292 ARCHWAY ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

292 ARCHWAY ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
292 ARCHWAY ROAD MANAGEMENT LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478890. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

292 ARCHWAY ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

292 ARCHWAY ROAD
LONDON
N6 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA SPEARPOINT Dec 1976 British Director 2010-09-14 CURRENT
NAYANTARA RAVICHANDRAN Dec 1993 British Director 2021-06-03 CURRENT
MS CAROL CHEN Mar 1996 British Director 2021-09-25 CURRENT
BENJAMIN LEWIN HARRIS British Secretary 2006-05-31 UNTIL 2008-02-15 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1997-12-10 UNTIL 1997-12-10 RESIGNED
AIMEE JAMES Feb 1978 British Director 2004-07-15 UNTIL 2007-03-19 RESIGNED
KAREN LILY WALSH British Director 1997-12-10 UNTIL 2001-12-14 RESIGNED
DAVID PHILIP HUGHES Nov 1949 British Secretary 2001-12-14 UNTIL 2006-05-31 RESIGNED
KAREN LILY WALSH British Secretary 1997-12-10 UNTIL 2001-12-14 RESIGNED
GREGORY-JOHN WALSH Nov 1961 Australian Director 1997-12-10 UNTIL 2001-12-14 RESIGNED
HELEN ROWLAND Jan 1957 British Director 1998-04-17 UNTIL 1998-11-19 RESIGNED
NIGEL STEPHEN POPE Aug 1969 British Director 1998-04-17 UNTIL 2001-10-01 RESIGNED
MISS DIPAL PATEL Mar 1980 British Director 2008-03-01 UNTIL 2021-06-03 RESIGNED
SIMON HILL Sep 1974 British Director 2007-06-12 UNTIL 2010-09-11 RESIGNED
JOSHUA RAYMOND JACOBS Nov 1981 British Director 2007-06-12 UNTIL 2021-09-25 RESIGNED
DAVID PHILIP HUGHES Nov 1949 British Director 1998-12-31 UNTIL 2007-06-12 RESIGNED
BENJAMIN LEWIN HARRIS Mar 1975 British Director 2002-01-03 UNTIL 2008-02-15 RESIGNED
JOANNA LOUISE BURROWS Mar 1972 British Director 2001-10-01 UNTIL 2004-07-15 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1997-12-10 UNTIL 1997-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Carol Chen 2021-09-25 3/1996 London   Ownership of shares 25 to 50 percent
Nayantara Ravichandran 2021-03-10 12/1993 London   Ownership of shares 25 to 50 percent
Mr Joshua Raymond Jacobs 2016-12-01 - 2021-06-30 11/1981 Southam   Warwickshire Ownership of shares 25 to 50 percent
Dr Dipal Patel 2016-12-01 - 2021-03-10 3/1980 Southam   Warwickshire Ownership of shares 25 to 50 percent
Miss Sara Spearpoint 2016-12-01 12/1976 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GLOUCESTER DRIVE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PHOTOGRAPHIC SYNERGY LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 90030 - Artistic creation
KEENGLEN CARE HOMES LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
PHOTOGRAPHIC SYNERGY EVENTS LIMITED SOUTHAM ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
FRAME YOUR TIME LIMITED LONDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
IN A PICKLE PRODUCTIONS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 292 ARCHWAY ROAD MANAGEMENT LIMITED 2024-02-15 31-12-2023 £449 equity
Micro-entity Accounts - 292 ARCHWAY ROAD MANAGEMENT LIMITED 2023-05-20 31-12-2022 £1,712 equity
Micro-entity Accounts - 292 ARCHWAY ROAD MANAGEMENT LIMITED 2022-06-25 31-12-2021 £1,912 equity
Micro-entity Accounts - 292 ARCHWAY ROAD MANAGEMENT LIMITED 2021-04-16 31-12-2020 £7,098 equity
Micro-entity Accounts - 292 ARCHWAY ROAD MANAGEMENT LIMITED 2020-10-03 31-12-2019 £7,144 equity
Micro-entity Accounts - 292 ARCHWAY ROAD MANAGEMENT LIMITED 2019-09-14 31-12-2018 £6,896 equity
Micro-entity Accounts - 292 ARCHWAY ROAD MANAGEMENT LIMITED 2018-09-29 31-12-2017 £6,919 equity
Micro-entity Accounts - 292 ARCHWAY ROAD MANAGEMENT LIMITED 2017-09-20 31-12-2016 £6,638 equity
Abbreviated Company Accounts - 292 ARCHWAY ROAD MANAGEMENT LIMITED 2016-09-29 31-12-2015 £2,143 Cash £7,384 equity
Abbreviated Company Accounts - 292 ARCHWAY ROAD MANAGEMENT LIMITED 2015-10-01 31-12-2014 £475 Cash £5,691 equity
Abbreviated Company Accounts - 292 ARCHWAY ROAD MANAGEMENT LIMITED 2014-11-21 31-12-2013 £4,108 Cash £9,305 equity

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