ARTILLERY PROPERTIES LIMITED - BARNET


Company Profile Company Filings

Overview

ARTILLERY PROPERTIES LIMITED is a Private Limited Company from BARNET and has the status: Active.
ARTILLERY PROPERTIES LIMITED was incorporated 26 years ago on 15/05/1998 and has the registered number: 03565147. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ARTILLERY PROPERTIES LIMITED - BARNET

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BELCHAK Jun 1961 English Director 2019-04-01 CURRENT
GREGORY MARCUS TARN Nov 1990 British Director 2019-04-01 CURRENT
MR SELWYN HOWARD DAVID TARN Apr 1961 British Director 2006-03-21 CURRENT
GRAVITA TRUSTEES LIMITED Corporate Director 1998-05-20 UNTIL 2006-03-21 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-05-15 UNTIL 1998-05-20 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-15 UNTIL 1998-05-20 RESIGNED
MR ALAN KAYE Nov 1953 British Director 2017-03-01 UNTIL 2017-07-06 RESIGNED
MR MELVYN JULIAN CARTER May 1954 British Director 2015-04-01 UNTIL 2017-03-01 RESIGNED
DAVID PHILIP KRAMER British Secretary 1998-05-20 UNTIL 2006-03-21 RESIGNED
FRANCINE TARN Secretary 2010-08-11 UNTIL 2016-05-20 RESIGNED
MR JEREMY SIMON TARN Feb 1960 British Secretary 2006-03-21 UNTIL 2010-08-11 RESIGNED
LOUGORY SERVICES LIMITED Corporate Director 2016-05-20 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Selwyn Howard David Tarn 2016-04-06 4/1961 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERGREN INVESTMENTS LIMITED BARNET Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMDEN DEVELOPMENT COMPANY LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARAN DRIVE MANAGEMENT LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARRAIN LIMITED HERTFORDSHIRE ... TOTAL EXEMPTION FULL 41100 - Development of building projects
84 MIDDLESEX STREET MANAGEMENT COMPANY LIMITED BARNET Active MICRO ENTITY 74990 - Non-trading company
PROFESSIONAL CAPTURE LTD HERTS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARMONY WINDOW SYSTEMS LIMITED NEWTON ABBOT Dissolved... TOTAL EXEMPTION FULL 43342 - Glazing
YELLOW & BLUE PROPERTIES LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALEDONIAN PROPERTY MANAGEMENT LTD BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE CONTRACTS LIMITED BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPORTS LEGACY LIMITED BARNET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BBK PARTNERSHIP (DI & CO) LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LONDON LANE (HOC) LTD LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PROBITY 78 LIMITED BARNET ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EMBOOST LIMITED BARNET ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ELYNAR AND ASSOCIATES LTD BARNET UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROBITY 79 LIMITED BARNET UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WASEA LIMITED BARNET ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
YAD SOLUTIONS LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Artillery Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £27,997 equity
Artillery Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £9,681,152 equity
Artillery Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £9,507,143 equity
Artillery Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £9,403,132 equity
Artillery Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £9,402,203 equity
Artillery Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £2,512,356 equity
Artillery Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £2,136,549 equity
Artillery Properties Limited - Abbreviated accounts 16.1 2016-10-22 31-03-2016 £676,998 Cash £1,845,587 equity
Artillery Properties Limited - Limited company - abbreviated - 11.6 2015-07-22 31-03-2015 £63,483 Cash £1,598,207 equity
Artillery Properties Limited - Limited company - abbreviated - 11.0.0 2014-09-09 31-03-2014 £242,695 Cash £1,332,029 equity

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