Arrowpath Limited

Company Name	Arrowpath Limited
Company Status	Active
Company Number	06952828
Category	Private Limited Company
Incorporation Date	6 July 2009(14 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alastair Parker
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 July 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	190 Creighton Avenue London N2

Director Name	Helen Louise Parker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 July 2009(same day as company formation)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	190 Creighton Avenue London N2 9BJ

Director Name	Lynn Anita Parker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 July 2009(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Brooklyn Sand Road Wedmore Somerset BS28 4BX

Director Name	Michael Parker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 July 2009(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Brooklyn Sand Road Wedmore Somerset BS28 4BX

Secretary Name	Alastair Parker
Nationality	British
Status	Current
Appointed	06 July 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	190 Creighton Avenue London N2

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Catherine Lucy Parker
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 March 2016)
Role	Paralegal
Country of Residence	United Kingdom
Correspondence Address	190 Creighton Avenue London N2 9BJ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	190 Creighton Avenue London N2 9BJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Catherine Parker 8.33% Ordinary
25 at £1	Laura Parker 8.33% Ordinary
100 at £1	Helen Louise Parker 33.33% Ordinary
75 at £1	Lynn Anita Parker 25.00% Ordinary
75 at £1	Michael Parker 25.00% Ordinary

Financials

Year	2014
Net Worth	-£69
Current Liabilities	£11,978

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

22 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
18 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 May 2018	Registered office address changed from C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE to 190 Creighton Avenue London N2 9BJ on 24 May 2018 (1 page)
3 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2016	Termination of appointment of Catherine Lucy Parker as a director on 1 March 2016 (1 page)
31 March 2016	Termination of appointment of Catherine Lucy Parker as a director on 1 March 2016 (1 page)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 300 (9 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 300 (9 pages)
8 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 300 (9 pages)
19 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 March 2015	Appointment of Catherine Lucy Parker as a director on 1 March 2015 (2 pages)
12 March 2015	Appointment of Catherine Lucy Parker as a director on 1 March 2015 (2 pages)
12 March 2015	Appointment of Catherine Lucy Parker as a director on 1 March 2015 (2 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 300 (8 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 300 (8 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 300 (8 pages)
2 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (8 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (8 pages)
13 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
13 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
24 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (8 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Director's details changed for Lynn Anita Parker on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Lynn Anita Parker on 6 July 2010 (2 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Director's details changed for Lynn Anita Parker on 6 July 2010 (2 pages)
22 July 2009	Ad 20/07/09\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
22 July 2009	Ad 20/07/09\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
10 July 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
10 July 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
8 July 2009	Director appointed lynn anita parker (1 page)
8 July 2009	Director appointed helen louise parker (1 page)
8 July 2009	Director appointed lynn anita parker (1 page)
8 July 2009	Registered office changed on 08/07/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
8 July 2009	Registered office changed on 08/07/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
8 July 2009	Director appointed helen louise parker (1 page)
7 July 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
7 July 2009	Director appointed michael parker (1 page)
7 July 2009	Director and secretary appointed alastair parker (1 page)
7 July 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
7 July 2009	Appointment terminated director john cowdry (1 page)
7 July 2009	Appointment terminated director john cowdry (1 page)
7 July 2009	Director appointed michael parker (1 page)
7 July 2009	Director and secretary appointed alastair parker (1 page)
6 July 2009	Incorporation (30 pages)
6 July 2009	Incorporation (30 pages)

Arrowpath Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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