47 Arkwright Road Management Limited

Company Name	47 Arkwright Road Management Limited
Company Status	Active
Company Number	02623289
Category	Private Limited Company
Incorporation Date	24 June 1991(32 years, 10 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	Ritu Sehgal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(21 years, 9 months after company formation)
Appointment Duration	11 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	47 Arkwright Road Flat 4 London NW3 6BJ

Director Name	Virginie Monique Marie Lepage
Date of Birth	July 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	24 April 2015(23 years, 10 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 47 Arkwright Road London NW3 6BJ

Director Name	Ms Rachel Greenberg
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(29 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ng Properties (Uk) Limited Unit 2, Palace Court 250 Finchley Road London NW3 6DN

Director Name	Benjamin Burke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 1997)
Role	Self Employed
Correspondence Address	47 Arkwright Road Hampstead London NW3 6BJ

Director Name	Shane Shahin Desai
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	50a Southill Park London Nw3

Director Name	Ms Virginia Pateras
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	20 years, 9 months (resigned 09 April 2013)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 47 Arkwright Road London NW3 6BJ

Director Name	Lubna Sheikh
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 1997)
Role	Self Employed
Correspondence Address	47 Arkwright Road Hampstead London NW3 6BJ

Director Name	Mrs Emma Francis Casdagli
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(3 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 07 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 47 Arkwright Road London NW3 6BJ

Secretary Name	Mrs Emma Francis Casdagli
Nationality	British
Status	Resigned
Appointed	23 September 1994(3 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 07 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 47 Arkwright Road London NW3 6BJ

Director Name	Mehrazar Amir-Alikhani
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(7 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 September 2005)
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 47 Arkwright Road London NW3 6BJ

Director Name	Loic Antoine Heritier
Date of Birth	May 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	07 January 2014(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	47 Arkwright Road Flat 4 London NW3 6BJ

Secretary Name	Virginie Monique Marie Lepage
Nationality	British
Status	Resigned
Appointed	07 January 2014(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 March 2018)
Role	Company Director
Correspondence Address	47 Arkwright Road Flat 4 London NW3 6BJ

Location

Registered Address	C/O Ng Properties (Uk) Limited Unit 2, Palace Court 250 Finchley Road London NW3 6DN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	David Donkor 25.00% Ordinary
1 at £1	Gary Hamilton 25.00% Ordinary
1 at £1	Loic Antoine Heritieier & Virginie Monique Marie Lepage 25.00% Ordinary
1 at £1	Ritu Sehgal & Gaurav Sethi 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,429
Cash	£894
Current Liabilities	£1,474

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	25 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	25 June

Returns

Latest Return	24 June 2023 (9 months, 4 weeks ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

