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- ARCHPLAN PROPERTIES LIMITED
ARCHPLAN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ARCHPLAN PROPERTIES LIMITED
COMPANY NUMBER
02720986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/06/1992
(32 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW3 6TP
13a Heath Street
LONDON
NW3 6TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: New Company Secretary WHITESTONE ESTATES (931881104) Appointed |
Date: 07/06/2024 | Event: New Company Secretary WHITESTONE ESTATES (932375341) Appointed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCHPLAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHPLAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHPLAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/07/1992 - Present (32 years and 1 months) Born in Nov 1939 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/12/2019 - Present (4 years and 8 months) Born in Oct 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2019 - Present (4 years and 8 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
11/12/2019 - Present (4 years and 8 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2019 - Present (4 years and 8 months) Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: New Company Secretary WHITESTONE ESTATES (931881104) Appointed |
Date: 07/06/2024 | Event: New Company Secretary WHITESTONE ESTATES (932375341) Appointed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 07/04/2022 | Event: ABC BLOCK MANAGEMENT LIMITED (919250798) has left the board |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 20/12/2019 | Event: Sara Ward (926524755) has left the board |
Date: 20/12/2019 | Event: New Board Member Sara Ward (909360726) Appointed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Board Member Phillipe Ward (926524742) Appointed |
Date: 13/12/2019 | Event: New Board Member Sara Ward (926524755) Appointed |
Date: 13/12/2019 | Event: New Board Member Karmen Chiu (926524778) Appointed |
Date: 13/12/2019 | Event: New Board Member John Huby (926524765) Appointed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2019 | Event: Robin Nagle (909436148) has left the board |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: Susan Doreen Gresley (902904350) has left the board |
Date: 15/01/2019 | Event: Susan Holdsworth (902904352) has left the board |
Date: 24/10/2018 | Event: ABC BLOCK MANAGEMENT LTD (919470677) has left the board |
Date: 24/10/2018 | Event: New Company Secretary ABC BLOCK MANAGEMENT LIMITED (919250798) Appointed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: ABC BLOCK MANAGEMENT LTD (924492008) has left the board |
Date: 20/04/2018 | Event: New Company Secretary ABC BLOCK MANAGEMENT LTD (919470677) Appointed |
Date: 18/04/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 06/04/2018 | Event: Change in Reg. Office |
Date: 06/04/2018 | Event: LONDON HOMELETS (913524145) has left the board |
Date: 06/04/2018 | Event: New Company Secretary ABC BLOCK MANAGEMENT LTD (924492008) Appointed |
Date: 19/06/2017 | Event: New Board Member Susan Doreen Gresley (902904350) Appointed |
Date: 25/04/2017 | Event: New Confirmation Statement filed |
Date: 16/03/2017 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Confirmation Statement filed |
Date: 17/05/2016 | Event: New Accounts filed |
Date: 17/03/2016 | Event: New Accounts filed |
Date: 16/05/2015 | Event: New Confirmation Statement filed |
Date: 14/05/2015 | Event: Susan Gresley (902904350) has left the board |
Date: 14/05/2014 | Event: New Confirmation Statement filed |
Date: 05/03/2014 | Event: New Accounts filed |
Date: 18/05/2013 | Event: New Confirmation Statement filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 29/04/2013 | Event: URANG PROPERTY MANAGEMENT LTD (916244251) has left the board |
Date: 29/04/2013 | Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed |
Date: 26/01/2013 | Event: New Accounts filed |
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