Artesian Road Rear Limited. Head office in London. Check Director.

Artesian Road Rear Limited, London

Artesian Road Rear Limited is a private limited company. Located at 30 City Road, London EC1Y 2AB, the above-mentioned 17 years old company was incorporated on 2007-11-26 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the enterprise: Warren T. (appointed on 23 December 2013). Among the secretaries (1 in total), we can name: Kirstie S. (appointed on 01 July 2022).

About
Name: Artesian Road Rear Limited
Number: 06437104
Incorporation date: 2007-11-26
End of financial year: 30 June


Address:	30 City Road London EC1Y 2AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Artesian Road Limited

6 April 2016

Address	2 Leman Street City Road, London, E1W 9US, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6418282
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Artesian Road Rear Limited confirmation statement filing is 2023-12-02. The most current confirmation statement was sent on 2022-11-18. The date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only business Artesian Road Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at City Road, E1W 9US London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 10th, April 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 10th, April 2024 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on April 9, 2024 filed on: 9th, April 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 6th, April 2023 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on July 1, 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
AP03	On July 1, 2022 - new secretary appointed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, March 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 11th, July 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 6th, April 2020 \| accounts	Free Download (6 pages)
CH01	On February 17, 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2016: 100.00 GBP capital
AUD	Auditor's resignation filed on: 15th, June 2015 \| auditors	Free Download (1 page)
AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on May 26, 2015 filed on: 26th, May 2015 \| address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 26, 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 4, 2014: 100.00 GBP capital
AAMD	Amended total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, November 2014 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 7th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2013 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: January 28, 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
AP03	On January 28, 2014 - new secretary appointed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AP01	On January 28, 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AP03	On January 28, 2014 - new secretary appointed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 28, 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 28, 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 28, 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 28, 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
AP01	On January 28, 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 9th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 30th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, October 2009 \| accounts	Free Download (1 page)
288b	On April 30, 2009 Appointment terminated secretary filed on: 30th, April 2009 \| officers	Free Download (1 page)
288a	On April 30, 2009 Secretary appointed filed on: 30th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
88(2)	Alloted 99 shares from November 26, 2007 to November 26, 2007. Value of each share 1 gbp, total number of shares: 100. filed on: 29th, September 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/2008 to 30/06/2008 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
288a	On December 5, 2007 New secretary appointed;new director appointed filed on: 5th, December 2007 \| officers	Free Download (3 pages)
288a	On December 5, 2007 New secretary appointed;new director appointed filed on: 5th, December 2007 \| officers	Free Download (3 pages)
288b	On December 5, 2007 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288b	On December 5, 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On December 5, 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (4 pages)
288b	On December 5, 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288b	On December 5, 2007 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On December 5, 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2007 \| incorporation	Free Download (14 pages)

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