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457 Archway Road Management Company Limited

457 Archway Road Management Company Limited is an active company incorporated on 25 January 2018 with the registered office located in London, Greater London. 457 Archway Road Management Company Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11170018
Private limited company
Age
7 years
Incorporated 25 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
457 Archway Road
London
N6 4HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Feb 1975
PSC • Director • British • Lives in UK • Born in Jul 1984
Director • Project Manager • British • Lives in UK • Born in May 1990
Director • Swedish • Lives in UK • Born in Oct 1981
Mr Joel Mikael Enar Bodin
PSC • Swedish • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cmcgrath Project Management Ltd
Christopher John McGrath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£378
Increased by £226 (+149%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£445
Increased by £226 (+103%)
Total Liabilities
-£2.19K
Increased by £996 (+84%)
Net Assets
-£1.74K
Decreased by £770 (+79%)
Debt Ratio (%)
492%
Decreased by 52.61% (-10%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Tomas Sanchez (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
Christopher John Mcgrath Resigned
1 Year 2 Months Ago on 22 Aug 2024
Christopher John Mcgrath (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Rajeev Gulati (PSC) Resigned
1 Year 9 Months Ago on 2 Feb 2024
Dr Rajeev Gulati (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Rajeev Gulati (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Rajeev Gulati (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Dr Dr Rajeev Gulati (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Change of details for Dr Rajeev Gulati as a person with significant control on 1 February 2024
Submitted on 22 Jan 2025
Change of details for Dr Dr Rajeev Gulati as a person with significant control on 1 February 2024
Submitted on 21 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 21 Jan 2025
Cessation of Rajeev Gulati as a person with significant control on 2 February 2024
Submitted on 21 Jan 2025
Cessation of Rajeev Gulati as a person with significant control on 1 February 2024
Submitted on 21 Jan 2025
Notification of Rajeev Gulati as a person with significant control on 1 February 2024
Submitted on 21 Jan 2025
Appointment of Mr Tomas Sanchez as a director on 22 August 2024
Submitted on 1 Oct 2024
Cessation of Christopher John Mcgrath as a person with significant control on 22 August 2024
Submitted on 1 Oct 2024
Termination of appointment of Christopher John Mcgrath as a director on 22 August 2024
Submitted on 1 Oct 2024
Repayment History
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