Archdale Place (New Malden) Management Company Limited

Active03902010 Private company limited by guarantee
Incorporated
4 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Marek Peter Pilkington-Miksa
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Pilkington-Miksa, Marek Peter
Director · Appointed 6 December 2023
British
Born May 1958 (68)
Officer history (20 former)
21 November 2025
Resigned Latif, Jocelyn Ann as Director
24 February 2025
Resigned Lau, Sin Wai Sylvia as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
6 December 2023
Appointed Pilkington-Miksa, Marek Peter as Director
26 April 2023
Resigned Pap, Stefan as Director
8 February 2023
Appointed Lau, Sin Wai Sylvia as Director
15 November 2013
Appointed Pap, Stefan as Director
23 April 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
23 April 2012
Resigned Om Property Management as Corporate Secretary
3 January 2012
Appointed Om Property Management as Corporate Secretary
3 January 2012
Resigned Peverel Om Limited as Corporate Secretary
18 November 2010
Resigned Hoskings-James, Yvette Denise as Director
9 August 2010
Appointed Hoskings-James, Yvette Denise as Director
30 June 2010
Resigned Wheeler, John Charles as Director
16 August 2006
Appointed Latif, Jocelyn Ann as Director
16 May 2006
Resigned Anderson, Emma as Director
27 January 2004
Resigned Mahon, Teresa as Director
14 January 2004
Resigned Akinrinmade, Ronald Adedayo as Director
23 October 2003
Appointed Wheeler, John Charles as Director
1 October 2003
Appointed Anderson, Emma as Director
10 July 2001
Appointed Mahon, Teresa as Director
10 July 2001
Resigned Henderson, Patricia Annette as Director
10 July 2001
Appointed Akinrinmade, Ronald Adedayo as Director
10 July 2001
Resigned Cooney, Christopher John as Secretary
10 July 2001
Resigned Gasper, Paul Richard Mark as Director
10 July 2001
Resigned Nesbitt, Peter Victor as Director
10 July 2001
Appointed Peverel Om Limited as Corporate Secretary
10 July 2001
Resigned Michie, Angus James as Director
15 December 2000
Resigned Inkin, Anthony Roy as Director
15 December 2000
Resigned Flower, Alexander Geoffrey as Director
4 December 2000
Appointed Gasper, Paul Richard Mark as Director
15 June 2000
Appointed Henderson, Patricia Annette as Director
15 June 2000
Appointed Flower, Alexander Geoffrey as Director
20 March 2000
Appointed Inkin, Anthony Roy as Director
1 March 2000
Appointed Nesbitt, Peter Victor as Director
31 January 2000
Resigned Stewart, Gavin Vaughan as Director
12 January 2000
Appointed Michie, Angus James as Director
4 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2000
Appointed Stewart, Gavin Vaughan as Director
4 January 2000
Appointed Cooney, Christopher John as Secretary

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
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a dormant company31 March 2026
27 February 2026Secretary's details changed
5 January 2026Confirmation statement with no updates4 January 2026
21 November 2025Termination of appointment of a director
21 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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