Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Archplan Properties Limited
- Incorporated
- 8 June 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Laura Emma Nina DubinskyKarmen ChiuJohn Huby
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13A Heath StreetLondonNW3 6TP
Officers 5 active
Officer details are public data from the Companies House register.
Dubinsky, Laura Emma Nina
Director · Appointed 6 February 2026
British
Born October 1971 (55)
Corporate Secretary · Appointed 5 June 2024
Chiu, Karmen
Director · Appointed 11 December 2019
British
Born March 1990 (36)
Huby, John
Director · Appointed 11 December 2019
British
Born October 1987 (39)
Ward, Phillipe
Director · Appointed 11 December 2019
British
Born August 1959 (67)
Officer history (16 former)
6 February 2026
Appointed Dubinsky, Laura Emma Nina as Director
5 February 2026
Resigned Dubinsky, Laura Emma Nina as Director
5 February 2026
Resigned Ward, Sara as Director
30 January 2025
30 January 2025
Appointed Dubinsky, Laura Emma Nina as Director
5 June 2024
1 January 2022
11 December 2019
Appointed Chiu, Karmen as Director
11 December 2019
Appointed Ward, Phillipe as Director
11 December 2019
Appointed Ward, Sara as Director
11 December 2019
Appointed Huby, John as Director
12 September 2019
11 January 2019
Resigned Gresley, Susan Doreen as Director
11 January 2019
Resigned Holdsworth, Susan as Director
1 January 2018
31 December 2017
1 June 2017
Appointed Gresley, Susan Doreen as Director
10 April 2015
Resigned Gresley, Susan Doreen as Director
8 June 2011
25 January 2011
23 March 2005
2 March 2005
Resigned Tarbox, Ingrid Natasha as Secretary
2 March 2005
14 November 2003
14 November 2003
Appointed Tarbox, Ingrid Natasha as Secretary
9 September 2002
Resigned Loke, Shee Ming, Dr as Director
17 June 1998
1 June 1998
Resigned Holdsworth, Susan as Secretary
8 June 1993
5 July 1992
Appointed Loke, Shee Ming, Dr as Director
5 July 1992
Appointed Holdsworth, Susan as Director
5 July 1992
5 July 1992
Appointed Gresley, Susan Doreen as Director
5 July 1992
5 July 1992
Appointed Holdsworth, Susan as Secretary
8 June 1992
8 June 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,800
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £4,800 | £4,800 | £4,800 | £4,800 | £4,800 | |
| Shareholder Funds | £4,800 | £4,800 | £4,800 | £4,800 | £4,800 | £4,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Micro company accounts | 31 December 2025 |
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