Archbourne Limited. Head office in London. Check Director.

Archbourne Limited, London

Archbourne Limited is a private limited company. Situated at Suite A Ground Floor Meridian House, 202-204 Fnchley Road, London NW3 6BX, the aforementioned 19 years old business was incorporated on 2005-01-13 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this business: Ketan P. (appointed on 15 August 2013). Moving to the secretaries (1 in total), we can name: Ketan P. (appointed on 05 April 2005).

About
Name: Archbourne Limited
Number: 05332333
Incorporation date: 2005-01-13
End of financial year: 31 December


Address:	Suite A Ground Floor Meridian House 202-204 Fnchley Road London NW3 6BX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Fixed Assets	-	-	1,636,040	1,636,040	1,636,040	1,636,040	3,744,923	3,818,598
Total Assets Less Current Liabilities	24,790	1,636,040	1,636,040	1,636,040	-82,124	-416,130	262,836	421,006
Current Assets	24,790	1,636,040	1,636,040	-	-	-	-	-
Shareholder Funds	1	1	1	48,263	-82,124	-416,130	-	-

The target date for Archbourne Limited confirmation statement filing is 2024-01-25. The most current confirmation statement was submitted on 2023-01-11. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 18th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 2a Hayes Crescent Golders Green London NW11 0DE on 10th May 2017 to Suite a Ground Floor Meridian House 202-204 Fnchley Road London NW3 6BX filed on: 10th, May 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th February 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 25th, August 2015 \| accounts	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2015 to 31st December 2015 filed on: 20th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 21st, January 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 13th, September 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 15th August 2013 filed on: 15th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th August 2013 filed on: 15th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 17th, January 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 16th, November 2011 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 1st, July 2011 \| accounts	Free Download (2 pages)
CH01	On 18th January 2011 director's details were changed filed on: 18th, January 2011 \| officers	Free Download (2 pages)
AD02	Register inspection address changed from C/O Anthony Cowen Chartered Accountants 15 - 19 1St Floor Stanmore House Church Road Stanmore Middlesex HA7 4AR at an unknown date filed on: 18th, January 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13th January 2011 filed on: 13th, January 2011 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 27th, August 2010 \| accounts	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 19th, January 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, January 2010 \| address	Free Download (1 page)
CH01	On 19th January 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 2nd, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 1st, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 23rd, July 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 23rd, July 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 12th, June 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 12th, June 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
288b	On 8th April 2005 Secretary resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
288b	On 8th April 2005 Director resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
288a	On 8th April 2005 New director appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
288b	On 8th April 2005 Secretary resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
288b	On 8th April 2005 Director resigned filed on: 8th, April 2005 \| officers	Free Download (1 page)
288a	On 8th April 2005 New director appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
288a	On 8th April 2005 New secretary appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
288a	On 8th April 2005 New secretary appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 25th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 25th, February 2005 \| accounts	Free Download (1 page)
288a	On 22nd February 2005 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288b	On 22nd February 2005 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288a	On 22nd February 2005 New secretary appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288a	On 22nd February 2005 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288b	On 22nd February 2005 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On 22nd February 2005 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288a	On 22nd February 2005 New secretary appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288b	On 22nd February 2005 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 07/02/05 from: 4 rivers house, fentiman walk hertford hertfordshire SG14 1DB filed on: 7th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/02/05 from: 4 rivers house, fentiman walk hertford hertfordshire SG14 1DB filed on: 7th, February 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 13th, January 2005 \| incorporation	Free Download (15 pages)

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