THE ARCHADIA PRACTICE (LONDON) LIMITED
Non-Trading
General Information
NAME
THE ARCHADIA PRACTICE (LONDON) LIMITED
COMPANY NUMBER
03712630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/02/1999
(25 years and 11 months old)
WEBSITE
http://archadia.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
11/02/1999
21/04/1999
STARTPAGE LTD
MIDDLESEX
TW12 2HU
Telephone: 02089415161
TPS: No
Ashley House
58 - 60 Ashley Road
Hampton
Middlesex TW12 2HU
TW12 2HU
Telephone: 89415161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Annual Accounts. (AA) | accounts | |
| 02/07/2024 | Termination of appointment of director (TM01) | officers | |
| 16/05/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHADIA (UK) LIMITED | Active - Accounts Filed | View Report |
| THE ARCHADIA PRACTICE (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 04/07/2024 | Jean Fiona Hanna (909634623) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ARCHADIA PRACTICE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ARCHADIA PRACTICE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ARCHADIA PRACTICE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2015 - Present (9 years and 3 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/02/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
11/02/1999 - Present (25 years and 11 months) 11/02/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 5186 |
View Report |
|
12/04/1999 - 08/10/2015 (16 years and 5 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Annual Accounts. (AA) | accounts | |
| 02/07/2024 | Termination of appointment of director (TM01) | officers | |
| 16/05/2024 | Change of director’s details (CH01) | officers | |
| 16/05/2024 | Confirmation Statement (CS01) | other | |
| 21/11/2023 | Annual Accounts. (AA) | accounts | |
| 16/05/2023 | Confirmation Statement (CS01) | other | |
| 30/11/2022 | Annual Accounts. (AA) | accounts | |
| 06/05/2022 | Confirmation Statement (CS01) | other | |
| 19/05/2021 | Annual Accounts. (AA) | accounts | |
| 05/05/2021 | Confirmation Statement (CS01) | other | |
| 23/04/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/03/2021 | Confirmation Statement (CS01) | other | |
| 20/01/2021 | Annual Accounts. (AA) | accounts | |
| 23/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 23/12/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/12/2020 | Change of corporate director’s details (CH02) | officers | |
| 04/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 04/12/2020 | Change of director’s details (CH01) | officers | |
| 04/12/2020 | Change of director’s details (CH01) | officers | |
| 04/12/2020 | Change of corporate director’s details (CH02) | officers | |
| 04/12/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/03/2020 | Annual Accounts. (AA) | accounts | |
| 24/02/2020 | Confirmation Statement (CS01) | other | |
| 26/03/2019 | Annual Accounts. (AA) | accounts | |
| 22/02/2019 | Confirmation Statement (CS01) | other | |
| 22/02/2018 | Confirmation Statement (CS01) | other | |
| 21/02/2018 | Change of director’s details (CH01) | officers | |
| 19/02/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/02/2018 | Change of director’s details (CH01) | officers | |
| 20/11/2017 | Annual Accounts. (AA) | accounts | |
| 27/02/2017 | Confirmation Statement (CS01) | other | |
| 19/10/2016 | Annual Accounts. (AA) | accounts | |
| 08/03/2016 | No description (RP04) | other | |
| 25/02/2016 | Annual Return (AR01) | returns | |
| 24/02/2016 | Termination of appointment of director (TM01) | officers | |
| 19/02/2016 | Annual Accounts. (AA) | accounts | |
| 04/02/2016 | Appointment of director (AP01) | officers | |
| 04/02/2016 | Termination of appointment of director (TM01) | officers | |
| 25/03/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/03/2015 | Annual Return (AR01) | returns | |
| 06/01/2015 | Termination of appointment of secretary (TM02) | officers | |
| 06/01/2015 | Termination of appointment of director (TM01) | officers | |
| 06/01/2015 | Appointment of director (AP01) | officers | |
| 04/12/2014 | Annual Accounts. (AA) | accounts | |
| 02/09/2014 | No description (RESOLUTIONS) | other | |
| 06/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 06/08/2014 | Appointment of corporate director (AP02) | officers | |
| 04/03/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/03/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 03/03/2014 | Annual Return (AR01) | returns | |
| 26/02/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/02/2014 | No description (RESOLUTIONS) | other | |
