Archstone Management Limited. Head office in London. Check Director.

Archstone Management Limited, London

Archstone Management Limited is a private limited company. Situated at 9-11 Gunnery Terrace Cornwallis Road, C/O Tax Platform, London SE18 6SW, the above-mentioned 19 years old enterprise was incorporated on 2005-02-07 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Yashmni A. (appointed on 29 December 2023), Paban L. (appointed on 23 April 2019). When it comes to the secretaries (1 in total), we can name: Paban L. (appointed on 31 March 2016).

About
Name: Archstone Management Limited
Number: 05354689
Incorporation date: 2005-02-07
End of financial year: 31 December


Address:	9-11 Gunnery Terrace Cornwallis Road C/o Tax Platform London SE18 6SW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Shamsher P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	117,558	138,655	157,441	161,784	181,453	183,633	187,208	163,986	201,204	287,817	269,558	330,988
Fixed Assets	-	-	-	-	-	-	-	-	-	-	3,708	3,758
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	260,047	313,025
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	108,662	125,735	144,144	152,325	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,454	1,283	2,128	2,079	-	-	-	-	-	-	-	-

The due date for Archstone Management Limited confirmation statement filing is 2024-02-21. The most current one was submitted on 2023-02-07. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary individual Shamsher P. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on December 31, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on December 31, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AP01	On December 29, 2023 new director was appointed. filed on: 29th, December 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 9-11 Gunnery Terrace Cornwallis Road C/O Tax Platform London SE18 6SW. Change occurred on September 28, 2023. Company's previous address: 128 Ebury Street London SW1W 9QQ. filed on: 28th, September 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, June 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, August 2019 \| accounts	Free Download (6 pages)
AP01	On April 23, 2019 new director was appointed. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 15th, August 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 17th, September 2016 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on March 31, 2016 filed on: 16th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2016 filed on: 10th, May 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: March 31, 2016) of a secretary filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2014 filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 20, 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 21st, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2013 filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on February 14, 2013. Old Address: 128 128 Ebury Street London SW1W 9QQ United Kingdom filed on: 14th, February 2013 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 26th, June 2012 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on April 13, 2012. Old Address: 20 Glenthorne Gardens Barkingside Essex IG6 1LB filed on: 13th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 7, 2012 filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2011 filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 24th, September 2010 \| accounts	Free Download (10 pages)
CH01	On February 8, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2010 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
CH01	On February 8, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 23rd, June 2009 \| accounts	Free Download (9 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 23rd, June 2008 \| accounts	Free Download (7 pages)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (4 pages)
363s	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, September 2006 \| accounts	Free Download (4 pages)
363s	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
288a	On March 3, 2005 New secretary appointed;new director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
288a	On March 3, 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
288a	On March 3, 2005 New secretary appointed;new director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
288a	On March 3, 2005 New director appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 21/02/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 21st, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 21st, February 2005 \| address	Free Download (1 page)
288b	On February 17, 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On February 17, 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On February 17, 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On February 17, 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2005 \| incorporation	Free Download (15 pages)

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