ARGALL PROPERTIES LIMITED
Overview
| Company Name | ARGALL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03093605 |
| 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 ARGALL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARGALL PROPERTIES LIMITED located?
| Registered Office Address | 6-7 Castle Gate Castle Street SG14 1HD Hertford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGALL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT BLAKE FINE FURNITURE LIMITED | Aug 22, 1995 | Aug 22, 1995 |
What are the latest accounts for ARGALL PROPERTIES 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 ARGALL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for ARGALL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Graham Robert Fall on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Fall on Aug 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Graham Robert Fall as a secretary on Aug 20, 2024 | 1 pages | TM02 | ||
Change of details for Mr Graham Robert Fall as a person with significant control on Aug 20, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Gary Fall as a person with significant control on Aug 20, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Registered office address changed from Riverside House 1/5 Como Street Romford RM7 7DN United Kingdom to 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD on Dec 22, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from Riverside House 1-5 Como Street Romford Essex to Riverside House 1/5 Como Street Romford RM7 7DN on Mar 07, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ARGALL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALL, Gary | Director | Castle Gate Castle Street SG14 1HD Hertford 6-7 Herts England | United Kingdom | British | 236205590001 | |||||
| FALL, Graham Robert | Director | Castle Gate Castle Street SG14 1HD Hertford 6-7 Herts England | United Kingdom | British | 61728450002 | |||||
| FALL, Doreen | Secretary | 34 Kings Avenue IG8 0JA Woodford Green Essex | British | 14995040001 | ||||||
| FALL, Graham Robert | Secretary | 1/5 Como Street Romford RM7 7DN Essex Riverside House United Kingdom | British | 61728450002 | ||||||
| FALL, Simon John | Secretary | 34 Kings Avenue IG8 0JA Woodford Green Essex | British | 44572080001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| FALL, Gary Kenneth | Director | 16 Waterloo Road Barkingside IG6 2EG Ilford Essex | British | 44572010001 | ||||||
| FALL, Kenneth Henry | Director | 58 Government Row EN3 6JN Enfield Middlesex | British | 14995050002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ARGALL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Fall | Oct 12, 2016 | Castle Gate Castle Street SG14 1HD Hertford 6-7 Herts England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Robert Fall | Apr 06, 2016 | Castle Gate Castle Street SG14 1HD Hertford 6-7 Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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