31 Archel Road Management Company Limited

Company Name	31 Archel Road Management Company Limited
Company Status	Active
Company Number	03867720
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Previous Name	M&R 737 Limited

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	Ms Elisabeth Frances Katharine Steele
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 2008(8 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	TV Producer
Country of Residence	England
Correspondence Address	31a Archel Road London W14 9QJ

Director Name	Ms Nichola Kirsty Brown
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(16 years after company formation)
Appointment Duration	8 years, 5 months
Role	Clinical Nurse Specialist
Country of Residence	England
Correspondence Address	31b 31b Archel Road West Kensington London W14 9QJ

Director Name	Mr Michael William Tame
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(16 years after company formation)
Appointment Duration	8 years, 5 months
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	31b Archel Road London W14 9QJ

Director Name	Brian Marshall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Owls Hall Chimney Street Hundon Sudbury Suffolk CO10 8DX

Secretary Name	Julie Mobed
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Brooklands Court Brooklands Avenue Cambridge CB2 2BP

Director Name	Francis Hayes
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(2 months, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 March 2000)
Role	Licensee
Correspondence Address	The Red Lion 47 High Street Streatham Ely Cambridgeshire CB7 5HA

Director Name	Loretta Frances Hayes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(2 months, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 March 2000)
Role	Licensee
Correspondence Address	The Red Lion 47 High Street Stretham Ely Cambridgeshire CB6 3LD

Secretary Name	Francis Hayes
Nationality	British
Status	Resigned
Appointed	25 January 2000(2 months, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 March 2000)
Role	Licensee
Correspondence Address	The Red Lion 47 High Street Streatham Ely Cambridgeshire CB7 5HA

Director Name	Richard John Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2005)
Role	Lawyer
Correspondence Address	Flat 6 43-44 Nevern Square London SW5 9PF

Director Name	David Steele
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 10 May 2008)
Role	Accountant
Correspondence Address	31a Archel Road London W14 9QJ

Secretary Name	Richard John Dixon
Nationality	British
Status	Resigned
Appointed	10 March 2000(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2005)
Role	Lawyer
Correspondence Address	Flat 6 43-44 Nevern Square London SW5 9PF

Director Name	Mr Benjamin Ian Compton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lower Court Clifford Hereford Herefordshire HR3 5ER Wales

Secretary Name	Mr Benjamin Ian Compton
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2012)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Lower Court Clifford Hereford Herefordshire HR3 5ER Wales

Location

Registered Address	31a Archel Road London W14 9QJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

1 at £1	Daniel Green & Patricia Paixao 50.00% Ordinary
1 at £1	Elizabeth Frances Katherine Steele 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
3 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
26 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
20 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
16 November 2015	Appointment of Mr Michael William Tame as a director on 16 November 2015 (2 pages)
16 November 2015	Appointment of Ms Nichola Kirsty Brown as a director on 16 November 2015 (2 pages)
16 November 2015	Appointment of Mr Michael William Tame as a director on 16 November 2015 (2 pages)
16 November 2015	Appointment of Ms Nichola Kirsty Brown as a director on 16 November 2015 (2 pages)
5 October 2015	Registered office address changed from 31B Archel Road London W14 9QJ to 31a Archel Road London W14 9QJ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 31B Archel Road London W14 9QJ to 31a Archel Road London W14 9QJ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 31B Archel Road London W14 9QJ to 31a Archel Road London W14 9QJ on 5 October 2015 (1 page)
30 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
30 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (3 pages)
4 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (3 pages)
22 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (3 pages)
20 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Termination of appointment of Benjamin Compton as a director (1 page)
30 October 2012	Termination of appointment of Benjamin Compton as a secretary (1 page)
30 October 2012	Termination of appointment of Benjamin Compton as a secretary (1 page)
30 October 2012	Termination of appointment of Benjamin Compton as a director (1 page)
28 September 2012	Registered office address changed from Lower Court Clifford Hereford Herefordshire HR3 5ER on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from Lower Court Clifford Hereford Herefordshire HR3 5ER on 28 September 2012 (1 page)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Benjamin Ian Compton on 27 November 2009 (2 pages)
14 December 2009	Director's details changed for Miss Elisabeth Frances Katharine Steele on 27 November 2009 (2 pages)
14 December 2009	Director's details changed for Benjamin Ian Compton on 27 November 2009 (2 pages)
14 December 2009	Director's details changed for Miss Elisabeth Frances Katharine Steele on 27 November 2009 (2 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 November 2008	Return made up to 28/10/08; full list of members (3 pages)
19 November 2008	Appointment terminated director david steele (1 page)
19 November 2008	Appointment terminated director david steele (1 page)
19 November 2008	Director appointed miss elisabeth frances katharine steele (1 page)
19 November 2008	Director appointed miss elisabeth frances katharine steele (1 page)
19 November 2008	Return made up to 28/10/08; full list of members (3 pages)
28 November 2007	Return made up to 28/10/07; no change of members (7 pages)
28 November 2007	Return made up to 28/10/07; no change of members (7 pages)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 November 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 November 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 31B archel road london W14 9QJ (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 31B archel road london W14 9QJ (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Return made up to 28/10/06; full list of members (7 pages)
22 December 2006	Return made up to 28/10/06; full list of members (7 pages)
24 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 February 2006	Return made up to 28/10/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
8 February 2006	Return made up to 28/10/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
29 November 2005	New secretary appointed;new director appointed (2 pages)
29 November 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	Return made up to 28/10/04; full list of members (8 pages)
18 January 2005	Return made up to 28/10/04; full list of members (8 pages)
27 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 January 2004	Return made up to 28/10/03; full list of members (8 pages)
6 January 2004	Return made up to 28/10/03; full list of members (8 pages)
16 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 April 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 April 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 2001	Return made up to 28/10/01; full list of members (7 pages)
30 October 2001	Return made up to 28/10/01; full list of members (7 pages)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 January 2001	Return made up to 28/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Return made up to 28/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
10 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
27 March 2000	Secretary resigned;director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: the red lion 47 high street, stretham ely cambridgeshire CB6 3JQ (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
27 March 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: the red lion 47 high street, stretham ely cambridgeshire CB6 3JQ (1 page)
27 March 2000	Secretary resigned;director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	Memorandum and Articles of Association (5 pages)
1 February 2000	Memorandum and Articles of Association (5 pages)
31 January 2000	Registered office changed on 31/01/00 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
31 January 2000	Secretary resigned (1 page)
28 January 2000	Company name changed m&r 737 LIMITED\certificate issued on 31/01/00 (2 pages)
28 January 2000	Company name changed m&r 737 LIMITED\certificate issued on 31/01/00 (2 pages)
28 October 1999	Incorporation (18 pages)
28 October 1999	Incorporation (18 pages)

31 Archel Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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