The Argyll Club (Midtown) Ltd
04690020
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
Former
director · Resigned 29/04/2015
director · Resigned 19/09/2016
director · Resigned 30/09/2016
director · Resigned 16/06/2017
director · Resigned 19/10/2018
director · Resigned 19/10/2018
secretary · Resigned 19/10/2018
director · Resigned 19/10/2018
director · Resigned 28/06/2019
director · Resigned 15/10/2020
director · Resigned 11/12/2020
director · Resigned 11/12/2020
director · Resigned 11/12/2020
director · Resigned 11/12/2020
director · Resigned 19/02/2021
secretary · Resigned 17/06/2022
director · Resigned 26/09/2025
Persons with Significant Control
Argyll Management Limited
33, St. James's Square, London, SW1Y 4JS
Reg: 13322751 · Companies House · Private Limited Company
Notified 20/12/2021
Former PSCs
The Argyll Club (Holdco 1) Ltd
Ceased 20/12/2021
Charges1 outstanding
AAREAL BANK AG (AS SECURITY AGENT)
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
CENTRAL COURT
LONDON
Filing History100 filings
confirmation statement with no updates
appoint corporate secretary company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
resolution
memorandum articles
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
change account reference date company previous shortened
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
termination secretary company with name termination date
confirmation statement with no updates
confirmation statement with updates
change sail address company with old address new address
move registers to sail company with new address
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
change account reference date company previous extended
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
accounts with accounts type full
termination director company with name termination date
mortgage satisfy charge full
appoint person secretary company with name date
confirmation statement with no updates
resolution
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
change sail address company with old address new address
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
auditors resignation company
miscellaneous
appoint person director company with name
mortgage satisfy charge full
mortgage satisfy charge full