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ARCHGATE MANAGEMENT LIMITED (02463720)

ARCHGATE MANAGEMENT LIMITED (02463720) is an active UK company. incorporated on 26 January 1990. with registered office in London. The company operates in the Real Estate Activities sector, engaged in unknown sic code (98100). ARCHGATE MANAGEMENT LIMITED has been registered for 36 years. Current directors include BENNETT, Katie Emma, FANTONI, Renato Alexander.

Company Number
02463720
Status
active
Type
ltd
Incorporated
26 January 1990
Age
36 years
Address
Ramsay House 18 Vera Avenue, London, N21 1RA
Industry Sector
Real Estate Activities
Business Activity
Unknown SIC code (98100)
Directors
BENNETT, Katie Emma, FANTONI, Renato Alexander
SIC Codes
98100

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ARCHGATE MANAGEMENT LIMITED

ARCHGATE MANAGEMENT LIMITED is an active company incorporated on 26 January 1990 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in unknown sic code (98100). ARCHGATE MANAGEMENT LIMITED was registered 36 years ago.(SIC: 98100)

Status

active

Active since 36 years ago

Company No

02463720

LTD Company

Age

36 Years

Incorporated 26 January 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026
Contact
Address

Ramsay House 18 Vera Avenue Grange Park London, N21 1RA,

Previous Addresses

Ramsay House 18 Vera Avenue London N21 1RA
From: 26 January 1990To: 19 February 2015
Timeline

6 key events • 1990 - 2020

Funding Officers Ownership
Company Founded
Jan 90
New Owner
Oct 19
Owner Exit
Oct 19
Owner Exit
Oct 19
Director Joined
Nov 20
Director Left
Nov 20
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

BENNETT, Katie Emma

Active
18 Vera Avenue, LondonN21 1RA
Born December 1986
Director
Appointed 24 Oct 2019

FANTONI, Renato Alexander

Active
Latimer Road, BarnetEN5 5NF
Born December 1957
Director
Appointed N/A

NOSWORTHY, George Edward

Resigned
12 Gills Hill, RadlettWD7 8BZ
Secretary
Appointed N/A
Resigned 04 Feb 1992

SINGER, Stuart

Resigned
7 Beech Hill, BarnetEN4 0JN
Secretary
Appointed N/A
Resigned 08 Dec 2021

NOSWORTHY, George Edward

Resigned
12 Gills Hill, RadlettWD7 8BZ
Born March 1943
Director
Appointed N/A
Resigned 04 Feb 1992

SINGER, Stuart

Resigned
7 Beech Hill, BarnetEN4 0JN
Born August 1960
Director
Appointed N/A
Resigned 24 Oct 2019

SLANE, Matthew Martin

Resigned
44 Greenway, LondonN20 8ED
Born May 1950
Director
Appointed N/A
Resigned 04 Feb 1992

Persons with significant control

3

1 Active
2 Ceased

Mrs Katie Emma Bennett

Active
18 Vera Avenue, LondonN21 1RA
Born December 1986

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Jul 2019

Mr Stuart Singer

Ceased
18 Vera Avenue, LondonN21 1RA
Born August 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Jul 2019

Mr Laurence Mark Slavin

Ceased
18 Vera Avenue, LondonN21 1RA
Born September 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Jul 2019
Fundings
Financials
Latest Activities

Filing History

96

Confirmation Statement With Updates
9 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
3 December 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 November 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 November 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 December 2021
TM02Termination of Secretary
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Confirmation Statement With Updates
21 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 October 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
16 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Accounts With Accounts Type Dormant
18 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
19 February 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Accounts With Accounts Type Dormant
28 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Accounts With Accounts Type Dormant
11 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Accounts With Accounts Type Dormant
23 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Dormant
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2010
AR01AR01
Accounts With Accounts Type Dormant
3 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 April 2009
AAAnnual Accounts
Legacy
18 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
9 April 2008
AAAnnual Accounts
Legacy
18 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
18 April 2007
AAAnnual Accounts
Legacy
23 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
3 October 2006
AAAnnual Accounts
Legacy
12 December 2005
363aAnnual Return
Accounts With Accounts Type Dormant
8 September 2005
AAAnnual Accounts
Legacy
24 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 April 2004
AAAnnual Accounts
Legacy
7 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 April 2003
AAAnnual Accounts
Legacy
20 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 April 2002
AAAnnual Accounts
Legacy
18 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 April 2001
AAAnnual Accounts
Legacy
29 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 June 2000
AAAnnual Accounts
Legacy
29 January 2000
363sAnnual Return (shuttle)
Legacy
17 May 1999
287Change of Registered Office
Accounts With Accounts Type Dormant
8 April 1999
AAAnnual Accounts
Resolution
19 March 1999
RESOLUTIONSResolutions
Resolution
19 March 1999
RESOLUTIONSResolutions
Resolution
19 March 1999
RESOLUTIONSResolutions
Legacy
29 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 December 1998
AAAnnual Accounts
Legacy
25 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 May 1997
AAAnnual Accounts
Legacy
4 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 1996
AAAnnual Accounts
Legacy
1 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 April 1995
AAAnnual Accounts
Legacy
23 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 January 1995
AAAnnual Accounts
Legacy
7 March 1994
88(2)R88(2)R
Legacy
7 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 January 1993
AAAnnual Accounts
Legacy
22 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 May 1992
AAAnnual Accounts
Resolution
31 May 1992
RESOLUTIONSResolutions
Legacy
31 May 1992
363aAnnual Return
Legacy
11 May 1992
287Change of Registered Office
Legacy
3 April 1992
288288
Legacy
3 April 1992
288288
Legacy
3 February 1992
363aAnnual Return
Legacy
10 October 1991
88(2)R88(2)R
Memorandum Articles
29 March 1990
MEM/ARTSMEM/ARTS
Resolution
2 March 1990
RESOLUTIONSResolutions
Incorporation Company
26 January 1990
NEWINCIncorporation