The Arch Company Properties Limited

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The Arch Company Properties Limited

11516452Private Limited With Share Capital

6Th Floor Watling House, 33 Cannon Street, London, EC4M5SB
Incorporated

14/08/2018

Company Age

8 years

Directors

8

Employees

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Arch Company Properties Limited (11516452) is a private limited with share capital incorporated on 14/08/2018 (8 years old) and registered in london, EC4M5SB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/08/2018
EC4M5SB

Financial Overview

Total Assets

£6.7K

Liabilities

£192

Net Assets

£6.5K

Turnover

£1.0K

Cash

£0

Key Metrics

8

Directors

2

Shareholders

20

CCJs

Board of Directors

5

Charges

17

Registered

10

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:16-06-2023
Change Sail Address Company With New Address
Category:Address
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Resolution
Category:Resolution
Date:30-11-2018
Change Of Name Notice
Category:Change Of Name
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Memorandum Articles
Category:Incorporation
Date:01-10-2018
Resolution
Category:Resolution
Date:19-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date05/08/2026
Latest Accounts31/12/2025

Trading Addresses

6Th Floor Watling House, 33 Cannon Street, London, Ec4M 5Sb, EC4M5SBRegistered

Contact

02077965500
www.ttg.co.uk
6Th Floor Watling House, 33 Cannon Street, London, EC4M5SB