15 Arkwright Road Management Company Limited

Company Name	15 Arkwright Road Management Company Limited
Company Status	Active
Company Number	05440237
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Harpinder Singh Dhariwal
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 March 2006(10 months, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Property Developer & Retailer
Country of Residence	England
Correspondence Address	36 The Paddocks Wembley Middlesex HA9 9HH

Director Name	Mr Amilios Costa
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 May 2007(2 years after company formation)
Appointment Duration	16 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook Point 3rd Floor 1412-1420 High Road Whetstone London N20 9BH

Director Name	Mr Nirmit Joshi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	30 April 2013(8 years after company formation)
Appointment Duration	11 years
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	15 Arkwright Road London NW3 6AA

Director Name	Dr David Ian Orton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	15 B Arkwright Road Hampstead NW3 6AA

Director Name	Mr Marc Francis Lazarus
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Tile Factory Lumber Lane Lugwardine Hereford Herefordshire HR1 4AQ Wales

Secretary Name	Carolyn Jane Lazarus
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Housewife
Correspondence Address	The Old Tile Factory Lumber Lane Lugwardine Hereford Herefordshire HR1 4AQ Wales

Director Name	Stephen Hill
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(10 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 19 April 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Arkwright Road Hampstead London NW3 6AA

Director Name	Mr Russell Orde Mishcon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(10 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Reynolds Close London NW11 7EA

Secretary Name	Stephen Hill
Nationality	British
Status	Resigned
Appointed	03 March 2006(10 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Arkwright Road Hampstead London NW3 6AA

Director Name	Mr Shahrokh Moghaddam
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 04 July 2019)
Role	New Media Director
Country of Residence	England
Correspondence Address	15b Arkwright Road London NW3 6AA

Secretary Name	Mr Shahrokh Moghaddam
Status	Resigned
Appointed	11 April 2013(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 July 2019)
Role	Company Director
Correspondence Address	15b Arkwright Road London NW3 6AA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	36 The Paddocks Wembley HA9 9HH
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amilios Costa 25.00% Ordinary
1 at £1	Harpinder Dhariwal 25.00% Ordinary
1 at £1	Nirmit Joshi & Tulika Raj 25.00% Ordinary
1 at £1	Sharokh Moghaddam 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£193
Current Liabilities	£193

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

6 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
9 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
13 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
28 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
17 June 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
17 June 2020	Appointment of Dr David Ian Orton as a director on 17 June 2020 (2 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
4 July 2019	Termination of appointment of Shahrokh Moghaddam as a director on 4 July 2019 (1 page)
4 July 2019	Registered office address changed from 15B Arkwright Road London NW3 6AA to 36 the Paddocks Wembley HA9 9HH on 4 July 2019 (1 page)
4 July 2019	Termination of appointment of Shahrokh Moghaddam as a secretary on 4 July 2019 (1 page)
31 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
31 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
4 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 4 (7 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 4 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (7 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (7 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 June 2014	Appointment of Mr Nirmit Joshi as a director (2 pages)
5 June 2014	Appointment of Mr Nirmit Joshi as a director (2 pages)
5 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (7 pages)
5 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
21 April 2013	Termination of appointment of Stephen Hill as a director (1 page)
21 April 2013	Termination of appointment of Stephen Hill as a director (1 page)
16 April 2013	Registered office address changed from 15 Arkwright Road London NW3 6AA on 16 April 2013 (1 page)
16 April 2013	Appointment of Mr Shahrokh Moghaddam as a secretary (2 pages)
16 April 2013	Registered office address changed from 15 Arkwright Road London NW3 6AA on 16 April 2013 (1 page)
16 April 2013	Termination of appointment of Stephen Hill as a secretary (1 page)
16 April 2013	Termination of appointment of Stephen Hill as a secretary (1 page)
16 April 2013	Appointment of Mr Shahrokh Moghaddam as a secretary (2 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 July 2010	Director's details changed for Amilios Costa on 7 May 2010 (2 pages)
7 July 2010	Director's details changed for Amilios Costa on 7 May 2010 (2 pages)
7 July 2010	Director's details changed for Amilios Costa on 7 May 2010 (2 pages)
9 June 2010	Director's details changed for Amilios Costa on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Amilios Costa on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Amilios Costa on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Stephen Hill on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Stephen Hill on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Stephen Hill on 1 October 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 May 2009	Return made up to 29/04/09; full list of members (5 pages)
18 May 2009	Return made up to 29/04/09; full list of members (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 May 2008	Return made up to 29/04/08; full list of members (5 pages)
14 May 2008	Return made up to 29/04/08; full list of members (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
2 June 2007	Return made up to 29/04/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2007	Ad 03/03/06--------- Â£ si 2@1 (2 pages)
2 June 2007	Return made up to 29/04/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2007	Ad 03/03/06--------- Â£ si 2@1 (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
7 January 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
7 January 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
28 July 2006	Return made up to 29/04/06; full list of members (6 pages)
28 July 2006	Return made up to 29/04/06; full list of members (6 pages)
18 July 2006	Registered office changed on 18/07/06 from: 25/26 hampstead high street london NW3 1QA (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 25/26 hampstead high street london NW3 1QA (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 April 2005	Incorporation (16 pages)
29 April 2005	Incorporation (16 pages)

15 Arkwright Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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