LONDON & ARGYLL DEVELOPMENTS LIMITED

Company summary

Company number: 02693021
Status: ACTIVE
Incorporated / age: 3 March 199234 years
Registered office: 35 Ballards Lane, London, N3 1XW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 02:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
Nature of business
Development of building projects
Previous company names
ROSELAND ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENE, Michael ACTIVE	Secretary	19 Dec 1996				Julian Hill House, Julian Hill, Harrow On The Hill, HA1 3NE, United Kingdom
CARSON, Benjamin Paul ACTIVE	Director	25 Sep 2014		United Kingdom	January 1980	4, Golden Square, London, W1F 9HT, United Kingdom
GREENE, Michael ACTIVE	Director	28 May 1992		United Kingdom	March 1958	Julian Hill House, Julian Hill, Harrow On The Hill, HA1 3NE, United Kingdom
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Mar 1992	28 May 1992			72 New Bond Street, London, W1S 1RR
H S (NOMINEES) LIMITED RESIGNED	Secretary	17 Dec 1999	01 May 2024			35, Ballards Lane, London, N3 1XW, England
HS (NOMINEES) LIMITED RESIGNED	Secretary	28 May 1992	19 Dec 1996			Carinya, Tudor Road, New Barnet, Hertfordshire, EN5 5NL
BUCKLAND, Terence Henry William RESIGNED	Director	01 Sep 2011	25 Sep 2014	United Kingdom	June 1960	14, Hertford Avenue, East Sheen, London, SW14 8EE, United Kingdom
CARSON, Simon Anthony RESIGNED	Director	26 Sep 1994	01 Aug 2011	United Kingdom	March 1951	Flat 9, St James Chambers, 2/10 Ryder Street, London, SW1Y 6QA, United Kingdom
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	03 Mar 1992	28 May 1992			72 New Bond Street, London, W1S 1RR

GREENE, Michael ACTIVE
Role: Secretary
Appointed on: 19 Dec 1996
Address: Julian Hill House, Julian Hill, Harrow On The Hill, HA1 3NE, United Kingdom

CARSON, Benjamin Paul ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 4, Golden Square, London, W1F 9HT, United Kingdom

GREENE, Michael ACTIVE
Role: Director
Appointed on: 28 May 1992
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Julian Hill House, Julian Hill, Harrow On The Hill, HA1 3NE, United Kingdom

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1992
Resigned on: 28 May 1992
Address: 72 New Bond Street, London, W1S 1RR

H S (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 01 May 2024
Address: 35, Ballards Lane, London, N3 1XW, England

HS (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 28 May 1992
Resigned on: 19 Dec 1996
Address: Carinya, Tudor Road, New Barnet, Hertfordshire, EN5 5NL

BUCKLAND, Terence Henry William RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 14, Hertford Avenue, East Sheen, London, SW14 8EE, United Kingdom

CARSON, Simon Anthony RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Flat 9, St James Chambers, 2/10 Ryder Street, London, SW1Y 6QA, United Kingdom

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1992
Resigned on: 28 May 1992
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1997	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1997	Satisfied
14 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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