ARCADIA DEVELOPMENTS LIMITED

ARCADIA DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARCADIA DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08770851
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCADIA DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARCADIA DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCADIA DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GPA HOMES LIMITEDNov 12, 2013Nov 12, 2013

    What are the latest accounts for ARCADIA DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 26, 2025
    Next Accounts Due OnSep 26, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARCADIA DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for ARCADIA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Satisfaction of charge 087708510003 in full

    1 pagesMR04

    Satisfaction of charge 087708510004 in full

    1 pagesMR04

    Current accounting period shortened from Dec 27, 2023 to Dec 26, 2023

    1 pagesAA01

    Confirmation statement made on Nov 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Change of details for Mr Evangelos Efthymiou as a person with significant control on Feb 14, 2024

    2 pagesPSC04

    Director's details changed for Mr Evangelos Efthymiou on Feb 14, 2024

    2 pagesCH01

    Second filing of a statement of capital following an allotment of shares on Nov 11, 2022

    • Capital: GBP 1,000.02
    4 pagesRP04SH01

    Confirmation statement made on Nov 10, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 11, 2022

    • Capital: GBP 1,000.02
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 28, 2023Clarification A second filed sh01 was registered on 28/11/2023

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 10, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 10, 2021

    • Capital: GBP 1,000.01
    3 pagesSH01

    Sub-division of shares on Nov 10, 2021

    4 pagesSH02

    Confirmation statement made on Jun 16, 2021 with updates

    5 pagesCS01

    Registration of charge 087708510007, created on Jun 29, 2021

    11 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Current accounting period shortened from Dec 28, 2019 to Dec 27, 2019

    1 pagesAA01

    Confirmation statement made on Nov 12, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Nov 12, 2019 with updates

    4 pagesCS01

    Who are the officers of ARCADIA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EFTHYMIOU, Evangelos
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomGreek182809160003
    EFTHYMIOU, Christos
    Fleet Place
    EC4M 7RD London
    5
    England
    Director
    Fleet Place
    EC4M 7RD London
    5
    England
    GreeceGreek183543750001
    EFTHYMIOU, Evangelos
    Fleet Place
    EC4M 7RD London
    5
    England
    Director
    Fleet Place
    EC4M 7RD London
    5
    England
    United KingdomGreek182809160001

    Who are the persons with significant control of ARCADIA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Evangelos Efthymiou
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Apr 06, 2016
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Nationality: Greek
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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