London & Argyll Developments Limited

General information

Name:

London & Argyll Developments Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 02693021

Incorporation date: 1992-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named London & Argyll Developments was started on March 3, 1992 as a Private Limited Company. The company's head office may be contacted at London on 35 Ballards Lane. When you need to get in touch with the firm by post, the area code is N3 1XW. The office registration number for London & Argyll Developments Limited is 02693021. The firm is recognized under the name of London & Argyll Developments Limited. It should be noted that it also was listed as Roseland Estates until the name got changed 30 years from now. The company's principal business activity number is 41100 and has the NACE code: Development of building projects. London & Argyll Developments Ltd reported its latest accounts for the period that ended on Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was released on Sun, 5th Mar 2023.

From the data we have gathered, the following firm was started in 1992 and has been supervised by four directors, and out of them two (Benjamin C. and Michael G.) are still active. Furthermore, the managing director's duties are assisted with by a secretary - Michael G., who was officially appointed by the firm in December 1996. At least one secretary in this firm is a limited company: H S (nominees) Limited.

  • Previous company's names
  • London & Argyll Developments Limited 1994-11-14
  • Roseland Estates Limited 1992-03-03

Financial data based on annual reports

Company staff

Benjamin C.

Role: Director

Appointed: 25 September 2014

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 17 December 1999

Address: Ballards Lane, London, Hertfordshire, N3 1XW, England

Latest update: 15 April 2024

Michael G.

Role: Secretary

Appointed: 19 December 1996

Latest update: 15 April 2024

Michael G.

Role: Director

Appointed: 28 May 1992

Latest update: 15 April 2024

People with significant control

The companies that control the firm are: London & Argyll Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the registration number 02829096. The Quality Property Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the registration number 2709541.

London & Argyll Limited
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02829096
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Quality Property Company Limited
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2709541
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 25th, May 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
32
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