About

Registered Number: 05910066
Date of Incorporation: 18/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, SE1 0HS,

 

Founded in 2006, Arca Homes (Collingwood) Ltd are based in London, it's status at Companies House is "Active". The current directors of the organisation are Ghysen, Samantha Jayne, Aggett, Steven Charles, Ironside, Stuart Ian, Tuson Taylor, Samantha Jayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGGETT, Steven Charles 18 August 2006 06 April 2010 1
IRONSIDE, Stuart Ian 18 August 2006 01 March 2008 1
TUSON TAYLOR, Samantha Jayne 24 August 2015 08 September 2015 1
Secretary Name Appointed Resigned Total Appointments
GHYSEN, Samantha Jayne 28 November 2013 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 23 December 2019
AD01 - Change of registered office address 05 December 2019
CS01 - N/A 19 August 2019
GUARANTEE2 - N/A 16 January 2019
AGREEMENT2 - N/A 07 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 22 December 2017
GUARANTEE2 - N/A 20 December 2017
AGREEMENT2 - N/A 20 December 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 04 January 2017
PARENT_ACC - N/A 04 January 2017
AGREEMENT2 - N/A 04 January 2017
GUARANTEE2 - N/A 04 January 2017
CH03 - Change of particulars for secretary 22 November 2016
CS01 - N/A 23 August 2016
TM01 - Termination of appointment of director 22 September 2015
AA - Annual Accounts 18 September 2015
PARENT_ACC - N/A 18 September 2015
GUARANTEE2 - N/A 18 September 2015
AGREEMENT2 - N/A 18 September 2015
AP01 - Appointment of director 26 August 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 04 February 2015
PARENT_ACC - N/A 04 February 2015
AGREEMENT2 - N/A 04 February 2015
GUARANTEE2 - N/A 13 January 2015
AR01 - Annual Return 10 September 2014
MR04 - N/A 14 August 2014
MR04 - N/A 14 August 2014
MR04 - N/A 14 August 2014
MR05 - N/A 04 August 2014
TM01 - Termination of appointment of director 10 December 2013
AP03 - Appointment of secretary 10 December 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 23 August 2013
AP01 - Appointment of director 16 July 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 12 December 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 16 September 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 19 July 2010
AA01 - Change of accounting reference date 14 July 2010
CH01 - Change of particulars for director 07 July 2010
AD01 - Change of registered office address 16 June 2010
AD01 - Change of registered office address 03 June 2010
AP01 - Appointment of director 03 June 2010
TM01 - Termination of appointment of director 03 June 2010
TM02 - Termination of appointment of secretary 03 June 2010
AA - Annual Accounts 15 March 2010
GAZ1 - First notification of strike-off action in London Gazette 09 March 2010
363a - Annual Return 08 September 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 03 September 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
287 - Change in situation or address of Registered Office 25 June 2008
363a - Annual Return 14 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2007
395 - Particulars of a mortgage or charge 14 December 2006
395 - Particulars of a mortgage or charge 14 December 2006
395 - Particulars of a mortgage or charge 06 December 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2006
225 - Change of Accounting Reference Date 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
NEWINC - New incorporation documents 18 August 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 01 December 2006 Fully Satisfied

N/A

Legal charge 01 December 2006 Fully Satisfied

N/A

Debenture 01 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.