AR

ARTESIAN ROAD LIMITED

Active

Company number 06418282

London, United Kingdom · Incorporated 5 November 2007

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2013

Company overview

Incorporated on 5 November 2007 and registered in England and Wales, ARTESIAN ROAD LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at 2 Leman Street, London, E1W 9US, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Artesian House Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TODD, Warren Bradley (appointed 23 December 2013). FERNANDES, Richard serves as company secretary (appointed 28 May 2025). 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 26 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 5 November 2025. The next is due by 19 November 2026. Companies House holds 74 filings for this company, most recently an accounts filing on 26 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FR
FERNANDES, Richard
Secretary
28 May 2025
SK
SWEET, Kirstie
Secretary · Resigned
1 July 2022
KW
KIRBY, Wendy
Secretary · Resigned
23 December 2013
KA
KAN, Anthony Ho-Yin
Secretary · Resigned
28 October 2013
KA
KAN, Anthony Ho Yin
Director · Resigned
28 October 2013
KW
KIRBY, Wendy
Secretary · Resigned
1 March 2009
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 November 2007
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 November 2007
TW
TODD, Warren Bradley
Director · Resigned
5 November 2007
TS
TODD, Susan Lynne
Director · Resigned
5 November 2007

Persons with significant control

PS
Artesian House Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Small
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Small
Accounts
6 April 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Auditors Resignation Company
Auditors
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2014 View
Accounts With Accounts Type Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Appoint Person Secretary Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Termination Secretary Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Termination Secretary Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Appoint Person Secretary Company With Name
Officers
28 January 2014 View
Resolution
Resolution
10 January 2014 View
Capital Allotment Shares
Capital
10 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Accounts With Accounts Type Small
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Small
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Small
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Accounts With Accounts Type Small
Accounts
27 September 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Accounts
29 September 2008 View
Legacy
Capital
29 September 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Incorporation Company
Incorporation
5 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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