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Archie Property Limited

Archie Property Limited is an active company incorporated on 13 December 2012 with the registered office located in London, Greater London. Archie Property Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08329950
Private limited company
Age
12 years
Incorporated 13 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was C/O Liquid Bureau - Cdc Port House Marina Keep Port Solent Portsmouth Hampshire PO6 4th
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Nov 1972
Mr Daniel Andre McPherson
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Adinal McGregor Limited
Daniel Andre McPherson is a mutual person.
Active
Illuminate Agency Ltd
Daniel Andre McPherson is a mutual person.
Active
Hecnal McGregor Limited
Daniel Andre McPherson is a mutual person.
Active
Ballance Investments DPM LLP
Daniel Andre McPherson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.13K
Decreased by £3.36K (-10%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.57M
Increased by £18.81K (+1%)
Total Liabilities
-£1.06M
Decreased by £123.03K (-10%)
Net Assets
£508.69K
Increased by £141.84K (+39%)
Debt Ratio (%)
68%
Decreased by 8.77% (-11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 14 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Dec 2021
Full Accounts Submitted
4 Years Ago on 23 Apr 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 22 Dec 2022
Registered office address changed from C/O Liquid Bureau - Cdc Port House Marina Keep Port Solent Portsmouth Hampshire PO6 4th to Regina House 124 Finchley Road London NW3 5JS on 14 December 2022
Submitted on 14 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 13 December 2021 with updates
Submitted on 27 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Apr 2021
Confirmation statement made on 13 December 2020 with updates
Submitted on 15 Dec 2020
Repayment History
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