Armaglen Limited

Company Name	Armaglen Limited
Director	Neal Hollenbery
Company Status	Active
Company Number	02738245
Category	Private Limited Company
Incorporation Date	7 August 1992(31 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Neal Hollenbery
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(21 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	500 Muswell Hill Broadway Muswell Hill London N10 1BT

Director Name	Mr Edward Ross Hamilton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1994)
Role	Finance Representative
Correspondence Address	36a Curzon Road Muswell Hill London N10 2RA

Director Name	Ms Phillipa Julie Sillitoe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(5 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 1996)
Role	Dep Manage & Residential Home
Correspondence Address	36c Curzon Road Muswell Hill London N10 2RA

Secretary Name	John Edward Ling
Nationality	British
Status	Resigned
Appointed	13 January 1993(5 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	36 Curzon Road Muswell Hill London N10 2RA

Secretary Name	Mr James Andrew Lowe
Nationality	British
Status	Resigned
Appointed	13 January 1993(5 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 13 January 1993)
Role	Company Director
Correspondence Address	8 Chestnut Drive Marton In Cleveland Middlesbrough Cleveland TS7 8BT

Director Name	Patricia Mary Elizabeth O'Sullivan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 1994(2 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 18 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36a Curzon Road London N10 2RA

Secretary Name	Patricia Mary Elizabeth O'Sullivan
Nationality	Irish
Status	Resigned
Appointed	17 March 2000(7 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 18 April 2017)
Role	Deputy Secretary (Clinical) As
Country of Residence	United Kingdom
Correspondence Address	36a Curzon Road London N10 2RA

Director Name	Ms Rina Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(7 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 July 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	36b Curzon Road London N10 2RA

Director Name	Mr Roland Traynor
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(11 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 18 June 2012)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	36c Curzon Road Muswell Hill London N10 2RA

Director Name	Mrs Charlotte Glover
Date of Birth	July 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 2012(19 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 January 2019)
Role	Garment Technologist
Country of Residence	United Kingdom
Correspondence Address	36c Curzon Road London N10 2RA

Director Name	Mr Ittai Sverdlov
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(24 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2021)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	36a Curzon Road London N10 2RA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	36a Curzon Road London N10 2RA
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Alexandra
Built Up Area	Greater London

Shareholders

1 at £1	Neal Hollenberry 50.00% Ordinary
1 at £1	Patricia O'sullivan 50.00% Ordinary

Accounts

Latest Accounts	13 February 2023 (1 year, 2 months ago)
Next Accounts Due	13 November 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	13 February

