Introduction
Watch Company
A
ARKLEY (SOUTH WEST) LIMITED
ARKLEY (SOUTH WEST) LIMITED is an active company incorporated on 11 January 2022 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. ARKLEY (SOUTH WEST) LIMITED was registered 4 years ago.(SIC: 68320, 98000)
Status
active
Active since 4 years ago
Company No
13840456
LTD Company
Age
4 Years
Incorporated 11 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
42 Lytton Road Barnet, EN5 5BY,
Previous Addresses
5 Clifford Street London W1S 2LG United Kingdom
From: 11 January 2022To: 25 October 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ECKERT, Anna Marie
ActiveLytton Road, BarnetEN5 5BY
Born August 1965
Director
Appointed 26 Jan 2022
ECKERT, Anna Marie
Lytton Road, BarnetEN5 5BY
Born August 1965
Director
26 Jan 2022
Active
ECKERT, Neil David
ActiveClifford Street, LondonW1S 2LG
Born May 1962
Director
Appointed 11 Jan 2022
ECKERT, Neil David
Clifford Street, LondonW1S 2LG
Born May 1962
Director
11 Jan 2022
Active
ECKERT, Tom
ActiveSt. Johns Road, FarnhamGU9 8NT
Born August 1969
Director
Appointed 26 Jan 2022
ECKERT, Tom
St. Johns Road, FarnhamGU9 8NT
Born August 1969
Director
26 Jan 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neil David Eckert
CeasedClifford Street, LondonW1S 2LG
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2022
Ceased 26 Jan 2022
Mr Neil David Eckert
Clifford Street, LondonW1S 2LG
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2022
Ceased 26 Jan 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2023
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
28 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 February 2023
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2023