Menna Overview
Here’s a quick overview of ARCHPLAN PROPERTIES LIMITED 👀 — a London based business that started in 1992.
ARCHPLAN PROPERTIES LIMITED
- Company statusactive
- Company No02720986
- Age34 years 1 month Incorporated 8 June 1992
- Officers6
Address
13a Heath Street, London, NW3 6TP, England
ARCHPLAN PROPERTIES LIMITED is an active company incorporated on 8 June 1992 and based in London, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 23 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 12 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Jun 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITESTONE ESTATES | corporate secretary | 05 Jun 2024 | |
| CHIU, Karmen | director | Mar 1990 | 11 Dec 2019 |
| DUBINSKY, Laura Emma Nina | director | Oct 1971 | 30 Jan 2025 |
| HUBY, John | director | Oct 1987 | 11 Dec 2019 |
| WARD, Phillipe | director | Aug 1959 | 11 Dec 2019 |
| WARD, Sara | director | Jul 1956 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ARCHPLAN PROPERTIES LIMITED 👀 — a London based business that started in 1992.