37/39 Arkwright Road Limited

Company Name	37/39 Arkwright Road Limited
Directors	Martin George Morrell and Simon Jeremy Beynon
Company Status	Active
Company Number	01181881
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 August 1974(49 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Martin George Morrell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 June 1995(20 years, 10 months after company formation)
Appointment Duration	28 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	77 Belsize Lane London NW3 5AU

Secretary Name	Martin George Morrell
Nationality	British
Status	Current
Appointed	20 June 1995(20 years, 10 months after company formation)
Appointment Duration	28 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	77 Belsize Lane London NW3 5AU

Director Name	Simon Jeremy Beynon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 January 1998(23 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Computer Software
Country of Residence	United Kingdom
Correspondence Address	37-39 Arkwright Road London NW3 6BJ

Director Name	Dr Andrew Julian Lax
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(16 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 April 2000)
Role	Fine Art Dealer
Correspondence Address	Flat J 37-39 Arkwright Road London NW3 6BJ

Director Name	Mrs Patricia Levitsky
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(16 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 January 1998)
Role	Counselling Psychologist
Correspondence Address	Flat East 37-39 Arkwright Road London NW3 6BJ

Secretary Name	Mrs Decima Rosemary Hamilton
Nationality	British
Status	Resigned
Appointed	28 January 1991(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 1993)
Role	Company Director
Correspondence Address	Flat M 37-39 Arkwright Road London NW3 6BJ

Secretary Name	Philippe Calon
Nationality	British
Status	Resigned
Appointed	12 July 1993(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 1995)
Role	Company Director
Correspondence Address	37/39d Ark Wright Road Hampstead London NW3 6BJ

Director Name	Sureyya Calon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Turkish
Status	Resigned
Appointed	16 May 1996(21 years, 9 months after company formation)
Appointment Duration	11 months (resigned 17 April 1997)
Role	Travel Agent Office Manageress
Correspondence Address	Flat D 37-39 Arkwright Road Hampstead London NW3 6BJ

Director Name	Francesco Ciocca
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 1999(24 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 April 2000)
Role	Auditor
Correspondence Address	37/39a Arkwright Road London NW3 6BJ

Director Name	Leo Mark Dee
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(25 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 May 2002)
Role	Analyst
Correspondence Address	37b Arkwright Road London NW3 6BJ

Director Name	Mr Paul Olaf Elliott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(30 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2008)
Role	Legal Accountant
Country of Residence	England
Correspondence Address	Flat L 37-39 Arkwright Road Hampstead London NW3 6BJ

Location

Registered Address	37-39 Arkwright Rd London NW3 6BJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£27,789
Cash	£29,704
Current Liabilities	£2,963

