A.g. Properties Limited

Company Registration Number: 00578370

Company registered in England and Wales

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A.g. Properties Limited is a Private Company Limited by Shares first registered on 13 February 1957. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

C/O VALENTINE & CO
5 STIRLING COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX

There are 483 companies currently registered at this postcode, including this one.

All companies at WD6 2FX

Registration Data

Company Number

00578370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 February 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

3 April 2015

Returns Next Due

1 May 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,300,281£1,280,737£1,183,669£1,142,325£1,128,014
of which Cash £1,280,063£1,259,305£541,253£374,967£361,513
Total Assets £1,300,281£1,280,737£1,183,669£1,142,325£1,128,014
Current Liabilities £46,399£35,869£25,775£20,736£30,220
Net Current Assets £1,253,882£1,244,868£1,157,894£1,121,589£1,097,794
Total Net Worth £1,271,504£1,244,951£1,157,977£1,121,589£1,097,794

Previous Names

No previous names

Company Officers

  • WOOLF, Keith Harris

    Secretary

    Appointed on 6 September 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    5 Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • COOKSON, Sharon Anne

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1955

    5 Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • KLEINMAN, Eveline

    Director

     

    Nationality: British

    Occupation: Property Dealing & Investment

    Month of birth: October 1919

    5 Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • KLEINMAN, Ronald Louis, Dr

    Secretary

    Resigned on 30 June 1999

    Bickersteth House 31 Grove Place
    London
    NW3 1JS

  • KLEINMAN, Ronald Louis, Dr

    Director

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Medical Editor

    Month of birth: December 1924

    Bickersteth House 31 Grove Place
    London
    NW3 1JS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTc2MDI4NmFkaXF6a2N4.

  2. 15 July 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5AUGBD4. Transaction: MzE1MzAyMjA0NWFkaXF6a2N4.

  3. 12 February 2016 Registered office address changed from County House Cornwall Avenue London N3 1LH to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: A500GVWO. Transaction: MzE0MTgxMTYzNmFkaXF6a2N4.

  4. 9 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A500GVZS. Transaction: MzE0MTU0MTc3MWFkaXF6a2N4.

  5. 9 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A500GVWW. Transaction: MzE0MTU0MTYwOWFkaXF6a2N4.

  6. 9 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUwMTJHSFRhZGlxemtjeA.

  7. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48J6AOX. Transaction: MzEyNDU5NzA5NWFkaXF6a2N4.

  8. 29 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPTOI. Transaction: MzEyMjIxNzQ0OWFkaXF6a2N4.

  9. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3JNTTO9. Transaction: MzExMDgzMzQyMWFkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2UEH. Transaction: MzA5ODU2MjEyNmFkaXF6a2N4.

  11. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPDT5. Transaction: MzA5MTg3MzEwNmFkaXF6a2N4.

  12. 15 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X28GJGY3. Transaction: MzA3ODA1MTM2N2FkaXF6a2N4.

  13. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CIA1I1. Transaction: MzA2MDU5NjEzN2FkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17QGN7T. Transaction: MzA1NjYyNzI3OGFkaXF6a2N4.

  15. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEALMX68. Transaction: MzA0MzI1NjgzNWFkaXF6a2N4.

  16. 14 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XCQRNTAG. Transaction: MzAzNTYzODI1NmFkaXF6a2N4.

  17. 14 April 2011 Director's details changed for Mrs Sharon Anne Cookson on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XCQRMTAF. Transaction: MzAzNTYzODA2MGFkaXF6a2N4.

  18. 1 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LM1EGLAX. Transaction: MzAxODc0NTExMWFkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XJVE0JBJ. Transaction: MzAxMzg1NDAzM2FkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Eveline Kleinman on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJVDZJBH. Transaction: MzAxMzg1MzUzOGFkaXF6a2N4.

  21. 20 April 2010 Secretary's details changed for Keith Harris Woolf on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XJVDYJBG. Transaction: MzAxMzg1MzUzNWFkaXF6a2N4.

  22. 10 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AADUTALF. Transaction: MjAzNDgxNDczMWFkaXF6a2N4.

  23. 20 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74VY96G. Transaction: MjAzMDkyMTU2MGFkaXF6a2N4.

  24. 7 August 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ15D212. Transaction: MjAxMDQ4ODM4MGFkaXF6a2N4.

  25. 6 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ15C211. Transaction: MjAxMDQ4Njg1OGFkaXF6a2N4.

  26. 6 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ15B210. Transaction: MjAxMDQ4Njg0M2FkaXF6a2N4.

  27. 6 August 2008 Registered office changed on 06/08/2008 from county house cornwall avenue london N3 1LH [View PDF]

    Category: Address. Type: 287. Barcode: XJ15A21Z. Transaction: MjAxMDQ4NjgzOGFkaXF6a2N4.

  28. 7 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEZN114G. Transaction: MjAwODU0OTE2MGFkaXF6a2N4.

  29. 15 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzMTcwNWFkaXF6a2N4.

  30. 25 May 2007 Return made up to 03/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU2OTA2MGFkaXF6a2N4.

  31. 22 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM5MjI5OGFkaXF6a2N4.

  32. 7 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkxMjQ4M2FkaXF6a2N4.

  33. 13 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzE0NTg3MmFkaXF6a2N4.

  34. 20 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTE2OTkyNmFkaXF6a2N4.

  35. 24 March 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIwOTQ5OWFkaXF6a2N4.

  36. 6 July 2004 Total exemption small company accounts made up to 30 March 2004 [View PDF]

    Action Date: 30 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDA3NDYzNWFkaXF6a2N4.

