Archstone Property Group Limited is a private limited company registered at 11/12 Hallmark Trading Centre, Fourth Way, Wembley HA9 0LB. Incorporated on 2021-04-12, this 3-year-old company is run by 2 directors.
Director Matthew R., appointed on 12 April 2021. Director Mark H., appointed on 12 April 2021.
The company is officially classified as "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was sent on 2023-07-12 and the date for the subsequent filing is 2024-07-26. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 11/12 Hallmark Trading Centre |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 13328167 |
| Date of Incorporation | Mon, 12th Apr 2021 |
| Industry | Real estate agencies |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 12 April 2021
The register of PSCs who own or control the company consists of 2 names. As we found, there is Mark H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Matthew R. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
| Notified on | 12 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew R.
| Notified on | 12 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 292 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 292 |
| Net Current Assets Liabilities | 292 |
| Total Assets Less Current Liabilities | 292 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/12 filed on: 12th, July 2023 |
confirmation statement | Free Download (5 pages) |
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