Introduction
Watch Company
A
ARGYLL ROAD LTD
ARGYLL ROAD LTD is an active company incorporated on 25 June 2020 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. ARGYLL ROAD LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12696612
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 September 2025 (7 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 24 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Flat 23 Lampard Grove London, N16 6XA,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ADLER, Marc
Active23 Lampard Grove, LondonN16 6XA
Born March 1955
Director
Appointed 25 Jun 2020
ADLER, Marc
23 Lampard Grove, LondonN16 6XA
Born March 1955
Director
25 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marc Adler
Active23 Lampard Grove, LondonN16 6XA
Born March 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Mr Marc Adler
23 Lampard Grove, LondonN16 6XA
Born March 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
19 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2021
29 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2021
5 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2020