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

4 October 2023	Accounts for a dormant company made up to 13 February 2023 (2 pages)
10 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
13 December 2022	Director's details changed for Mr Neal Hollenbery on 1 November 2022 (2 pages)
31 October 2022	Accounts for a dormant company made up to 13 February 2022 (2 pages)
8 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
19 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
19 July 2021	Termination of appointment of Ittai Sverdlov as a director on 12 July 2021 (1 page)
12 May 2021	Accounts for a dormant company made up to 13 February 2021 (2 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
7 August 2020	Accounts for a dormant company made up to 13 February 2020 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 13 February 2019 (1 page)
2 January 2019	Termination of appointment of Charlotte Glover as a director on 2 January 2019 (1 page)
16 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 13 February 2018 (1 page)
13 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
13 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
19 April 2017	Termination of appointment of Patricia Mary Elizabeth O'sullivan as a director on 18 April 2017 (1 page)
19 April 2017	Termination of appointment of Patricia Mary Elizabeth O'sullivan as a secretary on 18 April 2017 (1 page)
19 April 2017	Appointment of Mr Ittai Sverdlov as a director on 18 April 2017 (2 pages)
19 April 2017	Termination of appointment of Patricia Mary Elizabeth O'sullivan as a secretary on 18 April 2017 (1 page)
19 April 2017	Appointment of Mr Ittai Sverdlov as a director on 18 April 2017 (2 pages)
19 April 2017	Termination of appointment of Patricia Mary Elizabeth O'sullivan as a director on 18 April 2017 (1 page)
27 February 2017	Accounts for a dormant company made up to 13 February 2017 (1 page)
27 February 2017	Accounts for a dormant company made up to 13 February 2017 (1 page)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 13 February 2016 (1 page)
15 June 2016	Accounts for a dormant company made up to 13 February 2016 (1 page)
22 May 2016	Director's details changed for Ms Charlotte Hitchon on 24 August 2013 (2 pages)
22 May 2016	Director's details changed for Ms Charlotte Hitchon on 24 August 2013 (2 pages)
27 August 2015	Accounts for a dormant company made up to 13 February 2015 (1 page)
27 August 2015	Accounts for a dormant company made up to 13 February 2015 (1 page)
15 August 2015	Director's details changed for Ms Charlotte Hitchon on 15 August 2015 (2 pages)
15 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 2 (6 pages)
15 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 2 (6 pages)
15 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 2 (6 pages)
15 August 2015	Director's details changed for Ms Charlotte Hitchon on 15 August 2015 (2 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (6 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (6 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (6 pages)
24 July 2014	Termination of appointment of Rina Patel as a director on 23 July 2014 (1 page)
24 July 2014	Appointment of Mr Neal Hollenbery as a director on 23 July 2014 (2 pages)
24 July 2014	Appointment of Mr Neal Hollenbery as a director on 23 July 2014 (2 pages)
24 July 2014	Termination of appointment of Rina Patel as a director on 23 July 2014 (1 page)
6 May 2014	Accounts for a dormant company made up to 13 February 2014 (1 page)
6 May 2014	Accounts for a dormant company made up to 13 February 2014 (1 page)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (6 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (6 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (6 pages)
16 May 2013	Accounts for a dormant company made up to 13 February 2013 (1 page)
16 May 2013	Accounts for a dormant company made up to 13 February 2013 (1 page)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
21 June 2012	Accounts for a dormant company made up to 13 February 2012 (1 page)
21 June 2012	Accounts for a dormant company made up to 13 February 2012 (1 page)
20 June 2012	Appointment of Ms Charlotte Hitchon as a director (2 pages)
20 June 2012	Appointment of Ms Charlotte Hitchon as a director (2 pages)
19 June 2012	Termination of appointment of Roland Traynor as a director (1 page)
19 June 2012	Termination of appointment of Roland Traynor as a director (1 page)
14 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
14 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
14 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
7 June 2011	Accounts for a dormant company made up to 13 February 2011 (1 page)
7 June 2011	Accounts for a dormant company made up to 13 February 2011 (1 page)
24 August 2010	Accounts for a dormant company made up to 12 February 2010 (1 page)
24 August 2010	Accounts for a dormant company made up to 12 February 2010 (1 page)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Roland Traynor on 13 February 2010 (2 pages)
9 August 2010	Director's details changed for Roland Traynor on 13 February 2010 (2 pages)
9 August 2010	Director's details changed for Patricia Mary Elizabeth O'sullivan on 13 February 2010 (2 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Patricia Mary Elizabeth O'sullivan on 13 February 2010 (2 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
