Argowan Securities Limited

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Argowan Securities Limited

02126799Private Limited With Share Capital

4Th Floor, 58-59 Great Marlborough Street, London, W1F7JY
Incorporated

29/04/1987

Company Age

38 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Argowan Securities Limited (02126799) is a private limited with share capital incorporated on 29/04/1987 (38 years old) and registered in london, W1F7JY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 29/04/1987
W1F7JY
2 employees

Financial Overview

Total Assets

£504.4K

Liabilities

£136.2K

Net Assets

£368.2K

Cash

£3.5K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:04-08-2003
Resolution
Category:Resolution
Date:26-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2000
Legacy
Category:Annual Return
Date:20-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1999
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:22-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1997
Legacy
Category:Annual Return
Date:28-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1996
Legacy
Category:Annual Return
Date:22-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1995
Legacy
Category:Annual Return
Date:29-06-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1994
Legacy
Category:Annual Return
Date:12-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1993
Legacy
Category:Annual Return
Date:21-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1992
Legacy
Category:Annual Return
Date:08-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1992
Legacy
Category:Annual Return
Date:01-07-1991
Legacy
Category:Mortgage
Date:14-12-1990
Legacy
Category:Annual Return
Date:06-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1989
Legacy
Category:Annual Return
Date:30-06-1989
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1988
Legacy
Category:Annual Return
Date:29-09-1988
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-1987

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/06/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor, 58-59 Great Marlborough Street, London, W1F 7Jy, W1F7JYRegistered
First Floor, Sutherland House, 5-6 Argyll Street, London, W1F7TE

Contact

4Th Floor, 58-59 Great Marlborough Street, London, W1F7JY