| 18/02/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 18/02/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 14/01/2014 | Annual Accounts. (AA) | accounts | |
| 18/12/2013 | Termination of appointment of director (TM01) | officers | |
| 18/12/2013 | Termination of appointment of director (TM01) | officers | |
| 18/02/2013 | Annual Return (AR01) | returns | |
| 28/01/2013 | No description (RESOLUTIONS) | other | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 25/04/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 05/03/2012 | Annual Return (AR01) | returns | |
| 14/12/2011 | Annual Accounts. (AA) | accounts | |
| 14/04/2011 | Appointment of director (AP01) | officers | |
| 14/04/2011 | Appointment of director (AP01) | officers | |
| 14/04/2011 | Appointment of director (AP01) | officers | |
| 03/03/2011 | No description (RESOLUTIONS) | other | |
| 22/02/2011 | Annual Return (AR01) | returns | |
| 26/10/2010 | Annual Accounts. (AA) | accounts | |
| 04/10/2010 | Return of Allotment of shares (SH01) | capitals | |
| 18/02/2010 | Change of director’s details (CH01) | officers | |
| 18/02/2010 | Change of director’s details (CH01) | officers | |
| 18/02/2010 | Annual Return (AR01) | returns | |
| 26/11/2009 | Annual Accounts. (AA) | accounts | |
| 19/02/2009 | Annual Accounts. (AA) | accounts | |
| 17/02/2009 | Annual Return. (363A) | returns | |
| 12/02/2008 | Annual Return. (363A) | returns | |
| 12/02/2007 | Annual Return. (363A) | returns | |
| 11/11/2006 | Annual Accounts. (AA) | accounts | |
| 21/02/2006 | Annual Return. (363A) | returns | |
| 25/11/2005 | Annual Accounts. (AA) | accounts | |
| 10/03/2005 | Annual Return. (363S) | returns | |
| 11/11/2004 | Annual Accounts. (AA) | accounts | |
| 13/03/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/03/2004 | Annual Return. (363S) | returns | |
| 12/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2003 | Annual Accounts. (AA) | accounts | |
| 18/03/2003 | Annual Return. (363S) | returns | |
| 18/11/2002 | Annual Accounts. (AA) | accounts | |
| 21/02/2002 | Annual Return. (363S) | returns | |
| 09/11/2001 | Annual Accounts. (AA) | accounts | |
| 08/03/2001 | Annual Return. (363S) | returns | |
| 23/10/2000 | Annual Accounts. (AA) | accounts | |
| 01/03/2000 | Annual Return. (363S) | returns | |
| 07/05/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/04/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/04/1999 | Change of accounting reference date. (225) | miscellaneous | |
| 20/04/1999 | No description (RESOLUTIONS) | other | |
| 20/04/1999 | Notice of increase in nominal capital. (123) | capitals | |
| 20/04/1999 | No description (RESOLUTIONS) | other | |
| 20/04/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 20/04/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 11/02/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHADIA (UK) LIMITED | Active - Accounts Filed | View Report |
| THE ARCHADIA PRACTICE (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 04/07/2024 | Jean Fiona Hanna (909634623) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 25/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 24/03/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 26/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 01/03/2016 | New Annual Return filed |
| 26/02/2016 | Lee Allcock (919386460) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Lee Allcock (919386460) has left the board |
| 26/02/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Mark David Slater (920485851) Appointed |
| 08/02/2016 | Patrick Lutton Manwell (903469743) has left the board |
| 08/02/2016 | Patrick Lutton Manwell (903469743) has left the board |
| 08/02/2016 | New Board Member Mark David Slater (920485851) Appointed |
| 29/03/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member Lee Allcock (919386460) Appointed |
| 08/01/2015 | Judith Anne Manwell (915939158) has left the board |
| 08/01/2015 | Judith Anne Manwell (906379667) has left the board |
| 09/12/2014 | New Accounts filed |
| 08/08/2014 | New Board Member ARCHADIA (UK) LIMITED (918996925) Appointed |
| 08/08/2014 | Change in Reg. Office |
| 08/03/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 20/12/2013 | Amarjit Singh Sondh (915939150) has left the board |
| 20/12/2013 | Colin Douglas Stewart (915939175) has left the board |
| 22/02/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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