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LONDON & ARGYLL DEVELOPMENTS LIMITED - 21 Bedford Square, London, WC1B 3HH, United Kingdom
Company Information
- Company registration number
- 02693021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Bedford Square
- London
- WC1B 3HH 21 Bedford Square, London, WC1B 3HH UK
Management
- Managing Directors
- CARSON, Benjamin Paul
- GREENE, Michael
- Company secretaries
- GREENE, Michael
- H S (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-03
- Age Of Company 1992-03-03 32 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- London & Argyll Limited
- The Quality Property Company Limited
- The Quality Property Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSELAND ESTATES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
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LONDON & ARGYLL DEVELOPMENTS LIMITED Company Description
- LONDON & ARGYLL DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02693021. Its current trading status is "live". It was registered 1992-03-03. It was previously called ROSELAND ESTATES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-03.It can be contacted at 21 Bedford Square .
Get LONDON & ARGYLL DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London & Argyll Developments Limited - 21 Bedford Square, London, WC1B 3HH, United Kingdom
- 1992-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-19) - CH01
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change-person-secretary-company-with-change-date (2020-02-19) - CH03
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accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-26) - CH01
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change-person-secretary-company-with-change-date (2019-11-26) - CH03
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
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mortgage-satisfy-charge-full (2019-02-01) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
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change-person-director-company-with-change-date (2018-03-06) - CH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
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change-person-director-company-with-change-date (2017-02-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
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change-person-secretary-company-with-change-date (2017-02-06) - CH03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-01) - CH01
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mortgage-satisfy-charge-full (2016-04-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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mortgage-satisfy-charge-full (2016-10-27) - MR04
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mortgage-satisfy-charge-full (2016-05-14) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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change-person-secretary-company-with-change-date (2013-11-27) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-small (2012-08-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-23) - AA
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appoint-person-director-company-with-name (2011-09-21) - AP01
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termination-director-company-with-name (2011-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-small (2010-05-26) - AA
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legacy (2010-06-18) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-small (2009-07-09) - AA
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legacy (2009-11-26) - MG02
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-04) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-22) - AA
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legacy (2007-03-21) - 363a
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legacy (2007-03-20) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-05) - AA
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resolution (2006-05-02) - RESOLUTIONS
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legacy (2006-03-30) - 363a
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legacy (2006-03-30) - 288c
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accounts-with-accounts-type-small (2006-01-17) - AA
keyboard_arrow_right 2005
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legacy (2005-04-12) - 363a
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legacy (2005-04-08) - 288c
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accounts-with-accounts-type-small (2005-01-19) - AA
keyboard_arrow_right 2004
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legacy (2004-03-09) - 395
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accounts-with-accounts-type-small (2004-03-19) - AA
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legacy (2004-03-10) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-07) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-24) - AA
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legacy (2002-05-22) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-07) - AA
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legacy (2001-03-22) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-09) - AA
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legacy (2000-05-27) - 403a
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legacy (2000-05-06) - 403a
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legacy (2000-03-17) - 363a
-
legacy (2000-02-16) - 395
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legacy (2000-01-25) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-25) - 363a
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legacy (1999-06-16) - 395
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legacy (1999-06-19) - 395
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legacy (1999-08-04) - 403a
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accounts-with-accounts-type-small (1999-10-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-16) - AA
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legacy (1998-09-29) - 400
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accounts-amended-with-made-up-date (1998-05-30) - AAMD
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legacy (1998-04-16) - 363a
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accounts-with-accounts-type-small (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-02-10) - 288a
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legacy (1997-02-10) - 288b
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legacy (1997-02-21) - 395
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legacy (1997-03-03) - 395
-
legacy (1997-04-21) - 395
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resolution (1997-05-14) - RESOLUTIONS
-
legacy (1997-06-18) - 363a
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legacy (1997-08-09) - 395
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legacy (1997-10-06) - 225
keyboard_arrow_right 1996
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legacy (1996-12-27) - 395
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accounts-with-accounts-type-small (1996-10-18) - AA
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legacy (1996-07-04) - 288
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legacy (1996-05-23) - 287
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legacy (1996-03-25) - 363x
keyboard_arrow_right 1995
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legacy (1995-03-22) - 363(190)
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legacy (1995-03-22) - 363(353)
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legacy (1995-03-22) - 363x
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legacy (1995-01-28) - 395
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legacy (1995-09-07) - 395
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legacy (1995-07-21) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-10-18) - AA
keyboard_arrow_right 1994
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legacy (1994-10-20) - 288
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legacy (1994-10-20) - 88(2)R
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accounts-with-accounts-type-dormant (1994-04-13) - AA
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resolution (1994-04-13) - RESOLUTIONS
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legacy (1994-04-13) - 363x
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certificate-change-of-name-company (1994-11-14) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-05-05) - 363x
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legacy (1993-04-23) - 287
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accounts-with-accounts-type-dormant (1993-10-04) - AA
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resolution (1993-09-13) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-06-24) - 287
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legacy (1992-06-18) - 288
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legacy (1992-06-18) - 287
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legacy (1992-06-05) - 224
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incorporation-company (1992-03-03) - NEWINC