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59 HARGRAVE PARK ARCHWAY LIMITED

Company summary

Company number: 02068706
Status: ACTIVE
Incorporated / age: 29 October 198639 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEMPNER, Richard Anthony ACTIVE	Secretary					Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom
BAKER, Julian ACTIVE	Director	03 Dec 1998		United Kingdom	March 1942	Top Floor Flat, 59 Hargrave Park, London, N19 5JW
BALCOMBE, Paul, Dr ACTIVE	Director	19 Nov 2021		England	August 1984	59, Hargrave Park, London, N19 5JW, United Kingdom
KEMPNER, Richard Anthony ACTIVE	Director			United Kingdom	July 1962	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BUDD, Roy James RESIGNED	Director	28 Nov 1994	27 Nov 2003		January 1928	Bar Beeches Buchan Hill, Pease Pottage, Crawley, West Sussex, RH11 9AR
FARTHING, Jack RESIGNED	Director	14 Oct 2014	19 Nov 2021	United Kingdom	October 1985	59a, Hargrave Park, London, N19 5JW, United Kingdom
KALARIC, Kresmir RESIGNED	Director		01 Apr 1992			59 Hargrave Park, London, N19 5JW
NAQVI, Saleem Akbar RESIGNED	Director	09 Mar 1993	11 May 1998		February 1965	59 Hargrave Park Archway, London, N19 5JW
NEALE, Daniel Lee RESIGNED	Director	06 Dec 2010	15 Aug 2014	United Kingdom	May 1975	59, Hargrave Park, London, N19 5JW, United Kingdom
PUTTON-FORSHAM, Sally RESIGNED	Director		13 Jul 1993		August 1956	25 Adelaide Crescent, Hove, East Sussex, BN3 2JH
SIMPSON, Victoria Margaret Anne, Doctor RESIGNED	Director	28 Nov 2003	14 May 2010		August 1972	59a Hargrave Park, London, N19 5JW
STONE, James Michael, Doctor RESIGNED	Director	28 Nov 2003	14 May 2010		January 1973	59a Hargrave Park, London, N19 5JW
DUANNE INVESTMENTS RESIGNED	Director		28 Nov 1994			Bar Beeches Buchan Hill, Pease Pottage, West Sussex, RH11 9AR

BAKER, Julian ACTIVE
Role: Director
Appointed on: 03 Dec 1998
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Top Floor Flat, 59 Hargrave Park, London, N19 5JW

BALCOMBE, Paul, Dr ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: England
Date of birth: August 1984
Address: 59, Hargrave Park, London, N19 5JW, United Kingdom

KEMPNER, Richard Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BUDD, Roy James RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 27 Nov 2003
Date of birth: January 1928
Address: Bar Beeches Buchan Hill, Pease Pottage, Crawley, West Sussex, RH11 9AR

FARTHING, Jack RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 59a, Hargrave Park, London, N19 5JW, United Kingdom

KALARIC, Kresmir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Address: 59 Hargrave Park, London, N19 5JW

NAQVI, Saleem Akbar RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 11 May 1998
Date of birth: February 1965
Address: 59 Hargrave Park Archway, London, N19 5JW

NEALE, Daniel Lee RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 59, Hargrave Park, London, N19 5JW, United Kingdom

PUTTON-FORSHAM, Sally RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1993
Date of birth: August 1956
Address: 25 Adelaide Crescent, Hove, East Sussex, BN3 2JH

STONE, James Michael, Doctor RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 14 May 2010
Date of birth: January 1973
Address: 59a Hargrave Park, London, N19 5JW

DUANNE INVESTMENTS RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Address: Bar Beeches Buchan Hill, Pease Pottage, West Sussex, RH11 9AR