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Home > England & Wales Companies > ARCADIAN PLACE MANAGEMENT COMPANY LIMITED
Company Information for

ARCADIAN PLACE MANAGEMENT COMPANY LIMITED

84 COOMBE ROAD, NEW MALDEN, KT3 4QS,
Company Registration Number
05013674
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Arcadian Place Management Company Ltd
ARCADIAN PLACE MANAGEMENT COMPANY LIMITED was founded on 2004-01-13 and has its registered office in New Malden. The organisation's status is listed as "Active". Arcadian Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
ARCADIAN PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
84 COOMBE ROAD
NEW MALDEN
KT3 4QS
Other companies in KT3
 
Filing Information
Company Number 05013674
Company ID Number 05013674
Date formed 2004-01-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCADIAN PLACE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAST TAX LIMITED   LILES MORRIS LIMITED
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Company Officers of ARCADIAN PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRACE MILLER & CO. LTD
 Company Secretary 2011-05-07
FEOLLA NINA CHASTANET
 Director 2016-07-28
GEORGES RYAD LAUCHARD
 Director 2016-07-28
MALIHA MAHMOOD
 Director 2016-07-28
THOMAS MICHAEL
 Director 2015-01-04
WENDY MOSS
 Director 2006-11-29
BETTINA LOUISE SKOGLAND-KIRK
 Director 2016-07-06
DOUGLAS LEONARD WILKINSON
 Director 2016-07-28
PAUL BEAUMONT WILLATTS
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRINE PELLOUS
 Director 2015-06-10 2016-02-26
NATHAN BLACKWELL
 Director 2006-11-29 2015-01-05
SANDRINE PELLOUS
 Director 2011-03-23 2011-11-04
JULIE KAREN MURDOCH
 Company Secretary 2008-01-31 2011-04-30
MARIETTA MACCIONI
 Director 2006-11-29 2009-01-13
SANDRINE PELLOUS
 Director 2006-11-29 2009-01-13
SUTHERLAND COMPANY SECRETARIAL LIMITED
 Company Secretary 2006-10-30 2008-01-31
EDWARD JEFFREY BALDWIN
 Director 2006-11-29 2007-06-26
ANTHONY ROY INKIN
 Company Secretary 2004-01-13 2006-11-29
RACHEL KATHRYN HAGGIS
 Director 2004-01-13 2006-11-29
ANTHONY ROY INKIN
 Director 2004-01-13 2006-11-29
SIMON LOUIS WILSON
 Director 2004-01-13 2006-11-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-13 2004-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE MILLER & CO. LTD COTMAN CLOSE FREEHOLD LIMITED Company Secretary 2017-11-14 CURRENT 1987-10-27 Active
GRACE MILLER & CO. LTD MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-12 CURRENT 2008-05-20 Active
GRACE MILLER & CO. LTD COOPERS LODGE MANAGEMENT LIMITED Company Secretary 2011-09-12 CURRENT 1988-07-21 Active
GRACE MILLER & CO. LTD ASHCOURT (WIMBLEDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 1979-08-08 Active
GRACE MILLER & CO. LTD MACKINTOSH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-25 CURRENT 2007-08-28 Active
GRACE MILLER & CO. LTD COMMON VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-10 CURRENT 2002-05-20 Active
GRACE MILLER & CO. LTD CHICHESTER HOUSE (KINGSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-22 CURRENT 1997-04-28 Active
GRACE MILLER & CO. LTD WARWICK COURT (4 LANSDOWNE ROAD) LIMITED Company Secretary 2009-06-01 CURRENT 2004-01-26 Active
GRACE MILLER & CO. LTD 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED Company Secretary 2008-07-15 CURRENT 1998-09-28 Active
GRACE MILLER & CO. LTD COOMBE HOUSE GARDENS LIMITED Company Secretary 2008-06-01 CURRENT 1993-11-29 Active
GRACE MILLER & CO. LTD WESTPOINT (PUTNEY) LTD Company Secretary 2008-05-16 CURRENT 1985-11-22 Active
GRACE MILLER & CO. LTD COLLEGE GATE MANAGEMENT LIMITED Company Secretary 2005-06-06 CURRENT 1990-03-01 Active
BETTINA LOUISE SKOGLAND-KIRK GB PRODUCTS LIMITED Director 2013-07-15 CURRENT 2013-07-15 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
2024-01-24CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-23AP01DIRECTOR APPOINTED MR ALEXANDER JAMES BAILEY
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MOSS
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13AP01DIRECTOR APPOINTED MS ERIKA SALUZZO
2022-01-26CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR BETTINA LOUISE SKOGLAND-KIRK
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LEONARD WILKINSON
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-08-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08AP01DIRECTOR APPOINTED MR RICHARD NORMAN HEATHCOTE
