Artesian Road Rear Limited in LONDON - EC1Y 2AB

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Artesian Road Rear Limited LONDON

Artesian Road Rear started in year 2007 as Private Limited Company with registration number 06437104. The Artesian Road Rear company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

There is a single director in the company at the moment - Warren T., appointed on 23 December 2013. In addition, a secretary was appointed - Kirstie S., appointed on 1 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Artesian Road Rear Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06437104
Date of Incorporation	Mon, 26th Nov 2007
Industry	Development of building projects
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Warren T.

Position: Director

Appointed: 23 December 2013

Wendy K.

Position: Secretary

Appointed: 23 December 2013

Resigned: 01 July 2022

Anthony K.

Position: Director

Appointed: 28 October 2013

Resigned: 23 December 2013

Anthony K.

Position: Secretary

Appointed: 28 October 2013

Resigned: 23 December 2013

Wendy K.

Position: Secretary

Appointed: 02 March 2009

Resigned: 28 October 2013

Warren T.

Position: Director

Appointed: 26 November 2007

Resigned: 28 October 2013

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 November 2007

Resigned: 26 November 2007

Susan T.

Position: Secretary

Appointed: 26 November 2007

Resigned: 02 March 2009

Susan T.

Position: Director

Appointed: 26 November 2007

Resigned: 28 October 2013

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2007

Resigned: 26 November 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Artesian Road Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Artesian Road Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6418282
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 6th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 6th, April 2023	accounts	Free Download (6 pages)
AP03	On July 1, 2022 - new secretary appointed filed on: 28th, July 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 1, 2022 filed on: 28th, July 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 11th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 6th, April 2020	accounts	Free Download (6 pages)
CH01	On February 17, 2020 director's details were changed filed on: 18th, February 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2016: 100.00 GBP	capital
AUD	Auditor's resignation filed on: 15th, June 2015	auditors	Free Download (1 page)
AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on May 26, 2015 filed on: 26th, May 2015	address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 26, 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2013 with full list of members filed on: 30th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 30, 2014: 100.00 GBP	capital
TM01	Director appointment termination date: January 28, 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 28, 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 28, 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
AP03	On January 28, 2014 - new secretary appointed filed on: 28th, January 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 28, 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
AP01	On January 28, 2014 new director was appointed. filed on: 28th, January 2014	officers	Free Download (2 pages)
AP01	On January 28, 2014 new director was appointed. filed on: 28th, January 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 28, 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
AP03	On January 28, 2014 - new secretary appointed filed on: 28th, January 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 2nd, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 9th, January 2012	accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 19th, January 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, October 2009	accounts	Free Download (1 page)
288b	On April 30, 2009 Appointment terminated secretary filed on: 30th, April 2009	officers	Free Download (1 page)
288a	On April 30, 2009 Secretary appointed filed on: 30th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008	annual return	Free Download (4 pages)
88(2)	Alloted 99 shares from November 26, 2007 to November 26, 2007. Value of each share 1 gbp, total number of shares: 100. filed on: 29th, September 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/2008 to 30/06/2008 filed on: 29th, September 2008	accounts	Free Download (1 page)
288a	On December 5, 2007 New secretary appointed;new director appointed filed on: 5th, December 2007	officers	Free Download (3 pages)
288a	On December 5, 2007 New secretary appointed;new director appointed filed on: 5th, December 2007	officers	Free Download (3 pages)
288b	On December 5, 2007 Secretary resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On December 5, 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288a	On December 5, 2007 New director appointed filed on: 5th, December 2007	officers	Free Download (4 pages)
288b	On December 5, 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On December 5, 2007 Secretary resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288a	On December 5, 2007 New director appointed filed on: 5th, December 2007	officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2007	incorporation	Free Download (14 pages)

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