| Company Name | Arterberry Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09404960 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 3 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Raymond France |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | New Zealander,Britis |
| Status | Closed |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 64-66 Stanley Gardens Acton London W3 7SZ |
| Director Name | Mr Martin John Lynch |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2015(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64-66 Stanley Gardens Acton London W3 7SZ |
Location
| Registered Address | 64-66 Stanley Gardens Acton London W3 7SZ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Charges
| 1 June 2017 | Delivered on: 8 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1 arterberry road london SW20 8AD. Outstanding |
|---|---|
| 30 May 2017 | Delivered on: 1 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 13 February 2015 | Delivered on: 24 February 2015 Persons entitled: Martin John Lynch Classification: A registered charge Particulars: 1 arterberry road london title number SY125690. Outstanding |
Filing History
| 28 January 2020 | Confirmation statement made on 26 January 2020 with updates (5 pages) |
|---|---|
| 1 November 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 27 March 2019 | Confirmation statement made on 26 January 2019 with updates (5 pages) |
| 9 January 2019 | Satisfaction of charge 094049600003 in full (4 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 29 January 2018 | Confirmation statement made on 26 January 2018 with updates (5 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 8 June 2017 | Registration of charge 094049600003, created on 1 June 2017 (7 pages) |
| 1 June 2017 | Registration of charge 094049600002, created on 30 May 2017 (5 pages) |
| 1 June 2017 | Registration of charge 094049600002, created on 30 May 2017 (5 pages) |
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (7 pages) |
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (7 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 20 May 2015 | Resolutions
|
| 20 May 2015 | Resolutions
|
| 29 April 2015 | Appointment of Martin John Lynch as a director on 11 February 2015 (2 pages) |
| 29 April 2015 | Appointment of Martin John Lynch as a director on 11 February 2015 (2 pages) |
| 24 February 2015 | Registration of charge 094049600001, created on 13 February 2015 (16 pages) |
| 24 February 2015 | Registration of charge 094049600001, created on 13 February 2015 (16 pages) |
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
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| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|