Artesian Road Rear Limited

Active06437104 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 23 December 2013
British
Born April 1966 (60)
Officer history (10 former)
28 May 2025
Appointed Fernandes, Richard as Secretary
28 May 2025
Resigned Sweet, Kirstie as Secretary
1 July 2022
Resigned Kirby, Wendy as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
23 December 2013
Resigned Kan, Anthony Ho Yin as Director
23 December 2013
Appointed Kirby, Wendy as Secretary
23 December 2013
Resigned Kan, Anthony Ho-Yin as Secretary
23 December 2013
Appointed Todd, Warren Bradley as Director
28 October 2013
Appointed Kan, Anthony Ho-Yin as Secretary
28 October 2013
Appointed Kan, Anthony Ho Yin as Director
28 October 2013
Resigned Todd, Susan Lynne as Director
28 October 2013
Resigned Kirby, Wendy as Secretary
28 October 2013
Resigned Todd, Warren Bradley as Director
2 March 2009
Appointed Kirby, Wendy as Secretary
2 March 2009
Resigned Todd, Susan Lynne as Secretary
26 November 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
26 November 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
26 November 2007
Appointed Todd, Susan Lynne as Secretary
26 November 2007
Appointed Todd, Susan Lynne as Director
26 November 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 November 2007
Appointed Todd, Warren Bradley as Director
26 November 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6418282

Financials

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

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2024 2025 (£2,641,038) (£2,641,038)
Balance sheet detail
20252024
Debtors£0
Creditors (< 1 year)£2,641,038£2,641,038
Net Current Assets(£2,641,038)(£2,641,038)
Shareholder Funds(£2,641,038)(£2,641,038)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
22 January 2026Confirmation statement with no updates18 November 2025
6 June 2025Appointment of a secretary
6 June 2025Termination of appointment of a secretary
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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