Archbourne Limited

Active05332333 Private limited company
Incorporated
13 January 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Suite A Ground Floor Meridian House
202-204 Fnchley Road
London
NW3 6BX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2013
British
Born September 1964 (62)
Secretary · Appointed 5 April 2005
British
Officer history (5 former)
15 August 2013
Appointed Patel, Ketan Bhupendra as Director
15 August 2013
Resigned Patel, Himanshu as Director
5 April 2005
Appointed Patel, Ketan Bhupendra as Secretary
5 April 2005
Appointed Patel, Himanshu as Director
5 April 2005
Resigned Patel, Himanshu as Secretary
5 April 2005
Resigned Zulberg, Martin Ian as Director
31 January 2005
Appointed Patel, Himanshu as Secretary
31 January 2005
Appointed Zulberg, Martin Ian as Director
31 January 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
31 January 2005
Resigned A.C. Directors Limited as Corporate Director
13 January 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
13 January 2005
Appointed A.C. Directors Limited as Corporate 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
29 January 2026Confirmation statement with no updates11 January 2026
18 September 2025Total exemption full accounts31 December 2024
21 February 2025Confirmation statement with updates11 January 2025
12 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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