ARCHGATE ESTATES LTD
Company details
- Registered name
- ARCHGATE ESTATES LTD
- Company number
- 04245661
- Registered office
- MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
- Company type
- Private Limited Company
- Incorporated on
- 3 July 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 27 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 17 Jul 2027
- Confirmation statement — last
- 03 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2016 | Person with significant control added | — | Mrs Tania Perelman |
| 02/05/2003 | Director resigned | PERELMAN, Jonah | — |
| 31/03/2003 | Director appointed | — | PERELMAN, Jonah |
| 08/08/2001 | Charge registered | — | Legal charge |
| 08/08/2001 | Charge registered | — | Legal charge |
| 01/08/2001 | Director appointed | — | PERELMAN, Tania |
| 22/07/2001 | Director appointed | — | PERELMAN, Jonah |
| 22/07/2001 | Secretary appointed | — | ROTHFELD, Myer Bernard |
| 04/07/2001 | Corporate-nominee-director resigned | M & K NOMINEE DIRECTORS LIMITED | — |
| 04/07/2001 | Corporate-nominee-secretary resigned | M & K NOMINEE SECRETARIES LIMITED | — |
| 03/07/2001 | Corporate-nominee-director appointed | — | M & K NOMINEE DIRECTORS LIMITED |
| 03/07/2001 | Corporate-nominee-secretary appointed | — | M & K NOMINEE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 27 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ARCHGATE ESTATES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ARCHGATE ESTATES LTD (04245661)
ARCHGATE ESTATES LTD is a private limited company incorporated on 3 July 2001 and registered in the United Kingdom under company number 04245661. Its registered office is at MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. 6 active officers are on record , and the person with significant control is Mrs Tania Perelman. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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