About

Registered Number: 05332333
Date of Incorporation: 13/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Suite A Ground Floor Meridian House, 202-204 Fnchley Road, London, NW3 6BX,

 

Archbourne Ltd was founded on 13 January 2005 and has its registered office in London, it has a status of "Active". The business has 2 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Himanshu 05 April 2005 15 August 2013 1
ZULBERG, Martin Ian 31 January 2005 05 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 10 May 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 25 August 2015
AA01 - Change of accounting reference date 20 August 2015
AR01 - Annual Return 16 January 2015
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 21 January 2014
AA - Annual Accounts 13 September 2013
TM01 - Termination of appointment of director 15 August 2013
AP01 - Appointment of director 15 August 2013
AR01 - Annual Return 15 January 2013
AR01 - Annual Return 17 January 2012
AD04 - Change of location of company records to the registered office 17 January 2012
AA - Annual Accounts 16 November 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 18 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AD01 - Change of registered office address 13 January 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 02 March 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 12 June 2006
363s - Annual Return 25 January 2006
288b - Notice of resignation of directors or secretaries 08 April 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
225 - Change of Accounting Reference Date 25 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
287 - Change in situation or address of Registered Office 07 February 2005
NEWINC - New incorporation documents 13 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.