53 Argyle Road Management Company Limited

Company Registration Number: 03152237

Company registered in England and Wales

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53 Argyle Road Management Company Limited is a Private Company Limited by Shares first registered on 29 January 1996. Its current registered address is in London.

Registered Address

6 ADELAIDE ROAD
EALING
LONDON
W13 9EB

There are 17 companies currently registered at this postcode, including this one.

All companies at W13 9EB

Registration Data

Company Number

03152237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £437£1,194£856£641£183£276£194
of which Cash £437£1,194£856£641£183£276£194
Total Assets £3,437£4,194£3,856£3,641£3,183£3,276£3,194
Current Liabilities £734£1,491£1,153£938£480£450£441
Net Current Assets £-297£-297£-297£-297£-297£-174£-247
Total Net Worth £2,703£2,703£2,703£2,703£2,703£2,826£2,753

Previous Names

No previous names

Company Officers

  • HUBRIG, Gary Peter

    Secretary

    Appointed on 9 January 2013

     

    6
    Adelaide Road
    Ealing
    London
    W13 9EB
    England

  • BEITVERDA, Atourina

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1977

    6
    Adelaide Road
    Ealing
    London
    W13 9EB
    United Kingdom

  • HALL, Anthony John

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Education Adviser

    Month of birth: August 1946

    125 Argyle Road
    Ealing
    London
    W13 0DB

  • HUBRIG, Gary Peter

    Director

    Appointed on 9 January 2013

     

    Nationality: German

    Occupation: Chartered Accountant

    Month of birth: February 1971

    6
    Adelaide Road
    London
    W13 9EB
    England

  • OLIVER, Belinda Jane

    Director

    Appointed on 2 December 1997

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1964

    177
    St Leonard's Rd
    Windsor
    Berkshire
    SL4 3DR
    Uk

  • SCANLAN, Vincent Hugh

    Director

    Appointed on 8 August 1998

     

    Nationality: British

    Occupation: Musician

    Month of birth: August 1951

    Flat 1
    53 Argyle Road Ealing
    London
    W13 0LW

  • CAMPBELL, Ian Donald Lennox

    Secretary

    Appointed on 10 October 2002

    Resigned on 28 January 2009

    Flat 3
    53 Argyle Road Ealing
    London
    W13 0LW

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 29 January 1996

    Resigned on 29 January 1996

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • HALL, Damien John

    Secretary

    Appointed on 12 August 1998

    Resigned on 1 October 2002

    Flat 2 53 Argyle Road
    Ealing
    London
    W13 0LW

  • THOMPSON, Maureen

    Secretary

    Appointed on 29 January 1996

    Resigned on 1 September 1998

    15 Malden Place
    London
    NW5 4JL

  • BUTT, Sohail

    Director

    Appointed on 29 January 1996

    Resigned on 9 July 1998

    Nationality: British

    Occupation: General Medical Practitioner

    Month of birth: June 1961

    52 Rosefield Road
    Staines
    Middlesex
    TW1 4NB

  • CAMPBELL, Ian Donald Lennox

    Director

    Appointed on 29 January 1996

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1953

    Flat 3
    53 Argyle Road Ealing
    London
    W13 0LW
    Uk

  • CHICK, Lesley Anne

    Director

    Appointed on 29 January 1996

    Resigned on 29 January 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1967

    14 Fiveways Close
    Cheddar
    Somerset
    BS27 3DS

  • DUDDY, Patricia

    Director

    Appointed on 29 January 1996

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Flat 5
    53 Argyle Road
    London
    W13

  • GARRETT, Annabelle

    Director

    Appointed on 29 January 1996

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1955

    22 Cole Gardens
    Cranford
    Hounslow
    Middx
    TW5 9RJ

  • HALL, Damien John

    Director

    Appointed on 10 July 1998

    Resigned on 19 April 2004

    Nationality: British

    Occupation: Political Consultant

    Month of birth: July 1974

    Flat 2 53 Argyle Road
    Ealing
    London
    W13 0LW

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 29 January 1996

    Resigned on 29 January 1996

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • THOMPSON, Maureen

    Director

    Appointed on 29 January 1996

    Resigned on 25 July 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1952

    15 Malden Place
    London
    NW5 4JL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZAETN. Transaction: MzE1ODMxMDczNWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51BQAZK. Transaction: MzE0MjUzNzIwNmFkaXF6a2N4.