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MALIHA MAHMOOD
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGES RYAD LAUCHARD
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR FEOLLA NINA CHASTANET
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-06-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AP01DIRECTOR APPOINTED MS MALIHA MAHMOOD
2016-07-29AP01DIRECTOR APPOINTED MR GEORGES RYAD LAUCHARD
2016-07-29AP01DIRECTOR APPOINTED MR DOUGLAS LEONARD WILKINSON
2016-07-29AP01DIRECTOR APPOINTED MS FEOLLA NINA CHASTANET
2016-07-06AP01DIRECTOR APPOINTED MS BETTINA LOUISE SKOGLAND-KIRK
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SANDRINE PELLOUS
2016-01-29AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-09AP01DIRECTOR APPOINTED PAUL BEAUMONT WILLATTS
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AP01DIRECTOR APPOINTED SANDRINE PELLOUS
2015-01-26AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN BLACKWELL
2015-01-20AP01DIRECTOR APPOINTED THOMAS MICHAEL
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MOSS / 05/03/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN BLACKWELL / 05/03/2014
2014-01-27AR0113/01/14 NO MEMBER LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2013-01-21AR0113/01/13 NO MEMBER LIST
2012-05-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0113/01/12 NO MEMBER LIST
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SANDRINE PELLOUS
2011-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO. / 12/09/2011
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 2A LAMBTON ROAD WEST WIMBLEDON LONDON SW20 0LR
2011-07-05AA31/12/10 TOTAL EXEMPTION FULL
2011-05-19AP04CORPORATE SECRETARY APPOINTED GRACE MILLER & CO.
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH
2011-04-15AP01DIRECTOR APPOINTED SANDRINE PELLOUS
2011-02-09AR0113/01/11 NO MEMBER LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BLACKWELL / 01/01/2011
2010-09-09AA31/12/09 TOTAL EXEMPTION FULL
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM SUTHERLAND HOUSE LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2010-02-01AR0113/01/10
2010-01-20AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2009-11-17AA31/01/09 TOTAL EXEMPTION FULL
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/01/08
2009-03-28288aSECRETARY APPOINTED JULIE KAREN MURDOCH
2009-03-28288bAPPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED
2009-03-23363aANNUAL RETURN MADE UP TO 13/01/09
2009-02-07AA31/01/07 TOTAL EXEMPTION FULL
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR SANDRINE PELLOUS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR MARIETTA MACCIONI
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR EDWARD BALDWIN
2008-03-18363aANNUAL RETURN MADE UP TO 13/01/08
2007-03-07363sANNUAL RETURN MADE UP TO 13/01/07
2007-01-11288aNEW SECRETARY APPOINTED
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288bDIRECTOR RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-12-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-26RES03EXEMPTION FROM APPOINTING AUDITORS
2006-01-19363sANNUAL RETURN MADE UP TO 13/01/06
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-22RES03EXEMPTION FROM APPOINTING AUDITORS
2005-01-18363sANNUAL RETURN MADE UP TO 13/01/05
2004-01-30288bSECRETARY RESIGNED
2004-01-13NEWINCINCORPORATION 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 ARCADIAN PLACE MANAGEMENT COMPANY 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 ARCADIAN PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCADIAN PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Intangible Assets
Patents
We have not found any records of ARCADIAN PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADIAN PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ARCADIAN PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADIAN PLACE MANAGEMENT COMPANY 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 ARCADIAN PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ARCADIAN PLACE MANAGEMENT COMPANY 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 ARCADIAN PLACE MANAGEMENT COMPANY 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 ARCADIAN PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT3 4QS