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Company Information for 148 ARGYLE ROAD LIMITED
WILLSON HAU, 148B ARGYLE ROAD, LONDON, W13 8ER,
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Company Registration Number
 03085946 Private Limited Company
Active |
| Company Name | |
|---|---|
| 148 ARGYLE ROAD LIMITED | |
| Legal Registered Office | |
| WILLSON HAU 148B ARGYLE ROAD LONDON W13 8ER Other companies in W13 | |
| 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 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
STEPHANIE HAN |
||
WILLSON HAU |
||
STEPHANIE HAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYN RUTH ANDREW |
Director | ||
CAROLYN RUTH ANDREW |
Company Secretary | ||
BRYAN RICHARD DYKE |
Director | ||
MICHAEL NG |
Director | ||
RICHARD ALEXANDER DYKE |
Director | ||
MARIA CARMEN MANUEL |
Director | ||
MARIA CARMEN MANUEL |
Company Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEECHVIEW CONSULTANCY LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2015-11-03 | |
| DIGITAL TALENT @WORK LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
| TRYPLE 3 CONSULTING LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O STEPHANIE HAN 148C ARGYLE ROAD LONDON W13 8ER ENGLAND | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O RUTH ANDREW 113 BROWNLOW ROAD LONDON N11 2BN UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANDREW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN ANDREW | |
| AP03 | SECRETARY APPOINTED MS STEPHANIE HAN | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS STEPHANIE HAN | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DYKE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN RUTH ANDREW / 31/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN RUTH ANDREW / 31/07/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 148 D ARGYLE ROAD, EALING LONDON W13 8ER | |
| AR01 | 31/07/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL NG | |
| 288a | DIRECTOR APPOINTED WILLSON HAU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 148D ARGYLE ROAD EALING LONDON W13 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| GAZ1 | FIRST GAZETTE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | NEW DIRECTOR APPOINTED |
| Proposal to Strike Off | 1997-04-08 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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
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:
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| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
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| URBAN&CIVIC PLC | £ 641,667 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 148 ARGYLE ROAD LIMITED | Event Date | 1997-04-08 |
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