ARTILLERY PROPERTIES LIMITED
Overview
| Company Name | ARTILLERY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03565147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTILLERY PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is ARTILLERY PROPERTIES LIMITED located?
| Registered Office Address | 1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTILLERY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEUBOND LIMITED | May 15, 1998 | May 15, 1998 |
What are the latest accounts for ARTILLERY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARTILLERY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for ARTILLERY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Selwyn Howard David Tarn as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Selwyn Howard David Tarn on Jan 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Simon Belchak on Jul 16, 2021 | 2 pages | CH01 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Selwyn Howard David Tarn as a person with significant control on Apr 06, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Selwyn Howard David Tarn as a person with significant control on Dec 30, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Selwyn Howard David Tarn on Dec 30, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Gregory Marcus Tarn on Dec 30, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Selwyn Howard David Tarn on Dec 26, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Gregory Marcus Tarn on Apr 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Gregory Marcus Tarn on Apr 06, 2019 | 2 pages | CH01 | ||
Change of details for Mr Selwyn Howard David Tarn as a person with significant control on Apr 06, 2019 | 2 pages | PSC04 | ||
Who are the officers of ARTILLERY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELCHAK, Paul Simon | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire United Kingdom | England | English | Director | 211930220002 | ||||||||
| TARN, Gregory Marcus | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | England | British | Director | 153047360005 | ||||||||
| TARN, Selwyn Howard David | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | Switzerland | British | Company Director | 43276220016 | ||||||||
| KRAMER, David Philip | Secretary | Derwen Vicarage Lane IG7 6LS Chigwell Essex | British | 37708240001 | ||||||||||
| TARN, Francine | Secretary | 21 Buckle Street E1 8NN London Enterprise House United Kingdom | 153499950001 | |||||||||||
| TARN, Jeremy Simon | Secretary | Oakleigh Park South Totteridge N20 8EP London 5 | British | 15503060002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| CARTER, Melvyn Julian | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | England | British | Director | 69042120011 | ||||||||
| KAYE, Alan | Director | Victors Way Bernet EN5 5TZ Hertfordshire 1 Beauchamp Court United Kingdom | United Kingdom | British | Director | 109563630001 | ||||||||
| CARTER BACKER WINTER TRUSTEES LIMITED | Director | Enterprise House 21 Buckle Street E1 8NN London | 91837900002 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| LOUGORY SERVICES LIMITED | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England |
| 197662030001 |
Who are the persons with significant control of ARTILLERY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Selwyn Howard David Tarn | Apr 06, 2016 | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of 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