ARAGON HOUSE LIMITED
HARROW SUNGOLD RESOURCES LIMITED

Hellopages » Greater London » Harrow » HA1 2AW

Company number 05520080
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of ARAGON HOUSE LIMITED are www.aragonhouse.co.uk, and www.aragon-house.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and four months. Aragon House Limited is a Private Limited Company. The company registration number is 05520080. Aragon House Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Aragon House Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £3634.13k. It is £897.25k against last year. The cash in hand is £1.18k. It is £-0.86k against last year. And the total assets are £1463.77k, which is £-75.07k against last year. LANGTON, Sharon is a Secretary of the company. BENTLEY, Robert William is a Director of the company. Secretary SULKIN, James Timothy Cokey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


aragon house Key Finiance

LIABILITIES £3634.13k
+32%
CASH £1.18k
-43%
TOTAL ASSETS £1463.77k
-5%
All Financial Figures

Current Directors

Secretary
LANGTON, Sharon
Appointed Date: 28 July 2009

Director
BENTLEY, Robert William
Appointed Date: 03 August 2005
71 years old

Resigned Directors

Secretary
SULKIN, James Timothy Cokey
Resigned: 28 July 2009
Appointed Date: 03 August 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 27 July 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mr Robert William Bentley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ARAGON HOUSE LIMITED Events

14 Sep 2016
Confirmation statement made on 27 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Nov 2014

...
... and 31 more events
27 Oct 2005
Secretary resigned
27 Oct 2005
New secretary appointed
27 Oct 2005
New director appointed
15 Aug 2005
Registered office changed on 15/08/05 from: 788-790 finchley road london NW11 7TJ
27 Jul 2005
Incorporation

ARAGON HOUSE LIMITED Charges

6 May 2014
Charge code 0552 0080 0008
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings on the north side of oyster lane…
6 May 2014
Charge code 0552 0080 0007
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and property k/a aragon house 247 new kings road…
17 May 2012
Guarantee & debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2010
Mortgage
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Advanced Industrial Technology Corporation
Description: Royal british legion club 247/249 new kings road fulham…
24 November 2010
Mortgage
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Royal british legion club 247/249 new kings road fulham…
15 February 2010
Mortgage
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Royal british legion club 247/249 new kings road fulham…
15 February 2010
Mortgage
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Advanced Industrial Technology Corporation
Description: Royal british legion club 247/249 new kings road fulham…
6 August 2009
Debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…