457 ARCHWAY ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11170018 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2018 |
| Age | 6 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
457 ARCHWAY ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 11170018. It was incorporated 6 years, 5 months, 2 days ago, on 25 January 2018. The company address is 457 Archway Road, London, N6 4HT, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 22 May 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dr Rajeev Gulati
Notification date: 2024-02-01
Documents
Notification of a person with significant control
Date: 22 May 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joel Mikael Enar Bodin
Notification date: 2024-02-01
Documents
Notification of a person with significant control
Date: 22 May 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher John Mcgrath
Notification date: 2024-02-01
Documents
Capital allotment shares
Date: 22 May 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-01
Capital : 3 GBP
Documents
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Confirmation statement with updates
Date: 19 Jan 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Notification of a person with significant control
Date: 19 Jan 2020
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rajeev Gulati
Notification date: 2019-10-25
Documents
Cessation of a person with significant control
Date: 09 Jan 2020
Action Date: 18 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Ralph Timson
Cessation date: 2019-10-18
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Ralph Timson
Termination date: 2019-10-18
Documents
Accounts with accounts type dormant
Date: 25 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change account reference date company previous extended
Date: 24 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-04-30
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Rajeev Gulati
Appointment date: 2019-10-11
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Mikael Enar Bodin
Appointment date: 2019-10-11
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Mcgrath
Appointment date: 2019-10-11
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
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