ARCHGATE ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 04245661
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 . The most likely internet sites of ARCHGATE ESTATES LTD are www.archgateestates.co.uk, and www.archgate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Archgate Estates Ltd is a Private Limited Company. The company registration number is 04245661. Archgate Estates Ltd has been working since 03 July 2001. The present status of the company is Active. The registered address of Archgate Estates Ltd is Medcar House 149a Stamford Hill London N16 5ll. The company`s financial liabilities are £131.91k. It is £-0.81k against last year. The cash in hand is £4.79k. It is £-46.48k against last year. And the total assets are £36.49k, which is £-46.48k against last year. ROTHFELD, Myer Bernard is a Secretary of the company. PERELMAN, Jonah is a Director of the company. PERELMAN, Tania is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director PERELMAN, Jonah has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


archgate estates Key Finiance

LIABILITIES £131.91k
-1%
CASH £4.79k
-91%
TOTAL ASSETS £36.49k
-57%
All Financial Figures

Current Directors

Secretary
ROTHFELD, Myer Bernard
Appointed Date: 22 July 2001
Director
PERELMAN, Jonah
Appointed Date: 31 March 2003
70 years old
Director
PERELMAN, Tania
Appointed Date: 01 August 2001
68 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 03 July 2001
Director
PERELMAN, Jonah
Resigned: 02 May 2003
Appointed Date: 22 July 2001
70 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 04 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Mrs Tania Perelman
Notified on: 3 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ARCHGATE ESTATES LTD Events

11 Aug 2016
Confirmation statement made on 3 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
...
... and 33 more events
03 Aug 2001
Director resigned
31 Jul 2001
Registered office changed on 31/07/01 from: 43 wellington avenue london N15 6AX
31 Jul 2001
New secretary appointed
31 Jul 2001
Ad 21/07/01--------- £ si 1@1=1 £ ic 1/2
03 Jul 2001
Incorporation

ARCHGATE ESTATES LTD Charges

8 August 2001
Legal charge
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All that l/h property k/a shop unit 4 st swithins yard…
8 August 2001
Legal charge
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All that l/h property k/a shop unit 5 st swithins yard 130…

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