TA

THE ARGYLL CLUB (MIDTOWN) LTD

Active

Company number 04690020

London, United Kingdom · Incorporated 7 March 2003

Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

Last updated on 22 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SREP BUSINESS CENTRES LIMITED · 7 March 2003 – 4 August 2003

HQ BUSINESS CENTRES LIMITED · 4 August 2003 – 9 May 2005

EXECUTIVE OFFICES LTD · 9 May 2005 – 5 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 22 March 2026
  • ARGYLL MANAGEMENT LIMITED (100.0%)
Total shares
189,080
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 189,080 GBP £1.000
Total 189,080

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARGYLL MANAGEMENT LIMITED ORDINARY 189,080 100.00% 189,080 100.00%
Total 189,080 100% 189,080 100%

Officers

No officers on record.

Persons with significant control

PS
Argyll Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Accounts With Accounts Type Small
Accounts
2 September 2025 View
Memorandum Articles
Incorporation
30 May 2025 View
Resolution
Resolution
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2023 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Gazette Filings Brought Up To Date
Gazette
8 April 2023 View
Gazette Notice Compulsory
Gazette
28 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Move Registers To Sail Company With New Address
Address
22 February 2022 View
Change Sail Address Company With Old Address New Address
Address
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Resolution
Resolution
10 January 2022 View
Memorandum Articles
Incorporation
10 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
5 October 2021 View
Accounts With Accounts Type Full
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Resolution
Resolution
31 December 2020 View
Memorandum Articles
Incorporation
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Resolution
Resolution
5 September 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Resolution
Resolution
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Change Sail Address Company With Old Address New Address
Address
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Auditors Resignation Company
Auditors
2 January 2014 View
Miscellaneous
Miscellaneous
24 December 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 September 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 July 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
29 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Change Sail Address Company With Old Address
Address
24 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Termination Secretary Company With Name
Officers
5 December 2011 View
Termination Director Company With Name
Officers
5 December 2011 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Appoint Person Secretary Company With Name
Officers
5 December 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Legacy
Mortgage
7 March 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Resolution
Resolution
2 September 2010 View
Memorandum Articles
Incorporation
2 September 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
26 July 2010 View
Legacy
Mortgage
26 July 2010 View
Legacy
Mortgage
26 July 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Move Registers To Sail Company
Address
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Sail Address Company
Address
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Legacy
Mortgage
17 November 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Address
18 April 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Mortgage
20 July 2005 View
Certificate Change Of Name Company
Change Of Name
9 May 2005 View
Legacy
Annual Return
18 April 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Memorandum Articles
Incorporation
15 February 2005 View
Legacy
Mortgage
14 February 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Mortgage
9 February 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
16 April 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Capital
6 April 2004 View
Certificate Change Of Name Company
Change Of Name
4 August 2003 View
Legacy
Address
31 July 2003 View
Legacy
Accounts
31 July 2003 View
Legacy
Officers
27 July 2003 View
Resolution
Resolution
17 July 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Mortgage
14 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Incorporation Company
Incorporation
7 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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