Archdale Estates Limited

Active06249195 Private limited company
Incorporated
16 May 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 May 2007
British
Director · Appointed 16 May 2007
British
Born September 1963 (63)
Director · Appointed 16 May 2007
British
Born August 1964 (62)
Officer history (2 former)
16 May 2007
Appointed Smith, Peter Joseph as Secretary
16 May 2007
Appointed Davy, Stephen Paul as Director
16 May 2007
Appointed Smith, Peter Joseph as Director
16 May 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
16 May 2007
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
16 May 2007
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
16 May 2007
Resigned Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16451297
Corporate entity · Notified 10 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16454314
Former controllers (3)
10 July 2025
Ceased Peter Joseph Smith — Owns 25–50% of shares
10 July 2025
Ceased Stephen Paul Davy — Owns 25–50% of shares
2 May 2024
Ceased Peter Joseph Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£67,606
Cash
£223,549
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2023 2024 2025 £2 £2 £2 £2 £2 (£12,802) £67,606
Balance sheet detail
2025202420232023202220212020
Cash£223,549£1,883£2£2£2
Creditors (< 1 year)£162,185£16,681
Net Assets£67,606(£12,802)£2£2£2£2£2
Shareholder Funds£67,606(£12,802)£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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