25 March 2024	Previous accounting period shortened from 26 June 2023 to 25 June 2023 (1 page)
26 June 2023	Confirmation statement made on 24 June 2023 with updates (5 pages)
21 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
21 March 2023	Previous accounting period shortened from 27 June 2022 to 26 June 2022 (1 page)
27 June 2022	Director's details changed for Ritu Sehgal on 23 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 24 June 2022 with updates (5 pages)
27 June 2022	Director's details changed for Ritu Sehgal on 23 June 2022 (2 pages)
27 June 2022	Director's details changed for Ritu Sehgal on 23 June 2022 (2 pages)
26 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
2 February 2022	Appointment of Mr Yahav Lichner as a director on 1 February 2022 (2 pages)
27 January 2022	Termination of appointment of Virginie Monique Marie Lepage as a director on 20 January 2022 (1 page)
29 June 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
27 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
11 November 2020	Appointment of Ms Rachel Greenberg as a director on 11 November 2020 (2 pages)
2 November 2020	Registered office address changed from 47 Arkwright Road Flat 4 London NW3 6BJ to C/O Ng Properties (Uk) Limited Unit 2, Palace Court 250 Finchley Road London NW3 6DN on 2 November 2020 (1 page)
29 June 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
25 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
9 July 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
1 July 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
26 June 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
26 March 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
24 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
27 March 2018	Termination of appointment of Virginie Monique Marie Lepage as a secretary on 19 March 2018 (1 page)
29 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4 (6 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 4 (6 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 4 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 April 2015	Appointment of Virginie Monique Marie Lepage as a director on 24 April 2015 (2 pages)
24 April 2015	Appointment of Virginie Monique Marie Lepage as a director on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Loic Antoine Heritier as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Loic Antoine Heritier as a director on 24 April 2015 (1 page)
24 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
24 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
13 August 2014	Director's details changed for Ritu Sehgal on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Loic Antoine Heritier on 13 August 2014 (2 pages)
13 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 4 (6 pages)
13 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 4 (6 pages)
13 August 2014	Director's details changed for Ritu Sehgal on 13 August 2014 (2 pages)
13 August 2014	Secretary's details changed for Virginie Monique Marie Lepage on 13 August 2014 (1 page)
13 August 2014	Director's details changed for Loic Antoine Heritier on 13 August 2014 (2 pages)
13 August 2014	Secretary's details changed for Virginie Monique Marie Lepage on 13 August 2014 (1 page)
20 May 2014	Registered office address changed from C/O 52 Orchard Grove Edgware Middlesex HA8 5BJ on 20 May 2014 (2 pages)
20 May 2014	Registered office address changed from C/O 52 Orchard Grove Edgware Middlesex HA8 5BJ on 20 May 2014 (2 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
14 February 2014	Termination of appointment of Emma Casdagli as a secretary ANNOTATION This document is a duplicate of TM02 registered on 3RD February 2014. (3 pages)
14 February 2014	Termination of appointment of Emma Casdagli as a director ANNOTATION This document is a duplicate of TM01 registered on 3RD February 2014. (3 pages)
14 February 2014	Appointment of Virginie Monique Marie Lepage as a secretary (3 pages)
14 February 2014	Termination of appointment of Emma Casdagli as a secretary ANNOTATION This document is a duplicate of TM02 registered on 3RD February 2014. (3 pages)
14 February 2014	Appointment of Virginie Monique Marie Lepage as a secretary (3 pages)
14 February 2014	Appointment of Loic Antoine Heritier as a director (3 pages)
14 February 2014	Termination of appointment of Emma Casdagli as a director ANNOTATION This document is a duplicate of TM01 registered on 3RD February 2014. (3 pages)
14 February 2014	Appointment of Loic Antoine Heritier as a director (3 pages)
3 February 2014	Termination of appointment of Emma Casdagli as a director (2 pages)
3 February 2014	Termination of appointment of Emma Casdagli as a secretary (2 pages)
3 February 2014	Termination of appointment of Emma Casdagli as a director (2 pages)
3 February 2014	Termination of appointment of Emma Casdagli as a secretary (2 pages)
5 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (6 pages)
5 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (6 pages)
10 July 2013	Termination of appointment of Virginia Pateras as a director (2 pages)
