63 Argyle Road (Management Company) Limited

Company Registration Number: 05175302

Company registered in England and Wales

Approximate Location Map
Streetview
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.
63 Argyle Road (Management Company) Limited is a Private Company Limited by Shares first registered on 9 July 2004. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

6 AUGUSTUS CLOSE
ST. ALBANS
HERTFORDSHIRE
AL3 4JH

There are 3 companies currently registered at this postcode, including this one.

All companies at AL3 4JH

Registration Data

Company Number

05175302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£946£2,831£0£0£0
Current Assets £5,015£3,252£1,367£9,754£7,493£7,247
of which Cash £4,842£2,989£1,227£9,375£7,493£7,197
Total Assets £5,015£4,198£4,198£9,754£7,493£7,247
Current Liabilities £5,010£193£193£192£213£14
Net Current Assets £5£3,059£1,174£9,562£7,280£7,233
Total Net Worth £4,005£4,005£4,005£4,005£4,005£4,005

Previous Names

No previous names

Company Officers

  • BHALSOD, Alkesh Hitesh Manhar

    Secretary

    Appointed on 1 September 2011

     

    6
    Augustus Close
    St. Albans
    Hertfordshire
    AL3 4JH
    England

  • BHALSOD, Alkesh Hitesh Manhar

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: It Business Analyst

    Month of birth: December 1982

    6
    Augustus Close
    St. Albans
    Hertfordshire
    AL3 4JH
    England

  • DYKE, Richard Alexander

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    26 Brading Way
    Purley On Thames
    Berkshire
    RG8 8BS

  • HENRY, Cleveland

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1971

    70
    Gledhow Wood Avenue
    Leeds
    LS8 1NX
    United Kingdom

  • MAIRIS, Joy

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    50 Hythe End Road
    Wraysbury
    Middlesex
    TW19 5AP

  • SHOETEN-SACK, Nicola Marie-Louise

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: July 1973

    63
    Argyle Road
    Ealing
    London
    W13 0LW
    United Kingdom

  • MAIRIS, Joy

    Secretary

    Appointed on 30 July 2010

    Resigned on 1 September 2011

    50
    Hythe End Road
    Wraysbury
    Staines
    Middlesex
    TW19 5AP
    United Kingdom

  • MARTYN, Victoria Lesley

    Secretary

    Appointed on 9 July 2004

    Resigned on 30 July 2010

    15
    Belgravia Mews
    Palace Road
    Kingston
    Surrey
    KT1 2LP

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 9 July 2004

    Resigned on 9 July 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BHALSOD, Alkesh Hitesh Manhar

    Director

    Appointed on 25 August 2010

    Resigned on 1 December 2010

    Nationality: British

    Occupation: It Business Analysis

    Month of birth: December 1982

    63
    Argyle Road
    London
    W13 0LW
    England

  • MARTYN, Victoria Lesley

    Director

    Appointed on 9 July 2004

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1970

    15
    Belgravia Mews
    Palace Road
    Kingston
    Surrey
    KT1 2LP

  • SHOETEN-SACK, Nicola Marie-Louise

    Director

    Appointed on 1 November 2007

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Employee Relations Manager

    Month of birth: July 1973

    Flat B
    63 Argyle Road
    London
    W13 0LW

  • STEWART, Ian Douglas

    Director

    Appointed on 9 July 2004

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1949

    Heather Brae
    Speen Road
    North Dean
    Buckinghamshire
    HP14 4NN

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQN2FC. Transaction: MzE1MzQ5OTkxMGFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WE1Q8. Transaction: MzE0NjM5Njg4NmFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLZOM2. Transaction: MzEyNzA2OTA5NmFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BO0ZU. Transaction: MzEyMjIwMDE1MGFkaXF6a2N4.

  5. 16 February 2015 Director's details changed for Mr Alkesh Hitesh Manhar Bhalsod on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X41BM16B. Transaction: MzExNzMzMjkzMGFkaXF6a2N4.

  6. 16 February 2015 Registered office address changed from Flat 3 63 Argyle Road London W13 0LW to 6 Augustus Close St. Albans Hertfordshire AL3 4JH on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BM0T5. Transaction: MzExNzMzMjg1OGFkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTVTHS. Transaction: MzEwNDM3Nzk1N2FkaXF6a2N4.

  8. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQLOG. Transaction: MzA5ODk3MDQ0MmFkaXF6a2N4.

  9. 26 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3QRK. Transaction: MzA4MjI0NjM4M2FkaXF6a2N4.

  10. 28 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26TKEBS. Transaction: MzA3NzA2Mzc3OGFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8WAM0. Transaction: MzA2MTYyNzU3NWFkaXF6a2N4.

  12. 26 July 2012 Termination of appointment of Joy Mairis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DYL59S. Transaction: MzA2MTQzMjgyMGFkaXF6a2N4.

  13. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L90G0. Transaction: MzA1NjQ5MTkyM2FkaXF6a2N4.

  14. 20 March 2012 Appointment of Mr Alkesh Hitesh Manhar Bhalsod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X152SJX6. Transaction: MzA1NDM2NzcxNmFkaXF6a2N4.

