London & Argyll Estates Limited

Active03354117 Private limited company
Incorporated
17 April 1997 (29 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
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born October 1960 (66)
Director · Appointed 25 September 2014
British
Born January 1980 (46)
Director · Appointed 25 September 2014
British
Born January 1980 (46)
Director · Appointed 25 September 2014
British
Born November 1977
Officer history (7 former)
22 January 2025
Resigned Greene, Michael as Director
22 January 2025
Appointed Buckland, Susan as Director
30 October 2019
Appointed Greene, Michael as Director
30 October 2019
Resigned Buckland, Terence Henry William as Director
30 October 2019
Resigned Buckland, Terence Henry William as Secretary
25 September 2014
Appointed Carson, Benjamin Paul as Director
25 September 2014
Appointed Carson, Jamie Anthony as Director
25 September 2014
Appointed Carson, Luke Dominic James as Director
25 September 2014
Resigned Greene, Michael as Director
1 September 2011
Appointed Greene, Michael as Director
1 August 2011
Resigned Carson, Simon Anthony as Director
25 April 1997
Appointed Buckland, Terence Henry William as Director
17 April 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 April 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 April 1997
Appointed Carson, Simon Anthony as Director
17 April 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 April 1997
Appointed Buckland, Terence Henry William as Secretary
17 April 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,592,961
Cash
£203,685
Employees
5

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,422,343 £2,514,193 £2,592,961
Balance sheet detail
2024202320222021
Fixed Assets£19,633£19,098£24,732£15,101
Current Assets£2,231,245
Debtors£114,487
Cash£203,685£182,248£181,692£84,405
Creditors (< 1 year)£230,669£248,307£211,170£633,082
Net Current Assets£1,598,163
Net Assets£2,592,961£2,514,193£2,422,343
Shareholder Funds£2,592,961£2,514,193£2,422,343£1,613,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates17 April 2026
20 May 2026Director's details changed
31 October 2025Replacement filing of Confirmation Statement17 April 2025
2 May 2025Confirmation statement with no updates17 April 2025
27 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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