31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03867720 |
| 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 31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 31a Archel Road W14 9QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 737 LIMITED | Oct 28, 1999 | Oct 28, 1999 |
What are the latest accounts for 31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for 31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael William Tame as a director on Nov 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nichola Kirsty Brown as a director on Nov 16, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 31B Archel Road London W14 9QJ to 31a Archel Road London W14 9QJ on Oct 05, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of 31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Nichola Kirsty | Director | 31b Archel Road West Kensington W14 9QJ London 31b Great Britain | England | British | 202685960001 | |||||
| STEELE, Elisabeth Frances Katharine | Director | Archel Road W14 9QJ London 31a United Kingdom | England | British | 134689560001 | |||||
| TAME, Michael William | Director | Archel Road W14 9QJ London 31b England | United Kingdom | British | 202686040001 | |||||
| COMPTON, Benjamin Ian | Secretary | Lower Court Clifford HR3 5ER Hereford Herefordshire | British | 109171450002 | ||||||
| DIXON, Richard John | Secretary | Flat 6 43-44 Nevern Square SW5 9PF London | British | 69214130002 | ||||||
| HAYES, Francis | Secretary | The Red Lion 47 High Street Streatham CB7 5HA Ely Cambridgeshire | British | 68246040001 | ||||||
| MOBED, Julie | Secretary | 9 Brooklands Court Brooklands Avenue CB2 2BP Cambridge | British | 69592510001 | ||||||
| COMPTON, Benjamin Ian | Director | Lower Court Clifford HR3 5ER Hereford Herefordshire | United Kingdom | British | 109171450002 | |||||
| DIXON, Richard John | Director | Flat 6 43-44 Nevern Square SW5 9PF London | British | 69214130002 | ||||||
| HAYES, Francis | Director | The Red Lion 47 High Street Streatham CB7 5HA Ely Cambridgeshire | British | 68246040001 | ||||||
| HAYES, Loretta Frances | Director | The Red Lion 47 High Street Stretham CB6 3LD Ely Cambridgeshire | British | 68245960001 | ||||||
| MARSHALL, Brian | Nominee Director | Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk | British | 900008320001 | ||||||
| STEELE, David | Director | 31a Archel Road W14 9QJ London | British | 69195220003 |
Who are the persons with significant control of 31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nichola Kirsty Brown | Apr 06, 2016 | Archel Road West Kensington W14 9QJ London 31b Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael William Tame | Apr 06, 2016 | Archel Road West Kensington W14 9QJ London 31b Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Elisabeth Frances Katharine Steele | Apr 06, 2016 | Archel Road West Kensington W14 9QJ London 31a Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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