London And Argyll (merton) Limited is a private limited company that can be found at 35 Ballards Lane, London N3 1XW. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-27, this 6-year-old company is run by 4 directors.
Director Michael G., appointed on 30 October 2019. Director Benjamin C., appointed on 27 March 2018. Director Jamie C., appointed on 27 March 2018.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-03-26 and the due date for the following filing is 2024-04-09. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 35 Ballards Lane |
Town | London |
Post code | N3 1XW |
Country of origin | United Kingdom |
Registration Number | 11278889 |
Date of Incorporation | Tue, 27th Mar 2018 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
Last confirmation statement dated | Sun, 26th Mar 2023 |
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is London & Argyll (Merton) Holdco Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Offices Estates Holdco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Office Estates Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
London & Argyll (Merton) Holdco Limited
35 Ballards Lane, London, N3 1XW, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 11521961 |
Notified on | 15 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Offices Estates Holdco Limited
21 Bedford Square, London, WC1B 3HH, United Kingdom
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 11235079 |
Notified on | 11 January 2021 |
Ceased on | 15 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Office Estates Limited
21 Bedford Square, London, WC1B 3HH, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 03678585 |
Notified on | 27 March 2018 |
Ceased on | 11 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 268 208 | 372 366 |
Current Assets | 4 969 879 | |
Debtors | 200 535 | 355 403 |
Net Assets Liabilities | 4 663 183 | 4 872 173 |
Other Debtors | 9 601 | 247 295 |
Total Inventories | 4 501 136 | 4 523 634 |
Other | ||
Amounts Owed By Related Parties | 97 904 | |
Average Number Employees During Period | 4 | 4 |
Corporation Tax Payable | 37 493 | 47 116 |
Creditors | 306 696 | 379 230 |
Net Current Assets Liabilities | 4 663 183 | |
Other Creditors | 207 629 | 281 376 |
Other Taxation Payable | 18 969 | 29 696 |
Other Taxation Social Security Payable | 18 969 | |
Trade Creditors Trade Payables | 42 605 | 21 042 |
Trade Debtors Trade Receivables | 93 031 | 108 108 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 2023/07/23 director's details were changed filed on: 27th, July 2023 |
officers | Free Download (2 pages) |
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