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Archprin Investments Limited

00791559

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 12/02/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mrs Madeleine Benjamin

director · Since 17/10/2003

RETIRED SOLICITOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Lynne Carol Collins

director · Since 17/10/2003

NONE

BRITISH · Age 77

Also on 1 other board

Madeline Benjamin

secretary · Since 11/02/2014

BRITISH

Mr Philip Richard Benjamin

director · Since 11/02/2014

NONE

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Persons with Significant Control

M.D.H. Estates Holdings Limited

75–100% shares
75–100% votes
Appoint directors

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 16800295 · England And Wales · Limited Company

Notified 12/02/2026

Former PSCs

Upperlodge Limited

Ceased 06/04/2016

Mrs Madeleine Benjamin

Ceased 12/02/2026

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 29/01/1973Registered 01/02/1973Satisfied 21/01/2026
charge
satisfied

MIDLAND BANK PLC

Created 24/06/1964Registered 01/07/1964Satisfied 21/01/2026
charge
satisfied

MIDLAND BANK PLC

Created 24/06/1964Registered 01/07/1964Satisfied 21/01/2026
charge
satisfied

MIDLAND BANK PLC

Created 24/06/1964Registered 01/07/1964Satisfied 21/01/2026
charge
satisfied

MIDLAND BANK PLC

Created 24/06/1964Registered 01/07/1964Satisfied 21/01/2026
charge
satisfied

MIDLAND BANK PLC

Created 02/06/1964Registered 08/06/1964Satisfied 21/01/2026
charge
satisfied

MIDLAND BANK PLC

Created 12/05/1964Registered 20/05/1964Satisfied 21/01/2026
charge
satisfied

MIDLAND BANK PLC

Created 29/04/1964Registered 05/05/1964Satisfied 21/01/2026
charge
satisfied

MIDLAND BANK PLC

Created 21/04/1964Registered 27/04/1964Satisfied 21/01/2026