304 Archway Road Freehold Limited

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Company number
07352689
Status
Active
Registered address
304b Archway Road, London, N6 5au
Incorporated
20 August 2010
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Davies, Seemi Parvathy
    Director
    Nationality: British · Residence: England · Appointed: 2010-08-20
    • Seemi Parvathy DAVIES — Officer, appointed 2010-08-20
  • Sorkin, Zoe Esther
    Director
    Nationality: British · Residence: England · Appointed: 2010-08-20
    • Zoe Esther SORKIN — Officer, appointed 2012-04-05
    • Zoe Esther SORKIN — Officer, appointed 2010-08-20
  • Verma, Deepak
    Director
    Nationality: British · Residence: England · Appointed: 2010-08-20
    • Deepak VERMA — Officer, appointed 2014-02-24
    • Deepak VERMA — Officer, appointed 2010-08-20
    • Deepak VERMA — Officer, appointed 2010-07-16

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-04-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-28 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-04-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-04-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-08-30 · Type: CS01

PSC / Beneficial Ownership

  • Ms Zoe Esther Sorkin
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-10-01
  • Ms Seemi Parvathy Davies
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-10-01
  • Mr Deepak Verma
    significant-influence-or-control · Notified 2016-08-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

304 ARCHWAY ROAD FREEHOLD LIMITED - UK Company Risk Report