120 Bunns Lane
London
NW7 2AS
Secretary Name | Catalin Marchitan |
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Status | Current |
Appointed | 27 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Director Name | Mr Howard Simon Archer |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP |
Secretary Name | Mrs Alexandra Louise Archer |
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Status | Resigned |
Appointed | 27 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP |
Registered Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Catalin Marchitan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 27 February 2023 (1 year, 1 month ago) |
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Next Return Due | 12 March 2024 (overdue) |
16 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
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26 August 2017 | Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page) |
6 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
7 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
14 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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28 February 2013 | Appointment of Catalin Marchitan as a secretary (1 page) |
28 February 2013 | Termination of appointment of Alexandra Archer as a secretary (1 page) |
28 February 2013 | Appointment of Catalin Marchitan as a director (2 pages) |
28 February 2013 | Termination of appointment of Howard Archer as a director (1 page) |
27 February 2013 | Incorporation
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