67 ARTHUR ROAD MANAGEMENT LIMITED
Overview
| Company Name | 67 ARTHUR ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04465863 |
| 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 67 ARTHUR ROAD MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 67 ARTHUR ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 67 Arthur Road Wimbledon SW19 7DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 67 ARTHUR ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 67 ARTHUR ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for 67 ARTHUR ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Donald Hall as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Boothright as a director on Jul 06, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Mrs Gweneth Margaret Kaplan as a director on Nov 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Donald Hall as a director on Nov 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Robert Patrick Bath as a person with significant control on Jun 12, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 67 ARTHUR ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATH, Robert Patrick | Director | Arthur Road SW19 7DN London 67 England | England | Irish | 197428160001 | |||||
| BOOTHRIGHT, Gregory | Director | Arthur Road SW19 7DN London 67a England | England | British | 337676490001 | |||||
| KAPLAN, Gweneth Margaret | Director | Arthur Road SW19 7DN London 69 Arthur Road England | England | British | 315555160001 | |||||
| EDDY, Christopher James | Secretary | 67a Arthur Road SW19 7DN Wimbledon London | British | 82824480001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BENJAMIN, Stephen Edward | Director | Arthur Road SW19 7DN London 69 United Kingdom | British | 25407380003 | ||||||
| EDDY, Christopher James | Director | 67a Arthur Road SW19 7DN Wimbledon London | British | 82824480001 | ||||||
| HALL, Stephen Donald | Director | The Keir 24 West Side Common SW19 4UG London 4 - 6 The Keir England | England | British | 315554680001 | |||||
| WILLIAMS, Mark | Director | 67 Arthur Road SW19 7DW Wimbledon London | United Kingdom | British | 82824360001 | |||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of 67 ARTHUR ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Patrick Bath | Jun 12, 2016 | 67 Arthur Road Wimbledon SW19 7DN London | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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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