45 ARGYLE STREET (FREEHOLD) LTD

Key Data

Status

Active

Company No.

08321675

Incorporation date

06/12/2012

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2012)

31/03/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

14/09/2025

Termination of appointment of Naomal Wijesooriya as a secretary on 2025-09-14

View PDF (1 pages)

14/09/2025

Termination of appointment of Naomal Lanil Wijesooriya as a director on 2025-09-14

View PDF (1 pages)

14/09/2025

Appointment of Mr Gary Sollof as a secretary on 2025-09-14

View PDF (2 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/09/2025

Registered office address changed from 182 Manor Road Chigwell Essex IG7 5PZ to 6 Colville Place London W1T 2BJ on 2025-09-10

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

20/03/2025

Appointment of Miss Wenmiao Yu as a director on 2025-03-20

View PDF (2 pages)

19/03/2025

Termination of appointment of Alastair Campbell Baldry as a director on 2025-03-19

View PDF (1 pages)

17/11/2024

Appointment of Handsome Property Ltd as a director on 2024-11-15

View PDF (2 pages)

17/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/05/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

17/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/06/2023

Termination of appointment of Penelope Douglas Gay as a director on 2023-06-02

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

04/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

03/05/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

26/09/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

05/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (8 pages)

24/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (8 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (8 pages)

27/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (8 pages)

08/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (8 pages)

08/02/2013

Director's details changed for Mrs Penelope Douglas Gay on 2013-02-08

View PDF (2 pages)

08/02/2013

Director's details changed for Mr Alastair Campbell Baldry on 2013-02-08

View PDF (2 pages)

08/02/2013

Director's details changed for Ms Yumei Liu on 2013-02-08

View PDF (2 pages)

07/02/2013

Appointment of Ms Yumei Liu as a director

View PDF (2 pages)

21/01/2013

Statement of capital following an allotment of shares on 2012-12-06

View PDF (3 pages)

19/01/2013

Appointment of Ms Annabel Clare Gillard as a director

View PDF (2 pages)

19/01/2013

Appointment of Mr Alastair Campbell Baldry as a director

View PDF (2 pages)

07/12/2012

Appointment of Mrs Penelope Douglas Gay as a director

View PDF (2 pages)

06/12/2012

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
1.46K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sollof, Gary	Secretary	14/09/2025 - Present	-
Gay, Penelope Douglas	Director	07/12/2012 - 02/06/2023	-
Liu, Yumei	Director	07/02/2013 - Present	3
Wijesooriya, Naomal Lanil	Director	06/12/2012 - 14/09/2025	9
Gillard, Annabel Clare	Director	07/01/2013 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 45 ARGYLE STREET (FREEHOLD) LTD

45 ARGYLE STREET (FREEHOLD) LTD is an(a) Active company incorporated on 06/12/2012 with the registered office located at 6 Colville Place, London W1T 2BJ. There are currently 5 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 45 ARGYLE STREET (FREEHOLD) LTD?

45 ARGYLE STREET (FREEHOLD) LTD is currently Active. It was registered on 06/12/2012 .

Where is 45 ARGYLE STREET (FREEHOLD) LTD located?

45 ARGYLE STREET (FREEHOLD) LTD is registered at 6 Colville Place, London W1T 2BJ.

What does 45 ARGYLE STREET (FREEHOLD) LTD do?

45 ARGYLE STREET (FREEHOLD) LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 45 ARGYLE STREET (FREEHOLD) LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-27 with updates.