11 Argyle Road Freehold Property Management Company Limited

Company Name	11 Argyle Road Freehold Property Management Company Limited
Company Status	Active
Company Number	08514916
Category	Private Limited Company
Incorporation Date	2 May 2013(10 years, 12 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	Marzban Minoo Cooper
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 May 2014(1 year after company formation)
Appointment Duration	9 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11 Argyle Road London Greater London N12 8JA

Director Name	Rosamund Haller
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 May 2014(1 year after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Argyle Road London Greater London N12 8JA

Director Name	Mr Benjamin Rafe Fisher
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Venture Engagement Lead
Country of Residence	United Kingdom
Correspondence Address	44 Lady Aylesford Avenue Stanmore Middlesex HA7 4FH

Director Name	Mr Arun Kumar Sharma-Saul
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(9 years after company formation)
Appointment Duration	1 year, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	11 Argyle Road London N12 8JA

Director Name	Mr David Attar
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British,Israeli
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ

Director Name	Miss Laura Naomi Attar
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ

Director Name	Bente Zakariassen Bigg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 May 2014(1 year after company formation)
Appointment Duration	Resigned same day (resigned 03 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 11 Argyle Road London Greater London N12 8JA

Director Name	Stephen Bloomfield
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2014(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2017)
Role	IT Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 11 Argyle Road London Greater London N12 8JA

Director Name	Emily Elizabeth Szweda
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2014(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 25 April 2019)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Argyle Road London Greater London N12 8JA

Director Name	Mr Neil Forbes Stewart
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 August 2021)
Role	Nhs
Country of Residence	England
Correspondence Address	Suite 111, Atlas Business Centre Oxgate Lane London NW2 7HJ

Director Name	Mr Simeon Perlin
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2021)
Role	Primary School Teacher
Country of Residence	England
Correspondence Address	Flat 2 11 Argyle Road London N12 8JA

Location

Registered Address	Suite 111, Atlas Business Centre Oxgate Lane London NW2 7HJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Emily Elizabeth Szweda & Daniel Joseph Szweda 20.00% Ordinary
1 at £1	Mr Marzban Minoo Cooper 20.00% Ordinary
1 at £1	Mr Stephen Edward Bloomfield & Laura Kay Emmett 20.00% Ordinary
1 at £1	Mrs Bente Zakariassen Bigg 20.00% Ordinary
1 at £1	Mrs Rosamund Elizabeth Haller & Stephen Michael Haller 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£4

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (3 weeks from now)

Filing History

27 July 2023	Micro company accounts made up to 31 May 2023 (3 pages)
11 May 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
15 February 2023	Termination of appointment of Rosamund Haller as a director on 26 October 2022 (1 page)
26 June 2022	Micro company accounts made up to 31 May 2022 (3 pages)
11 May 2022	Appointment of Mr Arun Kumar Sharma-Saul as a director on 11 May 2022 (2 pages)
4 May 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
25 April 2022	Termination of appointment of Simeon Perlin as a director on 2 December 2021 (1 page)
5 October 2021	Appointment of Mr Benjamin Rafe Fisher as a director on 4 October 2021 (2 pages)
20 August 2021	Termination of appointment of Neil Forbes Stewart as a director on 4 August 2021 (1 page)
4 June 2021	Micro company accounts made up to 31 May 2021 (3 pages)
7 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 May 2020 (3 pages)
11 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
11 May 2020	Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to Suite 111, Atlas Business Centre Oxgate Lane London NW2 7HJ on 11 May 2020 (1 page)
6 August 2019	Appointment of Mr Simeon Perlin as a director on 17 July 2019 (2 pages)
23 June 2019	Micro company accounts made up to 31 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
1 May 2019	Termination of appointment of Emily Elizabeth Szweda as a director on 25 April 2019 (1 page)
15 June 2018	Micro company accounts made up to 31 May 2018 (3 pages)
16 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
14 July 2017	Micro company accounts made up to 31 May 2017 (3 pages)
14 July 2017	Micro company accounts made up to 31 May 2017 (3 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
4 May 2017	Appointment of Mr Neil Forbes Stewart as a director on 3 March 2017 (2 pages)
4 May 2017	Appointment of Mr Neil Forbes Stewart as a director on 3 March 2017 (2 pages)
20 March 2017	Termination of appointment of Stephen Bloomfield as a director on 3 March 2017 (1 page)
20 March 2017	Termination of appointment of Stephen Bloomfield as a director on 3 March 2017 (1 page)
23 June 2016	Micro company accounts made up to 31 May 2016 (3 pages)
23 June 2016	Micro company accounts made up to 31 May 2016 (3 pages)
17 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5 (8 pages)
17 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5 (8 pages)
23 June 2015	Micro company accounts made up to 31 May 2015 (3 pages)
23 June 2015	Micro company accounts made up to 31 May 2015 (3 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5 (8 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5 (8 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5 (8 pages)
29 January 2015	Micro company accounts made up to 31 May 2014 (3 pages)
29 January 2015	Micro company accounts made up to 31 May 2014 (3 pages)
23 December 2014	Appointment of Bentezakariassen Bigg as a director on 3 May 2014 (2 pages)
23 December 2014	Termination of appointment of Bentezakariassen Bigg as a director on 3 May 2014 (1 page)
23 December 2014	Director's details changed for Emily Elizabeth Akers on 4 October 2014 (2 pages)
23 December 2014	Termination of appointment of Bentezakariassen Bigg as a director on 3 May 2014 (1 page)
23 December 2014	Director's details changed for Rosamund Haller on 3 May 2014 (2 pages)
23 December 2014	Appointment of Emily Elizabeth Akers as a director (3 pages)
23 December 2014	Director's details changed for Emily Elizabeth Akers on 4 October 2014 (2 pages)
23 December 2014	Appointment of Emily Elizabeth Akers as a director (3 pages)
23 December 2014	Director's details changed for Emily Elizabeth Akers on 4 October 2014 (2 pages)
23 December 2014	Director's details changed for Marzban Minoo Cooper on 3 May 2014 (2 pages)
23 December 2014	Director's details changed for Rosamund Haller on 3 May 2014 (2 pages)
23 December 2014	Appointment of Stephen Bloomfield as a director (2 pages)
23 December 2014	Appointment of Bentezakariassen Bigg as a director on 3 May 2014 (2 pages)
23 December 2014	Director's details changed for Marzban Minoo Cooper on 3 May 2014 (2 pages)
23 December 2014	Appointment of Bentezakariassen Bigg as a director on 3 May 2014 (2 pages)
23 December 2014	Termination of appointment of Bentezakariassen Bigg as a director on 3 May 2014 (1 page)
23 December 2014	Director's details changed for Marzban Minoo Cooper on 3 May 2014 (2 pages)
23 December 2014	Director's details changed for Rosamund Haller on 3 May 2014 (2 pages)
23 December 2014	Appointment of Stephen Bloomfield as a director (2 pages)
22 December 2014	Appointment of Emily Elizabeth Akers as a director on 3 May 2014 (2 pages)
22 December 2014	Director's details changed for Bentezakariassen Bigg on 3 May 2014 (2 pages)
22 December 2014	Appointment of Bentezakariassen Bigg as a director on 3 May 2014 (2 pages)
22 December 2014	Appointment of Emily Elizabeth Akers as a director on 3 May 2014 (2 pages)
22 December 2014	Appointment of Bentezakariassen Bigg as a director on 3 May 2014 (2 pages)
22 December 2014	Director's details changed for Bentezakariassen Bigg on 3 May 2014 (2 pages)
22 December 2014	Appointment of Emily Elizabeth Akers as a director on 3 May 2014 (2 pages)
22 December 2014	Appointment of Bentezakariassen Bigg as a director on 3 May 2014 (2 pages)
22 December 2014	Appointment of Stephen Bloomfield as a director on 3 May 2014 (2 pages)
22 December 2014	Director's details changed for Bentezakariassen Bigg on 3 May 2014 (2 pages)
22 December 2014	Appointment of Stephen Bloomfield as a director on 3 May 2014 (2 pages)
22 December 2014	Appointment of Stephen Bloomfield as a director on 3 May 2014 (2 pages)
19 December 2014	Termination of appointment of Laura Naomi Attar as a director on 3 May 2014 (1 page)
19 December 2014	Termination of appointment of David Attar as a director on 3 May 2014 (1 page)
19 December 2014	Termination of appointment of Laura Naomi Attar as a director on 3 May 2014 (1 page)
19 December 2014	Termination of appointment of David Attar as a director on 3 May 2014 (1 page)
19 December 2014	Termination of appointment of Laura Naomi Attar as a director on 3 May 2014 (1 page)
19 December 2014	Termination of appointment of David Attar as a director on 3 May 2014 (1 page)
17 December 2014	Registered office address changed from C/O Gershon & Goldstein 32 Cumberland Gardens London NW4 1LD United Kingdom to Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Gershon & Goldstein 32 Cumberland Gardens London NW4 1LD United Kingdom to Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ on 17 December 2014 (1 page)
24 November 2014	Appointment of Marzban Minoo Cooper as a director on 3 May 2014 (2 pages)
24 November 2014	Appointment of Marzban Minoo Cooper as a director on 3 May 2014 (2 pages)
24 November 2014	Appointment of Marzban Minoo Cooper as a director on 3 May 2014 (2 pages)
7 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5 (14 pages)
7 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5 (14 pages)
7 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5 (14 pages)
2 May 2013	Incorporation (36 pages)
2 May 2013	Incorporation (36 pages)

11 Argyle Road Freehold Property Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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