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New Archway Propco Ltd
New Archway Propco Ltd is an active company incorporated on 13 May 2015 with the registered office located in . New Archway Propco Ltd was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
FC033919
Overseas company
Age
10 years
Incorporated
13 May 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2020
Learn more about New Archway Propco Ltd
Contact
Address
2nd Floor, Windsor House
Lower Pollet
St. Peter Port
Gy1 1wf
Guernsey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Paul Eliott Williams
Director • Property Developer • British • Lives in UK • Born in Apr 1966
Jonathan Gabriel Putsman
Director • Property Executive • Lives in UK • Born in Aug 1964
Adam Stephen Brockley
Director • Property Developer • British • Lives in UK • Born in Jul 1967
Belasko Administration Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Archway Residential Limited
Paul Eliott Williams, Adam Stephen Brockley, and 1 more are mutual people.
Active
Archway Commercial Limited
Paul Eliott Williams, Adam Stephen Brockley, and 1 more are mutual people.
Active
New Archway Holdco Limited
Paul Eliott Williams, Adam Stephen Brockley, and 1 more are mutual people.
Active
New Westway LLP
Paul Eliott Williams, Adam Stephen Brockley, and 1 more are mutual people.
Active
Bode North Limited
Paul Eliott Williams and Adam Stephen Brockley are mutual people.
Active
Tanatus Holdings Limited
Paul Eliott Williams and Adam Stephen Brockley are mutual people.
Active
Bode East Limited
Paul Eliott Williams and Adam Stephen Brockley are mutual people.
Active
Landmast Limited
Paul Eliott Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£638K
Decreased by £1.05M (-62%)
Turnover
£640K
Decreased by £70.45M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£8.45M
Decreased by £392K (-4%)
Total Liabilities
-£5.82M
Decreased by £321K (-5%)
Net Assets
£2.63M
Decreased by £71K (-3%)
Debt Ratio (%)
69%
Decreased by 0.57% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Years Ago on 2 Feb 2021
UK Establishment Changed
6 Years Ago on 9 Jan 2019
UK Establishment Changed
6 Years Ago on 9 Jan 2019
UK Establishment Changed
6 Years Ago on 22 Dec 2018
Full Accounts Submitted
6 Years Ago on 7 Dec 2018
Mr Jonathan Gabriel Putsman Appointed
6 Years Ago on 30 Nov 2018
Derrick Beare Resigned
6 Years Ago on 30 Nov 2018
Ari Jason Boyd Resigned
6 Years Ago on 30 Nov 2018
David Tugendhaft Resigned
6 Years Ago on 30 Nov 2018
Full Accounts Submitted
6 Years Ago on 19 Oct 2018
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Documents
Submitted on 29 Jun 2021
Details changed for an overseas company - Change in Objects 13/05/15 the Redevelopment and Rental of a Property in London
Submitted on 29 Jun 2021
Details changed for an overseas company - Ic Change 13/05/15
Submitted on 29 Jun 2021
Details changed for an overseas company - Change in Legal Form 13/05/15 Private Limited Company, Limited by Shares
Submitted on 29 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 2 Feb 2021
Submitted on 20 Oct 2020
Submitted on 11 Jul 2019
Change of registered name of an overseas company on 16 January 2019 from 16 January 2019
Submitted on 28 Jan 2019
Details changed for a UK establishment - BR019007 Address Change 4-6 canfield place, london, NW6 3BT,Address Change
Submitted on 9 Jan 2019
Details changed for a UK establishment - BR019007 Name Change Leopard guernsey archway LIMITED,Name Change
Submitted on 9 Jan 2019
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Repayment History
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