Introduction
Watch Company
A
ARGYLL PROPERTY DEVELOPMENTS LIMITED
ARGYLL PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 6 February 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARGYLL PROPERTY DEVELOPMENTS LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09426673
LTD Company
Age
11 Years
Incorporated 6 February 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
THE OLD FORGE (SHEDFIELD) LIMITED
From: 30 June 2016To: 14 August 2017
TUPWOOD SOLAR LIMITED
From: 6 February 2015To: 30 June 2016
Address
No 1 Filament Walk Suite 216 London, SW18 4GQ,
Previous Addresses
No 1 Filament Walk Suite 203 London SW18 4GQ England
From: 5 August 2021To: 30 November 2021
No 1 Filament Walk Suite 203 London SW18 4GQ England
From: 5 August 2021To: 5 August 2021
Argyll House All Saints Passage Wandsworth High Street London SW18 1EP United Kingdom
From: 6 February 2015To: 5 August 2021
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOYS, Peter John
ActiveFilament Walk, LondonSW18 4GQ
Secretary
Appointed 06 Feb 2015
MOYS, Peter John
Filament Walk, LondonSW18 4GQ
Secretary
06 Feb 2015
Active
MOYS, Peter John
ActiveFilament Walk, LondonSW18 4GQ
Born September 1960
Director
Appointed 06 Feb 2015
MOYS, Peter John
Filament Walk, LondonSW18 4GQ
Born September 1960
Director
06 Feb 2015
Active
WILLIAMS, Paul Barrington
ActiveFilament Walk, LondonSW18 4GQ
Born May 1956
Director
Appointed 06 Feb 2015
WILLIAMS, Paul Barrington
Filament Walk, LondonSW18 4GQ
Born May 1956
Director
06 Feb 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
All Saints Passage, Wandsworth High Street, LondonSW18 1EP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Abs Business Centres Limited
All Saints Passage, Wandsworth High Street, LondonSW18 1EP
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
23 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2018