Archgate Management Limited

Company Name	Archgate Management Limited
Directors	Renato Alexander Fantoni and Katie Emma Bennett
Company Status	Active
Company Number	02463720
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Renato Alexander Fantoni
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 February 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastcoates Latimer Road Barnet Hertfordshire EN5 5NF

Director Name	Mrs Katie Emma Bennett
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(29 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA

Director Name	Mr George Edward Nosworthy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years after company formation)
Appointment Duration	6 days (resigned 04 February 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Gills Hill Radlett Hertfordshire WD7 8BZ

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years after company formation)
Appointment Duration	6 days (resigned 04 February 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Greenway Totteridge London N20 8ED

Secretary Name	Mr George Edward Nosworthy
Nationality	British
Status	Resigned
Appointed	29 January 1992(2 years after company formation)
Appointment Duration	6 days (resigned 04 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gills Hill Radlett Hertfordshire WD7 8BZ

Director Name	Mr Stuart Singer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(2 years after company formation)
Appointment Duration	27 years, 8 months (resigned 24 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Secretary Name	Mr Stuart Singer
Nationality	British
Status	Resigned
Appointed	04 February 1992(2 years after company formation)
Appointment Duration	29 years, 10 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Contact

Website	www.garagelets.com
Telephone	07 768088936
Telephone region	Mobile

Location

Registered Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	Stuart Singer & Laurence Mark Slavin 75.00% Ordinary
25 at £1	Hotel Promotions LTD 25.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 8 December 2023 with updates (4 pages)
23 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 December 2022	Confirmation statement made on 8 December 2022 with updates (4 pages)
10 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 December 2021	Confirmation statement made on 8 December 2021 with updates (4 pages)
9 December 2021	Termination of appointment of Stuart Singer as a secretary on 8 December 2021 (1 page)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with updates (5 pages)
13 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
11 November 2020	Termination of appointment of Stuart Singer as a director on 24 October 2019 (1 page)
11 November 2020	Appointment of Mrs Katie Emma Bennett as a director on 24 October 2019 (2 pages)
21 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
24 October 2019	Notification of Katie Bennett as a person with significant control on 16 July 2019 (2 pages)
24 October 2019	Cessation of Laurence Mark Slavin as a person with significant control on 16 July 2019 (1 page)
24 October 2019	Cessation of Stuart Singer as a person with significant control on 16 July 2019 (1 page)
16 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
14 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
2 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 February 2015	Director's details changed for Renato Alexander Fantoni on 19 February 2015 (2 pages)
19 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page)
19 February 2015	Director's details changed for Renato Alexander Fantoni on 19 February 2015 (2 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2009	Director's details changed for Renato Alexander Fantoni on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Renato Alexander Fantoni on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Renato Alexander Fantoni on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 December 2008	Return made up to 12/12/08; full list of members (4 pages)
18 December 2008	Return made up to 12/12/08; full list of members (4 pages)
9 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 December 2007	Return made up to 12/12/07; full list of members (2 pages)
18 December 2007	Return made up to 12/12/07; full list of members (2 pages)
18 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 January 2007	Return made up to 12/12/06; full list of members (2 pages)
23 January 2007	Return made up to 12/12/06; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 December 2004	Return made up to 21/12/04; full list of members (7 pages)
24 December 2004	Return made up to 21/12/04; full list of members (7 pages)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 January 2004	Return made up to 24/12/03; full list of members (7 pages)
7 January 2004	Return made up to 24/12/03; full list of members (7 pages)
12 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 January 2002	Return made up to 14/01/02; full list of members (6 pages)
18 January 2002	Return made up to 14/01/02; full list of members (6 pages)
12 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 January 2001	Return made up to 26/01/01; full list of members (6 pages)
29 January 2001	Return made up to 26/01/01; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
13 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
29 January 2000	Return made up to 26/01/00; full list of members 363(287) ‐ Registered office changed on 29/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2000	Return made up to 26/01/00; full list of members 363(287) ‐ Registered office changed on 29/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 1999	Registered office changed on 17/05/99 from: ramsay house 825 high road finchley london N12 8UB (1 page)
17 May 1999	Registered office changed on 17/05/99 from: ramsay house 825 high road finchley london N12 8UB (1 page)
8 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/99 (1 page)
19 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/99 (1 page)
29 January 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
25 January 1998	Return made up to 26/01/98; full list of members (6 pages)
25 January 1998	Return made up to 26/01/98; full list of members (6 pages)
20 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
4 February 1997	Return made up to 26/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1997	Return made up to 26/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 February 1996	Return made up to 26/01/96; no change of members (4 pages)
1 February 1996	Return made up to 26/01/96; no change of members (4 pages)
9 April 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 April 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Archgate Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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