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Home > England & Wales Companies > ARGYLL STREET MANAGEMENT SERVICES LIMITED
Company Information for

ARGYLL STREET MANAGEMENT SERVICES LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
01233404
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Argyll Street Management Services Ltd
ARGYLL STREET MANAGEMENT SERVICES LIMITED was founded on 1975-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Argyll Street Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARGYLL STREET MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 01233404
Company ID Number 01233404
Date formed 1975-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234817362  
Last Datalog update: 2020-07-15 06:13:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGYLL STREET MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is CLTAA LTD
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Company Officers of ARGYLL STREET MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK BARRON
 Company Secretary 2012-02-02
STEPHEN RICHARD NIGEL FENTON
 Director 1990-12-31
MICHAEL MAURICE KRIEGER
 Director 2000-02-01
RUSSELL PAUL TENZER
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEON ANGEL
 Director 1990-12-31 2017-03-31
STEVEN HAROLD JAFFE
 Director 1990-12-31 2012-03-31
STEVEN HAROLD JAFFE
 Company Secretary 1994-08-14 2012-02-02
HENRY KENNETH GORDON
 Director 1990-12-31 2001-12-19
MARTIN GOODMAN
 Company Secretary 1990-12-31 1994-08-14
MARTIN GOODMAN
 Director 1990-12-31 1994-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARD NIGEL FENTON H.F. NOMINEES LIMITED Director 2014-11-03 CURRENT 1997-02-18 Liquidation
STEPHEN RICHARD NIGEL FENTON LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED Director 2013-09-24 CURRENT 1990-08-02 Active
STEPHEN RICHARD NIGEL FENTON H.F. SECRETARIAL SERVICES LIMITED Director 2007-08-28 CURRENT 1995-07-27 Liquidation
STEPHEN RICHARD NIGEL FENTON PALMKARN SERVICES LIMITED Director 1996-02-12 CURRENT 1996-02-12 Active - Proposal to Strike off
MICHAEL MAURICE KRIEGER OPULENT CONSULTANTS LIMITED Director 2016-03-01 CURRENT 1998-03-12 Active
MICHAEL MAURICE KRIEGER MD MIL LIMITED Director 2015-02-27 CURRENT 2013-11-20 Dissolved 2015-08-25
MICHAEL MAURICE KRIEGER ACECROFT MANAGEMENT LIMITED Director 2014-10-10 CURRENT 2008-04-01 Active
MICHAEL MAURICE KRIEGER CROSSWELL COMMERCIAL LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-07-06
MICHAEL MAURICE KRIEGER AKENFIELD LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
MICHAEL MAURICE KRIEGER JOLIMICA PROPERTIES LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
MICHAEL MAURICE KRIEGER UNION PLUS LIMITED Director 2011-07-01 CURRENT 2010-02-02 Active
MICHAEL MAURICE KRIEGER MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED Director 2010-08-06 CURRENT 1992-03-18 Active
MICHAEL MAURICE KRIEGER VITA HEALTHCARE (UK) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active - Proposal to Strike off
MICHAEL MAURICE KRIEGER H.F. NOMINEES LIMITED Director 1997-03-03 CURRENT 1997-02-18 Liquidation
MICHAEL MAURICE KRIEGER PALMKARN SERVICES LIMITED Director 1996-02-12 CURRENT 1996-02-12 Active - Proposal to Strike off
RUSSELL PAUL TENZER LIGHTING DIRECT LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
RUSSELL PAUL TENZER 26 WOODHOUSE ROAD LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
RUSSELL PAUL TENZER 29 BIRCHINGTON ROAD LIMITED Director 2014-02-21 CURRENT 2007-10-31 Active
RUSSELL PAUL TENZER ENVIROLIGHT LIMITED Director 2014-02-04 CURRENT 2010-06-01 Active
RUSSELL PAUL TENZER HF PROCUREMENT SERVICES LTD Director 2009-06-23 CURRENT 2009-06-23 Dissolved 2014-12-09
RUSSELL PAUL TENZER H.F. NOMINEES LIMITED Director 1998-10-30 CURRENT 1997-02-18 Liquidation
RUSSELL PAUL TENZER PALMKARN SERVICES LIMITED Director 1996-02-12 CURRENT 1996-02-12 Active - Proposal to Strike off
RUSSELL PAUL TENZER H.F. SECRETARIAL SERVICES LIMITED Director 1996-01-29 CURRENT 1995-07-27 Liquidation
RUSSELL PAUL TENZER LYCO GROUP LIMITED Director 1994-10-31 CURRENT 1994-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-15DS01Application to strike the company off the register
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-16PSC08Notification of a person with significant control statement
2018-11-16PSC07CESSATION OF H.F. NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK BARRON / 08/12/2017
2017-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK BARRON / 08/12/2017
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LEON ANGEL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-03SH0101/10/09 STATEMENT OF CAPITAL GBP 1000
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAFFE
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AP03Appointment of Jonathan Mark Barron as company secretary
2012-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN JAFFE
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL MAURICE KRIEGER / 06/08/2010
2010-03-04AR0131/12/09 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANGEL / 04/03/2010
2010-01-21SH0101/10/09 STATEMENT OF CAPITAL GBP 1000
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-24AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-13363(288)DIRECTOR RESIGNED
2002-03-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-15288aNEW DIRECTOR APPOINTED
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-31363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-21225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-27363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-19363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-01363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/95
1995-01-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-01-11288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-19288NEW SECRETARY APPOINTED
1994-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-25363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-12-22363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-09363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-03-12363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARGYLL STREET MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGYLL STREET MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGYLL STREET MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGYLL STREET MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ARGYLL STREET MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGYLL STREET MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of ARGYLL STREET MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGYLL STREET MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARGYLL STREET MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARGYLL STREET MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGYLL STREET MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGYLL STREET MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 7LD