ARTILLERY PROPERTIES LIMITED

Company summary

Company number: 03565147
Status: ACTIVE
Incorporated / age: 15 May 199828 years
Registered office: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 17:31 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
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Nature of business
Development of building projects
Previous company names
NEUBOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARN, Gregory Marcus ACTIVE	Director	01 Apr 2019		England	November 1990	1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
TARN, Selwyn Howard David ACTIVE	Director	21 Mar 2006		Switzerland	April 1961	1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
KRAMER, David Philip RESIGNED	Secretary	20 May 1998	21 Mar 2006			Derwen, Vicarage Lane, Chigwell, Essex, IG7 6LS
TARN, Francine RESIGNED	Secretary	11 Aug 2010	20 May 2016			Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
TARN, Jeremy Simon RESIGNED	Secretary	21 Mar 2006	11 Aug 2010			5, Oakleigh Park South, Totteridge, London, N20 8EP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 May 1998	20 May 1998			120 East Road, London, N1 6AA
BELCHAK, Paul Simon RESIGNED	Director	01 Apr 2019	10 Mar 2026	England	June 1961	1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
CARTER, Melvyn Julian RESIGNED	Director	01 Apr 2015	01 Mar 2017	England	May 1954	1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
KAYE, Alan RESIGNED	Director	01 Mar 2017	06 Jul 2017	United Kingdom	November 1953	1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom
CARTER BACKER WINTER TRUSTEES LIMITED RESIGNED	Director	20 May 1998	21 Mar 2006			Enterprise House, 21 Buckle Street, London, E1 8NN
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	15 May 1998	20 May 1998			120 East Road, London, N1 6AA
LOUGORY SERVICES LIMITED RESIGNED	Director	20 May 2016	01 Apr 2019			1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

TARN, Gregory Marcus ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: November 1990
Address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

TARN, Selwyn Howard David ACTIVE
Role: Director
Appointed on: 21 Mar 2006
Country of Residence: Switzerland
Date of birth: April 1961
Address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

KRAMER, David Philip RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 21 Mar 2006
Address: Derwen, Vicarage Lane, Chigwell, Essex, IG7 6LS

TARN, Francine RESIGNED
Role: Secretary
Appointed on: 11 Aug 2010
Resigned on: 20 May 2016
Address: Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom

TARN, Jeremy Simon RESIGNED
Role: Secretary
Appointed on: 21 Mar 2006
Resigned on: 11 Aug 2010
Address: 5, Oakleigh Park South, Totteridge, London, N20 8EP

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 1998
Resigned on: 20 May 1998
Address: 120 East Road, London, N1 6AA

BELCHAK, Paul Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 10 Mar 2026
Country of Residence: England
Date of birth: June 1961
Address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

CARTER, Melvyn Julian RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: May 1954
Address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

KAYE, Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

CARTER BACKER WINTER TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 21 Mar 2006
Address: Enterprise House, 21 Buckle Street, London, E1 8NN

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 1998
Resigned on: 20 May 1998
Address: 120 East Road, London, N1 6AA

LOUGORY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 01 Apr 2019
Address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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