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ARCHPRIN INVESTMENTS LIMITED

Learn more about ARCHPRIN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

ARCHPRIN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00791559
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.12
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.04.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.05.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.05.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.06.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.07.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.07.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.07.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.07.01
MIDLAND BANK PLC
MORTGAGE CHARGE - Outstanding on 1973.02.01

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE BENJAMIN / 19/05/2016
Form type: CH01
Date: 2016.05.19
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 828
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR APPOINTED PHILIP RICHARD BENJAMIN
Form type: AP01
Date: 2014.07.03
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SECRETARY APPOINTED MADELINE BENJAMIN
Form type: AP03
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR BARRY POSNER
Form type: TM01
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY BARRY POSNER
Form type: TM02
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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SECRETARY'S CHANGE OF PARTICULARS / BARRY POSNER / 14/12/2012
Form type: CH03
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY POSNER / 14/12/2012
Form type: CH01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / THELMA HALPERIN / 02/12/2008
Form type: 288c
Date: 2008.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.08.12
Form type: RES13
Document description: DIV 20/07/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/00 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/99 FROM:, 1ST FLOOR C/O BENJAMIN & CO, 1195 FINCHLEY ROAD, LONDON, NW11 0AA
Form type: 287
Date: 1999.10.27
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.08.21

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Company directors and board members:

MADELINE BENJAMIN (current)
Secretary, 2014.02.11
OAKRIDGE 6A HOLLAND CLOSE , STANMORE
HA7 3AN, MIDDLESEX
MADELEINE BENJAMIN (current)
Director, RETIRED SOLICITOR, 2003.10.17
OAKRIDGE 6A HOLLAND CLOSE , STANMORE
HA7 3AN, MIDDLESEX
PHILIP RICHARD BENJAMIN (current)
Director, NONE, 2014.02.11
OAKRIDGE 6A HOLLAND CLOSE , STANMORE
HA7 3AN, MIDDLESEX
LYNNE CAROL COLLINS (current)
Director, NONE, 2003.10.17
6 ROWANTREE ROAD ENFIELD , MIDDLESEX
EN2 8QA
THELMA HILARY HALPERIN (current)
Director, SECRETARY, 2003.10.17
7 CEDARWOOD HOUSE CULLODEN ROAD , ENFIELD
EN2 8QD
BARRY POSNER (resigned)
Secretary, 1991.08.09 - 2014.02.11
OAKRIDGE 6A HOLLAND CLOSE , STANMORE
HA7 3AN, MIDDLESEX
MATTHEW DENNIS HALPERIN (resigned)
Director, 1991.08.09 - 2003.10.17
14 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PP
BARRY POSNER (resigned)
Director, SOLICITOR, 1991.08.09 - 2014.02.11
OAKRIDGE 6A HOLLAND CLOSE , STANMORE
HA7 3AN, MIDDLESEX

Companies near to ARCHPRIN INVESTMENTS ltd.

Information about the Private Limited Company ARCHPRIN INVESTMENTS 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: 2016.06.05. Reload the data