ARGENT PICCADILLY PLACE (NO. 2) LIMITED

Key Data

Status

Active

Company No.

05378327

Incorporation date

28/02/2005

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2005)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

23/05/2025

Appointment of Mr Richard James Peacock as a director on 2025-05-22

View PDF (2 pages)

23/05/2025

Appointment of Mr Benjamin James Southward as a director on 2025-05-23

View PDF (2 pages)

23/05/2025

Appointment of Mark Stuart Russell as a director on 2025-05-23

View PDF (2 pages)

23/05/2025

Termination of appointment of Emily Clare Bird as a director on 2025-05-22

View PDF (1 pages)

23/05/2025

Termination of appointment of Vijyanti Gorasia as a director on 2025-05-23

View PDF (1 pages)

23/05/2025

Termination of appointment of Christopher Mark Taylor as a director on 2025-05-23

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

03/01/2025

Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Appointment of Ms Emily Clare Bird as a director on 2024-12-31

View PDF (2 pages)

11/11/2024

Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12

View PDF (2 pages)

16/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

31/05/2024

Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Vijyanti Gorasia as a director on 2024-05-31

View PDF (2 pages)

02/05/2024

Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 2024-05-01

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

31/07/2023

Amended accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

13/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Michael Bernard Lightbound on 2023-06-08

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Jonathan Hugo Eccles Thompson on 2023-06-08

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

06/01/2023

Cessation of Argent Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

06/01/2023

Notification of Argent Estates Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

13/05/2022

Termination of appointment of Anita Joanne Sadler as a secretary on 2022-05-13

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

28/09/2020

Director's details changed for Mr Christopher Mark Taylor on 2020-09-28

View PDF (2 pages)

28/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

04/02/2020

Appointment of Kirsty Ann-Marie Wilman as a director on 2020-02-04

View PDF (2 pages)

04/02/2020

Termination of appointment of Jennifer Anne Lisbey as a director on 2020-02-04

View PDF (1 pages)

27/08/2019

Termination of appointment of Matthew James Torode as a director on 2019-08-23

View PDF (1 pages)

27/08/2019

Appointment of Miss Jennifer Anne Lisbey as a director on 2019-08-23

View PDF (2 pages)

29/07/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

01/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

12/02/2019

Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2019-02-11

View PDF (1 pages)

12/02/2019

Appointment of Matthew James Torode as a director on 2019-02-11

View PDF (2 pages)

04/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

24/04/2018

Appointment of Kirsty Ann-Marie Wilman as a director on 2018-04-24

View PDF (2 pages)

24/04/2018

Termination of appointment of David Leonard Grose as a director on 2018-04-24

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

20/02/2018

Director's details changed for Mr Christopher Mark Taylor on 2018-01-31

View PDF (2 pages)

31/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

25/01/2017

Director's details changed for Michael Bernard Lightbound on 2017-01-20

View PDF (2 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

08/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

07/01/2016

Termination of appointment of Aubyn James Sugden Prower as a director on 2015-12-31

View PDF (1 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

02/07/2015

Director's details changed for Mr Aubyn James Sugden Prower on 2015-07-01

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

02/03/2015

Appointment of Mr Aubyn James Sugden Prower as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Termination of appointment of James Anthony Robert Heather as a director on 2015-03-02

View PDF (1 pages)

20/01/2015

Termination of appointment of Peter Frank Hazell as a director on 2014-12-31

View PDF (1 pages)

11/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

14/03/2013

Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 2013-03-14

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (9 pages)

24/01/2013

Appointment of Jonathan Thompson as a director

View PDF (2 pages)

14/01/2013

Director's details changed for James Anthony Robert Heather on 2013-01-14

View PDF (2 pages)

05/12/2012

Termination of appointment of Aubyn Prower as a secretary

View PDF (1 pages)

05/12/2012

Appointment of Mr Christopher Mark Taylor as a director

View PDF (2 pages)

04/12/2012

Appointment of James Anthony Robert Heather as a director

View PDF (2 pages)

04/12/2012

Appointment of Michael Bernard Lightbound as a director

View PDF (2 pages)

04/12/2012

Appointment of Mr David Leonard Grose as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Aubyn Prower as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Robert Evans as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Anthony Giddings as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of David Partridge as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Roger Madelin as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Andre Gibbs as a director

View PDF (1 pages)

23/11/2012

Appointment of Mr Peter Frank Hazell as a director

View PDF (2 pages)

27/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (9 pages)

10/11/2011

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of Stephen Tillman as a director

View PDF (1 pages)

03/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (11 pages)

02/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

01/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (8 pages)

01/04/2010

Director's details changed for Mr Stephen Tillman on 2009-10-01

View PDF (2 pages)

01/04/2010

Director's details changed for Roger Nigel Madelin on 2009-10-01

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Andre Gibbs on 2009-10-01

View PDF (2 pages)

17/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

02/04/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

01/04/2009

Director's change of particulars / stephen tillman / 08/08/2008

View PDF (2 pages)

17/12/2008

Secretary appointed mrs anita joanne sadler

View PDF (1 pages)

27/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

26/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

22/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

22/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

23/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

09/05/2005

Registered office changed on 09/05/05 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

09/05/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

09/05/2005

Ad 27/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (3 pages)

09/05/2005

New director appointed

View PDF (3 pages)

09/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

04/05/2005

Certificate of change of name

View PDF (2 pages)

28/02/2005

Incorporation

View PDF (18 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

28/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
-
100.00
-
0.00
100.00
-

2022
-
1.00
-
0.00
1.00
-

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
Bird, Emily Clare	Director	31/12/2024 - 22/05/2025	50
Lightbound, Michael Bernard	Director	03/12/2012 - 31/12/2024	227
Tillman, Stephen	Director	24/09/2007 - 03/11/2011	55
Gibbs, Andre	Director	24/09/2007 - 28/11/2012	152
SISEC LIMITED	Nominee Secretary	28/02/2005 - 27/04/2005	183

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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Description

About ARGENT PICCADILLY PLACE (NO. 2) LIMITED

ARGENT PICCADILLY PLACE (NO. 2) LIMITED is an(a) Active company incorporated on 28/02/2005 with the registered office located at 4 Stable Street, London N1C 4AB. There are currently 4 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 ARGENT PICCADILLY PLACE (NO. 2) LIMITED?

ARGENT PICCADILLY PLACE (NO. 2) LIMITED is currently Active. It was registered on 28/02/2005 .

Where is ARGENT PICCADILLY PLACE (NO. 2) LIMITED located?

ARGENT PICCADILLY PLACE (NO. 2) LIMITED is registered at 4 Stable Street, London N1C 4AB.

What does ARGENT PICCADILLY PLACE (NO. 2) LIMITED do?

ARGENT PICCADILLY PLACE (NO. 2) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ARGENT PICCADILLY PLACE (NO. 2) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.