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ALGILL PROPERTY LTD

ALGILL PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameALGILL PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14513676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALGILL PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALGILL PROPERTY LTD located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALGILL PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALGILL PROPERTY LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for ALGILL PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 145136760005, created on Nov 24, 2025

    		5 pagesMR01

    Registration of charge 145136760004, created on Nov 10, 2025

    		26 pagesMR01

    Registration of charge 145136760002, created on Nov 17, 2025

    		26 pagesMR01

    Registration of charge 145136760003, created on Nov 17, 2025

    		5 pagesMR01

    Registration of charge 145136760001, created on Nov 05, 2025

    		5 pagesMR01

    Confirmation statement made on Jul 31, 2025 with updates

    		10 pagesCS01

    Confirmation statement made on Aug 07, 2025 with updates

    		10 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Termination of appointment of Thomas Alan Smith as a director on Apr 29, 2025

    		1 pagesTM01

    Director's details changed for Mrs Gillian Annete Ballantyne Smith on Mar 20, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2025 with updates

    		10 pagesCS01

    Cessation of Thomas Alan Smith as a person with significant control on Mar 18, 2025

    		1 pagesPSC07

    Change of details for Mrs Gillian Annete Ballantyne Smith as a person with significant control on Mar 18, 2025

    		2 pagesPSC04

    Appointment of Mrs Gillian Annete Ballantyne Smith as a director on Feb 14, 2025

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		8 pagesCS01

    Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 16, 2023 with updates

    		10 pagesCS01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Jul 18, 2023

    • Capital: GBP 104.00
    		10 pagesSH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2022

    Statement of capital on Nov 29, 2022

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of ALGILL PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTYNE SMITH, Gillian
    Braid Avenue
    EH10 6EE Edinburgh
    22
    Scotland
    		Director
    Braid Avenue
    EH10 6EE Edinburgh
    22
    Scotland
    		ScotlandBritish60121810001
    SMITH, Thomas Alan
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		United KingdomBritish42754900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALGILL PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Alan Smith
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Nov 29, 2022
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Ballantyne Smith
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Nov 29, 2022
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ALGILL PROPERTY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 24, 2025
    Delivered On Nov 25, 2025
    		Outstanding
    Brief description
    All and whole the subjects known as and forming 5 burnvale, livingston, EH54 6DD, being the whole subjects registered in the land register of scotland under title number MID45998.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Lendinvest Btl Limited
    Transactions
    • Nov 25, 2025Registration of a charge (MR01)
    A registered charge
    Created On Nov 17, 2025
    Delivered On Nov 18, 2025
    		Outstanding
    Brief description
    22/1 duff street, edinburgh, EH11 2HG.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Lendinvest Btl Limited
    Transactions
    • Nov 18, 2025Registration of a charge (MR01)
    A registered charge
    Created On Nov 17, 2025
    Delivered On Nov 18, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Lendinvest Btl Limited
    Transactions
    • Nov 18, 2025Registration of a charge (MR01)
    A registered charge
    Created On Nov 10, 2025
    Delivered On Nov 19, 2025
    		Outstanding
    Brief description
    All and whole the subjects known as 22/1 duff street, edinburgh, EH11 2HG being the whole subjects registered in the land register of scotland under title number MID1633.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Lendinvest Btl Limited
    Transactions
    • Nov 19, 2025Registration of a charge (MR01)
    A registered charge
    Created On Nov 05, 2025
    Delivered On Nov 06, 2025
    		Outstanding
    Brief description
    All and whole the subjects known as and forming 72/3 haymarket crescent, livingston, EH54 8AU, being the whole subjects registered in the land register of scotland under title number WLN28973.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Lendinvest Btl Limited
    Transactions
    • Nov 06, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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