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45 Argyle Street (Freehold) Ltd

45 Argyle Street (Freehold) Ltd is an active company incorporated on 6 December 2012 with the registered office located in London, Greater London. 45 Argyle Street (Freehold) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08321675
Private limited company
Age
12 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Colville Place
London
W1T 2BJ
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 182 Manor Road Chigwell Essex IG7 5PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Management Accountant • British • Lives in UK • Born in Jun 1952
Director • Financial Consultant • British • Lives in England • Born in Jul 1975
Director • Painter • British • Lives in England • Born in Aug 1962
Director • Creative Director • Hong Konger • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MW Property Services Ltd
Naomal Lanil Wijesooriya is a mutual person.
Active
Salisbury Avenue, Barking Management Company Limited
Naomal Lanil Wijesooriya is a mutual person.
Active
Support Tiffin Girls' School Company
Miss Annabel Clare Gillard is a mutual person.
Active
The Clore Social Leadership Programme
Miss Annabel Clare Gillard is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73K
Increased by £568 (+26%)
Total Liabilities
£0
Decreased by £13 (-100%)
Net Assets
£2.73K
Increased by £581 (+27%)
Debt Ratio (%)
0%
Decreased by 0.6% (-100%)
Latest Activity
Mr Gary Sollof Appointed
1 Month Ago on 14 Sep 2025
Naomal Lanil Wijesooriya Resigned
1 Month Ago on 14 Sep 2025
Naomal Wijesooriya Resigned
1 Month Ago on 14 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Micro Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Miss Wenmiao Yu Appointed
7 Months Ago on 20 Mar 2025
Alastair Campbell Baldry Resigned
7 Months Ago on 19 Mar 2025
Handsome Property Ltd Appointed
11 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Appointment of Mr Gary Sollof as a secretary on 14 September 2025
Submitted on 14 Sep 2025
Termination of appointment of Naomal Wijesooriya as a secretary on 14 September 2025
Submitted on 14 Sep 2025
Termination of appointment of Naomal Lanil Wijesooriya as a director on 14 September 2025
Submitted on 14 Sep 2025
Registered office address changed from 182 Manor Road Chigwell Essex IG7 5PZ to 6 Colville Place London W1T 2BJ on 10 September 2025
Submitted on 10 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Miss Wenmiao Yu as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Alastair Campbell Baldry as a director on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Handsome Property Ltd as a director on 15 November 2024
Submitted on 17 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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