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Company Information for

ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP

4 Stable Street, London, N1C 4AB,
Company Registration Number
OC370009
Limited Liability Partnership
Active

Company Overview

About Argent (property Development) Services Llp
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP was founded on 2011-11-21 and has its registered office in London. The organisation's status is listed as "Active". Argent (property Development) Services Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
 
Legal Registered Office
4 Stable Street
London
N1C 4AB
Other companies in N1C
 
Filing Information
Company Number OC370009
Company ID Number OC370009
Date formed 2011-11-21
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-11-21
Return next due 2025-12-05
Type of accounts FULL
VAT Number /Sales tax ID GB128972185  
Last Datalog update: 2024-11-22 14:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
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Company Officers of ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP

Current Directors
Officer Role Date Appointed
ANDRE GIBBS
Limited Liability Partnership (LLP) Designated Member 2012-11-28
MICHAEL BERNARD LIGHTBOUND
Limited Liability Partnership (LLP) Designated Member 2012-11-28
DAVID JOHN GRATIAEN PARTRIDGE
Limited Liability Partnership (LLP) Designated Member 2011-11-21
BRITEL PROPERTY ACQUISITIONS LIMITED
Limited Liability Partnership (LLP) Member 2012-11-28
WILLIAM JOHN LUMSDEN COLTHORPE
Limited Liability Partnership (LLP) Member 2016-05-01
ROBERT MICHAEL EVANS
Limited Liability Partnership (LLP) Member 2012-11-28
MICHAEL IAN FREEMAN
Limited Liability Partnership (LLP) Member 2012-11-28
PETER GEOFFREY FREEMAN
Limited Liability Partnership (LLP) Member 2012-11-28
PROMETHEUS REGENERATION LIMITED
Limited Liability Partnership (LLP) Member 2012-11-28
NICHOLAS PAUL SEARL
Limited Liability Partnership (LLP) Member 2012-11-28
ANNA STRONGMAN
Limited Liability Partnership (LLP) Member 2016-05-01
JONATHAN HUGO ECCLES THOMPSON
Limited Liability Partnership (LLP) Member 2013-01-01
JAMES GARWOOD MICHAEL WATES
Limited Liability Partnership (LLP) Member 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY JAMES MEIER
Limited Liability Partnership (LLP) Member 2012-11-28 2018-04-07
TANTALUS DEVELOPMENT LIMITED
Limited Liability Partnership (LLP) Member 2016-04-06 2017-03-28
ANTHONY JAN GIDDINGS
Limited Liability Partnership (LLP) Member 2012-11-28 2015-12-31
ROGER NIGEL MADELIN
Limited Liability Partnership (LLP) Member 2012-11-28 2015-12-31
AUBYN JAMES SUGDEN PROWER
Limited Liability Partnership (LLP) Member 2011-11-21 2015-12-31
JAMES ANTHONY ROBERT HEATHER
Limited Liability Partnership (LLP) Member 2012-11-28 2015-03-31
PETER FRANK HAZELL
Limited Liability Partnership (LLP) Member 2012-11-28 2014-12-31
HEPHAESTUS REGENERATION LIMITED
Limited Liability Partnership (LLP) Member 2012-11-28 2014-03-31
SISYPHUS LIMITED
Limited Liability Partnership (LLP) Member 2012-11-28 2014-03-31
TANTALUS DEVELOPMENT LIMITED
Limited Liability Partnership (LLP) Member 2012-11-28 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE GIBBS ARSL LLP Limited Liability Partnership (LLP) Designated Member 2016-04-12 CURRENT 2016-03-04 Active - Proposal to Strike off
ANDRE GIBBS ARGENT RELATED INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2016-04-12 CURRENT 2015-02-06 Active
ANDRE GIBBS ARGENT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2012-11-28 CURRENT 2011-11-25 Active
MICHAEL BERNARD LIGHTBOUND ARSL LLP Limited Liability Partnership (LLP) Designated Member 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2012-11-28 CURRENT 2011-11-25 Active
DAVID JOHN GRATIAEN PARTRIDGE ARSL LLP Limited Liability Partnership (LLP) Designated Member 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE ARGENT RELATED INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2015-02-06 CURRENT 2015-02-06 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2011-11-25 CURRENT 2011-11-25 Active
ROBERT MICHAEL EVANS ARSL LLP Limited Liability Partnership (LLP) Member 2016-04-12 CURRENT 2016-03-04 Active - Proposal to Strike off