  3. 7 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQC4MO. Transaction: MzEzMjMyNDg3MGFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40YOEI8. Transaction: MzExNzAyOTczOGFkaXF6a2N4.

  5. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DUPD. Transaction: MzEwODQzNjAwNmFkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X325AM4G. Transaction: MzA5NDg1ODU3OGFkaXF6a2N4.

  7. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GSAA4A. Transaction: MzA4NTIwMjA3NGFkaXF6a2N4.

  8. 9 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21UGBIA. Transaction: MzA3MjU1MDQ1MWFkaXF6a2N4.

  9. 9 February 2013 Registered office address changed from 53 Argyle Road Ealing London W13 0LW on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Address. Type: AD01. Barcode: X21UGBI2. Transaction: MzA3MjU1MDQ0N2FkaXF6a2N4.

  10. 9 January 2013 Appointment of Mr Gary Peter Hubrig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOZ601. Transaction: MzA3MDg1NzQ5NmFkaXF6a2N4.

  11. 9 January 2013 Appointment of Mr Gary Peter Hubrig as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZOZ67U. Transaction: MzA3MDg1NzUwM2FkaXF6a2N4.

  12. 10 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: A1GX5RVS. Transaction: MzA2Mzg1OTc5OWFkaXF6a2N4.

  13. 30 August 2012 Termination of appointment of Ian Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE39OJ. Transaction: MzA2MzI1NjAyNmFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X127M50J. Transaction: MzA1MjEwODQ0MWFkaXF6a2N4.

  15. 8 February 2012 Appointment of Ms Atourina Beitverda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127M50B. Transaction: MzA1MjA0ODM1MWFkaXF6a2N4.

  16. 7 February 2012 Termination of appointment of Annabelle Garrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127M503. Transaction: MzA1MjA0ODM1MGFkaXF6a2N4.

  17. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9M07XLU. Transaction: MzA0NDAyNDI1NWFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XR07ERMM. Transaction: MzAzMjEyNjA2MWFkaXF6a2N4.

  19. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8EKPNH9. Transaction: MzAyMzcwMzgwN2FkaXF6a2N4.

  20. 3 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XZ0YKH61. Transaction: MzAwODU2MjgxOWFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Vincent Hugh Scanlan on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XZ0YJH60. Transaction: MzAwODU2MTAxNWFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Annabelle Garrett on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XZ0YGH6X. Transaction: MzAwODU2MTAxMGFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Miss Belinda Jane Oliver on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XZ0YIH6Z. Transaction: MzAwODU2MTAxM2FkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Anthony John Hall on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XZ0YHH6Y. Transaction: MzAwODU2MTAxMWFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Ian Donald Lennox Campbell on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XZ0YFH6W. Transaction: MzAwODU2MTAwOWFkaXF6a2N4.

  26. 13 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: AN9VSDY4. Transaction: MzAwMDYyMDA3MmFkaXF6a2N4.

  27. 28 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9OX6WF. Transaction: MjAyNDQyODMwM2FkaXF6a2N4.

  28. 28 January 2009 Director's change of particulars / ian campbell / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM9OV6WD. Transaction: MjAyNDQyNjU3N2FkaXF6a2N4.

  29. 28 January 2009 Director's change of particulars / belinda oliver / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM9OW6WE. Transaction: MjAyNDQyNjU3OWFkaXF6a2N4.

