ARGENT STREET "A" MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ARGENT STREET "A" MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02052499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGENT STREET "A" MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ARGENT STREET "A" MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 27 The Bentalls Centre Colchester Road Heybridge CM9 4GD Maldon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGENT STREET "A" MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARGENT STREET "A" MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | Yes |
What are the latest filings for ARGENT STREET "A" MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Director's details changed for Mrs Naila Farhana Babar on Nov 13, 2023 | 2 pages | CH01 | ||
Registered office address changed from Maulak Chambers the Centre, High Street Halstead Essex CO9 2AJ England to Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on Sep 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Maulak Chambers the Centre, High Street Halstead Essex CO0 2AJ England to Maulak Chambers the Centre, High Street Halstead Essex CO9 2AJ on Sep 30, 2020 | 1 pages | AD01 | ||
Registered office address changed from 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD to C/O Maulak Chambers the Centre, High Street Halstead Essex CO0 2AJ on Sep 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craige Mcewen as a director on Jan 10, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Appointment of Abbeystone Management Limited as a secretary on Sep 16, 2018 | 2 pages | AP04 | ||
Termination of appointment of Peter James Butler as a secretary on Sep 17, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ARGENT STREET "A" MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYSTONE MANAGEMENT LIMITED | Secretary | Colchester Road Heybridge CM9 4GD Maldon 27 The Bentalls Centre England |
| 112758470001 | ||||||||||
| BABAR, Naila Farhana | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre Essex United Kingdom | England | British | 130282050001 | |||||||||
| GORDON, David | Director | Laurel Court 9 St Marys Avenue N3 1SW London 5 England | England | British | 151871180002 | |||||||||
| PURVER, Mark Quentin | Director | Chestnut Walk Church Road SS17 9EP Corringham The Paddocks Essex England | United Kingdom | British | 169735790001 | |||||||||
| BUTLER, Peter James | Secretary | Hyde Lane CM3 4LW Danbury Birchwood Cottage Essex | British | 130958070001 | ||||||||||
| SIMM, Lee Mark, Dr | Secretary | 101 Collier Row Lane RM5 3HP Romford Essex | British | 31370390004 | ||||||||||
| WEST, Martin Francis | Secretary | 18 Conway Gardens Argent Street RM17 6HG Grays Essex | British | 26309430001 | ||||||||||
| EQUITY DIRECTORS LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 80822800001 | |||||||||||
| BEAUMONT, Paul | Director | 38 Conway Gardens Argent Street RM17 6HG Grays Essex | British | 37860770001 | ||||||||||
| BOVER, Georgina Lee | Director | 6 Conway Gardens Argent Street RM17 6HG Grays Essex | British | 86936370001 | ||||||||||
| GALLOWAY, Elaine | Director | 30 Conway Gardens RM17 6HG Grays Essex | British | 46371390001 | ||||||||||
| LUSTIGMAN, Stuart Graham | Director | 5 Park Grove HA8 7SH Edgware Middlesex | England | British | 3767000001 | |||||||||
| MAY, Jacqueline Frances | Director | 12 Conway Gardens RM17 6HG Grays Essex | British | 26309440001 | ||||||||||
| MCEWEN, Craige | Director | Bentalls Centre, Colchester Road Heybridge CM9 4GD Maldon 27 Essex England | England | British | 164738240001 | |||||||||
| MITCHELL, Paul Edward | Director | 1 Conway Gardens Argent Street RM17 6HE Grays Essex | British | 85848010001 | ||||||||||
| MITCHELL, Paul Edward | Director | 1 Conway Gardens Argent Street RM17 6HE Grays Essex | British | 85848010001 | ||||||||||
| REDKNAP, Alan William | Director | 315 Gorseway Rush Green RM7 0SD Romford Essex | British | 85236850001 | ||||||||||
| REDKNAP, Fiona Margaret | Director | Hillcrest Road RM11 1EB Hornchurch 46 Essex | England | British | 138552960001 | |||||||||
| SIMM, Lee Mark, Dr | Director | 101 Collier Row Lane RM5 3HP Romford Essex | United Kingdom | British | 31370390004 | |||||||||
| WAITE, Malcolm | Director | 1 Pinfolds Teviot Avenue RM15 4QA Averley Essex | British | 95490850001 | ||||||||||
| WAITE, Malcolm | Director | 1 Pinfolds Teviot Avenue RM15 4QA Aveley Soth Ockendon | United Kingdom | British | 80744870002 | |||||||||
| WARD, Lee Michael | Director | 19 Conway Gardens RM17 6HE Grays Essex | British | 86771470001 | ||||||||||
| WEST, Martin Francis | Director | 18 Conway Gardens Argent Street RM17 6HG Grays Essex | British | 26309430001 | ||||||||||
| EQUITY DIRECTORS LIMITED | Director | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 80822800001 |
What are the latest statements on persons with significant control for ARGENT STREET "A" MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0