Introduction
Watch Company
A
ARGYLE WORKS LIMITED
ARGYLE WORKS LIMITED is an active company incorporated on 28 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ARGYLE WORKS LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11851829
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Churchill House 137 - 139 Brent Street London, NW4 4DJ,
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FELD-DAVIDOVICI, Gregoire Serge
Active137 - 139 Brent Street, LondonNW4 4DJ
Born February 1996
Director
Appointed 22 Oct 2019
FELD-DAVIDOVICI, Gregoire Serge
137 - 139 Brent Street, LondonNW4 4DJ
Born February 1996
Director
22 Oct 2019
Active
KEISNER, James
Active137 - 139 Brent Street, LondonNW4 4DJ
Born June 1996
Director
Appointed 22 Oct 2019
KEISNER, James
137 - 139 Brent Street, LondonNW4 4DJ
Born June 1996
Director
22 Oct 2019
Active
LEVER, Stephen Solomon
Active137 - 139 Brent Street, LondonNW4 4DJ
Born June 1956
Director
Appointed 28 Feb 2019
LEVER, Stephen Solomon
137 - 139 Brent Street, LondonNW4 4DJ
Born June 1956
Director
28 Feb 2019
Active
KEISNER, James
Resigned137 - 139 Brent Street, LondonNW4 4DJ
Born June 1966
Director
Appointed 22 Oct 2019
Resigned 22 Oct 2019
KEISNER, James
137 - 139 Brent Street, LondonNW4 4DJ
Born June 1966
Director
22 Oct 2019
Resigned 22 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aw Uk 1 Ltd
ActiveHigh Road, LondonN12 0BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Aw Uk 1 Ltd
High Road, LondonN12 0BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Active
Mr Stephen Solomon Lever
Ceased137 - 139 Brent Street, LondonNW4 4DJ
Born June 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Ceased 19 Sept 2024
Mr Stephen Solomon Lever
137 - 139 Brent Street, LondonNW4 4DJ
Born June 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Ceased 19 Sept 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2023
14 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2023
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019