Arcadian Place Management Company Limited

Active05013674 Private company limited by guarantee
Incorporated
13 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
Martin Declan Devine
Erika Saluzzo
Accounts type
Total exemption full
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Devine, Martin Declan
Director · Appointed 30 July 2026
Irish
Born September 1985 (41)
Director · Appointed 12 February 2026
Australian
Born September 1972 (54)
Saluzzo, Erika
Director · Appointed 12 April 2022
Italian,British
Born February 1986 (40)
Heathcote, Richard Norman
Director · Appointed 8 July 2019
British
Born April 1962 (64)
Willatts, Paul Beaumont
Director · Appointed 10 November 2015
British
Born October 1950 (76)
Michael, Thomas
Director · Appointed 4 January 2015
British
Born February 1969 (57)
Corporate Secretary · Appointed 7 May 2011
Officer history (20 former)
20 September 2026
Resigned Bailey, Alexander James as Director
30 July 2026
Appointed Devine, Martin Declan as Director
12 February 2026
Appointed Gubbin, David Matthew as Director
22 September 2022
Appointed Bailey, Alexander James as Director
20 September 2022
Resigned Moss, Wendy as Director
12 April 2022
Appointed Saluzzo, Erika as Director
26 August 2021
Resigned Skogland-Kirk, Bettina Louise as Director
18 March 2021
Resigned Wilkinson, Douglas Leonard as Director
8 July 2019
Appointed Heathcote, Richard Norman as Director
17 April 2019
Resigned Mahmood, Maliha as Director
19 February 2019
Resigned Lauchard, Georges Ryad as Director
29 November 2018
Resigned Chastanet, Feolla Nina as Director
28 July 2016
Appointed Wilkinson, Douglas Leonard as Director
28 July 2016
Appointed Mahmood, Maliha as Director
28 July 2016
Appointed Lauchard, Georges Ryad as Director
28 July 2016
Appointed Chastanet, Feolla Nina as Director
6 July 2016
Appointed Skogland-Kirk, Bettina Louise as Director
26 February 2016
Resigned Pellous, Sandrine as Director
10 November 2015
Appointed Willatts, Paul Beaumont as Director
10 June 2015
Appointed Pellous, Sandrine as Director
5 January 2015
Resigned Blackwell, Nathan as Director
4 January 2015
Appointed Michael, Thomas as Director
4 November 2011
Resigned Pellous, Sandrine as Director
7 May 2011
Appointed Grace Miller & Co. Ltd as Corporate Secretary
30 April 2011
Resigned Murdoch, Julie Karen as Secretary
23 March 2011
Appointed Pellous, Sandrine as Director
13 January 2009
Resigned Maccioni, Marietta as Director
13 January 2009
Resigned Pellous, Sandrine as Director
31 January 2008
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
31 January 2008
Appointed Murdoch, Julie Karen as Secretary
26 June 2007
Resigned Baldwin, Edward Jeffrey as Director
29 November 2006
Appointed Maccioni, Marietta as Director
29 November 2006
Appointed Blackwell, Nathan as Director
29 November 2006
Appointed Moss, Wendy as Director
29 November 2006
Appointed Pellous, Sandrine as Director
29 November 2006
Resigned Inkin, Anthony Roy as Secretary
29 November 2006
Appointed Baldwin, Edward Jeffrey as Director
29 November 2006
Resigned Wilson, Simon Louis as Director
29 November 2006
Resigned Inkin, Anthony Roy as Director
29 November 2006
Resigned Haggis, Rachel Kathryn as Director
30 October 2006
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
13 January 2004
Appointed Haggis, Rachel Kathryn as Director
13 January 2004
Appointed Inkin, Anthony Roy as Secretary
13 January 2004
Appointed Inkin, Anthony Roy as Director
13 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2004
Appointed Wilson, Simon Louis as Director
13 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a director
14 July 2026Total exemption full accounts31 December 2025
16 February 2026Appointment of a director
27 January 2026Confirmation statement with no updates13 January 2026
27 January 2026Director's details changed
Show all recent filings

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