Armaglen Limited in London

Armaglen Limited

Armaglen started in year 1992 as Private Limited Company with registration number 02738245. The Armaglen company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Muswell Hill at 36a Curzon Road. Postal code: N10 2RA.

The firm has one director. Neal H., appointed on 23 July 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Armaglen Limited Address / Contact

Office Address	36a Curzon Road
Office Address2	London
Town	Muswell Hill
Post code	N10 2RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02738245
Date of Incorporation	Fri, 7th Aug 1992
Industry	Residents property management
End of financial Year	13th February
Company age	32 years old
Account next due date	Wed, 13th Nov 2024 (202 days left)
Account last made up date	Mon, 13th Feb 2023
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Neal H.

Position: Director

Appointed: 23 July 2014

Ittai S.

Position: Director

Appointed: 18 April 2017

Resigned: 12 July 2021

Charlotte G.

Position: Director

Appointed: 19 June 2012

Resigned: 02 January 2019

Roland T.

Position: Director

Appointed: 16 September 2003

Resigned: 18 June 2012

Rina P.

Position: Director

Appointed: 01 June 2000

Resigned: 23 July 2014

Patricia O.

Position: Secretary

Appointed: 17 March 2000

Resigned: 18 April 2017

Patricia O.

Position: Director

Appointed: 20 November 1994

Resigned: 18 April 2017

John L.

Position: Secretary

Appointed: 13 January 1993

Resigned: 17 March 2000

James L.

Position: Secretary

Appointed: 13 January 1993

Resigned: 13 January 1993

Edward H.

Position: Director

Appointed: 13 January 1993

Resigned: 15 October 1994

Phillipa S.

Position: Director

Appointed: 13 January 1993

Resigned: 13 August 1996

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 1992

Resigned: 13 January 1993

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 August 1992

Resigned: 13 January 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-13	2020-02-13	2021-02-13	2022-02-13	2023-02-13

Balance Sheet
Cash Bank On Hand	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 13th Feb 2023 filed on: 4th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 13th Feb 2023 filed on: 4th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 13th Feb 2022 filed on: 31st, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 13th Feb 2021 filed on: 12th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 13th Feb 2020 filed on: 7th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 13th Feb 2019 filed on: 19th, February 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 13th Feb 2018 filed on: 7th, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 13th Feb 2017 filed on: 27th, February 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 13th Feb 2016 filed on: 15th, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 13th Feb 2015 filed on: 27th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Aug 2015 filed on: 15th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 15th Aug 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 7th Aug 2014 filed on: 1st, September 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 13th Feb 2014 filed on: 6th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Aug 2013 filed on: 12th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 13th Feb 2013 filed on: 16th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Aug 2012 filed on: 7th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 13th Feb 2012 filed on: 21st, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Aug 2011 filed on: 14th, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 13th Feb 2011 filed on: 7th, June 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 12th Feb 2010 filed on: 24th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Aug 2010 filed on: 9th, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 13th Feb 2009 filed on: 12th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 10th Aug 2009 with complete member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 13th Feb 2008 filed on: 18th, March 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 13th Feb 2007 filed on: 16th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 13th Feb 2007 filed on: 16th, November 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 13th Feb 2006 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 13th Feb 2006 filed on: 19th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th Aug 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Aug 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 13th Feb 2005 filed on: 26th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 13th Feb 2005 filed on: 26th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Sep 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 13th Feb 2004 filed on: 8th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th Sep 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 13th Feb 2004 filed on: 8th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 22nd Aug 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 13th Feb 2003 filed on: 22nd, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 13th Feb 2003 filed on: 22nd, August 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 22nd Aug 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 13th Feb 2002 filed on: 28th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 13th Feb 2002 filed on: 28th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 9th Aug 2002 with complete member list filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Aug 2002 with complete member list filed on: 9th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 13th Feb 2001 filed on: 22nd, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 13th Feb 2001 filed on: 22nd, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 13th Aug 2001 with complete member list filed on: 13th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Aug 2001 with complete member list filed on: 13th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Aug 2000 with complete member list filed on: 11th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Aug 2000 with complete member list filed on: 11th, August 2000	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Dormant company accounts made up to Sun, 13th Feb 2000 filed on: 10th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 13th Feb 2000 filed on: 10th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 13th Feb 1999 filed on: 23rd, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 13th Feb 1999 filed on: 23rd, January 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 17th Aug 1999 with complete member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Aug 1999 with complete member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 13th Feb 1998 filed on: 21st, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 13th Feb 1998 filed on: 21st, October 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 5th Aug 1998 with complete member list filed on: 5th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Aug 1998 with complete member list filed on: 5th, August 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 13th Feb 1997 filed on: 31st, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 13th Feb 1997 filed on: 31st, October 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 13th Aug 1997 with complete member list filed on: 13th, August 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to Wed, 13th Aug 1997	annual return
363s	Annual return drawn up to Wed, 13th Aug 1997 with complete member list filed on: 13th, August 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to Wed, 13th Aug 1997	annual return
AA	Dormant company accounts made up to Tue, 13th Feb 1996 filed on: 21st, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 13th Feb 1996 filed on: 21st, October 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 13th Aug 1996 with complete member list filed on: 13th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Aug 1996 with complete member list filed on: 13th, August 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 13th Feb 1995 filed on: 13th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 13th Feb 1995 filed on: 13th, October 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 30th Aug 1995 with complete member list filed on: 30th, August 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 30th Aug 1995 with complete member list filed on: 30th, August 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 13th Feb 1994 filed on: 30th, March 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 13th Feb 1994 filed on: 30th, March 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 8th Aug 1994 with complete member list filed on: 8th, August 1994	annual return	Free Download
363s	Annual return drawn up to Mon, 8th Aug 1994 with complete member list filed on: 8th, August 1994	annual return
363(288)	Annual return (Director resigned) up to Mon, 8th Aug 1994	annual return
AA	Dormant company accounts made up to Sat, 13th Feb 1993 filed on: 12th, September 1993	accounts
AA	Dormant company accounts made up to Sat, 13th Feb 1993 filed on: 12th, September 1993	accounts	Free Download
363s	Annual return drawn up to Sun, 22nd Aug 1993 with complete member list filed on: 22nd, August 1993	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to Sun, 22nd Aug 1993	annual return
363s	Annual return drawn up to Sun, 22nd Aug 1993 with complete member list filed on: 22nd, August 1993	annual return
363(288)	Annual return (Secretary's particulars changed) up to Sun, 22nd Aug 1993	annual return
224	Accounting reference date notified as 13/02 filed on: 13th, April 1993	accounts	Free Download
224	Accounting reference date notified as 13/02 filed on: 13th, April 1993	accounts