Artesian Road Limited. net worth, address, company information. Free

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Artesian Road Limited (number 06418282) is a private limited company incorporated on 2007-11-05. This firm is registered at 30 City Road, London EC1Y 2AB. Artesian Road Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Artesian Road Limited
Number	06418282
Date of Incorporation:	Mon, 5th Nov 2007
End of financial year:	30 June
Address:	30 City Road, London, EC1Y 2AB
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Warren T. (appointed on 23 December 2013). 1 secretary is also present: Wendy K. (appointed on 23 December 2013). The Companies House lists 1 person of significant control - Artesian House Limited, a business that can be found at City Road, EC1Y 2AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Artesian House Limited

6 April 2016

Address	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	8814883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 30th June 2019 filed on: 6th, April 2020 \| accounts	Free Download (8 pages)

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(AA) Small company accounts made up to 30th June 2019 filed on: 6th, April 2020 \| accounts	Free Download (8 pages)
(CH01) On 17th February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 30th June 2016 filed on: 6th, April 2017 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th November 2015 filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 15th, June 2015 \| auditors	Free Download (1 page)
(AD01) Change of registered address from 58-60 Berners Street London W1T 3JS on 26th May 2015 to 30 City Road London EC1Y 2AB filed on: 26th, May 2015 \| address	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th November 2014 filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th November 2014: 100.00 GBP capital
(MR01) Registration of charge 064182820004, created on 12th September 2014 filed on: 13th, September 2014 \| mortgage	Free Download (7 pages)
(MR04) Satisfaction of charge 064182820003 in full filed on: 13th, September 2014 \| mortgage	Free Download (4 pages)
(AA) Small company accounts made up to 30th June 2013 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th November 2013 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 28th January 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th January 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
(AP03) On 28th January 2014, company appointed a new person to the position of a secretary filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th January 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 28th January 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th January 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th January 2014 filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th January 2014 filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AP03) On 28th January 2014, company appointed a new person to the position of a secretary filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 28th October 2013: 3232795.00 GBP filed on: 10th, January 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 10th, January 2014 \| resolution	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 4th, January 2014 \| mortgage	Free Download (5 pages)
(MR04) Satisfaction of charge 2 in full filed on: 4th, January 2014 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge 064182820003 filed on: 23rd, December 2013 \| mortgage	Free Download (26 pages)
(AA) Small company accounts made up to 30th June 2012 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th November 2012 filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th November 2011 filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 30th June 2010 filed on: 21st, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th November 2010 filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 30th June 2009 filed on: 9th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th November 2009 filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 30th June 2008 filed on: 27th, September 2009 \| accounts	Free Download (7 pages)
(288b) On 30th April 2009 Appointment terminated secretary filed on: 30th, April 2009 \| officers	Free Download (1 page)
(288a) On 30th April 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 drawn up to 10th November 2008 with complete member list filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
(88(2)) Alloted 99 shares from 5th November 2007 to 5th November 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)
(395) Particulars of mortgage/charge filed on: 4th, January 2008 \| mortgage	Free Download (11 pages)
(395) Particulars of mortgage/charge filed on: 4th, January 2008 \| mortgage	Free Download (11 pages)
(395) Particulars of mortgage/charge filed on: 4th, January 2008 \| mortgage	Free Download (11 pages)
(395) Particulars of mortgage/charge filed on: 4th, January 2008 \| mortgage	Free Download (11 pages)
(288a) On 16th November 2007 New secretary appointed;new director appointed filed on: 16th, November 2007 \| officers	Free Download (3 pages)
(288b) On 16th November 2007 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On 16th November 2007 New director appointed filed on: 16th, November 2007 \| officers	Free Download (4 pages)
(288b) On 16th November 2007 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On 16th November 2007 New secretary appointed;new director appointed filed on: 16th, November 2007 \| officers	Free Download (3 pages)
(288b) On 16th November 2007 Secretary resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288b) On 16th November 2007 Secretary resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On 16th November 2007 New director appointed filed on: 16th, November 2007 \| officers	Free Download (4 pages)
(NEWINC) Incorporation filed on: 5th, November 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 5th, November 2007 \| incorporation	Free Download (16 pages)

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