London & Argyll Developments Limited

Active02693021 Private limited company
Incorporated
3 March 1992 (34 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
25 September 2014
Appointed Carson, Benjamin Paul as Director
25 September 2014
Resigned Buckland, Terence Henry William as Director
1 September 2011
Appointed Buckland, Terence Henry William as Director
1 August 2011
Resigned Carson, Simon Anthony as Director
17 December 1999
Appointed H S (Nominees) Limited as Corporate Secretary
19 December 1996
Appointed Greene, Michael as Secretary
19 December 1996
Resigned Hs (Nominees) Limited as Corporate Secretary
26 September 1994
Appointed Carson, Simon Anthony as Director
28 May 1992
Appointed Greene, Michael as Director
28 May 1992
Appointed Hs (Nominees) Limited as Corporate Secretary
28 May 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
28 May 1992
Resigned First Directors Limited as Corporate Nominee Director
3 March 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
3 March 1992
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02829096
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2709541

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Heathgate Management Company Limited Owns 75–100% of shares
London & Argyll Developments Limited This company Owns 25–50% of shares

Financials

Net Assets
£2,203,188
Cash
£517,668
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,441,171 £1,735,293 £1,784,887 £2,203,188
Balance sheet detail
2024202320222021
Current Assets£9,590,350
Debtors£3,630,631
Cash£517,668£617,441£459,596£711,487
Creditors (< 1 year)£666,106£1,157,127£957,766£624,179
Creditors (> 1 year)£3,500,000£3,500,000£3,500,000£6,525,000
Net Current Assets£8,966,171
Net Assets£2,203,188£1,784,887£1,735,293£2,441,171
Shareholder Funds£2,203,188£1,784,887£1,735,293£2,441,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates5 March 2026
16 June 2025Termination of appointment of a secretary
13 June 2025Total exemption full accounts31 December 2024
31 March 2025Confirmation statement with no updates5 March 2025
30 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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