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ARCHER (LONDON) LIMITED

Learn more about ARCHER (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGINA HOUSE, FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS

ARCHER (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00450635
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.09
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.09.11

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, KENTON HOUSE 666 KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN
Form type: AD01
Date: 2015.10.29
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 12000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GAY DE WINTER / 17/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA FLEUR BARNARD / 17/08/2010
Form type: CH01
Date: 2010.08.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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DIRECTOR APPOINTED MRS NICOLA FLEUR BARNARD
Form type: AP01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED MR SIMON RALPH WEINSTEIN
Form type: AP01
Date: 2009.12.22
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY LINDSAY
Form type: 288b
Date: 2009.09.08
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, 120 BAKER STREET, LONDON, W1U 6TU
Form type: 287
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/02 FROM:, 22 NEW QUEBEC STREET, LONDON, W1H 7SB
Form type: 287
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.28

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Company directors and board members:

ANGELA GAY DE WINTER (current)
Secretary, COMPANY DIRECTOR, 1991.08.17
208 VERULAM COURT, WOOLMEAD AVENUE , LONDON
NW9 7AZ
NICOLA FLEUR BARNARD (current)
Director, SOLICITOR, 2009.09.21
GORESIDE BERKHAMSTED HILL , BERKHAMSTED
HP4 2QD, HERTFORDSHIRE
ANGELA GAY DE WINTER (current)
Director, COMPANY DIRECTOR, 1991.08.17
208 VERULAM COURT, WOOLMEAD AVENUE , LONDON
NW9 7AZ
SIMON RALPH WEINSTEIN (current)
Director, COMPANY OWNER, 2009.09.21
78 NORTHWAY , LONDON
NW11 6PA
ROSEMARY PATRICIA LINDSAY (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 2009.06.27
26 BROOKLAND RISE , LONDON
NW11 6DP

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Information about the Private Limited Company ARCHER (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data