1 & 2 Argyll House Limited

Company Registration Number: 07253465

Company registered in England and Wales

Approximate Location Map

Registered Address

1 & 2 ARGYLL HOUSE
HAM STREET
RICHMOND
SURREY
TW10 7HD

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

All companies at TW10 7HD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 & 2 Argyll House Limited is a Private Company Limited by Shares first registered on 13 May 2010. Its current registered address is in Richmond, Surrey.

Registration Data

Company Number

07253465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2010

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 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VERSFELD, Jan Coenraad

    Director

    Appointed on 16 November 2018

     

    Nationality: English

    Occupation: Managing Director And Owner

    Month of birth: July 1982

    4 The Bench
    Ham Street
    Richmond
    TW10 7HX
    England

  • ZAJAC, Jacek

    Director

    Appointed on 13 May 2010

     

    Nationality: Polish

    Occupation: None

    Month of birth: July 1951

    2
    Argyll House, Ham Street
    Ham
    Richmond
    Surrey
    TW10 7HD
    United Kingdom

  • BAILEY, Lee Boyd

    Director

    Appointed on 13 May 2010

    Resigned on 16 November 2018

    Nationality: British

    Occupation: None

    Month of birth: June 1971

    1
    Argyll House, Ham Street
    Ham
    Richmond
    Surrey
    TW10 7HD
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 December 2018 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7KNM9S0. Transaction: MzIyMTkwNjA5MGFkaXF6a2N4.

  2. 2 December 2018 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7JX5RTF. Transaction: MzIyMDk1OTczMmFkaXF6a2N4.

  3. 2 December 2018 [View PDF]

    Action Date: 16 November 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7JX5RB4. Transaction: MzIyMDk1OTY4MmFkaXF6a2N4.

  4. 2 December 2018 Termination of appointment of Lee Boyd Bailey as a director on 16 November 2018 [View PDF]

    Action Date: 16 November 2018. Category: Officers. Type: TM01. Barcode: X7JX5D8H. Transaction: MzIyMDk1Njk5MmFkaXF6a2N4.

  5. 2 December 2018 Appointment of Mr Jan Coenraad Versfeld as a director on 16 November 2018 [View PDF]

    Action Date: 16 November 2018. Category: Officers. Type: AP01. Barcode: X7JX5CZK. Transaction: MzIyMDk1Njk5MWFkaXF6a2N4.

  6. 14 May 2018 [View PDF]

    Action Date: 13 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75YUPJF. Transaction: MzIwNDkxNTAwM2FkaXF6a2N4.

  7. 4 February 2018 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6Z3E2PM. Transaction: MzE5NjkzNjU3M2FkaXF6a2N4.

  8. 21 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66WLMHK. Transaction: MzE3NjI2NDY4OWFkaXF6a2N4.

  9. 21 July 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BNZTZM. Transaction: MzE1MzQxODgyMmFkaXF6a2N4.

  10. 25 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57QLFN5. Transaction: MzE0OTM5NjMyMmFkaXF6a2N4.

  11. 25 July 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4CEJD5E. Transaction: MzEyNzc4MTA5N2FkaXF6a2N4.

  12. 25 July 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4CEJDF5. Transaction: MzEyNzc4MTA5NGFkaXF6a2N4.

  13. 9 May 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X471SENS. Transaction: MzEyMjg1MzE5MGFkaXF6a2N4.

  14. 26 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38PR84X. Transaction: MzEwMDcwMDE1OWFkaXF6a2N4.

  15. 9 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31CU423. Transaction: MzA5NDE0MzY4MWFkaXF6a2N4.

  16. 27 July 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2DHML20. Transaction: MzA4MjI3MDkzMmFkaXF6a2N4.

  17. 20 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MSGQ3. Transaction: MzA3MzE2NDc4M2FkaXF6a2N4.

  18. 19 September 2012 Annual return made up to 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: A1HMTP9U. Transaction: MzA2NDM0MzYxNWFkaXF6a2N4.

  19. 20 April 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A175SJBS. Transaction: MzA1NjE3ODM5MmFkaXF6a2N4.

  20. 25 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: ARW8RW0S. Transaction: MzA0MDk3NzM4MWFkaXF6a2N4.

  21. 13 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVPS9JYZ. Transaction: MzAxNTQ5NTcyOGFkaXF6a2N4.

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3.85.143.239 Sat, 25 May 2019 00:25:08 +0100