Argent Estates Limited

Active01573790 Private limited company
Incorporated
13 July 1981 (45 years)
Industry
Development of building projects (41100)
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
26
Outstanding
0
Part satisfied
0
Satisfied
26

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 (31 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
Appointed Gorasia, Vijyanti as Director
31 December 2024
Resigned Lightbound, Michael Bernard as Director
1 May 2024
Resigned Thompson, Jonathan Hugo Eccles as Director
1 May 2024
12 March 2024
Resigned Scudder, David as Secretary
12 March 2024
Appointed Massey, Joanne Elizabeth as Secretary
3 December 2019
Appointed Scudder, David as Secretary
3 December 2019
Resigned Young, Mark Lees as Secretary
11 February 2019
Appointed Bird, Emily Clare as Director
24 April 2018
Resigned Grose, David Leonard as Director
21 February 2017
Appointed Young, Mark Lees as Secretary
21 February 2017
Resigned Sadler, Anita Joanne as Secretary
8 January 2016
Resigned Prower, Aubyn James Sugden as Director
1 May 2015
Appointed Wates, James Garwood Michael, Sir as Director
20 January 2015
Appointed Prower, Aubyn James Sugden as Director
20 January 2015
Resigned Heather, James Anthony Robert as Director
31 December 2014
Resigned Hazell, Peter Frank as Director
1 January 2013
Appointed Thompson, Jonathan Hugo Eccles as Director
3 December 2012
Appointed Grose, David Leonard as Director
3 December 2012
Resigned Freeman, Peter Geoffrey as Director
3 December 2012
Resigned Freeman, Michael Ian as Director
3 December 2012
Appointed Lightbound, Michael Bernard as Director
3 December 2012
Appointed Heather, James Anthony Robert as Director
28 November 2012
Resigned Madelin, Roger Nigel as Director
28 November 2012
Resigned Prower, Aubyn James Sugden as Director
28 November 2012
Resigned Partridge, David John Gratiaen as Director
28 November 2012
Resigned Giddings, Anthony Jan as Director
28 November 2012
Resigned Gibbs, Andre as Director
28 November 2012
Resigned Prower, Aubyn James Sugden as Secretary
28 November 2012
Resigned Evans, Robert Michael as Director
29 February 2012
Resigned Webb, Robert Stopford as Director
3 November 2011
Resigned Tillman, Stephen as Director
3 November 2011
Resigned Taylor, Gary John as Director
31 March 2011
Appointed Taylor, Christopher Mark as Director
31 March 2011
Resigned Turnbull, Timothy William John as Director
20 September 2010
Appointed Turnbull, Timothy William John as Director
20 September 2010
Resigned Evans, Alasdair David as Director
1 April 2009
Appointed Webb, Robert Stopford as Director
7 October 2008
Appointed Sadler, Anita Joanne as Secretary
15 April 2008
Appointed Evans, Alasdair David as Director
7 December 2004
Appointed Evans, Robert Michael as Director
7 December 2004
Appointed Hazell, Peter Frank as Director
7 December 2004
Appointed Gibbs, Andre as Director
1 June 2000
Resigned Tambor, Jane as Secretary
2 July 1999
Appointed Prower, Aubyn James Sugden as Secretary
23 March 1999
Appointed Taylor, Gary John as Director
29 May 1998
Appointed Tillman, Stephen as Director
3 February 1998
Appointed Partridge, David John Gratiaen as Director
3 February 1998
Resigned Laurence, Robert as Director
3 February 1998
Resigned Millar, Ronald as Director
3 February 1998
Appointed Prower, Aubyn James Sugden as Director
3 February 1998
Appointed Giddings, Anthony Jan as Director
18 November 1996
Appointed Millar, Ronald 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
Corporate
Reg. no. 591419

Holdings 4

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

Active
Active
Active
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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