ROBERT MICHAEL EVANS ARGENT RELATED INVESTMENTS LLP Limited Liability Partnership (LLP) Member 2016-04-12 CURRENT 2015-02-06 Active
ROBERT MICHAEL EVANS ARGENT INVESTMENTS LLP Limited Liability Partnership (LLP) Member 2012-11-28 CURRENT 2011-11-25 Active
NICHOLAS PAUL SEARL ARSL LLP Limited Liability Partnership (LLP) Member 2016-04-12 CURRENT 2016-03-04 Active - Proposal to Strike off
NICHOLAS PAUL SEARL ARGENT RELATED INVESTMENTS LLP Limited Liability Partnership (LLP) Member 2016-04-12 CURRENT 2015-02-06 Active
NICHOLAS PAUL SEARL ARGENT INVESTMENTS LLP Limited Liability Partnership (LLP) Member 2012-11-28 CURRENT 2011-11-25 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT INVESTMENTS LLP Limited Liability Partnership (LLP) Member 2013-01-01 CURRENT 2011-11-25 Active
JAMES GARWOOD MICHAEL WATES ARGENT INVESTMENTS LLP Limited Liability Partnership (LLP) Member 2015-05-01 CURRENT 2011-11-25 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
2024-11-22Confirmation statement with no updates made up to 2024-11-21
2024-11-15LLP Cessation of James Garwood Michael Wates as a person with significant control on 2024-05-01
2024-11-15LLP Cessation of Jonathan Hugo Eccles Thompson as a person with significant control on 2024-05-01
2024-05-02Limited liability partnership termination of member Jonathan Hugo Eccles Thompson on 2024-05-01
2024-05-02Limited liability partnership termination of member Britel Property Acquisitions Limited on 2024-04-30
2024-05-02Limited liability partnership termination of member James Garwood Michael Wates on 2024-05-01
2024-01-03Change of partner details Mr Robert Michael Evans on 2023-12-31
2024-01-03Change of partner details Mr Nicholas Paul Searl on 2024-01-01
2024-01-03Change of partner details Mr Andre Gibbs on 2012-11-28
2023-11-21Confirmation statement with no updates made up to 2023-11-21
2023-08-15FULL ACCOUNTS MADE UP TO 30/04/23
2023-01-06Change of partner details Mr Robert Michael Evans on 2023-01-06
2023-01-06Change of partner details Mr Michael Bernard Lightbound on 2023-01-06
2023-01-06Change of partner details Mr Nicholas Paul Searl on 2023-01-06
2023-01-06Change of partner details Mr David John Gratiaen Partridge on 2023-01-06
2023-01-03Limited liability partnership termination of member William John Lumsden Colthorpe on 2022-12-31
2022-11-21Confirmation statement with no updates made up to 2022-11-21
2021-12-13FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-13FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-23LLCS01Confirmation statement with no updates made up to 2021-11-21
2021-09-23LLTM01Limited liability partnership termination of member Michael Ian Freeman on 2021-09-23
2021-05-28LLCH01Change of partner details Mr David John Gratiaen Partridge on 2021-05-01
2020-11-23LLCS01Confirmation statement with no updates made up to 2020-11-21
2020-11-02LLTM01Limited liability partnership termination of member Peter Geoffrey Freeman on 2020-10-16
2020-10-01LLTM01Limited liability partnership termination of member Anna Strongman on 2020-09-30
2020-08-20AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-05-15LLAP01Limited liability partnership appointment of Thomas Bradley Goodall on 2020-05-01 as member
2019-11-22LLCS01Confirmation statement with no updates made up to 2019-11-21
2019-09-24AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-04-09LLTM01Limited liability partnership termination of member Prometheus Regeneration Limited on 2018-09-18
2019-03-11LLCH01Change of partner details Mr David John Gratiaen Partridge on 2019-03-01
2018-11-22LLCS01Confirmation statement with no updates made up to 2018-11-21
2018-07-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-11LLTM01Limited liability partnership termination of member Richard Anthony James Meier on 2018-04-07
2018-02-20LLCH01Change of partner details Mr Michael Ian Freeman on 2018-02-19
2017-11-24LLCS01Confirmation statement with no updates made up to 2017-11-21
2017-08-11AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-23LLTM01Limited liability partnership termination of member Tantalus Development Limited on 2017-03-28
