45 Argyle Street (Freehold) Ltd

Company Registration Number: 08321675

Company registered in England and Wales

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45 Argyle Street (Freehold) Ltd is a Private Company Limited by Shares first registered on 6 December 2012. Its current registered address is in Chigwell, Essex.

Registered Address

182 MANOR ROAD
CHIGWELL
ESSEX
IG7 5PZ

There are 6 companies currently registered at this postcode, including this one.

All companies at IG7 5PZ

Registration Data

Company Number

08321675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2012

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

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,496£1,694£838
of which Cash £2,496£1,694£838
Total Assets £2,496£1,694£838
Current Liabilities £13£41£41
Net Current Assets £2,483£1,653£797
Total Net Worth £2,483£1,653£797

Previous Names

No previous names

Company Officers

  • WIJESOORIYA, Naomal

    Secretary

    Appointed on 6 December 2012

     

    182
    Manor Road
    Chigwell
    Essex
    IG7 5PZ
    United Kingdom

  • BALDRY, Alastair Campbell

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Painter

    Month of birth: August 1962

    45
    Argyle Street
    First Floor Flat
    London
    WC1H 8EP
    England

  • GAY, Penelope Douglas

    Director

    Appointed on 7 December 2012

     

    Nationality: Australian

    Occupation: Retired University Professor

    Month of birth: July 1945

    Third Floor Flat
    45 Argyle Street
    London
    WC1H 8EP
    England

  • GILLARD, Annabel Clare

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1975

    45
    Argyle Street
    Lower Ground Floor
    London
    WC1 8EP
    England

  • LIU, Yumei

    Director

    Appointed on 7 February 2013

     

    Nationality: Hong Kong

    Occupation: Creative Director

    Month of birth: April 1963

    Ground Floor
    45 Argyle Street
    London
    WC1H 8EP
    England

  • WIJESOORIYA, Naomal Lanil

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: June 1952

    182
    Manor Road
    Chigwell
    Essex
    IG7 5PZ
    United Kingdom

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

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Latest Filings

  1. 26 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB9681. Transaction: MzE1ODIzMTc1OGFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X548QISY. Transaction: MzE0NTY3NjEwMWFkaXF6a2N4.

  3. 24 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: X4EHVNOO. Transaction: MzEyOTU2MTAzN2FkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45YNOY3. Transaction: MzEyMTgwMjk1OWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS5REG. Transaction: MzEwNjk4MDU3OGFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X37F5M48. Transaction: MzA5OTYyNTU4MWFkaXF6a2N4.

  7. 27 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250EFS2. Transaction: MzA3NTI4NzY0NmFkaXF6a2N4.

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

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21RVOV9. Transaction: MzA3MjUyMDkyNmFkaXF6a2N4.

  9. 8 February 2013 Director's details changed for Mrs Penelope Douglas Gay on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X21RVOUP. Transaction: MzA3MjUwMjU0OWFkaXF6a2N4.

  10. 8 February 2013 Director's details changed for Mr Alastair Campbell Baldry on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X21RVOUH. Transaction: MzA3MjUwMjU0N2FkaXF6a2N4.

  11. 8 February 2013 Director's details changed for Ms Yumei Liu on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X21RVOUX. Transaction: MzA3MjUwMjU1OGFkaXF6a2N4.

  12. 7 February 2013 Appointment of Ms Yumei Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PCEM3. Transaction: MzA3MjQ3MTM4MWFkaXF6a2N4.

  13. 21 January 2013 Statement of capital following an allotment of shares on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Capital. Type: SH01. Barcode: X20JSMDU. Transaction: MzA3MTQ0OTU4MWFkaXF6a2N4.

  14. 19 January 2013 Appointment of Ms Annabel Clare Gillard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20EQ73E. Transaction: MzA3MTM5NzUwMmFkaXF6a2N4.

  15. 19 January 2013 Appointment of Mr Alastair Campbell Baldry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20EQ6W1. Transaction: MzA3MTM5NzQ2NWFkaXF6a2N4.

  16. 7 December 2012 Appointment of Mrs Penelope Douglas Gay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N9UHJS. Transaction: MzA2OTAyNjU4OGFkaXF6a2N4.

  17. 6 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N77Z41. Transaction: MzA2ODkzNDQ0MmFkaXF6a2N4.

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