Company Information for ARCOS 14 LIMITED
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ,
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Company Registration Number
03718379
Private Limited Company
Active |
Company Name | |
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ARCOS 14 LIMITED | |
Legal Registered Office | |
2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ Other companies in SW6 | |
Company Number | 03718379 | |
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Company ID Number | 03718379 | |
Date formed | 1999-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2017 | |
Account next due | 05/01/2019 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 06:56:32 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ANNA BEARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BEARD |
Company Secretary | ||
SUSAN ANNA BEARD |
Company Secretary | ||
BETH ABIGAIL SOLOMON |
Director | ||
GABE ARTHUR SOLOMON |
Director | ||
JOHN STUART SMITH |
Company Secretary | ||
MATTHEW JOHN STUART-SMITH |
Company Secretary | ||
RICHARD JOHN COOPE |
Director | ||
JOHN STUART SMITH |
Director | ||
GILLIAN SUSAN MORGAN |
Company Secretary | ||
CLIVE BRUSHNEEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
221 NEW KINGS ROAD LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ | |
TM02 | Termination of appointment of John Beard on 2018-03-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/12 FROM 9 Cressy House Queens Ride London SW13 0HZ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/11 FROM 81a Dawes Road London SW6 7DU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Anna Beard on 2010-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM ANGEL COTTAGE ANGEL MEWS LONDON SW15 4HU | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKS HP13 5HZ | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: ALBANY COTTAGE WEST DENE WAY WEYBRIDGE SURREY KT13 9RG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 3 CHOBHAM ROAD WOKING SURREY GU21 1HX | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 15/12/00--------- £ SI 20000@1=20000 £ IC 4002/24002 | |
88(2)R | AD 30/11/00--------- £ SI 4000@1=4000 £ IC 2/4002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/08/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: ALBANY COTTAGE WEST DENE WAY WEYBRIDGE SURREY KT13 9RG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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 ARCOS 14 LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ARCOS 14 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. |