12 August 2009	Accounts for a dormant company made up to 13 February 2009 (1 page)
12 August 2009	Accounts for a dormant company made up to 13 February 2009 (1 page)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
10 August 2009	Return made up to 07/08/09; full list of members (4 pages)
13 August 2008	Return made up to 07/08/08; full list of members (4 pages)
13 August 2008	Return made up to 07/08/08; full list of members (4 pages)
18 March 2008	Accounts for a dormant company made up to 13 February 2008 (1 page)
18 March 2008	Accounts for a dormant company made up to 13 February 2008 (1 page)
16 November 2007	Accounts for a dormant company made up to 13 February 2007 (1 page)
16 November 2007	Accounts for a dormant company made up to 13 February 2007 (1 page)
7 September 2007	Return made up to 07/08/07; full list of members (7 pages)
7 September 2007	Return made up to 07/08/07; full list of members (7 pages)
19 September 2006	Accounts for a dormant company made up to 13 February 2006 (1 page)
19 September 2006	Accounts for a dormant company made up to 13 February 2006 (1 page)
29 August 2006	Return made up to 07/08/06; full list of members (7 pages)
29 August 2006	Return made up to 07/08/06; full list of members (7 pages)
26 October 2005	Accounts for a dormant company made up to 13 February 2005 (1 page)
26 October 2005	Accounts for a dormant company made up to 13 February 2005 (1 page)
13 September 2005	Return made up to 07/08/05; full list of members (7 pages)
13 September 2005	Return made up to 07/08/05; full list of members (7 pages)
8 September 2004	Accounts for a dormant company made up to 13 February 2004 (1 page)
8 September 2004	Return made up to 07/08/04; full list of members (7 pages)
8 September 2004	Return made up to 07/08/04; full list of members (7 pages)
8 September 2004	Accounts for a dormant company made up to 13 February 2004 (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
22 August 2003	Return made up to 07/08/03; full list of members (7 pages)
22 August 2003	Return made up to 07/08/03; full list of members (7 pages)
22 August 2003	Accounts for a dormant company made up to 13 February 2003 (1 page)
22 August 2003	Accounts for a dormant company made up to 13 February 2003 (1 page)
28 October 2002	Accounts for a dormant company made up to 13 February 2002 (1 page)
28 October 2002	Accounts for a dormant company made up to 13 February 2002 (1 page)
9 August 2002	Return made up to 07/08/02; full list of members (7 pages)
9 August 2002	Return made up to 07/08/02; full list of members (7 pages)
22 November 2001	Accounts for a dormant company made up to 13 February 2001 (1 page)
22 November 2001	Accounts for a dormant company made up to 13 February 2001 (1 page)
13 August 2001	Return made up to 07/08/01; full list of members (6 pages)
13 August 2001	Return made up to 07/08/01; full list of members (6 pages)
11 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 August 2000	Registered office changed on 11/08/00 from: 36B curzon road london N10 2RA (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 36B curzon road london N10 2RA (1 page)
11 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
10 March 2000	Accounts for a dormant company made up to 13 February 2000 (1 page)
10 March 2000	Accounts for a dormant company made up to 13 February 2000 (1 page)
23 January 2000	Accounts for a dormant company made up to 13 February 1999 (1 page)
23 January 2000	Accounts for a dormant company made up to 13 February 1999 (1 page)
17 August 1999	Return made up to 07/08/99; no change of members (6 pages)
17 August 1999	Return made up to 07/08/99; no change of members (6 pages)
21 October 1998	Accounts for a dormant company made up to 13 February 1998 (1 page)
21 October 1998	Accounts for a dormant company made up to 13 February 1998 (1 page)
5 August 1998	Return made up to 07/08/98; full list of members (6 pages)
5 August 1998	Return made up to 07/08/98; full list of members (6 pages)
31 October 1997	Accounts for a dormant company made up to 13 February 1997 (1 page)
31 October 1997	Accounts for a dormant company made up to 13 February 1997 (1 page)
13 August 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
13 August 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
21 October 1996	Accounts for a dormant company made up to 13 February 1996 (1 page)
21 October 1996	Accounts for a dormant company made up to 13 February 1996 (1 page)
13 August 1996	Return made up to 07/08/96; full list of members (6 pages)
13 August 1996	Return made up to 07/08/96; full list of members (6 pages)
13 October 1995	Accounts for a dormant company made up to 13 February 1995 (1 page)
13 October 1995	Accounts for a dormant company made up to 13 February 1995 (1 page)
30 August 1995	Return made up to 07/08/95; no change of members (4 pages)
30 August 1995	Return made up to 07/08/95; no change of members (4 pages)
30 March 1995	Accounts for a dormant company made up to 13 February 1994 (1 page)
30 March 1995	Accounts for a dormant company made up to 13 February 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 August 1992	Incorporation (18 pages)
7 August 1992	Incorporation (18 pages)

Armaglen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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