148 ARGYLE ROAD LIMITED

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148 ARGYLE ROAD LIMITED

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Key Data

Status

Active

Company No.

03085946

Incorporation date

31/07/1995

Size

Micro Entity

Contacts

Registered address

Registered address

148 Argyle Road, London W13 8ERCopy
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Latest events (Record since 31/07/1995)
dot icon03/02/2026
Confirmation statement made on 2026-02-02 with updates
dot icon14/11/2025
Appointment of Mr Matthew Gill as a director on 2025-11-12
dot icon11/11/2025
Termination of appointment of Willson Hau as a director on 2025-11-10
dot icon11/09/2025
Micro company accounts made up to 2024-12-31
dot icon29/07/2025
Confirmation statement made on 2025-07-21 with no updates
dot icon16/09/2024
Micro company accounts made up to 2023-12-31
dot icon27/07/2024
Confirmation statement made on 2024-07-21 with no updates
dot icon12/09/2023
Micro company accounts made up to 2022-12-31
dot icon01/08/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon30/08/2022
Micro company accounts made up to 2021-12-31
dot icon27/07/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon03/08/2021
Micro company accounts made up to 2020-12-31
dot icon26/07/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon17/01/2021
Micro company accounts made up to 2019-12-31
dot icon22/07/2020
Confirmation statement made on 2020-07-21 with updates
dot icon19/09/2019
Micro company accounts made up to 2018-12-31
dot icon05/08/2019
Registered office address changed from C/O Willson Hau 148B Argyle Road London W13 8ER to 148 Argyle Road London W13 8ER on 2019-08-05
dot icon04/08/2019
Confirmation statement made on 2019-07-21 with no updates
dot icon04/09/2018
Micro company accounts made up to 2017-12-31
dot icon21/07/2018
Confirmation statement made on 2018-07-21 with no updates
dot icon21/08/2017
Micro company accounts made up to 2016-12-31
dot icon30/07/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon21/07/2016
Confirmation statement made on 2016-07-21 with updates
dot icon21/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon03/08/2015
Register inspection address has been changed from C/O Stephanie Han 148C Argyle Road London W13 8ER England to 148B Argyle Road London W13 8ER
dot icon20/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon01/08/2014
Register inspection address has been changed from C/O Ruth Andrew 113 Brownlow Road London N11 2BN United Kingdom to C/O Stephanie Han 148C Argyle Road London W13 8ER
dot icon27/05/2014
Termination of appointment of Carolyn Andrew as a director
dot icon27/05/2014
Termination of appointment of Carolyn Andrew as a secretary
dot icon27/05/2014
Appointment of Ms Stephanie Han as a secretary
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon21/02/2012
Appointment of Ms Stephanie Han as a director
dot icon10/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon23/08/2011
Termination of appointment of Bryan Dyke as a director
dot icon26/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon31/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon31/08/2010
Secretary's details changed for Carolyn Ruth Andrew on 2010-07-31
dot icon31/08/2010
Director's details changed for Carolyn Ruth Andrew on 2010-07-31
dot icon08/12/2009
Register(s) moved to registered inspection location
dot icon08/12/2009
Register inspection address has been changed
dot icon08/12/2009
Registered office address changed from 148 D Argyle Road, Ealing London W13 8ER on 2009-12-08
dot icon26/10/2009
Annual return made up to 2009-07-31 with full list of shareholders
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/08/2008
Return made up to 31/07/08; full list of members
dot icon19/08/2008
Appointment terminated director michael ng
dot icon25/04/2008
Director appointed willson hau
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/09/2007
Return made up to 31/07/07; full list of members
dot icon05/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/08/2006
Return made up to 31/07/06; full list of members
dot icon20/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/08/2005
Return made up to 31/07/05; full list of members
dot icon12/08/2005
Location of register of members
dot icon12/08/2005
Registered office changed on 12/08/05 from: 148D argyle road ealing london W13
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/09/2004
Return made up to 31/07/04; full list of members
dot icon25/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon02/09/2003
Return made up to 31/07/03; full list of members
dot icon25/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon19/08/2002
Return made up to 31/07/02; full list of members
dot icon09/08/2002
Director resigned
dot icon09/08/2002
New director appointed
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon08/08/2001
Return made up to 31/07/01; full list of members
dot icon20/10/2000
Accounts for a small company made up to 1999-12-31
dot icon11/08/2000
New director appointed
dot icon10/08/2000
Return made up to 31/07/00; full list of members
dot icon27/10/1999
Accounts for a small company made up to 1998-12-31
dot icon16/08/1999
New secretary appointed;new director appointed
dot icon16/08/1999
Secretary resigned;director resigned
dot icon02/08/1999
Return made up to 31/07/99; no change of members
dot icon21/04/1999
Return made up to 31/07/98; full list of members
dot icon29/09/1998
Accounts for a small company made up to 1997-12-31
dot icon03/12/1997
Return made up to 31/07/97; full list of members
dot icon10/06/1997
Compulsory strike-off action has been discontinued
dot icon04/06/1997
Accounts for a small company made up to 1996-12-31
dot icon08/04/1997
First Gazette notice for compulsory strike-off
dot icon03/04/1996
Accounting reference date notified as 31/12
dot icon16/02/1996
Ad 06/12/95--------- £ si 98@1=98 £ ic 2/100
dot icon27/11/1995
New director appointed
dot icon17/11/1995
Resolutions
dot icon17/11/1995
Director resigned;new director appointed
dot icon17/11/1995
Secretary resigned;new secretary appointed;director resigned
dot icon17/11/1995
Registered office changed on 17/11/95 from: 33 crwys road cardiff CF2 4YF
dot icon03/11/1995
Certificate of change of name
dot icon03/11/1995
Certificate of change of name
dot icon31/07/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.44K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manuel, Maria Carmen
Director
26/10/1995 - 10/08/1999
-
Andrew, Carolyn Ruth
Director
10/08/1999 - 08/05/2014
-
Manuel, Maria Carmen
Secretary
26/10/1995 - 10/08/1999
-
Andrew, Carolyn Ruth
Secretary
10/08/1999 - 08/05/2014
-
Han, Stephanie
Secretary
08/05/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 148 ARGYLE ROAD LIMITED

148 ARGYLE ROAD LIMITED is an(a) Active company incorporated on 31/07/1995 with the registered office located at 148 Argyle Road, London W13 8ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 148 ARGYLE ROAD LIMITED?

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148 ARGYLE ROAD LIMITED is currently Active. It was registered on 31/07/1995 .

Where is 148 ARGYLE ROAD LIMITED located?

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148 ARGYLE ROAD LIMITED is registered at 148 Argyle Road, London W13 8ER.

What does 148 ARGYLE ROAD LIMITED do?

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148 ARGYLE ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 148 ARGYLE ROAD LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-02 with updates.