Company Information for ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
140 Tachbrook Street, London, GREATER LONDON, SW1V 2NE,
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Company Registration Number
03559957 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 140 Tachbrook Street London GREATER LONDON SW1V 2NE Other companies in HP22 | |
| Company Number | 03559957 | |
|---|---|---|
| Company ID Number | 03559957 | |
| Date formed | 1998-05-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-06-23 | |
| Account next due | 2027-03-23 | |
| Latest return | 2025-05-06 | |
| Return next due | 2026-05-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-02-23 09:25:19 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY GORDON BENTON |
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GRAHAM SIMON GOULD |
||
STEPHANIE ANNE NORMAN |
||
JOHN HARRIS ROBINSON |
||
BHARAT CHIMANLAL SHAH |
||
ROZANNE BARBARA THOMAS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE FARNISH |
Director | ||
FIRSTPORT SECRETARIAL LIMITED |
Company Secretary | ||
CHARLES ANTHONY ROSE |
Director | ||
KHALID MOHAMMED SHARIF |
Director | ||
CRABTREE PM LIMITED |
Company Secretary | ||
KELLY HOBBS |
Company Secretary | ||
FREDERICK WILLIAM TAYLOR |
Director | ||
ALIREZA ZAIMI |
Director | ||
MICHAEL GEORGE CLEMENTS |
Director | ||
DAVID CHARLES MILLER |
Director | ||
JANET MARY GEORGINA YERBURY |
Director | ||
CHRISTOPHER PIPE |
Company Secretary | ||
AMIT LAKHANI |
Director | ||
MORETON CORPORATE SERVICES LTD |
Company Secretary | ||
NIGEL HARBOROUGH BRUNSKILL |
Company Secretary | ||
AMIT LAKHANI |
Company Secretary | ||
KEVIN PAUL FOLEY |
Company Secretary | ||
HANOVER SECRETARIES LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAVISH LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2018-05-14 | |
| ENOUGH LIMITED | Director | 2000-11-14 | CURRENT | 1991-01-03 | Active | |
| RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED | Director | 1998-12-04 | CURRENT | 1998-08-11 | Dissolved 2014-12-16 | |
| METHODIST HOMES | Director | 2017-08-10 | CURRENT | 2000-07-28 | Active | |
| IPSYCHTEC LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-14 | Active | |
| ALDERBROOKE LIMITED | Director | 2015-03-01 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
| NIJJAR GROUP HOLDINGS (ACTON) LIMITED | Director | 2013-02-19 | CURRENT | 2010-05-26 | Active | |
| SMART-SAL LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2017-02-21 | |
| ABS BUSINESS CONSULTANTS LIMITED | Director | 2012-02-20 | CURRENT | 2010-05-21 | Liquidation | |
| NIJJAR HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 1995-02-28 | Active | |
| RSN PROPERTY LIMITED | Director | 2010-06-01 | CURRENT | 2001-05-14 | Active | |
| NIJJAR DAIRIES LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-23 | Active | |
| NIJJAR PROPERTY LIMITED | Director | 2010-06-01 | CURRENT | 1995-02-20 | Active | |
| FUSIONTINT LIMITED | Director | 2003-08-08 | CURRENT | 2003-07-25 | Active | |
| QUESTOAK LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Dissolved 2013-08-29 | |
| STOCKLOOM LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Dissolved 2013-08-29 | |
| MILEORDER LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-17 | Active | |
| ARTILLERY MANSIONS FREEHOLD LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/25 | ||
| Director's details changed for Mr Robert Paul Stockton on 2025-12-11 | ||
| REGISTERED OFFICE CHANGED ON 11/12/25 FROM 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/24 | ||
| Termination of appointment of a director | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMON GOULD | ||
| DIRECTOR APPOINTED MR CHARLES LIONEL KITCHING | ||
| CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/23 | ||
| DIRECTOR APPOINTED MR RICHARD JAMES ANDREW HAWKINS | ||
| 23/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROZANNE BARBARA THOMAS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21 | |
| AA | 23/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARAT CHIMANLAL SHAH | |
| AP01 | DIRECTOR APPOINTED MR PAUL THOMAS MANNING | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM C/O Bdo Llp Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ANNE NORMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17 | |
| AP01 | DIRECTOR APPOINTED MS STEPHANIE ANNE NORMAN | |
