ARCHADIA LIMITED - LONDON


Company Profile Company Filings

Overview

ARCHADIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ARCHADIA LIMITED was incorporated 22 years ago on 07/08/2001 and has the registered number: 04266101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.

ARCHADIA LIMITED - LONDON

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 / 8 31/08/2018 31/05/2020

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2022 20/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN ANTHONY RING Sep 1965 British Director 2001-09-29 CURRENT
MR ADRIAN ANTHONY RING Sep 1965 British Secretary 2001-09-29 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2001-08-07 UNTIL 2001-09-03 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-08-07 UNTIL 2001-09-03 RESIGNED
MR BARRY JACOBS Mar 1943 British Director 2001-09-25 UNTIL 2014-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Anthony Ring 2016-04-06 9/1965 Chorleywood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Amanda Louise Worthington 2016-04-06 5/1962 Chorleywood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RUSSIAN MEDIA HOUSE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
UNTOLD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Archadia Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 31-08-2018 £1,037 Cash £-37,089 equity
Archadia Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-08-2017 £374 Cash £-28,425 equity
Archadia Limited - Abbreviated accounts 16.3 2017-09-30 31-08-2016 £29,043 Cash £-17,669 equity
Archadia Limited - Abbreviated accounts 16.3 2017-09-30 31-08-2015 £1,989 Cash £-7,701 equity
Archadia Limited - Limited company - abbreviated - 11.6 2015-04-28 31-08-2014 £1,989 Cash £-409 equity

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