11 Artesian Road Limited

Company Name	11 Artesian Road Limited
Directors	Michael Niedzielski and Alberta Pertusio
Company Status	Active
Company Number	03834594
Category	Private Limited Company
Incorporation Date	1 September 1999(24 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	Mr Michael Niedzielski
Date of Birth	January 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	04 June 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Research Analyst
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mrs Alberta Pertusio
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	08 June 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	Italy
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	23 December 2014(15 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Joseph Kevin Connolly
Date of Birth	September 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Rina Grace Ann Doherty
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Joseph Kevin Connolly
Nationality	Irish
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	11 Artesian Road London W2 5DA

Director Name	Peter David Lowe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2001)
Role	Property Developer
Correspondence Address	11 Artesian Road London W2 5DA

Director Name	Paul Broughton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 10 April 2015)
Role	IT Architect
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Contact

Telephone	020 72298762
Telephone region	London

Location

Registered Address	C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alberta Pertusio & Rosa Pertusio 25.00% Ordinary
1 at £1	Alexander Jack 25.00% Ordinary
1 at £1	Mr Joseph Kevin Connolly 25.00% Ordinary
1 at £1	Rina Grace Ann Doherty 25.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

15 April 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
15 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
17 March 2023	Appointment of Miss Serena Strang as a director on 17 March 2023 (2 pages)
16 February 2023	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 16 February 2023 (1 page)
16 February 2023	Director's details changed for Mr Michael Niedzielski on 16 February 2023 (2 pages)
18 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
4 April 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
9 February 2022	Termination of appointment of Rina Grace Ann Doherty as a director on 30 June 2021 (1 page)
22 August 2021	Confirmation statement made on 22 August 2021 with updates (4 pages)
7 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
20 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
15 April 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 December 2018	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
11 June 2018	Appointment of Mrs Alberta Pertusio as a director on 8 June 2018 (2 pages)
4 June 2018	Appointment of Mr Michael Niedzielski as a director on 4 June 2018 (2 pages)
25 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
28 March 2018	Termination of appointment of Joseph Kevin Connolly as a director on 28 March 2018 (1 page)
13 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4 (6 pages)
26 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4 (6 pages)
31 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 May 2015	Termination of appointment of Paul Broughton as a director on 10 April 2015 (1 page)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (6 pages)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 4 (6 pages)
12 May 2015	Termination of appointment of Paul Broughton as a director on 10 April 2015 (1 page)
24 December 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 December 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
23 December 2014	Director's details changed for Joseph Kevin Connolly on 23 December 2014 (2 pages)
23 December 2014	Appointment of Urang Property Management Ltd as a secretary on 23 December 2014 (2 pages)
23 December 2014	Director's details changed for Joseph Kevin Connolly on 23 December 2014 (2 pages)
23 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (6 pages)
23 December 2014	Appointment of Urang Property Management Ltd as a secretary on 23 December 2014 (2 pages)
23 December 2014	Director's details changed for Paul Broughton on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Joseph Kevin Connolly as a secretary on 23 December 2014 (1 page)
23 December 2014	Director's details changed for Paul Broughton on 23 December 2014 (2 pages)
23 December 2014	Director's details changed for Rina Grace Ann Doherty on 23 December 2014 (2 pages)
23 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (6 pages)
23 December 2014	Termination of appointment of Joseph Kevin Connolly as a secretary on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from C/O Urang Proprty Management 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 23 December 2014 (1 page)
23 December 2014	Director's details changed for Rina Grace Ann Doherty on 23 December 2014 (2 pages)
23 December 2014	Registered office address changed from C/O Urang Proprty Management 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 23 December 2014 (1 page)
2 December 2014	Registered office address changed from 11 Artesian Road London W2 5DA to C/O Urang Proprty Management 196 New Kings Road London SW6 4NF on 2 December 2014 (2 pages)
2 December 2014	Registered office address changed from 11 Artesian Road London W2 5DA to C/O Urang Proprty Management 196 New Kings Road London SW6 4NF on 2 December 2014 (2 pages)
2 December 2014	Registered office address changed from 11 Artesian Road London W2 5DA to C/O Urang Proprty Management 196 New Kings Road London SW6 4NF on 2 December 2014 (2 pages)
23 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
23 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
22 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (14 pages)
22 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (14 pages)
11 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
11 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
10 January 2013	Annual return made up to 21 September 2012 with a full list of shareholders (16 pages)
10 January 2013	Annual return made up to 21 September 2012 with a full list of shareholders (16 pages)
18 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
18 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
6 October 2011	Annual return made up to 21 September 2011 (18 pages)
6 October 2011	Annual return made up to 21 September 2011 (18 pages)
30 August 2011	Annual return made up to 21 September 2010 (16 pages)
30 August 2011	Annual return made up to 21 September 2010 (16 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
26 September 2009	Return made up to 21/09/09; full list of members (8 pages)
26 September 2009	Return made up to 21/09/09; full list of members (8 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 September 2008	Return made up to 01/09/08; no change of members (5 pages)
30 September 2008	Return made up to 01/09/08; no change of members (5 pages)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
20 September 2007	Return made up to 01/09/07; no change of members (5 pages)
20 September 2007	Return made up to 01/09/07; no change of members (5 pages)
17 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
17 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
26 September 2006	Return made up to 01/09/06; full list of members (8 pages)
26 September 2006	Return made up to 01/09/06; full list of members (8 pages)
19 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
10 October 2005	Return made up to 01/09/05; full list of members (8 pages)
10 October 2005	Return made up to 01/09/05; full list of members (8 pages)
24 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
24 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
29 September 2004	Return made up to 01/09/04; full list of members (8 pages)
29 September 2004	Return made up to 01/09/04; full list of members (8 pages)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
23 September 2003	Return made up to 01/09/03; full list of members (8 pages)
23 September 2003	Return made up to 01/09/03; full list of members (8 pages)
31 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
31 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
7 October 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
7 October 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
25 September 2002	Return made up to 01/09/02; full list of members (8 pages)
25 September 2002	Return made up to 01/09/02; full list of members (8 pages)
26 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 October 2000	Return made up to 01/09/00; full list of members (7 pages)
10 October 2000	Return made up to 01/09/00; full list of members (7 pages)
9 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 October 2000	Ad 14/08/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 October 2000	Ad 14/08/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
1 September 1999	Incorporation (14 pages)
1 September 1999	Incorporation (14 pages)

11 Artesian Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London