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London & Argyll Estates Limited

London & Argyll Estates Limited is an active company incorporated on 17 April 1997 with the registered office located in London, Greater London. London & Argyll Estates Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03354117
Private limited company
Age
28 years
Incorporated 17 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 28 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
02072871766
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
London And Argyll (Merton) Limited
Michael Greene, Susan Buckland, and 3 more are mutual people.
Active
London & Argyll (Merton) Holdco Limited
Michael Greene, Susan Buckland, and 3 more are mutual people.
Active
London & Argyll (Battersea) Limited
Michael Greene, Susan Buckland, and 3 more are mutual people.
Active
Heathgate Management Company Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
London & Argyll Developments Limited
Mr Benjamin Paul Carson and Michael Greene are mutual people.
Active
London & Argyll Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
Balleroy Holdings Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
Balleroy Properties Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£203.69K
Increased by £21.44K (+12%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£2.82M
Increased by £61.13K (+2%)
Total Liabilities
-£230.67K
Decreased by £17.64K (-7%)
Net Assets
£2.59M
Increased by £78.77K (+3%)
Debt Ratio (%)
8%
Decreased by 0.82% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Ms Susan Buckland Appointed
9 Months Ago on 22 Jan 2025
Michael Greene Resigned
9 Months Ago on 22 Jan 2025
Charge Satisfied
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Michael Greene Details Changed
2 Years 3 Months Ago on 23 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Appointment of Ms Susan Buckland as a director on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Michael Greene as a director on 22 January 2025
Submitted on 22 Jan 2025
Satisfaction of charge 033541170007 in full
Submitted on 28 Jun 2024
Satisfaction of charge 033541170006 in full
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Mr Michael Greene on 23 July 2023
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 May 2023
Repayment History
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