45 Argyle Street (Freehold) Ltd

Active08321675 Private limited company
Incorporated
6 December 2012 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Wenmiao Yu
Handsome Property Ltd
Yumei Liu
Accounts type
Micro entity
Region
Greater London
Address
6 Colville Place
London
W1T 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Sollof, Gary
Secretary · Appointed 14 September 2025
Yu, Wenmiao
Director · Appointed 20 March 2025
British
Born August 1997 (29)
Handsome Property Ltd
Corporate Director · Appointed 15 November 2024
Liu, Yumei
Director · Appointed 7 February 2013
Hong Konger
Born April 1963 (63)
Director · Appointed 7 January 2013
British
Born July 1975 (51)
Officer history (4 former)
14 September 2025
Appointed Sollof, Gary as Secretary
14 September 2025
Resigned Wijesooriya, Naomal Lanil as Director
14 September 2025
Resigned Wijesooriya, Naomal as Secretary
20 March 2025
Appointed Yu, Wenmiao as Director
19 March 2025
Resigned Baldry, Alastair Campbell as Director
15 November 2024
Appointed Handsome Property Ltd as Corporate Director
2 June 2023
Resigned Gay, Penelope Douglas as Director
7 February 2013
Appointed Liu, Yumei as Director
7 January 2013
Appointed Baldry, Alastair Campbell as Director
7 January 2013
Appointed Gillard, Annabel Clare as Director
7 December 2012
Appointed Gay, Penelope Douglas as Director
6 December 2012
Appointed Wijesooriya, Naomal as Secretary
6 December 2012
Appointed Wijesooriya, Naomal Lanil as Director

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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10
Employees
5
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £990 £1,262 £1,455 £1,573 £2,146 £2,727 £10
Balance sheet detail
2025202420232022202120202019
Current Assets£3,436£2,727£2,159£1,586£1,455£1,262£990
Creditors (< 1 year)£3,126£13£13£0
Net Current Assets£310£2,727£2,146£1,573£1,455£1,262£990
Net Assets£10£2,727£2,146£1,573£1,455£1,262£990
Shareholder Funds£10£2,727£2,146£1,573£1,455£1,262£990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts31 December 2025
31 March 2026Confirmation statement with updates27 March 2026
14 September 2025Termination of appointment of a director
14 September 2025Termination of appointment of a secretary
14 September 2025Appointment of a secretary
Show all recent filings

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