2017-04-03LLCH01Change of partner details Mr Robert Michael Evans on 2017-03-30
2017-01-27LLCH01Change of partner details Mr Andre Gibbs on 2017-01-27
2017-01-25LLCH01Change of partner details Michael Bernard Lightbound on 2017-01-20
2016-12-16LLCH01Change of partner details Mr David John Gratiaen Partridge on 2016-11-17
2016-11-23LLCS01Confirmation statement with no updates made up to 2016-11-21
2016-11-11AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-01LLAP01LLP MEMBER APPOINTED MS ANNA STRONGMAN
2016-08-01LLAP01LLP MEMBER APPOINTED WILLIAM JOHN LUMSDEN COLTHORPE
2016-04-07LLAP02Limited liability partnership appointment of corporate member Tantalus Development Limited on 2016-04-06 as member
2016-01-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTHONY GIDDINGS
2016-01-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROGER MADELIN
2016-01-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER AUBYN PROWER
2015-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 08/12/2015
2015-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 08/12/2015
2015-12-02LLAR01LLP Annual return made up to 2015-11-21
2015-09-02LLCH01Change of partner details Mr Andre Gibbs on 2015-08-28
2015-08-03AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015
2015-07-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015
2015-05-22LLAP01LLP MEMBER APPOINTED MR JAMES GARWOOD MICHAEL WATES
2015-04-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES HEATHER
2015-01-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER HAZELL
2014-12-11LLAR01ANNUAL RETURN MADE UP TO 21/11/14
2014-09-09AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER TANTALUS DEVELOPMENT LIMITED
2014-04-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER SISYPHUS LIMITED
2014-04-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER HEPHAESTUS REGENERATION LIMITED
2013-11-25LLAR01ANNUAL RETURN MADE UP TO 21/11/13
2013-08-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-14LLAD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF UNITED KINGDOM
2013-01-24LLAP01LLP MEMBER APPOINTED JONATHAN THOMPSON
2013-01-23LLAP02CORPORATE LLP MEMBER APPOINTED BRITEL PROPERTY ACQUISITIONS LIMITED
2013-01-23LLAP01LLP MEMBER APPOINTED MR PETER GEOFFREY FREEMAN
2013-01-23LLAP01LLP MEMBER APPOINTED MR MICHAEL IAN FREEMAN
2013-01-23LLAP02CORPORATE LLP MEMBER APPOINTED HEPHAESTUS REGENERATION LIMITED
2013-01-23LLAP01LLP MEMBER APPOINTED MR PETER FRANK HAZELL
2013-01-23LLAP02CORPORATE LLP MEMBER APPOINTED TANTALUS DEVELOPMENT LIMITED
2013-01-23LLAP02CORPORATE LLP MEMBER APPOINTED SISYPHUS LIMITED
2013-01-23LLAP02CORPORATE LLP MEMBER APPOINTED PROMETHEUS REGENERATION LIMITED
2013-01-23LLAP01LLP MEMBER APPOINTED MR NICHOLAS PAUL SEARL
2013-01-23LLAP01LLP MEMBER APPOINTED MICHAEL BERNARD LIGHTBOUND
2013-01-23LLAP01LLP MEMBER APPOINTED RICHARD ANTHONY JAMES MEIER
2013-01-23LLAP01LLP MEMBER APPOINTED JAMES ANTHONY ROBERT HEATHER
2013-01-23LLAP01LLP MEMBER APPOINTED MR ANDRE GIBBS
2013-01-23LLAP01LLP MEMBER APPOINTED ROBERT MICHAEL EVANS
2013-01-23LLAP01LLP MEMBER APPOINTED ANTHONY JAN GIDDINGS
2013-01-23LLAP01LLP MEMBER APPOINTED MR ROGER NIGEL MADELIN
2012-12-13LLAR01ANNUAL RETURN MADE UP TO 21/11/12
2012-09-27LLAA01CURREXT FROM 30/11/2012 TO 30/04/2013
2011-11-21LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP 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 ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP

Intangible Assets
Patents
We have not found any records of ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
Trademarks
We have not found any records of ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP. 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 (None Supplied) as ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP 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 ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP 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 ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP any grants or awards.
Ownership
    We could not find any group structure information
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