53 Argyle Road Management Company Ltd

About

Registered Number: 03152237
Date of Incorporation: 29/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 6 Adelaide Road, Ealing, London, W13 9EB

 

Based in London, 53 Argyle Road Management Company Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEITVERDA, Atourina 18 February 2011 - 1
HALL, Anthony John 19 April 2004 - 1
HUBRIG, Gary Peter 09 January 2013 - 1
KANTHACK-CHAN, Arthur 23 August 2018 - 1
KANTHACK-CHAN, Dorothea 23 August 2018 - 1
SCANLAN, Vincent Hugh 08 August 1998 - 1
BUTT, Sohail 29 January 1996 09 July 1998 1
CAMPBELL, Ian Donald Lennox 29 January 1996 30 August 2012 1
DUDDY, Patricia 29 January 1996 30 November 1997 1
GARRETT, Annabelle 29 January 1996 18 February 2011 1
HALL, Damien John 10 July 1998 19 April 2004 1
OLIVER, Belinda Jane 02 December 1997 23 June 2017 1
THOMPSON, Maureen 29 January 1996 25 July 1998 1
Secretary Name Appointed Resigned Total Appointments
HUBRIG, Gary Peter 09 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 23 August 2018
AP01 - Appointment of director 23 August 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 25 June 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 09 February 2013
AD01 - Change of registered office address 09 February 2013
AP01 - Appointment of director 09 January 2013
AP03 - Appointment of secretary 09 January 2013
AA - Annual Accounts 10 September 2012
TM01 - Termination of appointment of director 30 August 2012
AR01 - Annual Return 08 February 2012
AP01 - Appointment of director 08 February 2012
TM01 - Termination of appointment of director 07 February 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 19 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 11 February 2003
288b - Notice of resignation of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 09 February 1999
288b - Notice of resignation of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
AA - Annual Accounts 16 October 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
363s - Annual Return 04 March 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 25 February 1997
288 - N/A 03 July 1996
288 - N/A 03 July 1996
MISC - Miscellaneous document 21 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
287 - Change in situation or address of Registered Office 25 February 1996
NEWINC - New incorporation documents 29 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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