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Home > England & Wales Companies > ARCASEA DEVELOPMENTS LIMITED
Company Information for

ARCASEA DEVELOPMENTS LIMITED

Coach House, Bellevue Road, Friern Barnet, N11 3NY,
Company Registration Number
03486733
Private Limited Company
Active

Company Overview

About Arcasea Developments Ltd
ARCASEA DEVELOPMENTS LIMITED was founded on 1997-12-29 and has its registered office in Friern Barnet. The organisation's status is listed as "Active". Arcasea Developments 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
ARCASEA DEVELOPMENTS LIMITED
 
Legal Registered Office
Coach House
Bellevue Road
Friern Barnet
N11 3NY
Other companies in N11
 
Filing Information
Company Number 03486733
Company ID Number 03486733
Date formed 1997-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-29
Return next due 2025-01-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-29 10:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCASEA DEVELOPMENTS LIMITED
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Company Officers of ARCASEA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND ACHILLEOS
 Company Secretary 1998-01-08
NATALIE MARIE ACHILLEOS
 Director 2014-03-17
STELLIOS ACHILLEOS
 Director 1998-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTALLA ACHILLEOS
 Director 1998-03-25 2002-12-06
ROSALIND ACHILLEOS
 Director 1998-01-08 2002-12-06
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1997-12-29 1997-12-29
DOUGLAS NOMINEES LIMITED
 Nominated Director 1997-12-29 1997-12-29

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
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM Unit 3 Gateway Mews, Bounds Green Ringway London N11 2UT
2024-06-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-12-27Director's details changed for Ms Natalie Marie Achilleos on 2023-12-01
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034867330012
2022-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034867330013
2022-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034867330013
2022-08-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23LATEST SOC23/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-23AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0129/12/14 ANNUAL RETURN FULL LIST
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30ANNOTATIONOther
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034867330013
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 034867330012
2014-04-22AP01DIRECTOR APPOINTED MS NATALIE MARIE ACHILLEOS
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-26AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0129/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-27AR0129/12/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/10 FROM Frovi House 284B Chase Road Southgate London N14 6HF
2010-02-23AR0129/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLIOS ACHILLEOS / 29/12/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-29395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / STELIOS ACHILLEOS / 01/01/2009
2009-04-16288cSECRETARY'S CHANGE OF PARTICULARS / ROSALIND ACHILLEOS / 01/01/2009
2009-02-06363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 320 HIGH ROAD WOOD GREEN LONDON N22 8JR
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-02-18363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-24395PARTICULARS OF MORTGAGE/CHARGE
2003-03-06363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-02-20395PARTICULARS OF MORTGAGE/CHARGE
2002-12-31288bDIRECTOR RESIGNED
2002-12-31288bDIRECTOR RESIGNED
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/01
2001-04-18363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-18395PARTICULARS OF MORTGAGE/CHARGE
2000-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-29363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-28395PARTICULARS OF MORTGAGE/CHARGE
1999-08-28395PARTICULARS OF MORTGAGE/CHARGE
1999-02-24395PARTICULARS OF MORTGAGE/CHARGE
1999-01-06363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-06-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARCASEA DEVELOPMENTS 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 ARCASEA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Outstanding SANTANDER UK PLC
2014-07-23 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2009-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CASH DEPOSITS 2008-02-22 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2003-09-22 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2003-02-19 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2003-02-19 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-05-17 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1999-08-28 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1999-08-25 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 1999-02-22 Satisfied BANK OF CYPRUS (LONDON) LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 1,749,980
Creditors Due Within One Year 2012-01-01 £ 24,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARCASEA DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 83,716
Current Assets 2012-01-01 £ 89,331
Debtors 2012-01-01 £ 5,615
Fixed Assets 2012-01-01 £ 2,913,001
Shareholder Funds 2012-01-01 £ 1,227,666
Tangible Fixed Assets 2012-01-01 £ 2,913,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCASEA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCASEA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ARCASEA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCASEA DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ARCASEA DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARCASEA DEVELOPMENTS 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 ARCASEA DEVELOPMENTS 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 ARCASEA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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