Archive Mews Freehold Company Limited

ActiveConfirmation statement overdue 12152905 Private limited company
Incorporated
13 August 2019 (7 years)
Industry
Residents property management (98000)
Directors
Richard Iain Mackay
William Bennett
Christopher Joseph Antony Baron
Accounts type
Micro entity
Region
Greater London
Address
Harben House 13A Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2026 (overdue)
Last conf. stmt
12 August 2025

A late confirmation statement can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mackay, Richard Iain
Director · Appointed 18 December 2024
British
Born November 1969
Bennett, William
Director · Appointed 11 May 2022
English
Born August 1980 (46)
Baron, Christopher Joseph Antony
Director · Appointed 11 May 2022
British
Born May 1995 (31)
Kaye, Simon Richard
Director · Appointed 11 May 2022
British
Born March 1972 (54)
Primus, Jordan Courtenay
Director · Appointed 6 August 2020
British
Born August 1981 (45)
Heath, Simon William
Director · Appointed 13 August 2019
English
Born April 1966 (60)
Corporate Secretary · Appointed 13 August 2019
Director · Appointed 13 August 2019
British
Born February 1973 (53)
Underhill, Nicholas Peter
Director · Appointed 13 August 2019
British
Born January 1955 (71)
Crocker, Sheila Mary
Director · Appointed 13 August 2019
British
Born August 1942 (84)
Officer history (5 former)
18 December 2024
Appointed Mackay, Richard Iain as Director
13 September 2023
Resigned Harper, John Justin as Director
11 May 2022
Appointed Bennett, William as Director
11 May 2022
Appointed Baron, Christopher Joseph Antony as Director
11 May 2022
Appointed Kaye, Simon Richard as Director
21 December 2021
Resigned Martin, Frances Maria as Director
12 November 2021
Resigned Boden, Sophie Jennifer Annabel as Director
25 June 2021
Resigned Murray, Sean Michael as Director
6 August 2020
Appointed Primus, Jordan Courtenay as Director
14 July 2020
Resigned Sabharwal, Savan as Director
20 August 2019
Appointed Sabharwal, Savan as Director
13 August 2019
Appointed Crocker, Sheila Mary as Director
13 August 2019
Appointed Murray, Sean Michael as Director
13 August 2019
Appointed Underhill, Nicholas Peter as Director
13 August 2019
Appointed Boden, Sophie Jennifer Annabel as Director
13 August 2019
Appointed Gratton, Glenn Charles as Director
13 August 2019
Appointed Martin, Frances Maria as Director
13 August 2019
Appointed Stardata Business Services Limited as Corporate Secretary
13 August 2019
Appointed Harper, John Justin as Director
13 August 2019
Appointed Heath, Simon William as 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2024 2025 £9 £9
Balance sheet detail
20252024202320212020
Current Assets£9£9
Cash£9£9£9
Net Current Assets£9£9
Net Assets£9£9
Shareholder Funds£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off
20 July 2026Micro company accounts31 December 2025
24 September 2025Micro company accounts31 December 2024
28 August 2025Confirmation statement with no updates12 August 2025
28 August 2025Director's details changed
Show all recent filings

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