31b Arterberry Road Ltd in 126 New Kings Road LONDON

31b Arterberry Road Ltd LONDON

31B Arterberry Road Ltd was officially closed on 2023-01-17. 31b Arterberry Road was a private limited company that could have been found at Uncommon, 126 New Kings Road, London, SW6 4LZ, ENGLAND. This company (formally started on 2015-07-29) was run by 1 director.
Director Robert D. who was appointed on 29 July 2015.

The company was officially classified as "development of building projects" (41100). The last confirmation statement was filed on 2021-12-20 and last time the statutory accounts were filed was on 31 December 2020.

31b Arterberry Road Ltd Address / Contact

Office Address	Uncommon
Office Address2	126 New Kings Road
Town	London
Post code	SW6 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09708594
Date of Incorporation	Wed, 29th Jul 2015
Date of Dissolution	Tue, 17th Jan 2023
Industry	Development of building projects
End of financial Year	31st December
Company age	8 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 3rd Jan 2023
Last confirmation statement dated	Mon, 20th Dec 2021

Company staff

Robert D.

Position: Director

Appointed: 29 July 2015

Wellco Secretaries Ltd

Position: Corporate Secretary

Appointed: 16 August 2017

Resigned: 30 April 2018

Edward S.

Position: Director

Appointed: 29 July 2015

Resigned: 08 March 2017

People with significant control

Qrpba Limited

Chesterhouse 81-83 Fulham High Street, London, SW6 3JA, England

Legal authority	Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	12137919
Notified on	20 December 2019
Nature of control:	75,01-100% shares

Quantum Residential Property Llp

Chester House 81-83 Fulham High Street, London, SW6 3JA, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Companies House
Registration number	Oc379068
Notified on	6 April 2016
Ceased on	20 December 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, October 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, October 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, October 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates December 20, 2021 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 20, 2020 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Uncommon 126 New Kings Road London SW6 4LZ. Change occurred on February 17, 2021. Company's previous address: Chester House 81-83 Fulham High Street London SW6 3JA United Kingdom. filed on: 17th, February 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 29th, January 2021	accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control December 20, 2019 filed on: 20th, December 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 20, 2019 filed on: 20th, December 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates December 20, 2019 filed on: 20th, December 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates July 28, 2019 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, March 2019	accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 28, 2018 filed on: 7th, December 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, October 2018	gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 30, 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates July 28, 2017 filed on: 17th, August 2017	confirmation statement	Free Download (6 pages)
AP04	Appointment (date: August 16, 2017) of a secretary filed on: 16th, August 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, May 2017	accounts	Free Download
AA01	Accounting period ending changed to July 31, 2016 (was December 31, 2016). filed on: 29th, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates July 28, 2016 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on March 8, 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on July 29, 2015: 20.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation