45 Argyle Street (Freehold) Ltd

Company Name	45 Argyle Street (Freehold) Ltd
Company Status	Active
Company Number	08321675
Category	Private Limited Company
Incorporation Date	6 December 2012(11 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Naomal Lanil Wijesooriya
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(same day as company formation)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	182 Manor Road Chigwell Essex IG7 5PZ

Secretary Name	Mr Naomal Wijesooriya
Status	Current
Appointed	06 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	182 Manor Road Chigwell Essex IG7 5PZ

Director Name	Mr Alastair Campbell Baldry
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Painter
Country of Residence	England
Correspondence Address	45 Argyle Street First Floor Flat London WC1H 8EP

Director Name	Miss Annabel Clare Gillard
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	45 Argyle Street Lower Ground Floor London WC1 8EP

Director Name	Ms Yumei Liu
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Hong Konger
Status	Current
Appointed	07 February 2013(2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 45 Argyle Street London WC1H 8EP

Director Name	Mrs Penelope Douglas Gay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2012(1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 02 June 2023)
Role	Retired University Professor
Country of Residence	United Kingdom
Correspondence Address	Third Floor Flat 45 Argyle Street London WC1H 8EP

Location

Registered Address	182 Manor Road Chigwell Essex IG7 5PZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alastair Baldry 20.00% Ordinary
1 at £1	Annabel Gillard 20.00% Ordinary
1 at £1	Naomal Wijesooriya & Upendra Mohanjali Wijesooriya 20.00% Ordinary
1 at £1	Penelope Gay 20.00% Ordinary
1 at £1	Yumei Liu 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,653
Cash	£1,694
Current Liabilities	£41

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Filing History

17 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 June 2023	Termination of appointment of Penelope Douglas Gay as a director on 2 June 2023 (1 page)
29 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
4 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
5 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5 (8 pages)
5 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5 (8 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5 (8 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5 (8 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5 (8 pages)
7 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5 (8 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
8 February 2013	Director's details changed for Mrs Penelope Douglas Gay on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Ms Yumei Liu on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Alastair Campbell Baldry on 8 February 2013 (2 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
8 February 2013	Director's details changed for Mrs Penelope Douglas Gay on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Ms Yumei Liu on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Ms Yumei Liu on 8 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Alastair Campbell Baldry on 8 February 2013 (2 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
8 February 2013	Director's details changed for Mrs Penelope Douglas Gay on 8 February 2013 (2 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
8 February 2013	Director's details changed for Mr Alastair Campbell Baldry on 8 February 2013 (2 pages)
7 February 2013	Appointment of Ms Yumei Liu as a director (2 pages)
7 February 2013	Appointment of Ms Yumei Liu as a director (2 pages)
21 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 5 (3 pages)
21 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 5 (3 pages)
21 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 5 (3 pages)
19 January 2013	Appointment of Mr Alastair Campbell Baldry as a director (2 pages)
19 January 2013	Appointment of Ms Annabel Clare Gillard as a director (2 pages)
19 January 2013	Appointment of Mr Alastair Campbell Baldry as a director (2 pages)
19 January 2013	Appointment of Ms Annabel Clare Gillard as a director (2 pages)
7 December 2012	Appointment of Mrs Penelope Douglas Gay as a director (2 pages)
7 December 2012	Appointment of Mrs Penelope Douglas Gay as a director (2 pages)
6 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
6 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
6 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

45 Argyle Street (Freehold) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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