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Argent Group Developments Limited

Argent Group Developments Limited is an active company incorporated on 3 October 1957 with the registered office located in London, Greater London. Argent Group Developments Limited was registered 67 years ago.
Status
Active
Active since 7 years ago
Company No
00591419
Private limited company
Age
67 years
Incorporated 3 October 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Stable Street
London
N1C 4AB
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jun 1959
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • Property Fund Manager • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent Piccadilly Place (No.1) Limited
Benjamin James Southward, Mark Stuart Russell, and 6 more are mutual people.
Active
Argent Piccadilly Place (No. 2) Limited
Benjamin James Southward, Mark Stuart Russell, and 6 more are mutual people.
Active
Five Piccadilly Place Estate Management Limited
Benjamin James Southward, Mark Stuart Russell, and 6 more are mutual people.
Active
Argent Estates Limited
Benjamin James Southward, Mark Stuart Russell, and 5 more are mutual people.
Active
Argent Group Limited
Michael Bernard Lightbound, Benjamin James Southward, and 5 more are mutual people.
Active
AKXGP Limited
Michael Bernard Lightbound, Benjamin James Southward, and 4 more are mutual people.
Active
Piccadilly Place Trustee (No. 2) Limited
Benjamin James Southward, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Piccadilly Place General Partner Limited
Benjamin James Southward, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.94K
Decreased by £10.83K (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£172.94K
Decreased by £10.83K (-6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Christopher Mark Taylor Resigned
3 Months Ago on 23 May 2025
Mr Mark Stuart Russell Appointed
3 Months Ago on 23 May 2025
Mr Benjamin James Southward Appointed
3 Months Ago on 23 May 2025
Vijyanti Gorasia Resigned
3 Months Ago on 23 May 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Emily Clare Bird Resigned
3 Months Ago on 22 May 2025
Mr Richard James Peacock Appointed
3 Months Ago on 22 May 2025
Ms Emily Clare Bird Appointed
8 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
8 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Richard James Peacock as a director on 22 May 2025
Submitted on 23 May 2025
Termination of appointment of Christopher Mark Taylor as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Emily Clare Bird as a director on 22 May 2025
Submitted on 23 May 2025
Appointment of Mr Mark Stuart Russell as a director on 23 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 May 2025
Appointment of Mr Benjamin James Southward as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Vijyanti Gorasia as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Ms Emily Clare Bird as a director on 31 December 2024
Submitted on 3 Jan 2025
Repayment History
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