ARGYLL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ARGYLL MANAGEMENT LIMITED
COMPANY NUMBER
13322751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/04/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1AL
Central Court
25 Southampton Buildings
London
WC2A 1AL
WC2A 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | No description (RESOLUTIONS) | other | |
| 31/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/07/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 31/05/2024 | New Board Member Emily Laura Smith (932353051) Appointed |
Credit Risk Overview
Want to learn more about ARGYLL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGYLL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGYLL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2021 - Present (3 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
08/04/2021 - Present (3 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
13/05/2024 - Present (8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
13/05/2024 - Present (8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | No description (RESOLUTIONS) | other | |
| 31/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/07/2024 | Annual Accounts. (AA) | accounts | |
| 29/05/2024 | Appointment of director (AP01) | officers | |
| 29/05/2024 | Termination of appointment of director (TM01) | officers | |
| 29/05/2024 | Appointment of director (AP01) | officers | |
| 10/04/2024 | Confirmation Statement (CS01) | other | |
| 11/03/2024 | Change of registered office address (AD01) | registeredAddress | |
| 25/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/09/2023 | Annual Accounts. (AA) | accounts | |
| 30/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 15/05/2023 | Confirmation Statement (CS01) | other | |
| 22/03/2023 | Annual Accounts. (AA) | accounts | |
| 22/03/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/01/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/08/2022 | Confirmation Statement (CS01) | other | |
| 07/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/08/2021 | No description (RESOLUTIONS) | other | |
| 22/07/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/07/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/04/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 31/05/2024 | New Board Member Emily Laura Smith (932353051) Appointed |
| 31/05/2024 | New Board Member Andrew James Brandon (932353110) Appointed |
| 31/05/2024 | Simon Samuels (929510753) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Simon Samuels (929510753) Appointed |
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