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

11 March 2024	Micro company accounts made up to 30 September 2023 (3 pages)
5 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
12 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
6 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
29 June 2020	Accounts for a small company made up to 30 September 2019 (5 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (5 pages)
5 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
9 May 2018	Accounts for a small company made up to 30 September 2017 (4 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 August 2017	Accounts for a small company made up to 30 September 2016 (4 pages)
4 August 2017	Accounts for a small company made up to 30 September 2016 (4 pages)
8 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
8 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
26 June 2016	Accounts for a small company made up to 30 September 2015 (4 pages)
26 June 2016	Accounts for a small company made up to 30 September 2015 (4 pages)
17 January 2016	Annual return made up to 4 January 2016 no member list (5 pages)
17 January 2016	Annual return made up to 4 January 2016 no member list (5 pages)
7 July 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
7 July 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
11 January 2015	Annual return made up to 4 January 2015 no member list (5 pages)
11 January 2015	Annual return made up to 4 January 2015 no member list (5 pages)
11 January 2015	Annual return made up to 4 January 2015 no member list (5 pages)
1 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
1 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
15 January 2014	Annual return made up to 4 January 2014 no member list (5 pages)
15 January 2014	Annual return made up to 4 January 2014 no member list (5 pages)
15 January 2014	Annual return made up to 4 January 2014 no member list (5 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
4 February 2013	Annual return made up to 4 January 2013 no member list (5 pages)
4 February 2013	Annual return made up to 4 January 2013 no member list (5 pages)
4 February 2013	Annual return made up to 4 January 2013 no member list (5 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
30 January 2012	Annual return made up to 4 January 2012 no member list (5 pages)
30 January 2012	Annual return made up to 4 January 2012 no member list (5 pages)
30 January 2012	Annual return made up to 4 January 2012 no member list (5 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (4 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (4 pages)
30 January 2011	Annual return made up to 4 January 2011 no member list (5 pages)
30 January 2011	Annual return made up to 4 January 2011 no member list (5 pages)
30 January 2011	Annual return made up to 4 January 2011 no member list (5 pages)
15 June 2010	Accounts for a small company made up to 30 September 2009 (4 pages)
15 June 2010	Accounts for a small company made up to 30 September 2009 (4 pages)
28 January 2010	Director's details changed for Simon Jeremy Beynon on 27 January 2010 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 4 January 2010 no member list (4 pages)
28 January 2010	Director's details changed for Simon Jeremy Beynon on 27 January 2010 (2 pages)
28 January 2010	Annual return made up to 4 January 2010 no member list (4 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Annual return made up to 4 January 2010 no member list (4 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
2 March 2009	Appointment terminated director paul elliott (1 page)
2 March 2009	Annual return made up to 04/01/09 (2 pages)
2 March 2009	Appointment terminated director paul elliott (1 page)
2 March 2009	Annual return made up to 04/01/09 (2 pages)
28 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
28 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
5 March 2008	Annual return made up to 04/01/08 (3 pages)
5 March 2008	Annual return made up to 04/01/08 (3 pages)
11 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
11 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
17 February 2007	Annual return made up to 04/01/07 (4 pages)
17 February 2007	Annual return made up to 04/01/07 (4 pages)
24 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
24 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
24 March 2006	Annual return made up to 04/01/06 (4 pages)
24 March 2006	Annual return made up to 04/01/06 (4 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
7 February 2005	Annual return made up to 04/01/05 (4 pages)
7 February 2005	Annual return made up to 04/01/05 (4 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
28 January 2004	Annual return made up to 04/01/04 (4 pages)
28 January 2004	Annual return made up to 04/01/04 (4 pages)
1 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
1 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
28 January 2003	Annual return made up to 04/01/03 (4 pages)
28 January 2003	Annual return made up to 04/01/03 (4 pages)
29 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
29 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
24 April 2002	Annual return made up to 04/01/02 (4 pages)
24 April 2002	Annual return made up to 04/01/02 (4 pages)
7 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
7 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
7 March 2001	Annual return made up to 04/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 March 2001	Annual return made up to 04/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
4 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 February 2000	Annual return made up to 04/01/00 (4 pages)
24 February 2000	Annual return made up to 04/01/00 (4 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
30 June 1999	Accounts made up to 30 September 1998 (9 pages)
30 June 1999	Accounts made up to 30 September 1998 (9 pages)
29 January 1999	Annual return made up to 04/01/99 363(288) ‐ Director resigned (4 pages)
29 January 1999	Annual return made up to 04/01/99 363(288) ‐ Director resigned (4 pages)
25 July 1998	Accounts made up to 30 September 1997 (9 pages)
25 July 1998	Accounts made up to 30 September 1997 (9 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Annual return made up to 04/01/98 363(288) ‐ Director resigned (4 pages)
5 February 1998	Annual return made up to 04/01/98 363(288) ‐ Director resigned (4 pages)
5 February 1998	New director appointed (2 pages)
25 April 1997	Accounts made up to 30 September 1996 (9 pages)
25 April 1997	Accounts made up to 30 September 1996 (9 pages)
2 February 1997	Annual return made up to 04/01/97 (4 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Annual return made up to 04/01/97 (4 pages)
23 July 1996	Accounts made up to 30 September 1995 (8 pages)
23 July 1996	Accounts made up to 30 September 1995 (8 pages)
22 January 1996	Annual return made up to 04/01/96 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	Annual return made up to 04/01/96 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
23 August 1974	Incorporation (28 pages)
23 August 1974	Incorporation (28 pages)

37/39 Arkwright Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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