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Home > England & Wales Companies > ARCHSTONE MANAGEMENT LIMITED
Company Information for

ARCHSTONE MANAGEMENT LIMITED

9-11 GUNNERY TERRACE CORNWALLIS ROAD, C/O TAX PLATFORM, LONDON, SE18 6SW,
Company Registration Number
05354689
Private Limited Company
Active

Company Overview

About Archstone Management Ltd
ARCHSTONE MANAGEMENT LIMITED was founded on 2005-02-07 and has its registered office in London. The organisation's status is listed as "Active". Archstone Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHSTONE MANAGEMENT LIMITED
 
Legal Registered Office
9-11 GUNNERY TERRACE CORNWALLIS ROAD
C/O TAX PLATFORM
LONDON
SE18 6SW
Other companies in SW1W
 
Filing Information
Company Number 05354689
Company ID Number 05354689
Date formed 2005-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB854134728  
Last Datalog update: 2024-05-05 14:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHSTONE MANAGEMENT LIMITED
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Companies with same name ARCHSTONE MANAGEMENT LIMITED
The following companies were found which have the same name as ARCHSTONE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHSTONE MANAGEMENT COMPANY, LLC 100 PARK AVENUE, SUITE 1635 NEW YORK NEW YORK NEW YORK 10017 Active Company formed on the 1996-05-06
Archstone Management, LLC 3313 Glorious Pl Castle Rock CO 80109 Good Standing Company formed on the 2013-02-20
ARCHSTONE MANAGEMENT GROUP, INC. 11555 Heron Bay Blvd. Coral Springs FL 33076 Active Company formed on the 2013-01-24
ARCHSTONE MANAGEMENT SERVICES INCORPORATED Delaware Unknown
ARCHSTONE MANAGEMENT SERVICES FLORIDA INCORPORATED Delaware Unknown
ARCHSTONE MANAGEMENT GERMANY LLC Delaware Unknown
ARCHSTONE MANAGEMENT GERMANY II LLC Delaware Unknown
ARCHSTONE MANAGEMENT GERMANY II B LLC Delaware Unknown
ARCHSTONE MANAGEMENT GERMANY B LLC Delaware Unknown
ARCHSTONE MANAGEMENT SERVICES INCORPORATED Georgia Unknown
ARCHSTONE MANAGEMENT COMPANY LLC California Unknown
ARCHSTONE MANAGEMENT CONSULTANTS LLC California Unknown
ARCHSTONE MANAGEMENT CONSULTING LLC California Unknown
ARCHSTONE MANAGEMENT SERVICES INCORPORATED California Unknown
ARCHSTONE MANAGEMENT SERVICES INCORPORATED North Carolina Unknown
Archstone Management Limited Unknown
ARCHSTONE MANAGEMENT SERVICES INCORPORATED Massachusetts Unknown
ARCHSTONE MANAGEMENT SERVICES INCORPORATED Pennsylvannia Unknown
ARCHSTONE MANAGEMENT SERVICES INCORPORATED, Colorado Authority Relinquished April 23, 2009 9200 E PANORAMA CIR STE 400 ENGLEWOOD CO 80112 Withdrawn Company formed on the 2003-11-21

Company Officers of ARCHSTONE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PABAN LAMICHHANE
Company Secretary 2016-03-31
SHAMSHER BAHADER PRAKASH
Director 2005-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMSHER BAHADER PRAKASH
Company Secretary 2005-02-09 2016-03-31
EDWARD BASIL SHAMI
Director 2005-02-09 2016-03-31
ASHOK BHARDWAJ
Nominated Secretary 2005-02-07 2005-02-07
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-02-07 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAMSHER BAHADER PRAKASH E-NOVATIONS (LONDON) LIMITED Director 2005-02-08 CURRENT 2000-06-23 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
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR SHAMSHER BAHADER PRAKASH
2023-12-29DIRECTOR APPOINTED MISS YASHMNI ANGRA
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM 128 Ebury Street London SW1W 9QQ
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10AP01DIRECTOR APPOINTED MR PABAN LAMICHHANE
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-17AA31/12/15 TOTAL EXEMPTION FULL
2016-09-17AA31/12/15 TOTAL EXEMPTION FULL
2016-06-16TM02Termination of appointment of Shamsher Bahader Prakash on 2016-03-31
2016-05-10AP03SECRETARY APPOINTED MR PABAN LAMICHHANE
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SHAMI
2016-05-10AP03SECRETARY APPOINTED MR PABAN LAMICHHANE
2016-05-10AP03SECRETARY APPOINTED MR PABAN LAMICHHANE
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SHAMI
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SHAMI
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0107/02/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0107/02/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0107/02/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-15AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM 128 128 Ebury Street London SW1W 9QQ United Kingdom
2012-06-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM 20 Glenthorne Gardens Barkingside Essex IG6 1LB
2012-02-24AR0107/02/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-23AR0107/02/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04AR0107/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BASIL SHAMI / 08/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAMSHER BAHADER PRAKASH / 08/02/2010
2009-06-23AA31/12/08 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION FULL
2008-05-23363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-01363sRETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-25363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-03-18225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-02-17288bSECRETARY RESIGNED
2005-02-17288bDIRECTOR RESIGNED
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHSTONE MANAGEMENT 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 ARCHSTONE MANAGEMENT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05354689' OR DefendantCompanyNumber='05354689' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHSTONE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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 ARCHSTONE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ARCHSTONE MANAGEMENT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ARCHSTONE MANAGEMENT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05354689' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05354689' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ARCHSTONE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHSTONE MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as ARCHSTONE MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05354689' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05354689' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ARCHSTONE MANAGEMENT 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 ARCHSTONE MANAGEMENT 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 ARCHSTONE MANAGEMENT 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.
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