| Company Name | Argowan Securities Limited |
|---|---|
| Directors | Alexander Maclachlan and Catherine Mary Maclachlan |
| Company Status | Active |
| Company Number | 02126799 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1987(37 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Maclachlan |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(4 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Boundary's Edge Cuckfield Lane Warninglid Haywards Heath West Sussex RH17 5UB |
| Director Name | Mrs Catherine Mary Maclachlan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(4 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boundary's Edge Cuckfield Lane Warninglid Haywards Heath West Sussex RH17 5UB |
| Secretary Name | Mr Alexander Maclachlan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(4 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boundary's Edge Cuckfield Lane Warninglid Haywards Heath West Sussex RH17 5UB |
Contact
| Telephone | 020 73554629 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alexander Maclachlan 50.00% Ordinary |
|---|---|
| 50 at £1 | Catherine Maclachlan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,780 |
| Cash | £113,773 |
| Current Liabilities | £175,305 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Charges
| 12 December 1990 | Delivered on: 14 December 1990 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 high street shaftsbury dorset t/n dt 14149 with all buildings and fixtures and any goodwill attaching to the mortgage property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 2 February 2024 | Registered office address changed from First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2 February 2024 (1 page) |
|---|---|
| 26 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
| 5 May 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 30 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 29 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 9 July 2021 | Change of details for Mrs Catherine Mary Maclachlan as a person with significant control on 8 July 2021 (2 pages) |
| 9 July 2021 | Change of details for Mr Alexander Maclachlan as a person with significant control on 8 July 2021 (2 pages) |
| 8 July 2021 | Director's details changed for Mr Alexander Maclachlan on 8 July 2021 (2 pages) |
| 8 July 2021 | Change of details for Mrs Catherine Mary Maclachlan as a person with significant control on 8 July 2021 (2 pages) |
| 8 July 2021 | Secretary's details changed for Mr Alexander Maclachlan on 8 July 2021 (1 page) |
| 8 July 2021 | Change of details for Mr Alexander Maclachlan as a person with significant control on 8 July 2021 (2 pages) |
| 8 July 2021 | Director's details changed for Mrs Catherine Mary Maclachlan on 8 July 2021 (2 pages) |
| 29 April 2021 | Change of details for Mr Alexander Maclachlan as a person with significant control on 16 December 2020 (2 pages) |
| 29 April 2021 | Change of details for Mrs Catherine Mary Maclachlan as a person with significant control on 16 December 2020 (2 pages) |
| 29 April 2021 | Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 29 April 2021 (1 page) |
| 29 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 July 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Catherine Maclachlan as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Catherine Maclachlan as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Alexander Maclachlan as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Alexander Maclachlan as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 14 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 28 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Catherine Mary Maclachlan on 25 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Catherine Mary Maclachlan on 25 June 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 16 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 30 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 26 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 June 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 4 August 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 26 January 2003 | Resolutions
|
| 26 January 2003 | Resolutions
|
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 June 2001 | Return made up to 25/06/01; full list of members
|
| 20 June 2001 | Return made up to 25/06/01; full list of members
|
| 15 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 15 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 20 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 29 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 29 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 12 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 22 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 22 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 June 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 28 June 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 10 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 10 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 22 June 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 22 June 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 29 June 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 29 June 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |