Menna Overview
Here’s a quick overview of ARCHBOURNE LIMITED 👀 — a London based business that started in 2005.
ARCHBOURNE LIMITED
- Company statusactive
- Company No05332333
- Age21 years 6 months Incorporated 13 January 2005
- Officers2
Address
Suite A Ground Floor Meridian House, 202-204 Fnchley Road, London, NW3 6BX, England
ARCHBOURNE LIMITED is an active company incorporated on 13 January 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 10 May 2017
Confirmation Statement With Updates
9 Years Ago on 13 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Aug 2015
Change Account Reference Date Company Current Extended
10 Years Ago on 20 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 21 Jan 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 21 Jan 2014
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Ketan Bhupendra | secretary | 05 Apr 2005 | |
| PATEL, Ketan Bhupendra | director | Sep 1964 | 15 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
ZULBERG, Martin Ian are mutual persons.
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Menna Overview
Here’s a quick overview of ARCHBOURNE LIMITED 👀 — a London based business that started in 2005.