About

Registered Number: 06508061
Date of Incorporation: 19/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 4 Britannia House, Roberts Mews, Orpington, BR6 0JP,

 

419 Archway Road Freehold Company Ltd was founded on 19 February 2008 with its registered office in Orpington, it's status in the Companies House registry is set to "Active". The business has 3 directors listed. We do not know the number of employees at 419 Archway Road Freehold Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD-HUGHES, Hawys 28 May 2013 - 1
RTM SECRETARIAL LIMITED 17 June 2010 26 October 2010 1
Secretary Name Appointed Resigned Total Appointments
RTM SECRETARIAL LIMITED 27 June 2008 23 May 2016 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
CH01 - Change of particulars for director 31 March 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 29 November 2017
AD01 - Change of registered office address 03 July 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 12 December 2016
DISS40 - Notice of striking-off action discontinued 25 May 2016
GAZ1 - First notification of strike-off action in London Gazette 24 May 2016
AR01 - Annual Return 23 May 2016
CH01 - Change of particulars for director 23 May 2016
TM02 - Termination of appointment of secretary 23 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2016
AD01 - Change of registered office address 04 December 2015
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 06 May 2015
AP01 - Appointment of director 26 April 2015
AA - Annual Accounts 28 November 2014
AD01 - Change of registered office address 17 March 2014
AD01 - Change of registered office address 17 March 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 08 November 2013
TM01 - Termination of appointment of director 31 May 2013
AP01 - Appointment of director 29 May 2013
TM01 - Termination of appointment of director 29 May 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 07 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2011
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AA - Annual Accounts 22 October 2010
AD01 - Change of registered office address 16 July 2010
CH04 - Change of particulars for corporate secretary 18 June 2010
AP02 - Appointment of corporate director 18 June 2010
AP02 - Appointment of corporate director 18 June 2010
AR01 - Annual Return 17 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2010
CH04 - Change of particulars for corporate secretary 17 March 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 20 March 2009
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
287 - Change in situation or address of Registered Office 27 June 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
287 - Change in situation or address of Registered Office 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
NEWINC - New incorporation documents 19 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.