London & Argyll Developments started in year 1992 as Private Limited Company with registration number 02693021. The London & Argyll Developments company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since November 14, 1994 London & Argyll Developments Limited is no longer carrying the name Roseland Estates.
At present there are 2 directors in the the company, namely Benjamin C. and Michael G.. In addition one secretary - Michael G. - is with the firm. As of 19 April 2024, there were 2 ex directors - Terence B., Simon C. and others listed below. There were no ex secretaries.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 02693021 |
| Date of Incorporation | Tue, 3rd Mar 1992 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 32 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 25 September 2014
Position: Corporate Secretary
Appointed: 17 December 1999
Position: Secretary
Appointed: 19 December 1996
Position: Director
Appointed: 28 May 1992
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is London & Argyll Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is The Quality Property Company Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
London & Argyll Limited
35 Ballards Lane, London, N3 1XW, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02829096 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Quality Property Company 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 | 2709541 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Roseland Estates | November 14, 1994 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 998 785 | 2 162 680 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 84 643 | 353 757 | 1 594 850 | 711 487 | 459 596 | ||
| Current Assets | 3 998 325 | 4 144 318 | 4 681 284 | 5 739 909 | 9 859 146 | 9 590 350 | |
| Debtors | 1 462 224 | 1 858 792 | 1 902 093 | 1 822 561 | 3 517 378 | 3 630 631 | 257 994 |
| Net Assets Liabilities | 4 252 242 | 4 925 496 | 2 040 783 | 2 441 171 | 1 735 293 | ||
| Other Debtors | 30 425 | 58 656 | 97 783 | 86 027 | 92 342 | ||
| Total Inventories | 2 694 548 | 3 563 591 | 4 746 918 | 5 248 232 | 5 475 469 | ||
| Cash Bank In Hand | 432 461 | 157 486 | |||||
| Stocks Inventory | 2 103 640 | 2 128 040 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 1 998 685 | 2 162 580 | |||||
| Shareholder Funds | 1 998 785 | 2 162 680 | |||||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 3 310 000 | ||||||
| Amounts Owed By Related Parties | 1 615 000 | 1 615 000 | 3 274 000 | 3 310 000 | |||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Balances Amounts Owed By Related Parties | 1 615 000 | 1 615 000 | |||||
| Balances Amounts Owed To Related Parties | 158 400 | ||||||
| Bank Borrowings Overdrafts | 1 700 000 | 1 600 000 | 7 025 000 | 6 525 000 | 3 500 000 | ||
| Corporation Tax Payable | 98 114 | 318 314 | 81 574 | 93 917 | 212 078 | ||
| Creditors | 1 700 000 | 1 600 000 | 7 025 000 | 6 525 000 | 3 500 000 | ||
| Net Current Assets Liabilities | 3 698 784 | 3 862 680 | 9 065 783 | 8 966 171 | |||
| Nominal Value Allotted Share Capital | 1 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 195 289 | 171 664 | 456 055 | 427 053 | 641 972 | ||
| Other Taxation Payable | 19 365 | 28 629 | |||||
| Other Taxation Social Security Payable | 7 895 | 497 | 6 435 | 19 365 | |||
| Par Value Share | 1 | 100 | 100 | 1 | |||
| Payments To Related Parties | 132 000 | ||||||
| Trade Creditors Trade Payables | 127 744 | 323 938 | 249 299 | 83 844 | 75 087 | ||
| Trade Debtors Trade Receivables | 256 668 | 148 905 | 145 595 | 234 604 | 165 652 | ||
| Creditors Due After One Year | 1 700 000 | 1 700 000 | |||||
| Creditors Due Within One Year | 299 541 | 281 638 | |||||
| Fixed Asset Investments Cost Or Valuation | 1 | ||||||
| Fixed Asset Investments Disposals | 1 | ||||||
| Investments Fixed Assets | 1 | ||||||
| Secured Debts | 1 700 000 | 1 700 000 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 3 698 785 | 3 862 680 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, May 2023 |
accounts | Free Download (8 pages) |
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