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Related Argent Residential Management Limited

14831529

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Stable Street, London, N1C 4AB
Incorporated 27/04/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

41100
Development of building projects

Officers

Thomas Bradley Goodall

director · Since 27/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 84 other boards

Morwenna Hall

director · Since 27/04/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Kenneth Klein Wong

director · Since 27/04/2023

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES

Also on 54 other boards

Morwenna Hall

director · Since 27/04/2023

British · United Kingdom

Thomas Bradley Goodall

director · Since 27/04/2023

British · United Kingdom

Kenneth Klein Wong

director · Since 27/04/2023

American · United States

Former

Michael Bernard Lightbound

director · Resigned 31/12/2024

Nicholas Paul Searl

director · Resigned 31/12/2024

Persons with Significant Control

Related Argent Operations Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16471073 · Companies House · Limited By Shares

Notified 13/06/2025

Former PSCs

Related Argent Limited

Ceased 13/06/2025

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 4 Stable Street
2026-08-17

4 STABLE STREET

post town → London
2026-08-17

LONDON

officer appointed → GOODALL, Thomas Bradley
2026-08-17
officer appointed → HALL, Morwenna
2026-08-17
officer appointed → WONG, Kenneth Klein
2026-08-17