148 Argyle Road Limited

Company Registration Number: 03085946

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
148 Argyle Road Limited is a Private Company Limited by Shares first registered on 31 July 1995. Its current registered address is in London.

Registered Address

WILLSON HAU
148B ARGYLE ROAD
LONDON
W13 8ER

There are 10 companies currently registered at this postcode, including this one.

All companies at W13 8ER

Registration Data

Company Number

03085946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,313£2,148£2,141£2,235£1,353£683
of which Cash £1,213£2,048£2,041£2,135£1,253£583
Total Assets £1,313£2,148£2,141£2,235£1,353£683
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,313£2,148£2,141£2,235£1,353£683
Total Net Worth £1,313£2,148£2,141£2,235£1,353£683

Previous Names

No previous names

Company Officers

  • HAN, Stephanie

    Secretary

    Appointed on 9 May 2014

     

    WILLSON HAU
    148b
    Argyle Road
    London
    W13 8ER
    United Kingdom

  • HAN, Stephanie

    Director

    Appointed on 20 February 2012

     

    Nationality: New Zealand

    Occupation: Business Controller In Nbcuni

    Month of birth: March 1974

    WILLSON HAU
    148b
    Argyle Road
    London
    W13 8ER
    United Kingdom

  • HAU, Willson

    Director

    Appointed on 13 March 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1959

    148b Argyle Road
    London
    W13 8ER

  • ANDREW, Carolyn Ruth

    Secretary

    Appointed on 11 August 1999

    Resigned on 9 May 2014

    113
    Brownlow Road
    London
    N11 2BN
    United Kingdom

  • MANUEL, Maria Carmen

    Secretary

    Appointed on 27 October 1995

    Resigned on 11 August 1999

    148d Argyle Road
    Ealing
    London
    W13

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1995

    Resigned on 27 October 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ANDREW, Carolyn Ruth

    Director

    Appointed on 11 August 1999

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1967

    113
    Brownlow Road
    London
    N11 2BN
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 31 July 1995

    Resigned on 27 October 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DYKE, Bryan Richard

    Director

    Appointed on 1 August 2002

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    5 Hunt Way
    Frinton
    Essex
    CO13 0RQ

  • DYKE, Richard Alexander

    Director

    Appointed on 2 August 2000

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    148a Argyle Road
    London
    W13 8ER

  • MANUEL, Maria Carmen

    Director

    Appointed on 27 October 1995

    Resigned on 11 August 1999

    Nationality: British

    Occupation: Bank Official

    Month of birth: May 1957

    148d Argyle Road
    Ealing
    London
    W13

  • NG, Michael

    Director

    Appointed on 27 October 1995

    Resigned on 1 January 2008

    Nationality: Malaysian

    Occupation: Importer/Exporter

    Month of birth: September 1957

    148 Argyle Road
    London
    W13 8ER

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 July 1995

    Resigned on 27 October 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZO7F. Transaction: MzE1MzQxNzQyMGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNZIL4. Transaction: MzE1MzQxNjI1OGFkaXF6a2N4.

  3. 3 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZG5ZM. Transaction: MzEyODI5MzMxMmFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFJ5M. Transaction: MzEyODI4NjQzNGFkaXF6a2N4.

  5. 3 August 2015 Register inspection address has been changed from C/O Stephanie Han 148C Argyle Road London W13 8ER England to 148B Argyle Road London W13 8ER [View PDF]

    Category: Address. Type: AD02. Barcode: X4CZFJ1M. Transaction: MzEyODI4NjM4OGFkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EP847V. Transaction: MzEwNTg5MjE4M2FkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC4PHC. Transaction: MzEwNDg0ODQwMGFkaXF6a2N4.

  8. 1 August 2014 Register inspection address has been changed from C/O Ruth Andrew 113 Brownlow Road London N11 2BN United Kingdom to C/O Stephanie Han 148C Argyle Road London W13 8ER [View PDF]

    Category: Address. Type: AD02. Barcode: X3DC4PPT. Transaction: MzEwNDg0ODMwNmFkaXF6a2N4.

  9. 27 May 2014 Termination of appointment of Carolyn Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SE9P7. Transaction: MzEwMDc4Mjc3NGFkaXF6a2N4.

  10. 27 May 2014 Termination of appointment of Carolyn Andrew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38SE9O3. Transaction: MzEwMDc4Mjc3MGFkaXF6a2N4.

  11. 27 May 2014 Appointment of Ms Stephanie Han as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38SE9MJ. Transaction: MzEwMDc4Mjc2MmFkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2I8SO. Transaction: MzA4NTM4OTI3NWFkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HSZU. Transaction: MzA4MzQ5MzQyMGFkaXF6a2N4.

  14. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA044Q. Transaction: MzA2NDEyNjM4OWFkaXF6a2N4.

  15. 17 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGOWO8. Transaction: MzA2MjU0NDQyM2FkaXF6a2N4.

  16. 21 February 2012 Appointment of Ms Stephanie Han as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132J8PV. Transaction: MzA1Mjc1MDkzNWFkaXF6a2N4.

