ARGENTUM PROPERTIES LTD
Overview
| Company Name | ARGENTUM PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11965031 |
| 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 ARGENTUM PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARGENTUM PROPERTIES LTD located?
| Registered Office Address | 110 Mere Grange Leaside WA9 5GG St Helens England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGENTUM PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ARGENTUM PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for ARGENTUM PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 119650310008, created on Jun 19, 2026 | 36 pages | MR01 | ||
Registration of charge 119650310007, created on Jun 19, 2026 | 29 pages | MR01 | ||
Satisfaction of charge 119650310003 in full | 1 pages | MR04 | ||
Satisfaction of charge 119650310002 in full | 1 pages | MR04 | ||
Satisfaction of charge 119650310001 in full | 1 pages | MR04 | ||
Satisfaction of charge 119650310005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 16, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Notification of Keith Phillip Gannon as a person with significant control on Jun 28, 2022 | 2 pages | PSC01 | ||
Cessation of Attiyah Mirza as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Termination of appointment of Attiyah Mirza as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4B Dewhurst Road Birchwood Warrington WA3 7GB United Kingdom to 110 Mere Grange Leaside St Helens WA9 5GG on Jul 19, 2023 | 1 pages | AD01 | ||
Registration of charge 119650310006, created on Dec 06, 2022 | 7 pages | MR01 | ||
Registration of charge 119650310004, created on Dec 06, 2022 | 31 pages | MR01 | ||
Registration of charge 119650310005, created on Dec 06, 2022 | 8 pages | MR01 | ||
Registration of charge 119650310002, created on Dec 06, 2022 | 8 pages | MR01 | ||
Registration of charge 119650310003, created on Dec 06, 2022 | 8 pages | MR01 | ||
Registration of charge 119650310001, created on Nov 24, 2022 | 4 pages | MR01 | ||
Cessation of Melissa Jamesgannon as a person with significant control on Jun 28, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of ARGENTUM PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANNON, Keith Phillip | Director | Dewhurst Road Birchwood WA3 7GB Warrington 4b United Kingdom | United Kingdom | British | 95548640003 | |||||
| SALT, Michael David | Director | Dewhurst Road Birchwood WA3 7GB Warrington 4b United Kingdom | United Kingdom | British | 173296710001 | |||||
| JAMESGANNON, Melissa | Director | Dewhurst Road Birchwood WA3 7GB Warrington 4b United Kingdom | United Kingdom | British | 235432420001 | |||||
| MIRZA, Attiyah | Director | Dewhurst Road Birchwood WA3 7GB Warrington 4b United Kingdom | United Kingdom | British | 257894130001 |
Who are the persons with significant control of ARGENTUM PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Phillip Gannon | Jun 28, 2022 | Leaside WA9 5GG St. Helens 110 Mere Grange United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Attiyah Mirza | Apr 26, 2019 | Dewhurst Road WA3 7GB Warrington 4b United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Melissa Jamesgannon | Apr 26, 2019 | Dewhurst Road WA3 7GB Warrington 4b United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael David Salt | Apr 26, 2019 | Dewhurst Road WA3 7GB Warrington 4b United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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