ARGENT (KING'S CROSS) LIMITED
Overview
| Company Name | ARGENT (KING'S CROSS) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03965242 |
| 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 (KING'S CROSS) LIMITED?
- Development of building projects (41100) / Construction
Where is ARGENT (KING'S CROSS) LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENT (KING'S CROSS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGENT ST GEORGE LIMITED | Jun 15, 2001 | Jun 15, 2001 |
| ARGENT STGEORGE LTD | Apr 17, 2000 | Apr 17, 2000 |
| ARGENTSTGEORGE LTD | Mar 31, 2000 | Mar 31, 2000 |
What are the latest accounts for ARGENT (KING'S CROSS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARGENT (KING'S CROSS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for ARGENT (KING'S CROSS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Termination of appointment of Martin James Macquarrie as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Appointment of Genna Elizabeth Idriss as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Bernard Lightbound as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Martin James Macquarrie as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vijyanti Gorasia as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Vijyanti Gorasia as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Garwood Michael Wates as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Hugo Eccles Thompson as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Joanne Elizabeth Massey as a secretary on Mar 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Scudder as a secretary on Mar 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 08, 2023 | 1 pages | TM01 | ||
Appointment of Kirsty Ann-Marie Wilman as a director on May 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Who are the officers of ARGENT (KING'S CROSS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Joanne Elizabeth | Secretary | Stable Street N1C 4AB London 4 | 320777780001 | |||||||
| IDRISS, Genna Elizabeth | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 339907560001 | |||||
| LUCK, Stuart Richard | Secretary | 4 College Drive KT7 0LB Thames Ditton Surrey | British | 63728750004 | ||||||
| PROWER, Aubyn James Sugden | Secretary | Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex | British | 45043490002 | ||||||
| SADLER, Anita Joanne | Secretary | 8 Eddiscombe Road SW6 4UA London | British | 104279900001 | ||||||
| SCUDDER, David | Secretary | Stable Street N1C 4AB London 4 | 264981940001 | |||||||
| YOUNG, Mark Lees | Secretary | Stable Street N1C 4AB London 4 | 232745360001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DARROCH, Christopher Raymond Andrew | Director | Stable Street N1C 4AB London 4 | Scotland | British | 81530460007 | |||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | 130019430001 | |||||
| EVANS, Robert Michael | Director | 66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire | United Kingdom | British | 99016100003 | |||||
| FREEMAN, Michael Ian | Director | 9 Connaught Square W2 2HG London | United Kingdom | British | 2119280004 | |||||
| FREEMAN, Peter Geoffrey | Director | Addison Road W14 8DJ London 11 United Kingdom | United Kingdom | British | 11621550012 | |||||
| FRY, Gregory John, Mr. | Director | Rose Cottage 301 Richmond Road TW1 2NP Twickenham Middlesex | England | British | 19846320004 | |||||
| GIBBS, Andre | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 99016080056 | |||||
| GIDDINGS, Anthony Jan | Director | The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire | United Kingdom | British | 56956610006 | |||||
| GORASIA, Vijyanti | Director | 5th Floor, 150 Cheapside EC2V 6ET London Federated Hermes United Kingdom | United Kingdom | British | 295855170001 | |||||
| GROSE, David Leonard | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | 120479020002 | |||||
| HAZELL, Peter Frank | Director | 5 Paddock Close Blackheath Park SE3 0ES London | England | British | 76176480001 | |||||
| HEATHER, James Anthony Robert | Director | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom | United Kingdom | British | 162180780001 | |||||
| JENKINS, Nicholas Edward Vellacott | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | United Kingdom | British | 223260910001 | |||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 172186960003 | |||||
| MACQUARRIE, Martin James | Director | Stable Street N1C 4AB London 4 | United Kingdom | British | 311814610001 | |||||
| MADELIN, Roger Nigel | Director | Spring Grove Road Richmond TW10 6EH Surrey 6 England England | England | British | 11621570009 | |||||
| MEIER, Richard Anthony James | Director | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom | United Kingdom | British | 172186950001 | |||||
| PARTRIDGE, David John Gratiaen | Director | 39-41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom | United Kingdom | British | 41215410027 | |||||
| PROWER, Aubyn James Sugden | Director | Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex | United Kingdom | British | 45043490003 | |||||
| TAYLOR, Christopher Mark | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | 159396060001 | |||||
| TAYLOR, Gary John | Director | 21 South Road DY9 0JT West Hagley Worcestershire | United Kingdom | British | 161266610001 | |||||
| THOMPSON, Jonathan Hugo Eccles | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 175269020001 | |||||
| TILLMAN, Stephen | Director | Farmington Cheltenham GL54 3ND Gloucestershire Church House United Kingdom | United Kingdom | British | 58659580031 | |||||
| TURNBULL, Timothy William John | Director | Oakhanger Road Oakhanger GU35 9JA Hampshire Oakhanger Farm United Kingdom | United Kingdom | British | 169885090001 | |||||
| WATES, James Garwood Michael, Sir | Director | Wates House Station Approach KT22 7SW Leatherhead Wates Group Surrey United Kingdom | England | British | 43991900002 | |||||
| WEBB, Robert Stopford | Director | 25 Lonsdale Square N1 1EW London | England | British | 69568090001 | |||||
| WILMAN, Kirsty Ann-Marie | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | England | British | 155163600003 |
Who are the persons with significant control of ARGENT (KING'S CROSS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent King's Cross Gp Llp | Feb 24, 2020 | Stable Street N1C 4AB London 4 England England | No | ||||||||||
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Natures of Control
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| Akxgp Limited | Apr 06, 2016 | Stable Street N1C 4AB London 4 United Kingdom | Yes | ||||||||||
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Natures of Control
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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