  17. 10 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2UDHY42. Transaction: MzA0NTIxMDgyNmFkaXF6a2N4.

  18. 23 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XJRAXWX7. Transaction: MzA0MjUyMjIzM2FkaXF6a2N4.

  19. 23 August 2011 Termination of appointment of Bryan Dyke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJRAWWX6. Transaction: MzA0MjUyMjEyM2FkaXF6a2N4.

  20. 26 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOU9EOHK. Transaction: MzAyNTg4NjcyOWFkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X3NKQN0K. Transaction: MzAyMjM4NDUwNGFkaXF6a2N4.

  22. 31 August 2010 Secretary's details changed for Carolyn Ruth Andrew on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH03. Barcode: X3NKON0I. Transaction: MzAyMjM4NDI1MmFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Carolyn Ruth Andrew on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X3NKPN0J. Transaction: MzAyMjM4NDI1NGFkaXF6a2N4.

  24. 8 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XD5GGFMC. Transaction: MzAwNDUxODQzOWFkaXF6a2N4.

  25. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD5G3FMZ. Transaction: MzAwNDUxODQyOWFkaXF6a2N4.

  26. 8 December 2009 Registered office address changed from 148 D Argyle Road, Ealing London W13 8ER on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XD5F0FMV. Transaction: MzAwNDUxODQwOGFkaXF6a2N4.

  27. 26 October 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: XR1FQEEM. Transaction: MzAwMTQ1OTE4MWFkaXF6a2N4.

  28. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZWRVEAU. Transaction: MzAwMTE5MTk2NWFkaXF6a2N4.

  29. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANPR949Z. Transaction: MjAxNjQ5OTUzMGFkaXF6a2N4.

  30. 19 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQC02DZ. Transaction: MjAxMTMyODc4N2FkaXF6a2N4.

  31. 19 August 2008 Appointment terminated director michael ng [View PDF]

    Category: Officers. Type: 288b. Barcode: XLQBZ2DX. Transaction: MjAxMTMyODA0N2FkaXF6a2N4.

  32. 25 April 2008 Director appointed willson hau [View PDF]

    Category: Officers. Type: 288a. Barcode: AR0BKZ50. Transaction: MjAwNDEyOTcyOWFkaXF6a2N4.

  33. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwMzM3MWFkaXF6a2N4.

  34. 19 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4ODQzOWFkaXF6a2N4.

  35. 5 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5NjQ3NWFkaXF6a2N4.

  36. 7 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3MDAzOWFkaXF6a2N4.

  37. 20 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzA4NjYzMWFkaXF6a2N4.

  38. 12 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ0Mzk4MmFkaXF6a2N4.

  39. 12 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NzgyNjM3OWFkaXF6a2N4.

  40. 12 August 2005 Registered office changed on 12/08/05 from: 148D argyle road ealing london W13 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTcyMDE3OGFkaXF6a2N4.

  41. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk0OTA3NWFkaXF6a2N4.

  42. 16 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk1MDU3N2FkaXF6a2N4.

  43. 25 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTcwNDgxN2FkaXF6a2N4.

  44. 2 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE3ODM3NmFkaXF6a2N4.

  45. 25 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzE1NTcyOWFkaXF6a2N4.

  46. 19 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTczMjY5M2FkaXF6a2N4.

  47. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI5MzM1M2FkaXF6a2N4.

  48. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU4ODYzNWFkaXF6a2N4.

  49. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODY4Mjk0OGFkaXF6a2N4.

  50. 8 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMyNTY4OWFkaXF6a2N4.

  51. 20 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MTUyMjgyNGFkaXF6a2N4.

  52. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg4NjY4OGFkaXF6a2N4.

  53. 10 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc2NzE5M2FkaXF6a2N4.

  54. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzg3MDI4NWFkaXF6a2N4.

  55. 16 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQzNjc4N2FkaXF6a2N4.

  56. 16 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ3ODU1NmFkaXF6a2N4.

  57. 2 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI5MzM3M2FkaXF6a2N4.

  58. 21 April 1999 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkzMzYwOWFkaXF6a2N4.

  59. 29 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTk3ODUyNGFkaXF6a2N4.

  60. 3 December 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI4NDgwMWFkaXF6a2N4.

  61. 10 June 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMTUzNjQ3MGFkaXF6a2N4.

  62. 4 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NTc2NDY2OGFkaXF6a2N4.

  63. 8 April 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MzQ1NzY4NGFkaXF6a2N4.

  64. 3 April 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNTU5MTMxOGFkaXF6a2N4.

  65. 16 February 1996 Ad 06/12/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzM1NjgyN2FkaXF6a2N4.

  66. 27 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODAzOTcyMGFkaXF6a2N4.

  67. 17 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ0OTIyOWFkaXF6a2N4.

  68. 17 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDYxNTM3NWFkaXF6a2N4.

  69. 17 November 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzE2MDMxN2FkaXF6a2N4.

  70. 17 November 1995 Registered office changed on 17/11/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU0NDM5NWFkaXF6a2N4.

  71. 3 November 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjk4NjI1MmFkaXF6a2N4.

  72. 31 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODk2ODY0MmFkaXF6a2N4.

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