Arcadian Place Management Company Limited in NEW MALDEN - KT3 4QS

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Arcadian Place Management Company Limited NEW MALDEN

Arcadian Place Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05013674. The Arcadian Place Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in New Malden at 84 Coombe Road. Postal code: KT3 4QS.

The firm has 5 directors, namely Alexander B., Erika S. and Richard H. and others. Of them, Thomas M. has been with the company the longest, being appointed on 4 January 2015 and Alexander B. has been with the company for the least time - from 22 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arcadian Place Management Company Limited Address / Contact

Office Address	84 Coombe Road
Town	New Malden
Post code	KT3 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05013674
Date of Incorporation	Tue, 13th Jan 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Alexander B.

Position: Director

Appointed: 22 September 2022

Erika S.

Position: Director

Appointed: 12 April 2022

Richard H.

Position: Director

Appointed: 08 July 2019

Paul W.

Position: Director

Appointed: 10 November 2015

Thomas M.

Position: Director

Appointed: 04 January 2015

Grace Miller & Co. Ltd

Position: Corporate Secretary

Appointed: 07 May 2011

Maliha M.

Position: Director

Appointed: 28 July 2016

Resigned: 17 April 2019

Douglas W.

Position: Director

Appointed: 28 July 2016

Resigned: 18 March 2021

Georges L.

Position: Director

Appointed: 28 July 2016

Resigned: 19 February 2019

Feolla C.

Position: Director

Appointed: 28 July 2016

Resigned: 29 November 2018

Bettina S.

Position: Director

Appointed: 06 July 2016

Resigned: 26 August 2021

Sandrine P.

Position: Director

Appointed: 10 June 2015

Resigned: 26 February 2016

Sandrine P.

Position: Director

Appointed: 23 March 2011

Resigned: 04 November 2011

Julie M.

Position: Secretary

Appointed: 31 January 2008

Resigned: 30 April 2011

Nathan B.

Position: Director

Appointed: 29 November 2006

Resigned: 05 January 2015

Marietta M.

Position: Director

Appointed: 29 November 2006

Resigned: 13 January 2009

Sandrine P.

Position: Director

Appointed: 29 November 2006

Resigned: 13 January 2009

Wendy M.

Position: Director

Appointed: 29 November 2006

Resigned: 20 September 2022

Edward B.

Position: Director

Appointed: 29 November 2006

Resigned: 26 June 2007

Sutherland Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 October 2006

Resigned: 31 January 2008

Rachel H.

Position: Director

Appointed: 13 January 2004

Resigned: 29 November 2006

Simon W.

Position: Director

Appointed: 13 January 2004

Resigned: 29 November 2006

Anthony I.

Position: Secretary

Appointed: 13 January 2004

Resigned: 29 November 2006

Anthony I.

