Armcheld Limited

Active02949799 Private limited company
Incorporated
18 July 1994 (32 years)
Industry
Residents property management (98000)
Directors
Hin Kiu Winona Chan
Mun Kiong Lim
Accounts type
Dormant
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2026
Chan, Hin Kiu Winona
Director · Appointed 4 February 2023
Chinese
Born September 1995 (31)
Lim, Mun Kiong
Director · Appointed 4 February 2023
Malaysian
Born May 1992 (34)
Director · Appointed 4 February 2023
British
Born January 1988 (38)
Seneviratne, Jamie Peter Vernon
Director · Appointed 18 October 2019
British
Born July 1991 (35)
Thalassinou Tallas, Martha Stefania
Director · Appointed 18 October 2019
Greek
Born April 1986 (40)
Officer history (18 former)
25 March 2026
Resigned Fry, Richard Alan as Secretary
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
4 February 2023
Appointed Chan, Hin Kiu Winona as Director
4 February 2023
Appointed Lim, Mun Kiong as Director
4 February 2023
Appointed Wingfield Digby, Zara Jane as Director
3 February 2023
Resigned Hughes, Jane Hey-Jin as Director
23 November 2020
Resigned Jaffray, William as Director
1 January 2020
Appointed Fry, Richard Alan as Secretary
18 October 2019
Appointed Thalassinou Tallas, Martha Stefania as Director
18 October 2019
Appointed Seneviratne, Jamie Peter Vernon as Director
29 August 2019
Resigned Cole, Duncan Alexandre as Director
13 June 2016
Appointed Jaffray, William as Director
20 April 2016
Appointed Hughes, Jane Hey-Jin as Director
16 March 2016
Resigned Tuck, Bruce as Secretary
16 March 2016
Resigned Tuck, Bruce as Director
23 February 2016
Appointed Cole, Duncan Alexandre as Director
19 July 2012
Resigned Spillane, Adele Patricia as Director
19 May 2008
Resigned Corden, Mary Gale as Director
19 May 2008
Resigned Corden, Paul Richard as Director
11 December 2006
Resigned Laird, Robert Edward as Director
18 July 2005
Appointed Spillane, Adele Patricia as Director
18 July 2005
1 January 2002
Appointed Corden, Mary Gale as Director
1 January 2002
Appointed Corden, Paul Richard as Director
1 December 2001
Resigned Raymond, Christopher as Director
6 December 2000
Appointed Laird, Robert Edward as Director
6 December 2000
Resigned Laird, Mary as Director
4 July 1996
Appointed Laird, Mary as Director
1 June 1996
Appointed Tuck, Bruce as Secretary
26 April 1996
Resigned Laird, Robert Edward as Director
26 April 1996
Resigned Laird, Robert Edward as Secretary
10 October 1994
Resigned Jenkins, Christine as Director
10 October 1994
Appointed Raymond, Christopher as Director
27 August 1994
Appointed Trafford Roberts, David Doricourt as Director
27 August 1994
Appointed Laird, Robert Edward as Director
27 August 1994
Appointed Laird, Robert Edward as Secretary
27 August 1994
Appointed Tuck, Bruce as Director
27 August 1994
Appointed Jenkins, Christine as Director
27 August 1994
Resigned Thomas, Howard as Nominee Secretary
27 August 1994
Resigned Tester, William Andrew Joseph as Nominee Director
18 July 1994
Appointed Thomas, Howard as Nominee Secretary
18 July 1994
Appointed Tester, William Andrew Joseph as Nominee Director

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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Current Assets£100
Cash£100£100£100£100
Net Current Assets£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Appointment of a secretary
30 April 2026Termination of appointment of a secretary
23 February 2026Secretary's details changed
23 February 2026Confirmation statement with updates3 February 2026
15 December 2025Accounts for a dormant company31 July 2025
Show all recent filings

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