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Home > England & Wales Companies > ARCHGLEN LIMITED
Company Information for

ARCHGLEN LIMITED

7-10 CHANDOS STREET, LONDON, W1G 9DQ,
Company Registration Number
02720874
Private Limited Company
Active

Company Overview

About Archglen Ltd
ARCHGLEN LIMITED was founded on 1992-06-05 and has its registered office in London. The organisation's status is listed as "Active". Archglen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHGLEN LIMITED
 
Legal Registered Office
7-10 CHANDOS STREET
LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 02720874
Company ID Number 02720874
Date formed 1992-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 06:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHGLEN LIMITED
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Companies with same name ARCHGLEN LIMITED
The following companies were found which have the same name as ARCHGLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHGLEN LIMITED C/O MUSGRAVE LIMITED BALLYCURREEN AIRPORT ROAD CORK Dissolved Company formed on the 1988-06-24
ARCHGLEN PTY. LTD. QLD 4021 Active Company formed on the 1990-03-13

Company Officers of ARCHGLEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID NAIM SHAMASH
 Company Secretary 1992-06-23
ALBERT LAWI
 Director 2007-05-31
DAVID NAIM SHAMASH
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIL NAM SHAMASH
 Director 1992-06-23 2007-05-31
DAVID NAIM SHAMASH
 Director 1992-06-23 1994-04-01
CCS SECRETARIES LIMITED
 Nominated Secretary 1992-06-05 1992-06-23
CCS DIRECTORS LIMITED
 Nominated Director 1992-06-05 1992-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT LAWI MOONRAKER (CARDIFF) LIMITED Director 2007-12-20 CURRENT 2007-10-31 Active
ALBERT LAWI CITY LIMITS INVESTMENTS LIMITED Director 1992-09-11 CURRENT 1989-10-02 Active - Proposal to Strike off
ALBERT LAWI DEANFOLD PROPERTIES LIMITED Director 1992-06-12 CURRENT 1988-03-08 Liquidation
ALBERT LAWI MAYCROWN DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1983-09-30 Active
ALBERT LAWI SFM FINANCE LIMITED Director 1991-10-17 CURRENT 1989-10-17 Liquidation
DAVID NAIM SHAMASH MOORCROFT RESIDENTS MANAGEMENT LIMITED Director 2009-10-05 CURRENT 2008-01-30 Active - Proposal to Strike off
DAVID NAIM SHAMASH HIGHPARK PROPERTIES LIMITED Director 2007-10-02 CURRENT 1995-01-24 Active
DAVID NAIM SHAMASH PETTS WOOD FAIRWAY LIMITED Director 2007-05-31 CURRENT 2002-06-10 Dissolved 2015-04-07
DAVID NAIM SHAMASH MAYCROWN DEVELOPMENTS LIMITED Director 2007-05-31 CURRENT 1983-09-30 Active
DAVID NAIM SHAMASH FIRST AVENUE PROPERTIES LIMITED Director 2007-05-31 CURRENT 1989-02-24 Active
DAVID NAIM SHAMASH GREATVIEW PROPERTIES LIMITED Director 2007-05-31 CURRENT 2001-05-30 Active
DAVID NAIM SHAMASH CITY LIMITS INVESTMENTS LIMITED Director 2007-05-31 CURRENT 1989-10-02 Active - Proposal to Strike off
DAVID NAIM SHAMASH MOORCROFT DEVELOPMENTS LTD Director 2007-05-31 CURRENT 2001-10-12 Active - Proposal to Strike off
DAVID NAIM SHAMASH IRONMERE LIMITED Director 2007-05-31 CURRENT 1988-05-06 Active
DAVID NAIM SHAMASH SILVERLAND PROPERTIES LIMITED Director 2000-04-06 CURRENT 1982-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-06DS01Application to strike the company off the register
2018-09-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-10-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-10-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0105/06/16 FULL LIST
2016-06-13AR0105/06/16 FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0105/06/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0105/06/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/12 FROM 12/13 Conduit Street London W1S 2XQ United Kingdom
2012-06-07AR0105/06/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 50 SEYMOUR STREET LONDON W1H 7JG UNITED KINGDOM
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 12-13 CONDUIT STREET LONDON W1S 2XQ
2011-06-06AR0105/06/11 ANNUAL RETURN FULL LIST
2010-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-08AR0105/06/10 ANNUAL RETURN FULL LIST
2010-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-06-09363aReturn made up to 05/06/09; full list of members
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-12363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-31363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-06-27288bDIRECTOR RESIGNED
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-11363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-13363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-11363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-12-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/01
2001-06-08363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/00
2000-07-26363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-28363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-31363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1997-12-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-05363sRETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1996-11-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-26363sRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1995-07-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-08363sRETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1994-11-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-14288DIRECTOR RESIGNED
1994-07-05363sRETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1993-11-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-28363sRETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1992-12-23287REGISTERED OFFICE CHANGED ON 23/12/92 FROM: 57 DUKE STREET MAYFAIR LONDON W1M 5DH
1992-09-30395PARTICULARS OF MORTGAGE/CHARGE
1992-08-1388(2)RAD 17/07/92--------- £ SI 98@1=98 £ IC 2/100
1992-07-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-07-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-17288NEW DIRECTOR APPOINTED
1992-06-29SRES01ALTER MEM AND ARTS 23/06/92
1992-06-26287REGISTERED OFFICE CHANGED ON 26/06/92 FROM: 120 EAST ROAD LONDON N1 6AA
1992-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ARCHGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-09-30 Outstanding BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1992-09-30 Outstanding BRISTOL AND WEST BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHGLEN LIMITED

Intangible Assets
Patents
We have not found any records of ARCHGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHGLEN LIMITED
Trademarks
We have not found any records of ARCHGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARCHGLEN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ARCHGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9DQ