Position: Director

Appointed: 13 January 2004

Resigned: 29 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2004

Resigned: 13 January 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AP01	On Thu, 22nd Sep 2022 new director was appointed. filed on: 23rd, September 2022	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS on Tue, 20th Sep 2022 to 84 Coombe Road New Malden KT3 4QS filed on: 20th, September 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Sep 2022 filed on: 20th, September 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, July 2022	accounts	Free Download (5 pages)
AP01	On Tue, 12th Apr 2022 new director was appointed. filed on: 13th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 26th Aug 2021 filed on: 27th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 18th Mar 2021 filed on: 23rd, March 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, August 2019	accounts	Free Download (5 pages)
AP01	On Mon, 8th Jul 2019 new director was appointed. filed on: 8th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Apr 2019 filed on: 24th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Feb 2019 filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 29th Nov 2018 filed on: 29th, November 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 17th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AP01	On Thu, 28th Jul 2016 new director was appointed. filed on: 29th, July 2016	officers	Free Download (2 pages)
AP01	On Thu, 28th Jul 2016 new director was appointed. filed on: 29th, July 2016	officers	Free Download (2 pages)
AP01	On Thu, 28th Jul 2016 new director was appointed. filed on: 29th, July 2016	officers	Free Download (2 pages)
AP01	On Thu, 28th Jul 2016 new director was appointed. filed on: 29th, July 2016	officers	Free Download (2 pages)
AP01	On Wed, 6th Jul 2016 new director was appointed. filed on: 6th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 26th Feb 2016 filed on: 26th, February 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 13th Jan 2016 filed on: 29th, January 2016	annual return	Free Download (4 pages)
AP01	On Tue, 10th Nov 2015 new director was appointed. filed on: 9th, December 2015	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AP01	On Wed, 10th Jun 2015 new director was appointed. filed on: 30th, June 2015	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Tue, 13th Jan 2015 filed on: 26th, January 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 5th Jan 2015 filed on: 26th, January 2015	officers	Free Download (1 page)
AP01	On Sun, 4th Jan 2015 new director was appointed. filed on: 20th, January 2015	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (5 pages)
CH01	On Wed, 5th Mar 2014 director's details were changed filed on: 5th, March 2014	officers	Free Download (2 pages)
CH01	On Wed, 5th Mar 2014 director's details were changed filed on: 5th, March 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 13th Jan 2014 filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sun, 13th Jan 2013 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Fri, 13th Jan 2012 filed on: 13th, January 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 4th Nov 2011 filed on: 4th, November 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 13th Sep 2011. Old Address: 2a Lambton Road West Wimbledon London SW20 0LR filed on: 13th, September 2011	address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 12th Sep 2011 filed on: 13th, September 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (8 pages)
AP04	On Thu, 19th May 2011, company appointed a new person to the position of a secretary filed on: 19th, May 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 6th May 2011 filed on: 6th, May 2011	officers	Free Download (1 page)
AP01	On Fri, 15th Apr 2011 new director was appointed. filed on: 15th, April 2011	officers	Free Download (3 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 9th, February 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 13th Jan 2011 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (8 pages)
AD01	Company moved to new address on Fri, 28th May 2010. Old Address: Sutherland House London Road Leigh on Sea Essex SS9 2RZ filed on: 28th, May 2010	address	Free Download (2 pages)
AR01	Annual return up to Wed, 13th Jan 2010 filed on: 1st, February 2010	annual return	Free Download (14 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 20th, January 2010	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 17th, November 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 7th, April 2009	accounts	Free Download (11 pages)
288a	On Sat, 28th Mar 2009 Secretary appointed filed on: 28th, March 2009	officers	Free Download (2 pages)
288b	On Sat, 28th Mar 2009 Appointment terminated secretary filed on: 28th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 7th, February 2009	accounts	Free Download (12 pages)
288b	On Wed, 28th Jan 2009 Appointment terminated director filed on: 28th, January 2009	officers	Free Download (1 page)
288b	On Tue, 27th Jan 2009 Appointment terminated director filed on: 27th, January 2009	officers	Free Download (1 page)
288b	On Tue, 13th Jan 2009 Appointment terminated director filed on: 13th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 18th Mar 2008 with complete member list filed on: 18th, March 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (6 pages)
288a	On Thu, 11th Jan 2007 New secretary appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On Thu, 11th Jan 2007 New secretary appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On Fri, 8th Dec 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On Fri, 8th Dec 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288b	On Fri, 8th Dec 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 08/12/06 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA filed on: 8th, December 2006	address	Free Download (1 page)
287	Registered office changed on 08/12/06 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA filed on: 8th, December 2006	address	Free Download (1 page)
288b	On Fri, 8th Dec 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On Fri, 8th Dec 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288a	On Fri, 8th Dec 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On Fri, 8th Dec 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On Fri, 8th Dec 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On Fri, 8th Dec 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On Fri, 8th Dec 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On Fri, 8th Dec 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288b	On Fri, 8th Dec 2006 Secretary resigned;director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288a	On Fri, 8th Dec 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288b	On Fri, 8th Dec 2006 Secretary resigned;director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On Fri, 8th Dec 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288a	On Fri, 8th Dec 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 31st, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 31st, January 2006	accounts	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 26th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 26th, January 2006	resolution	Free Download (1 page)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 22nd, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 22nd, March 2005	resolution	Free Download (1 page)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (4 pages)
288b	On Fri, 30th Jan 2004 Secretary resigned filed on: 30th, January 2004	officers	Free Download (1 page)
288b	On Fri, 30th Jan 2004 Secretary resigned filed on: 30th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2004	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2004	incorporation	Free Download (28 pages)

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