Archplan Properties Limited

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Archplan Properties Limited

02720986•Private Limited With Share Capital

13A Heath Street, London, NW36TP

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Incorporated

08/06/1992

Company Age

33 years

Directors

6

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Archplan Properties Limited (02720986) is a private limited with share capital incorporated on 08/06/1992 (33 years old) and registered in london, NW36TP. The company operates under SIC code 98000 and is classified as Unknown.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 08/06/1992
NW36TP

Financial Overview

Total Assets

£4.8K

Liabilities

£0

Net Assets

£4.8K

Cash

£0

Key Metrics

6

Directors

4

Shareholders

Board of Directors

4
K
karmen chiu
director
J
john huby
director
P
phillipe ward
director
L
laura emma nina dubinsky
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2011
Termination Secretary Company With Name
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2010
Resolution
Category:Resolution
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Sail Address Company
Category:Address
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2009
Resolution
Category:Resolution
Date:17-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Resolution
Category:Resolution
Date:21-08-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2007
Resolution
Category:Resolution
Date:17-01-2007
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Address
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Resolution
Category:Resolution
Date:29-09-2005
Legacy
Category:Address
Date:29-06-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Officers
Date:25-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Officers
Date:08-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:09-06-2003
Legacy
Category:Officers
Date:04-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:20-06-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024

Trading Addresses

179 Station Road, Edgware, Middlesex, HA87JX
13A Heath Street, London, NW36TPRegistered

Contact

13A Heath Street, London, NW36TP