  15. 22 December 2011 Registered office address changed from 50 Hythe End Road Wraysbury Staines Middlesex TW19 5AP United Kingdom on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ8V54. Transaction: MzA0OTU0OTk4OGFkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X5RX9VQK. Transaction: MzA0MDIzNjQ0MmFkaXF6a2N4.

  17. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH827TQE. Transaction: MzAzNjM2MjIzOGFkaXF6a2N4.

  18. 1 December 2010 Termination of appointment of Alkesh Bhalsod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X43L6PK4. Transaction: MzAyODAzNTczMWFkaXF6a2N4.

  19. 1 December 2010 Termination of appointment of Nicola Shoeten-Sack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X43L1PKZ. Transaction: MzAyODAzNTcyM2FkaXF6a2N4.

  20. 1 December 2010 Appointment of Miss Nicola Marie-Louise Shoeten-Sack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X43IMPKH. Transaction: MzAyODAzNTYzOGFkaXF6a2N4.

  21. 1 December 2010 Appointment of Mr Alkesh Hitesh Manhar Bhalsod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3V6MPKW. Transaction: MzAyODAxMzM1OWFkaXF6a2N4.

  22. 15 September 2010 Appointment of Mr Alkesh Hitesh Manhar Bhalsod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA7SFNEM. Transaction: MzAyMzI5MzU4MmFkaXF6a2N4.

  23. 14 September 2010 Appointment of Mrs Joy Mairis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA7VPNEZ. Transaction: MzAyMzI5MzczMGFkaXF6a2N4.

  24. 14 September 2010 Termination of appointment of Victoria Martyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA7MXNEY. Transaction: MzAyMzI5MzIzMmFkaXF6a2N4.

  25. 14 September 2010 Termination of appointment of Victoria Martyn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA7KTNES. Transaction: MzAyMzI5MzA5NWFkaXF6a2N4.

  26. 23 August 2010 Registered office address changed from 15 Belgravia Mews Palace Road Kingston upon Thames Surrey KT1 2LP United Kingdom on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X10LNMSK. Transaction: MzAyMTg5NTQ5MWFkaXF6a2N4.

  27. 4 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XTGKEM9Z. Transaction: MzAyMDc5OTExN2FkaXF6a2N4.

  28. 4 August 2010 Director's details changed for Ms Nicola Marie-Louise Shoeten-Sack on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTGKDM9Y. Transaction: MzAyMDc5OTExMGFkaXF6a2N4.

  29. 4 August 2010 Director's details changed for Victoria Lesley Martyn on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTGKCM9X. Transaction: MzAyMDc5OTEwOWFkaXF6a2N4.

  30. 4 August 2010 Director's details changed for Cleveland Henry on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTGKAM9V. Transaction: MzAyMDc5OTEwN2FkaXF6a2N4.

  31. 4 August 2010 Director's details changed for Joy Mairis on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTGKBM9W. Transaction: MzAyMDc5OTEwOGFkaXF6a2N4.

  32. 4 August 2010 Director's details changed for Richard Alexander Dyke on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTGK9M9U. Transaction: MzAyMDc5OTEwNmFkaXF6a2N4.

  33. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A71YBJKU. Transaction: MzAxNDY5NDY3NmFkaXF6a2N4.

  34. 13 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIDNBI1. Transaction: MjAzNzAyODY4NmFkaXF6a2N4.

  35. 13 July 2009 Director's change of particulars / cleveland henry / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTIDMBI0. Transaction: MjAzNzAyNjU2M2FkaXF6a2N4.

  36. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR2YM9OK. Transaction: MjAzMjcwNTcwMmFkaXF6a2N4.

  37. 8 April 2009 Registered office changed on 08/04/2009 from 63 argyle road ealing london W13 0LW [View PDF]

    Category: Address. Type: 287. Barcode: X504S8U0. Transaction: MjAzMDI4MTQ1MWFkaXF6a2N4.

  38. 21 August 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME492GS. Transaction: MjAxMTU2NjQxMGFkaXF6a2N4.

  39. 21 August 2008 Director appointed ms nicola marie-louise shoeten-sack [View PDF]

    Category: Officers. Type: 288a. Barcode: XME482GR. Transaction: MjAxMTU2MTAzNGFkaXF6a2N4.

  40. 21 August 2008 Director and secretary's change of particulars / victoria martyn / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XME462GP. Transaction: MjAxMTU2MTAyOWFkaXF6a2N4.

  41. 21 August 2008 Appointment terminated director ian stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XME472GQ. Transaction: MjAxMTU2MTAzMWFkaXF6a2N4.

  42. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4NXK04M. Transaction: MjAwNjMzMzIzNmFkaXF6a2N4.

  43. 9 August 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg3NTM1MWFkaXF6a2N4.

  44. 3 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4MTEyMWFkaXF6a2N4.

  45. 9 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5MTI5MmFkaXF6a2N4.

  46. 12 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4ODczMWFkaXF6a2N4.

  47. 1 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3MTYxNWFkaXF6a2N4.

  48. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTExNzI0MmFkaXF6a2N4.

  49. 9 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk1NzQ5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.