| AP01 | DIRECTOR APPOINTED STEPHANIE ANNE NORMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FARNISH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16 | |
| AP01 | DIRECTOR APPOINTED TIMOTHY GORDON BENTON | |
| TM02 | Termination of appointment of Firstport Secretarial Limited on 2016-06-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/16 FROM C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England | |
| AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY ROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID MOHAMMED SHARIF | |
| RES01 | ADOPT ARTICLES 24/02/16 | |
| AP04 | Appointment of Firstport Secretarial Limited as company secretary on 2015-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM Wigmore Place Wigmore Lane Luton LU2 9EX England | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/15 FROM 298 Marlbrough House Regents Park Road London N3 2UU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/15 | |
| CH01 | Director's details changed for Mr Bharat Chimanlal on 2015-03-26 | |
| AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 23/04/15 | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ANTHONY ROSE | |
| AP01 | DIRECTOR APPOINTED MR BHARAT CHIMANLAL | |
| AP01 | DIRECTOR APPOINTED MS CHRISTINE FARNISH | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM SIMON GOULD | |
| AP01 | DIRECTOR APPOINTED MRS ROZANNE BARBARA THOMAS | |
| AP01 | DIRECTOR APPOINTED MR JOHN HARRIS ROBINSON | |
| AP03 | SECRETARY APPOINTED MS KELLY HOBBS | |
| AP01 | DIRECTOR APPOINTED MR KHALID SHARIF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIREZA ZAIMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEMENTS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 50 AYLESBURY ROAD ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5AH | |
| AR01 | 07/06/14 NO MEMBER LIST | |
| AR01 | 01/05/14 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET YERBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET YERBURY | |
| AP01 | DIRECTOR APPOINTED MR ALIREZA ZAIMI | |
| AA | 23/06/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK WILLIAM TAYLOR | |
| AR01 | 01/05/13 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIPE | |
| AA | 23/06/12 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE CLEMENTS / 18/07/2012 | |
| AR01 | 01/05/12 NO MEMBER LIST | |
| AA | 23/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/05/11 NO MEMBER LIST | |
| AA | 23/06/10 TOTAL EXEMPTION FULL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LTD / 26/07/2010 | |
| AR01 | 01/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE CLEMENTS / 01/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LTD / 01/05/2010 | |
| AA | 23/06/09 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER PIPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT LAKHANI | |
| 363a | ANNUAL RETURN MADE UP TO 01/05/09 | |
| 288a | DIRECTOR APPOINTED JANET MARY GEORGINA YERBURY | |
| 288a | DIRECTOR APPOINTED MICHAEL GEORGE CLEMENTS | |
| AA | 23/06/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY MORETON CORPORATE SERVICES LTD | |
| 288a | SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM THE CLOCK HOUSE FROGMOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THE CLOCK HOUSE FROGMOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DL | |
| AA | 23/06/07 TOTAL EXEMPTION FULL | |
| 363s | ANNUAL RETURN MADE UP TO 01/05/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 01/05/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 | |
| 363s | ANNUAL RETURN MADE UP TO 01/05/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 23/06/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | ANNUAL RETURN MADE UP TO 01/05/05 | |
| 363s | ANNUAL RETURN MADE UP TO 01/05/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | ANNUAL RETURN MADE UP TO 01/05/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 01/05/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | ANNUAL RETURN MADE UP TO 01/05/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363s | ANNUAL RETURN MADE UP TO 01/05/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/05/99 | |
| 363s | ANNUAL RETURN MADE UP TO 01/05/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED are:
| 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. |