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Archplan Properties Limited

Archplan Properties Limited is an active company incorporated on 8 June 1992 with the registered office located in London, Greater London. Archplan Properties Limited was registered 33 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
02720986
Private limited company
Age
33 years
Incorporated 8 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13a Heath Street
London
NW3 6TP
England
Address changed on 29 Mar 2022 (3 years ago)
Previous address was 179 Station Road Edgware HA8 7JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • Child Phychotherapist • Belgian • Lives in England • Born in Nov 1939
Director • Web Developer • British • Lives in England • Born in Oct 1987
Director • Antiques Trader • British • Lives in England • Born in Jul 1956
Director • Business Executive • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
18 Fitzjohns Avenue Hampstead Limited
Whitestone Estates is a mutual person.
Active
Strolldene Limited
Whitestone Estates is a mutual person.
Active
28/29 Ladbroke Gardens Management Limited
Whitestone Estates is a mutual person.
Active
Fairwarp Limited
Helene Dubinsky is a mutual person.
Active
Athenaeum Hall Residents Association Limited
Whitestone Estates is a mutual person.
Active
7 Clifton Villas Limited
Whitestone Estates is a mutual person.
Active
41, Mapesbury Road Limited
Whitestone Estates is a mutual person.
Active
Two Woodchurch Road Management Company Limited
Whitestone Estates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
20 Days Ago on 23 Aug 2025
Ms Laura Emma Nina Dubinsky Appointed
7 Months Ago on 30 Jan 2025
Helene Dubinsky Resigned
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Whitestone Estates Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Aug 2025
Termination of appointment of Helene Dubinsky as a director on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Ms Laura Emma Nina Dubinsky as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Appointment of Whitestone Estates as a secretary on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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