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Company Information for

ARCHACRE LIMITED

84 MARGRAVINE GARDENS, LONDON, W6 8RJ,
Company Registration Number
04645152
Private Limited Company
Active

Company Overview

About Archacre Ltd
ARCHACRE LIMITED was founded on 2003-01-22 and has its registered office in London. The organisation's status is listed as "Active". Archacre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCHACRE LIMITED
 
Legal Registered Office
84 MARGRAVINE GARDENS
LONDON
W6 8RJ
Other companies in W6
 
Filing Information
Company Number 04645152
Company ID Number 04645152
Date formed 2003-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:29:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHACRE LIMITED
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Companies with same name ARCHACRE LIMITED
The following companies were found which have the same name as ARCHACRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHACRE LIMITED 1 LEESON PLACE DUBLIN 2 CO. DUBLIN Dissolved Company formed on the 2007-08-22
ARCHACRE PROPERTY MANAGEMENT LIMITED THE NORTH CHAPEL ASHLANDS ROAD ILKLEY WEST YORKSHIRE LS29 8JT Active Company formed on the 1984-08-20

Company Officers of ARCHACRE LIMITED

Current Directors
Officer Role Date Appointed
SANDRA LEMA TRILLO
 Company Secretary 2018-01-26
CHRISTINA ROZEL JODRELL
 Director 2015-11-04
HENRY FRANCIS MOSTYN OWEN JODRELL
 Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSANDRO LATIF
 Director 2014-06-30 2015-11-04
FEDERICA LATIF
 Director 2014-06-30 2015-11-04
MICHAELIDES WARNER & CO LIMITED
 Company Secretary 2005-04-07 2014-06-30
ANDREW MICHAELIDES
 Director 2003-08-01 2014-06-30
NICOLA JANE WICHMANN
 Company Secretary 2003-08-01 2005-04-07
SARAH STEVENS
 Director 2003-09-26 2003-09-26
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-01-22 2003-01-29
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-01-22 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY FRANCIS MOSTYN OWEN JODRELL FENTURI LIMITED Director 2002-03-22 CURRENT 2002-03-22 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
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-23CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-25CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-26AP03Appointment of Ms Sandra Lema Trillo as company secretary on 2018-01-26
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FRANCIS MOSTYN OWEN JODRELL / 01/03/2017
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ROZEL JODRELL / 01/03/2017
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM 102 Fulham Palace Road London W6 9PL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-17AP01DIRECTOR APPOINTED MRS CHRISTINA ROZEL JODRELL
2016-02-17AP01DIRECTOR APPOINTED MR HENRY FRANCIS MOSTYN OWEN JODRELL
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICA LATIF
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO LATIF
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAELIDES
2014-10-29TM02Termination of appointment of Michaelides Warner & Co Limited on 2014-06-30
2014-10-29AP01DIRECTOR APPOINTED MRS FEDERICA LATIF
2014-10-29AP01DIRECTOR APPOINTED MR ALESSANDRO LATIF
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-18AR0122/01/13 FULL LIST
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-25AR0122/01/12 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-24AR0122/01/11 FULL LIST
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-02AR0122/01/10 FULL LIST
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-30363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-23363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-24363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-10363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-19288bSECRETARY RESIGNED
2005-04-19288aNEW SECRETARY APPOINTED
2005-01-29363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-10288bDIRECTOR RESIGNED
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-15363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-11-0388(2)RAD 26/09/03-26/09/03 £ SI 1@1=1 £ IC 1/2
2003-10-25288aNEW DIRECTOR APPOINTED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-15288aNEW SECRETARY APPOINTED
2003-02-10288bSECRETARY RESIGNED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF
2003-02-10288bDIRECTOR RESIGNED
2003-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ARCHACRE 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 ARCHACRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHACRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ARCHACRE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHACRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHACRE LIMITED
Trademarks
We have not found any records of ARCHACRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHACRE 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 (98000 - Residents property management) as ARCHACRE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARCHACRE 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 ARCHACRE 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 ARCHACRE 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 W6 8RJ