LONDON & ARGYLL DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & ARGYLL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON & ARGYLL DEVELOPMENTS LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02693021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LONDON & ARGYLL DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
H S (NOMINEES) LIMITED Corporate Secretary 1999-12-17 CURRENT
MICHAEL GREENE Mar 1958 British Director 1992-05-28 CURRENT
BENJAMIN PAUL CARSON Jan 1980 British Director 2014-09-25 CURRENT
MICHAEL GREENE Mar 1958 British Secretary 1996-12-19 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1992-03-03 UNTIL 1992-05-28 RESIGNED
TERENCE HENRY WILLIAM BUCKLAND Jun 1960 British Director 2011-09-01 UNTIL 2014-09-25 RESIGNED
SIMON ANTHONY CARSON Mar 1951 British Director 1994-09-26 UNTIL 2011-08-01 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1992-03-03 UNTIL 1992-05-28 RESIGNED
H S (NOMINEES) LIMITED Corporate Secretary 1992-05-28 UNTIL 1996-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Argyll Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Quality Property Company Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORPLE ONE MANAGEMENT LIMITED LEWES ENGLAND Active MICRO ENTITY 98000 - Residents property management
BLACKWALL TRADING MANAGEMENT LIMITED BRENTWOOD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HEATHGATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON & ARGYLL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRENTFORD MANAGEMENT COMPANY LIMITED BRENTFORD ENGLAND Active DORMANT 98000 - Residents property management
LONDON & ARGYLL ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OFFICE ESTATES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
50 BROOK GREEN MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CONGO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ST. ANDREWS PROPERTY TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BATTERSEA PARK ROAD PROPERTIES LIMITED LONDON ... SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED LONDON ... SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED LONDON ... SMALL 41100 - Development of building projects
OFFICES ESTATES HOLDCO LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.
LONDON AND ARGYLL (MERTON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OFFICE ESTATES (BATTERSEA) LIMITED LONDON ... SMALL 41100 - Development of building projects
MERTON ABBEY MILLS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LONDON & ARGYLL (MERTON) HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUCKROW ASSET MANAGEMENT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LONDON & ARGYLL DEVELOPMENTS LIMITED 2024-05-31 31-12-2023 617,441 Cash 1,784,887 equity
LONDON & ARGYLL DEVELOPMENTS LIMITED 2023-05-26 31-12-2022 459,596 Cash 1,735,293 equity
LONDON_&_ARGYLL_DEVELOPME - Accounts 2022-09-24 31-12-2021 £711,487 Cash £2,441,171 equity
LONDON_&_ARGYLL_DEVELOPME - Accounts 2017-09-27 31-12-2016 £353,757 Cash £3,325,496 equity
LONDON_&_ARGYLL_DEVELOPME - Accounts 2015-09-30 31-12-2014 £157,486 Cash £2,162,680 equity

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GRYPHON PROPERTY PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GROUNDSWELL CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
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