Company NameARGO Property Trading Ltd
DirectorGitana Narviliene
Company StatusActive
Company Number05274802
CategoryPrivate Limited Company
Incorporation Date1 November 2004(19 years, 6 months ago)
Previous NameUnique Hair Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameGitana Narviliene
Date of BirthJuly 1975 (Born 48 years ago)
NationalityLithuanian
StatusCurrent
Appointed01 November 2004(same day as company formation)
RoleHairdressing
Country of ResidenceUnited Kingdom
Correspondence Address37 Heath Rise
Hayes
Bromley
Kent
BR2 7PB
Secretary NameKestutis Narvilas
NationalityBritish
StatusCurrent
Appointed01 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address37 Heath Rise
Hayes
Bromley
Kent
BR2 7PB

Contact

Websiteunique-hair.co.uk
Telephone020 86130076
Telephone regionLondon

Location

Registered Address232 High Street
Bromley
BR1 1PQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Gitana Naruliene
100.00%
Ordinary

Financials

Year2014
Net Worth-£31,635
Cash£3,429
Current Liabilities£200,000

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Charges

7 May 2014Delivered on: 8 May 2014
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold property known as 232 high street, bromley, BR1 1PQ including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

Filing History

17 July 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
5 July 2023Company name changed unique hair LIMITED\certificate issued on 05/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-05
(3 pages)
4 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
19 August 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
5 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
28 August 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
24 November 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
13 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
18 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
5 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
28 September 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 September 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
19 December 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
(4 pages)
3 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
(4 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
(4 pages)
27 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
(4 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 June 2014Registered office address changed from 43 Brockley Rise Forest Hill London SE23 1JG on 16 June 2014 (1 page)
16 June 2014Registered office address changed from 43 Brockley Rise Forest Hill London SE23 1JG on 16 June 2014 (1 page)
8 May 2014Registration of charge 052748020001 (6 pages)
8 May 2014Registration of charge 052748020001 (6 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(4 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(4 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(4 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
10 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
9 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
16 November 2009Director's details changed for Gitana Narviliene on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Gitana Narviliene on 16 November 2009 (2 pages)
25 March 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 March 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
4 November 2008Return made up to 01/11/08; full list of members (3 pages)
4 November 2008Return made up to 01/11/08; full list of members (3 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 November 2007Return made up to 01/11/07; no change of members (6 pages)
19 November 2007Return made up to 01/11/07; no change of members (6 pages)
4 October 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
4 October 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
17 November 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
17 November 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
14 November 2006Return made up to 01/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 November 2006Return made up to 01/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 December 2005Return made up to 01/11/05; full list of members (6 pages)
16 December 2005Return made up to 01/11/05; full list of members (6 pages)
1 November 2004Incorporation (13 pages)
1 November 2004Incorporation (13 pages)