• UK
  • ARGENT GROUP DEVELOPMENTS LIMITED - 4 Stable Street, London, N1C 4AB, United Kingdom

Company Information

Company registration number
00591419
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Stable Street
London
N1C 4AB
4 Stable Street, London, N1C 4AB UK

Management

Managing Directors
LIGHTBOUND, Michael Bernard
TAYLOR, Christopher Mark
WILMAN, Kirsty Ann-Marie
Company secretaries
MASSEY, Joanne Elizabeth

Company Details

Type of Business
ltd
Incorporated
1957-10-03
Age Of Company
1957-10-03 66 years
SIC/NACE
70100

Ownership

Beneficial Owners
Argent Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ARGENT GROUP DEVELOPMENTS PLC
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-06-14
Annual Return
Due Date: 2024-06-28
Last Date: 2023-06-14

ARGENT GROUP DEVELOPMENTS LIMITED Company Description

ARGENT GROUP DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00591419. Its current trading status is "live". It was registered 1957-10-03. It was previously called ARGENT GROUP DEVELOPMENTS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 4 Stable Street .
More information

Get ARGENT GROUP DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Argent Group Developments Limited - 4 Stable Street, London, N1C 4AB, United Kingdom

1957-10-03 66 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-02) - TM01

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  • change-sail-address-company-with-new-address (2024-05-15) - AD02

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  • move-registers-to-sail-company-with-new-address (2024-05-15) - AD03

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  • accounts-with-accounts-type-total-exemption-full (2024-03-16) - AA

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  • appoint-person-secretary-company-with-name-date (2024-03-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-03-12) - TM02

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-13) - AA

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  • confirmation-statement-with-no-updates (2022-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • change-person-secretary-company-with-change-date (2021-02-22) - CH03

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  • termination-secretary-company-with-name-termination-date (2021-03-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-03-05) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA

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  • termination-director-company-with-name-termination-date (2020-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-13) - AP01

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA

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  • resolution (2019-07-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-06-28) - AP01

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  • resolution (2019-06-20) - RESOLUTIONS

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  • re-registration-memorandum-articles (2019-06-20) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2019-06-20) - CERT10

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  • reregistration-public-to-private-company (2019-06-20) - RR02

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • change-person-director-company-with-change-date (2019-03-11) - CH01

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  • accounts-with-accounts-type-full (2019-02-05) - AA

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  • change-person-director-company-with-change-date (2018-05-03) - CH01

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  • confirmation-statement-with-no-updates (2018-06-14) - CS01

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  • mortgage-satisfy-charge-full (2018-10-15) - MR04

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  • accounts-with-accounts-type-dormant (2017-12-21) - AA

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  • termination-director-company-with-name-termination-date (2017-11-20) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

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  • mortgage-satisfy-charge-full (2017-09-04) - MR04

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-07) - AA

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  • change-account-reference-date-company-current-extended (2015-05-20) - AA01

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  • appoint-person-director-company-with-name-date (2015-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • change-person-director-company-with-change-date (2013-06-20) - CH01

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  • accounts-with-accounts-type-dormant (2013-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01

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  • appoint-person-director-company-with-name (2013-01-24) - AP01

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  • accounts-with-accounts-type-dormant (2012-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • appoint-person-director-company-with-name (2012-11-22) - AP01

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  • termination-director-company-with-name (2012-11-29) - TM01

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  • appoint-person-director-company-with-name (2012-11-23) - AP01

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  • termination-secretary-company-with-name (2012-11-29) - TM02

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  • change-person-director-company-with-change-date (2011-06-24) - CH01

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  • accounts-with-accounts-type-dormant (2011-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • change-person-director-company-with-change-date (2011-06-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • accounts-with-accounts-type-dormant (2010-06-11) - AA

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  • legacy (2009-07-10) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-26) - AA

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  • resolution (2008-04-14) - RESOLUTIONS

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  • auditors-resignation-company (2008-05-07) - AUD

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  • legacy (2008-06-24) - 363a

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  • legacy (2008-12-15) - 288a

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  • accounts-with-accounts-type-dormant (2008-06-03) - AA

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  • legacy (2007-06-26) - 363a

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  • accounts-with-accounts-type-full (2007-07-25) - AA

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  • accounts-with-accounts-type-full (2006-08-03) - AA

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  • legacy (2006-06-15) - 363a

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  • legacy (2005-07-20) - 363s

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  • accounts-with-accounts-type-full (2005-08-03) - AA

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  • legacy (2004-06-23) - 363s

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2004-08-12) - 288c

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  • accounts-with-accounts-type-full (2003-06-25) - AA

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  • legacy (2003-07-17) - 363s

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  • legacy (2002-07-12) - 363s

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  • accounts-with-accounts-type-full (2002-08-04) - AA

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  • legacy (2001-09-28) - 288c

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  • legacy (2001-06-13) - 363s

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  • accounts-with-accounts-type-full (2001-06-12) - AA

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  • auditors-resignation-company (2000-12-20) - AUD

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  • legacy (2000-09-22) - 395

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  • legacy (2000-07-13) - 363s

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  • accounts-with-accounts-type-full (2000-06-22) - AA

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  • accounts-with-accounts-type-full (1999-08-03) - AA

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  • legacy (1999-07-15) - 363s

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  • legacy (1998-02-19) - 288b

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  • legacy (1998-02-19) - 288a

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  • legacy (1998-06-25) - 363s

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  • accounts-with-accounts-type-full (1998-07-28) - AA

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  • legacy (1997-07-03) - 363s

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  • accounts-with-accounts-type-full (1997-03-27) - AA

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  • legacy (1997-03-20) - 288c

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  • legacy (1996-12-16) - 288a

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  • legacy (1996-07-01) - 363s

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  • auditors-resignation-company (1996-06-18) - AUD

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  • accounts-with-accounts-type-full (1996-04-24) - AA

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  • legacy (1996-01-23) - 395

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  • legacy (1996-01-05) - 395

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  • legacy (1995-06-21) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-07-25) - AA

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  • certificate-change-of-name-company (1994-04-19) - CERTNM

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  • legacy (1994-05-06) - 288

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  • legacy (1994-05-23) - 288

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  • accounts-with-accounts-type-full (1994-05-22) - AA

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  • legacy (1994-07-20) - 363s

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  • memorandum-articles (1994-05-17) - MEM/ARTS

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  • accounts-with-accounts-type-full (1993-08-04) - AA

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  • legacy (1993-07-28) - 403a

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  • legacy (1993-07-09) - 363s

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  • legacy (1993-04-29) - 395

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  • accounts-with-accounts-type-full (1992-08-04) - AA

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  • legacy (1992-06-23) - 363s

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  • accounts-with-accounts-type-full (1991-08-15) - AA

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  • legacy (1991-08-15) - 363b

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  • legacy (1990-08-16) - 363

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  • accounts-with-accounts-type-full (1990-08-16) - AA

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  • legacy (1989-11-03) - 363

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  • accounts-with-accounts-type-full (1989-09-29) - AA

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  • legacy (1989-08-01) - 287

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  • legacy (1989-01-04) - 287

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  • accounts-with-accounts-type-full-group (1988-10-31) - AA

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  • legacy (1988-09-01) - 363

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  • legacy (1988-07-18) - 395

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  • legacy (1988-03-03) - 395

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  • accounts-with-accounts-type-full-group (1987-08-12) - AA

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  • legacy (1987-08-12) - 363

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  • legacy (1987-06-25) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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