Archprin Investments Limited

Active00791559 Private limited company
Incorporated
12 February 1964 (62 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Benjamin, Madeline
Secretary · Appointed 11 February 2014
British
Director · Appointed 11 February 2014
British
Born November 1961
Director · Appointed 17 October 2003
British
Born May 1963 (63)
Director · Appointed 17 October 2003
British
Born February 1949 (77)
Officer history (4 former)
27 September 2023
Resigned Halperin, Thelma Hilary as Director
11 February 2014
Appointed Benjamin, Madeline as Secretary
11 February 2014
Appointed Benjamin, Philip Richard as Director
11 February 2014
Resigned Posner, Barry as Secretary
11 February 2014
Resigned Posner, Barry as Director
17 October 2003
Appointed Benjamin, Madeleine as Director
17 October 2003
Appointed Collins, Lynne Carol as Director
17 October 2003
Appointed Halperin, Thelma Hilary as Director
17 October 2003
Resigned Halperin, Matthew Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16800295
Former controllers (2)
12 February 2026
Ceased Madeleine Benjamin — Owns 25–50% of shares
6 April 2016
Ceased Upperlodge Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Archprin Investments Limited This company Owns 75–100% of shares
M.D.H. Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
15 July 2026Confirmation statement with updates29 June 2026
16 March 2026Share capital filing
16 March 2026Resolutions
19 February 2026Insolvency filing
Show all recent filings

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