Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
24 Archel Road (Freehold) Ltd
- Incorporated
- 9 March 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Natasha Melina Christina DouliaHelen Marjorie Park Weir
- Owned by
- Natasha Melina Christina DouliaHelen Marjorie Park-WeirArabella Mhairi Mcleod Macintyre
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Hurlingham GardensLondonSW6 3PL
Officers 4 active
Officer details are public data from the Companies House register.
Macintyre, Arabella Mhairi Mcleod
Secretary · Appointed 20 February 2023
Doulia, Natasha Melina Christina
Director · Appointed 28 December 2017
British
Born October 1980 (46)
Park Weir, Helen Marjorie
Secretary · Appointed 18 November 2008
British
Park Weir, Helen Marjorie
Director · Appointed 15 March 2006
British
Born July 1975 (51)
Officer history (7 former)
20 February 2023
Appointed Macintyre, Arabella Mhairi Mcleod as Secretary
28 December 2017
Appointed Doulia, Natasha Melina Christina as Director
30 November 2017
Resigned Daley, Hannah Emily as Director
1 October 2013
Resigned Dawes, John Christopher as Director
3 February 2013
Appointed Dawes, John Christopher as Director
3 February 2013
Appointed Daley, Hannah Emily as Director
1 December 2012
Resigned Hartley, Nicholas John as Director
18 November 2009
Appointed Hartley, Nicholas John as Director
10 February 2009
Resigned Mason, Charles Elliot George as Director
18 November 2008
Appointed Park Weir, Helen Marjorie as Secretary
18 November 2008
15 March 2006
Appointed Park Weir, Helen Marjorie as Director
15 March 2006
15 March 2006
Appointed Mason, Charles Elliot George as Director
13 March 2006
13 March 2006
9 March 2006
9 March 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Natasha Melina Christina Doulia
Individual · Notified 1 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Helen Marjorie Park-Weir
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Arabella Mhairi Mcleod Macintyre
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Former controllers (1)
27 December 2017
Ceased Hannah Emily Daley — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 29 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 March 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 30 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 23 November 2024 | Secretary's details changed |
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