LONDON AND ARGYLL (MERTON) LIMITED
Overview
| Company Name | LONDON AND ARGYLL (MERTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11278889 |
| 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 LONDON AND ARGYLL (MERTON) LIMITED?
- Development of building projects (41100) / Construction
Where is LONDON AND ARGYLL (MERTON) LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON AND ARGYLL (MERTON) 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 LONDON AND ARGYLL (MERTON) LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for LONDON AND ARGYLL (MERTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Ms Susan Buckland as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Greene as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Registration of charge 112788890002, created on Dec 12, 2024 | 21 pages | MR01 | ||
Registration of charge 112788890003, created on Dec 12, 2024 | 20 pages | MR01 | ||
Satisfaction of charge 112788890001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Greene on Jul 23, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Change of details for London & Argyll (Merton) Holdco Limited as a person with significant control on May 27, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on May 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Benjamin Paul Carson on Sep 09, 2021 | 2 pages | CH01 | ||
Notification of London & Argyll (Merton) Holdco Limited as a person with significant control on Jan 15, 2021 | 2 pages | PSC02 | ||
Cessation of Offices Estates Holdco Limited as a person with significant control on Jan 15, 2021 | 1 pages | PSC07 | ||
Notification of Offices Estates Holdco Limited as a person with significant control on Jan 11, 2021 | 2 pages | PSC02 | ||
Cessation of Office Estates Limited as a person with significant control on Jan 11, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 26, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 11, 2021
| 8 pages | SH01 | ||
Registration of charge 112788890001, created on Jan 11, 2021 | 40 pages | MR01 | ||
Who are the officers of LONDON AND ARGYLL (MERTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLAND, Susan | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Company Director | 52016870002 | ||||
| CARSON, Benjamin Paul | Director | Golden Square W1F 9HT London 4 United Kingdom | United Kingdom | British | Director | 164249990026 | ||||
| CARSON, Jamie Anthony | Director | Golden Square W1F 9HT London 4 United Kingdom | United Kingdom | British | Director | 95399790003 | ||||
| CARSON, Luke Dominic James | Director | Golden Square W1F 9HT London 4 United Kingdom | United Kingdom | British | Director | 191203400002 | ||||
| BUCKLAND, Terence Henry William | Director | Berwyn Road TW10 5BS Richmond 10 United Kingdom | United Kingdom | British | Property | 33705840002 | ||||
| GREENE, Michael | Director | Julian Hill HA1 3NE Harrow On The Hill Julian Hill House United Kingdom | United Kingdom | British | Company Director | 4634730030 |
Who are the persons with significant control of LONDON AND ARGYLL (MERTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Argyll (Merton) Holdco Limited | Jan 15, 2021 | Ballards Lane N3 1XW London 35 England | No | ||||||||||
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Natures of Control
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| Offices Estates Holdco Limited | Jan 11, 2021 | Bedford Square WC1B 3HH London 21 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Office Estates Limited | Mar 27, 2018 | Bedford Square WC1B 3HH London 21 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