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ARCH PROPERTIES(HOUNSLOW) LIMITED (09495768)

ARCH PROPERTIES(HOUNSLOW) LIMITED (09495768) is an active UK company. incorporated on 18 March 2015. with registered office in Hounslow. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ARCH PROPERTIES(HOUNSLOW) LIMITED has been registered for 11 years. Current directors include NANDA, Jagjit Singh.

Company Number
09495768
Status
active
Type
ltd
Incorporated
18 March 2015
Age
11 years
Address
40 Shelley Crescent, Hounslow, TW5 9BJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
NANDA, Jagjit Singh
SIC Codes
68100

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ARCH PROPERTIES(HOUNSLOW) LIMITED

ARCH PROPERTIES(HOUNSLOW) LIMITED is an active company incorporated on 18 March 2015 with the registered office located in Hounslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARCH PROPERTIES(HOUNSLOW) LIMITED was registered 11 years ago.(SIC: 68100)

Status

active

Active since 11 years ago

Company No

09495768

LTD Company

Age

11 Years

Incorporated 18 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

Due today

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Overdue

10 days overdue

Last Filed

Made up to 7 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 21 March 2026
For period ending 7 March 2026
Contact
Address

40 Shelley Crescent Hounslow, TW5 9BJ,

Previous Addresses

29 Stratton Close Hounslow TW3 4JP
From: 18 March 2015To: 9 March 2017
Timeline

13 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Mar 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Director Left
Jan 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Secured
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Sept 24
Loan Cleared
Sept 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

NANDA, Jagjit Singh

Active
Shelley Crescent, HounslowTW5 9BJ
Born May 1974
Director
Appointed 18 Mar 2015

NANDA, Ravinder Kaur

Resigned
Shelley Crescent, HounslowTW5 9BJ
Born January 1985
Director
Appointed 18 Mar 2015
Resigned 11 Jan 2022

Persons with significant control

1

Mr Jagjit Singh Nanda

Active
Shelley Crescent, HounslowTW5 9BJ
Born May 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Change To A Person With Significant Control
20 June 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 August 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
3 July 2019
AAMDAAMD
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
26 April 2018
AAMDAAMD
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
22 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Accounts Amended With Accounts Type Total Exemption Small
3 April 2017
AAMDAAMD
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
9 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Incorporation Company
18 March 2015
NEWINCIncorporation