  30. 28 January 2009 Appointment terminated secretary ian campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: XM9OU6WC. Transaction: MjAyNDQyNjU3NWFkaXF6a2N4.

  31. 19 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE1VM38H. Transaction: MjAxMzcyNjU1M2FkaXF6a2N4.

  32. 29 January 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwNjExMGFkaXF6a2N4.

  33. 29 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTU2NTk4MGFkaXF6a2N4.

  34. 8 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwNDkwM2FkaXF6a2N4.

  35. 14 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg4ODM2OGFkaXF6a2N4.

  36. 5 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5MTcxNmFkaXF6a2N4.

  37. 20 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0Njc1MmFkaXF6a2N4.

  38. 30 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjEyOTY0MmFkaXF6a2N4.

  39. 19 April 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMzOTcyOGFkaXF6a2N4.

  40. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYzNDIxMGFkaXF6a2N4.

  41. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTczMjEzOGFkaXF6a2N4.

  42. 25 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjM4MTYwN2FkaXF6a2N4.

  43. 19 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg3OTk0MWFkaXF6a2N4.

  44. 9 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjM5Mzc4N2FkaXF6a2N4.

  45. 11 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk1MzUzNmFkaXF6a2N4.

  46. 27 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYzMjAzNGFkaXF6a2N4.

  47. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM4ODY4OWFkaXF6a2N4.

  48. 12 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzU1Njc2MmFkaXF6a2N4.

  49. 27 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1NzU2N2FkaXF6a2N4.

  50. 18 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTA4MjA2NGFkaXF6a2N4.

  51. 14 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUwMDMxMGFkaXF6a2N4.

  52. 27 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: MDA3NzQ0NDQ1OWFkaXF6a2N4.

  53. 1 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEzODQ1MGFkaXF6a2N4.

  54. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1OTcyMjY0NGFkaXF6a2N4.

  55. 9 February 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA3OTIwMWFkaXF6a2N4.

  56. 30 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2MTkwMzE0MWFkaXF6a2N4.

  57. 30 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzNDcyODkxNmFkaXF6a2N4.

  58. 16 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDAxMTcwMmFkaXF6a2N4.

  59. 20 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEwMjgwNmFkaXF6a2N4.

  60. 11 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAzMzk5NWFkaXF6a2N4.

  61. 30 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIwMjU0OGFkaXF6a2N4.

  62. 30 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ2MzI4OWFkaXF6a2N4.

  63. 4 March 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAwNjcxM2FkaXF6a2N4.

  64. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYwMjc4MWFkaXF6a2N4.

  65. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc4OTI5OGFkaXF6a2N4.

  66. 27 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTA5OTM2MGFkaXF6a2N4.

  67. 25 February 1997 Return made up to 29/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc2NTIwMGFkaXF6a2N4.

  68. 3 July 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzU1MTkyM2FkaXF6a2N4.

  69. 3 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjA3ODUyNGFkaXF6a2N4.

  70. 21 May 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MTk4NDYxM2FkaXF6a2N4.

  71. 21 May 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1OTcyMDcyMGFkaXF6a2N4.

  72. 20 May 1996 Ad 12/04/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTI0ODk0NWFkaXF6a2N4.

  73. 25 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTAzMzIzMmFkaXF6a2N4.

  74. 25 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjc1MzU5OWFkaXF6a2N4.

  75. 25 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzczNTQyNmFkaXF6a2N4.

  76. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTA4NjIzMmFkaXF6a2N4.

  77. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzQyOTY4MmFkaXF6a2N4.

  78. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDA3NTM3M2FkaXF6a2N4.

  79. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODYxODc1N2FkaXF6a2N4.

  80. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTI0OTU5NGFkaXF6a2N4.

  81. 25 February 1996 Registered office changed on 25/02/96 from: reddings the wagon house, banwell road christon, axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjA3ODU4MWFkaXF6a2N4.

  82. 29 January 1996 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njc0OTc4MWFkaXF6a2N4.

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