

Sep 16, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Previous accounting period shortened from Sep 25, 2021 to Sep 24, 2021	1 pages	AA01

Sep 24, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Sep 25, 2020	Current accounting period shortened from Sep 26, 2019 to Sep 25, 2019	1 pages	AA01

Sep 22, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Previous accounting period shortened from Sep 27, 2019 to Sep 26, 2019	1 pages	AA01

Nov 21, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jun 27, 2019	Previous accounting period shortened from Sep 28, 2018 to Sep 27, 2018	1 pages	AA01

View All Filings

Who are the officers of ARCHGROVE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHNECK, Esther 144 Osbaldeston Road N16 6NJ London	Nov 08, 2007		Secretary	144 Osbaldeston Road N16 6NJ London		British		49574650002
SCHNECK, Abraham 144 Osbaldeston Road N16 6NJ London	Nov 08, 2007		Director	144 Osbaldeston Road N16 6NJ London	England	British	1974-12	49574630002
SCHNECK, Abraham 144 Osbaldeston Road N16 6NJ London	Jan 02, 2006	Nov 08, 2007	Secretary	144 Osbaldeston Road N16 6NJ London		British		49574630002
SCHNECK, Esther 144 Osbaldeston Road N16 6NJ London	Sep 24, 1996	Jan 02, 2006	Secretary	144 Osbaldeston Road N16 6NJ London		British		49574650002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 16, 1996	Sep 20, 1996	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FRANKEL, Jacob 4 Gilda Crescent N16 6JP London	Jan 02, 2006	Nov 08, 2007	Director	4 Gilda Crescent N16 6JP London	England	Austrian	1951-6	8490570001
SCHNECK, Abraham 144 Osbaldeston Road N16 6NJ London	Sep 24, 1996	Jan 02, 2006	Director	144 Osbaldeston Road N16 6NJ London	England	British	1974-12	49574630002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 16, 1996	Sep 20, 1996	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHGROVE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abraham Schneck Osbaldeston Road N16 6NJ London 144 England	Sep 01, 2016	Osbaldeston Road N16 6NJ London 144 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0