10 July 2013	Termination of appointment of Virginia Pateras as a director (2 pages)
10 July 2013	Appointment of Ritu Sehgal as a director (3 pages)
10 July 2013	Appointment of Ritu Sehgal as a director (3 pages)
12 April 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
12 April 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
17 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
12 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Ms Virginia Pateras on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Ms Virginia Pateras on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Emma Francis Casdagli on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Ms Virginia Pateras on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Emma Francis Casdagli on 1 June 2010 (2 pages)
11 August 2010	Director's details changed for Emma Francis Casdagli on 1 June 2010 (2 pages)
23 March 2010	Full accounts made up to 30 June 2009 (8 pages)
23 March 2010	Full accounts made up to 30 June 2009 (8 pages)
17 July 2009	Return made up to 24/06/09; full list of members (4 pages)
17 July 2009	Return made up to 24/06/09; full list of members (4 pages)
26 March 2009	Full accounts made up to 30 June 2008 (8 pages)
26 March 2009	Full accounts made up to 30 June 2008 (8 pages)
20 August 2008	Return made up to 24/06/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 August 2008	Return made up to 24/06/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2008	Full accounts made up to 30 June 2007 (8 pages)
29 April 2008	Full accounts made up to 30 June 2007 (8 pages)
10 September 2007	Return made up to 24/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2007	Return made up to 24/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2007	Full accounts made up to 30 June 2006 (8 pages)
3 May 2007	Full accounts made up to 30 June 2006 (8 pages)
15 November 2006	Return made up to 24/06/06; full list of members (8 pages)
15 November 2006	Return made up to 24/06/06; full list of members (8 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
26 April 2006	Full accounts made up to 30 June 2005 (8 pages)
26 April 2006	Full accounts made up to 30 June 2005 (8 pages)
12 July 2005	Return made up to 24/06/05; full list of members (8 pages)
12 July 2005	Return made up to 24/06/05; full list of members (8 pages)
19 April 2005	Full accounts made up to 30 June 2004 (8 pages)
19 April 2005	Full accounts made up to 30 June 2004 (8 pages)
8 October 2004	Return made up to 24/06/04; full list of members (8 pages)
8 October 2004	Return made up to 24/06/04; full list of members (8 pages)
22 April 2004	Full accounts made up to 30 June 2003 (8 pages)
22 April 2004	Full accounts made up to 30 June 2003 (8 pages)
9 July 2003	Return made up to 24/06/03; full list of members (8 pages)
9 July 2003	Return made up to 24/06/03; full list of members (8 pages)
29 April 2003	Full accounts made up to 30 June 2002 (8 pages)
29 April 2003	Full accounts made up to 30 June 2002 (8 pages)
11 July 2002	Return made up to 24/06/02; full list of members (8 pages)
11 July 2002	Return made up to 24/06/02; full list of members (8 pages)
5 May 2002	Full accounts made up to 30 June 2001 (8 pages)
5 May 2002	Full accounts made up to 30 June 2001 (8 pages)
13 August 2001	Return made up to 24/06/01; full list of members (8 pages)
13 August 2001	Return made up to 24/06/01; full list of members (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
26 July 2000	Return made up to 24/06/00; full list of members (8 pages)
26 July 2000	Return made up to 24/06/00; full list of members (8 pages)
14 April 2000	Full accounts made up to 30 June 1999 (7 pages)
14 April 2000	Full accounts made up to 30 June 1999 (7 pages)
15 July 1999	Return made up to 24/06/99; change of members (6 pages)
15 July 1999	Return made up to 24/06/99; change of members (6 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
21 April 1999	Full accounts made up to 30 June 1998 (7 pages)
21 April 1999	Full accounts made up to 30 June 1998 (7 pages)
14 August 1998	Return made up to 24/06/98; full list of members (6 pages)
14 August 1998	Return made up to 24/06/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 30 June 1997 (8 pages)
20 April 1998	Full accounts made up to 30 June 1997 (8 pages)
16 October 1997	Return made up to 24/06/97; no change of members (4 pages)
16 October 1997	Return made up to 24/06/97; no change of members (4 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
20 March 1997	Full accounts made up to 30 June 1996 (7 pages)
20 March 1997	Full accounts made up to 30 June 1996 (7 pages)
11 July 1996	Return made up to 24/06/96; no change of members (4 pages)
11 July 1996	Return made up to 24/06/96; no change of members (4 pages)
21 April 1996	Full accounts made up to 30 June 1995 (7 pages)
21 April 1996	Full accounts made up to 30 June 1995 (7 pages)
20 April 1995	Full accounts made up to 30 June 1994 (7 pages)
20 April 1995	Full accounts made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 June 1991	Incorporation (18 pages)

47 Arkwright Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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