NEW ARGENTEUIL HOUSE LIMITED

Company is dissolved

General Information

NAME
NEW ARGENTEUIL HOUSE LIMITED

COMPANY NUMBER
08081821

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47781 - Retail sale in commercial art galleries

INCORPORATION DATE
24/05/2012 (12 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/05/2017

ACCOUNTS MADE UP TO
30/04/2016

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE
LONDON
N20 0LH

TRADING ADDRESSES

Edelman House
1238 High Road
LONDON
N20 0LH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£997.6k

531.40%

NET WORTH

£1.1M

10.25%

TOTAL LIABILITIES

£96.4k

5.50%

NET ASSETS

£1.1M

10.25%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 24/10/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 18/10/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW ARGENTEUIL HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEW ARGENTEUIL HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEW ARGENTEUIL HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£997.6k

531.40%

NET WORTH

£1.1M

10.25%

TOTAL LIABILITIES

£96.4k

5.50%

NET ASSETS

£1.1M

10.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADRIAN JOHN ALAN BOTT	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE ROYSTON WATSON	Owned: 1.96 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
LAWSON JS CHILD SETTLEMENT	Owned: 4.90 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
TRUSTEE OF EDWARD LAWSON CHILD SETTLEMENT	Owned: 4.90 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANTHONY HUGH THORNTON	Owned: 4.90 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MARC GORDON	Owned: 4.90 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MARK ABRAHAMS	Owned: 4.90 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
PATRICIA MARCELLINE BARBARA BULL	Owned: 4.90 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
RICHARD BRIAN GOLDSTEIN	Owned: 4.90 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
RICHARD LOUIS BOLCHOVER	Owned: 4.90 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ROBERT ZOET	Owned: 4.90 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JERRY LAWSON	Owned: 9.80 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
RAYMOND ROLINSON	Owned: 9.80 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
FIESOLE LTD	Owned: 14.71 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
EDWARD LAWSON	Owned: 19.61 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian John Alan Bott Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
OVALSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 433	View Report
OVAL NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 831	View Report
Graham Kenneth Urquhart 05/04/2013 - 31/03/2015 (1 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Sophie Camu 05/04/2013 - 23/05/2014 (1 years and 1 months) Born in Mar 1976	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 24/10/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 18/10/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 07/08/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 18/07/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 04/07/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 28/06/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 14/03/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 29/01/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 18/01/2024	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 22/11/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 26/10/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 25/10/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 18/10/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 11/10/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 05/10/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 03/08/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 29/06/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 25/05/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 10/05/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 03/05/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 26/04/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 13/04/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 05/04/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 04/04/2023	Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed
Date: 17/08/2017	Event: Change in Reg. Office
Date: 27/05/2017	Event: New Annual Return filed
Date: 19/04/2017	Event: Nicholas Henry Holmes (915811560) has left the board
Date: 27/12/2016	Event: New Accounts filed
Date: 28/05/2016	Event: New Annual Return filed
Date: 21/07/2015	Event: New Accounts filed
Date: 29/06/2015	Event: WOODSIDE SECRETARIES LIMITED (919688030) has left the board
Date: 29/06/2015	Event: New Company Secretary WOODSIDE SECRETARIES LIMITED (919685826) Appointed
Date: 02/06/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: New Company Secretary WOODSIDE SECRETARIES LIMITED (919688030) Appointed
Date: 21/04/2015	Event: Graham Kenneth Urquhart (917828518) has left the board
Date: 31/12/2014	Event: New Board Member Nicholas Henry Holmes (915811560) Appointed
Date: 31/12/2014	Event: Nicholas Henry Langhome Holmes (918908660) has left the board
Date: 23/12/2014	Event: New Accounts filed
Date: 08/07/2014	Event: New Board Member Nicholas Henry Langhome Holmes (918908660) Appointed
Date: 05/06/2014	Event: Sophie Camu (915051394) has left the board
Date: 02/06/2014	Event: New Annual Return filed
Date: 07/02/2014	Event: New Accounts filed
Date: 31/12/2013	Event: Change in Reg. Office
Date: 08/06/2013	Event: New Annual Return filed
Date: 17/05/2013	Event: New Company Secretary Graham Kenneth Urquhart (917828518) Appointed
Date: 29/04/2013	Event: New Board Member Richard Brian Goldstein (900417530) Appointed
Date: 29/04/2013	Event: Richard Goldstein (917757992) has left the board
Date: 22/04/2013	Event: Adrian John Alan Bott (916689137) has left the board
Date: 22/04/2013	Event: New Board Member Sophie Camu (915051394) Appointed

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NEW ARGENTEUIL HOUSE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£997.6k

£1.1M

£96.4k

£1.1M

People Overview

0

6

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£997.6k

£1.1M

£96.4k

£1.1M

Accounts

People Overview

0

6

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™