LONDON AND ARGYLL (MERTON) LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON AND ARGYLL (MERTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON AND ARGYLL (MERTON) LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: 11278889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LONDON AND ARGYLL (MERTON) 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
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL GREENE Mar 1958 British Director 2019-10-30 CURRENT
JAMIE ANTHONY CARSON Jan 1980 British Director 2018-03-27 CURRENT
LUKE DOMINIC JAMES CARSON Nov 1977 British Director 2018-03-27 CURRENT
BENJAMIN PAUL CARSON Jan 1980 British Director 2018-03-27 CURRENT
TERENCE HENRY WILLIAM BUCKLAND Jun 1960 British Director 2018-03-27 UNTIL 2019-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Argyll (Merton) Holdco Limited 2021-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Offices Estates Holdco Limited 2021-01-11 - 2021-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Office Estates Limited 2018-03-27 - 2021-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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.
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 AND ARGYLL (MERTON) LIMITED 2023-05-26 31-12-2022 372,366 Cash 4,872,173 equity
LONDON_AND_ARGYLL_(MERTON - Accounts 2022-09-24 31-12-2021 £268,208 Cash £4,663,183 equity

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