London And Argyll (merton) Limited LONDON


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.

London And Argyll (merton) Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Michael G.

Position: Director

Appointed: 30 October 2019

Benjamin C.

Position: Director

Appointed: 27 March 2018

Jamie C.

Position: Director

Appointed: 27 March 2018

Luke C.

Position: Director

Appointed: 27 March 2018

Terence B.

Position: Director

Appointed: 27 March 2018

Resigned: 30 October 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand268 208372 366
Current Assets4 969 879 
Debtors200 535355 403
Net Assets Liabilities4 663 1834 872 173
Other Debtors9 601247 295
Total Inventories4 501 1364 523 634
Other
Amounts Owed By Related Parties97 904 
Average Number Employees During Period44
Corporation Tax Payable37 49347 116
Creditors306 696379 230
Net Current Assets Liabilities4 663 183 
Other Creditors207 629281 376
Other Taxation Payable18 96929 696
Other Taxation Social Security Payable18 969 
Trade Creditors Trade Payables42 60521 042
Trade Debtors Trade Receivables93 031108 108

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2023/07/23 director's details were changed
filed on: 27th, July 2023
Free Download (2 pages)

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