Argent Group Developments Limited

Active00591419 Private limited company
Incorporated
3 October 1957 (69 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
4 Stable Street
London
N1C 4AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
Also at Hermes Wellington Place Site 2 Nominee Limited, Hermes CMK General Partner Limited, Paradise Circus General Partner Limited · more companies
British
Born March 1973 (53)
Director · Appointed 22 May 2025
Also at King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited, KC (SPH) GP Limited · more companies
British
Born October 1974 (52)
Massey, Joanne Elizabeth
Secretary · Appointed 12 March 2024
Officer history (24 former)
1 October 2026
Resigned Southward, Benjamin James as Director
23 May 2025
Resigned Gorasia, Vijyanti as Director
23 May 2025
Appointed Russell, Mark Stuart as Director
23 May 2025
Appointed Southward, Benjamin James as Director
23 May 2025
Resigned Taylor, Christopher Mark as Director
22 May 2025
Appointed Peacock, Richard James as Director
22 May 2025
Resigned Bird, Emily Clare as Director
31 December 2024
Resigned Lightbound, Michael Bernard as Director
31 December 2024
Appointed Bird, Emily Clare as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
31 May 2024
Appointed Gorasia, Vijyanti as Director
1 May 2024
1 May 2024
Resigned Thompson, Jonathan Hugo Eccles as Director
12 March 2024
Resigned Scudder, David as Secretary
12 March 2024
Appointed Massey, Joanne Elizabeth as Secretary
5 March 2021
Resigned Sadler, Anita Joanne as Secretary
5 March 2021
Appointed Scudder, David as Secretary
4 February 2020
Resigned Lisbey, Jennifer Anne as Director
4 February 2020
Appointed Wilman, Kirsty Ann-Marie as Director
20 June 2019
Appointed Lisbey, Jennifer Anne as Director
1 May 2019
Resigned Partridge, David John Gratiaen as Director
7 November 2017
Appointed Partridge, David John Gratiaen as Director
7 November 2017
Resigned Freeman, Peter Geoffrey as Director
7 November 2017
Resigned Freeman, Michael Ian as Director
7 November 2017
Appointed Lightbound, Michael Bernard as Director
1 May 2015
Appointed Wates, James Garwood Michael, Sir as Director
31 December 2014
Resigned Hazell, Peter Frank as Director
1 January 2013
Appointed Thompson, Jonathan Hugo Eccles as Director
28 November 2012
Resigned Prower, Aubyn James Sugden as Director
28 November 2012
Resigned Prower, Aubyn James Sugden as Secretary
28 November 2012
Resigned Giddings, Anthony Jan as Director
28 November 2012
Resigned Madelin, Roger Nigel as Director
28 November 2012
Resigned Partridge, David John Gratiaen as Director
22 November 2012
Appointed Taylor, Christopher Mark as Director
22 November 2012
Appointed Hazell, Peter Frank as Director
15 December 2008
Appointed Sadler, Anita Joanne as Secretary
3 February 1998
Resigned Millar, Ronald as Director
3 February 1998
Resigned Laurence, Robert as Director
3 February 1998
Resigned Millar, Ronald as Secretary
3 February 1998
Appointed Prower, Aubyn James Sugden as Director
3 February 1998
Appointed Partridge, David John Gratiaen as Director
3 February 1998
Appointed Giddings, Anthony Jan as Director
3 February 1998
Appointed Prower, Aubyn James Sugden as Secretary
18 November 1996
Appointed Laurence, Robert as Director
13 May 1994
Appointed Millar, Ronald as Secretary
13 May 1994
Resigned Freeman, Peter Geoffrey as Secretary
20 April 1994
Appointed Millar, Ronald as Director
20 April 1994
Appointed Madelin, Roger Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2187385

Holdings 1

Companies where Argent Group Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates14 June 2026
3 June 2026Total exemption full accounts30 June 2025
16 June 2025Confirmation statement with no updates14 June 2025
23 May 2025Total exemption full accounts30 June 2024
Show all recent filings

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