Introduction
Watch Company
R
RELATED ARGENT RESIDENTIAL MANAGEMENT LIMITED
RELATED ARGENT RESIDENTIAL MANAGEMENT LIMITED is an active company incorporated on 27 April 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. RELATED ARGENT RESIDENTIAL MANAGEMENT LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14831529
LTD Company
Age
2 Years
Incorporated 27 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
4 Stable Street London, N1C 4AB,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GOODALL, Thomas Bradley
ActiveStable Street, LondonN1C 4AB
Born April 1983
Director
Appointed 27 Apr 2023
GOODALL, Thomas Bradley
Stable Street, LondonN1C 4AB
Born April 1983
Director
27 Apr 2023
Active
HALL, Morwenna
ActiveStable Street, LondonN1C 4AB
Born November 1982
Director
Appointed 27 Apr 2023
HALL, Morwenna
Stable Street, LondonN1C 4AB
Born November 1982
Director
27 Apr 2023
Active
WONG, Kenneth Klein
ActiveStable Street, LondonN1C 4AB
Born June 1956
Director
Appointed 27 Apr 2023
WONG, Kenneth Klein
Stable Street, LondonN1C 4AB
Born June 1956
Director
27 Apr 2023
Active
LIGHTBOUND, Michael Bernard
ResignedStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 27 Apr 2023
Resigned 31 Dec 2024
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
27 Apr 2023
Resigned 31 Dec 2024
Resigned
SEARL, Nicholas Paul
ResignedStable Street, LondonN1C 4AB
Born August 1964
Director
Appointed 27 Apr 2023
Resigned 31 Dec 2024
SEARL, Nicholas Paul
Stable Street, LondonN1C 4AB
Born August 1964
Director
27 Apr 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2025
Related Argent Operations Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2025
Active
Related Argent Limited
CeasedStable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2023
Ceased 13 Jun 2025
Related Argent Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2023
Ceased 13 Jun 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
13 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2025
13 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2023