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Company Information for

148 ARGYLE ROAD LIMITED

WILLSON HAU, 148B ARGYLE ROAD, LONDON, W13 8ER,
Company Registration Number
03085946
Private Limited Company
Active

Company Overview

About 148 Argyle Road Ltd
148 ARGYLE ROAD LIMITED was founded on 1995-07-31 and has its registered office in London. The organisation's status is listed as "Active". 148 Argyle Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
148 ARGYLE ROAD LIMITED
 
Legal Registered Office
WILLSON HAU
148B ARGYLE ROAD
LONDON
W13 8ER
Other companies in W13
 
Filing Information
Company Number 03085946
Company ID Number 03085946
Date formed 1995-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-07-21
Return next due 2018-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:55:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 148 ARGYLE ROAD LIMITED

Company Officers of 148 ARGYLE ROAD LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE HAN
Director 2012-02-20
WILLSON HAU
Director 2008-03-13
STEPHANIE HAN
Company Secretary 2014-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN RUTH ANDREW
Director 1999-08-11 2014-05-09
CAROLYN RUTH ANDREW
Company Secretary 1999-08-11 2014-05-09
BRYAN RICHARD DYKE
Director 2002-08-01 2011-05-01
MICHAEL NG
Director 1995-10-27 2008-01-01
RICHARD ALEXANDER DYKE
Director 2000-08-02 2002-07-01
MARIA CARMEN MANUEL
Director 1995-10-27 1999-08-11
MARIA CARMEN MANUEL
Company Secretary 1995-10-27 1999-08-11
COMBINED NOMINEES LIMITED
Nominated Director 1995-07-31 1995-10-27
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-07-31 1995-10-27
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-07-31 1995-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE HAN BEECHVIEW CONSULTANCY LIMITED Director 2010-03-18 CURRENT 2010-03-18 Dissolved 2015-11-03
WILLSON HAU DIGITAL TALENT @WORK LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
WILLSON HAU TRYPLE 3 CONSULTING LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0131/07/15 FULL LIST
2015-08-03AD02SAIL ADDRESS CHANGED FROM: C/O STEPHANIE HAN 148C ARGYLE ROAD LONDON W13 8ER ENGLAND
2014-08-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0131/07/14 FULL LIST
2014-08-01AD02SAIL ADDRESS CHANGED FROM: C/O RUTH ANDREW 113 BROWNLOW ROAD LONDON N11 2BN UNITED KINGDOM
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANDREW
2014-05-27TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN ANDREW
2014-05-27AP03SECRETARY APPOINTED MS STEPHANIE HAN
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-19AR0131/07/13 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-17AR0131/07/12 FULL LIST
2012-02-21AP01DIRECTOR APPOINTED MS STEPHANIE HAN
2011-10-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23AR0131/07/11 FULL LIST
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN DYKE
2010-10-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-31AR0131/07/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN RUTH ANDREW / 31/07/2010
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN RUTH ANDREW / 31/07/2010
2009-12-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-12-08AD02SAIL ADDRESS CREATED
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 148 D ARGYLE ROAD, EALING LONDON W13 8ER
2009-10-26AR0131/07/09 FULL LIST
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL NG
2008-04-25288aDIRECTOR APPOINTED WILLSON HAU
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 148D ARGYLE ROAD EALING LONDON W13
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-16363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-02363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-19363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-09288bDIRECTOR RESIGNED
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-08363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-02363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-04-21363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-03363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-06-10DISS40STRIKE-OFF ACTION DISCONTINUED
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-08GAZ1FIRST GAZETTE
1996-04-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-27288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 148 ARGYLE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-04-08
Fines / Sanctions
No fines or sanctions have been issued against 148 ARGYLE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
148 ARGYLE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 148 ARGYLE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 148 ARGYLE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 148 ARGYLE ROAD LIMITED
Trademarks
We have not found any records of 148 ARGYLE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 148 ARGYLE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 148 ARGYLE ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 148 ARGYLE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party148 ARGYLE ROAD LIMITEDEvent Date1997-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 148 ARGYLE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 148 ARGYLE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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