  37. 30 March 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ1MDg2M2FkaXF6a2N4.

  38. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE2OTc0NWFkaXF6a2N4.

  39. 20 June 2003 Total exemption small company accounts made up to 30 March 2003 [View PDF]

    Action Date: 30 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI4MDQ4MGFkaXF6a2N4.

  40. 25 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3NTgyMWFkaXF6a2N4.

  41. 15 August 2002 Total exemption small company accounts made up to 30 March 2002 [View PDF]

    Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTk3Mzc5M2FkaXF6a2N4.

  42. 5 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQyNTc0OGFkaXF6a2N4.

  43. 15 November 2001 Total exemption small company accounts made up to 30 March 2001 [View PDF]

    Action Date: 30 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjc5ODkxOWFkaXF6a2N4.

  44. 9 May 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5OTAwNWFkaXF6a2N4.

  45. 9 June 2000 Accounts for a small company made up to 30 March 2000 [View PDF]

    Action Date: 30 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTk1NDUyNWFkaXF6a2N4.

  46. 26 April 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUyNzQ5NmFkaXF6a2N4.

  47. 29 September 1999 Accounts for a small company made up to 30 March 1999 [View PDF]

    Action Date: 30 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDQ5MDIxMGFkaXF6a2N4.

  48. 15 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc0MTI3NGFkaXF6a2N4.

  49. 15 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUzODUzMWFkaXF6a2N4.

  50. 26 April 1999 Return made up to 13/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIwNTk1MmFkaXF6a2N4.

  51. 18 April 1999 Registered office changed on 18/04/99 from: 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE2OTE3NmFkaXF6a2N4.

  52. 20 November 1998 Accounts for a small company made up to 30 March 1998 [View PDF]

    Action Date: 30 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODEwMTgwM2FkaXF6a2N4.

  53. 18 April 1998 Return made up to 13/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODUyODg3MGFkaXF6a2N4.

  54. 3 February 1998 Accounts for a small company made up to 30 March 1997 [View PDF]

    Action Date: 30 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MzAwNzI1OWFkaXF6a2N4.

  55. 20 May 1997 Return made up to 13/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTUyODQ3OWFkaXF6a2N4.

  56. 1 October 1996 Accounts for a small company made up to 30 March 1996 [View PDF]

    Action Date: 30 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTA3ODAwOGFkaXF6a2N4.

  57. 3 June 1996 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTU2MjQ2M2FkaXF6a2N4.

  58. 23 October 1995 Accounts for a small company made up to 30 March 1995 [View PDF]

    Action Date: 30 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MjU3MjAwNGFkaXF6a2N4.

  59. 11 May 1995 Return made up to 13/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMjE1MDQwN2FkaXF6a2N4.

  60. 4 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI0MjgzOGFkaXF6a2N4.

  61. 16 January 1995 Accounts for a small company made up to 30 March 1994

    Action Date: 30 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNDkwNzg3OGFkaXF6a2N4.

  62. 19 May 1994 Return made up to 13/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MjE1OTkyNGFkaXF6a2N4.

  63. 27 January 1994 Accounts for a small company made up to 30 March 1993

    Action Date: 30 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MzAxMTY3OGFkaXF6a2N4.

  64. 13 May 1993 Return made up to 13/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MDg2NDIyM2FkaXF6a2N4.

  65. 29 January 1993 Accounts for a small company made up to 30 March 1992

    Action Date: 30 March 1992. Category: Accounts. Type: AA. Transaction: MDA2OTIyMDM5MGFkaXF6a2N4.

  66. 13 May 1992 Return made up to 13/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MTU0ODIzNWFkaXF6a2N4.

  67. 16 December 1991 Full accounts made up to 30 March 1991

    Action Date: 30 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMDgzNDgxM2FkaXF6a2N4.

  68. 22 November 1991 Registered office changed on 22/11/91 from: 28 ely place london EC1N 6EL

    Category: Address. Type: 287. Transaction: MDEzNTQyMzc1NmFkaXF6a2N4.

  69. 28 June 1991 Return made up to 13/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzI3ODY4NmFkaXF6a2N4.

  70. 6 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1ODk1MzI1N2FkaXF6a2N4.

  71. 23 October 1990 Return made up to 13/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzM1NDM4NGFkaXF6a2N4.

  72. 22 February 1990 Accounts for a small company made up to 30 March 1989

    Action Date: 30 March 1989. Category: Accounts. Type: AA. Transaction: MDAwOTY1NTgzNWFkaXF6a2N4.

  73. 2 June 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNjQwNjA4N2FkaXF6a2N4.

  74. 2 June 1989 Return made up to 13/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDIyNTQ4MmFkaXF6a2N4.

  75. 24 April 1989 Accounting reference date shortened from 31/03 to 30/03

    Category: Accounts. Type: 225(1). Transaction: MDA0OTgwNTcwM2FkaXF6a2N4.

  76. 16 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExNzcwNzU0MGFkaXF6a2N4.

  77. 16 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjU5MzA5OWFkaXF6a2N4.

  78. 20 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjI4MDAxMGFkaXF6a2N4.

  79. 13 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNzQzMzY1N2FkaXF6a2N4.

  80. 11 August 1982 Annual return made up to 03/08/82 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5ODYwMTk2MmFkaXF6a2N4.

  81. 30 July 1981 Annual return made up to 10/07/81 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5ODYwMTk1OWFkaXF6a2N4.

  82. 6 November 1980 Annual return made up to 03/10/80 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5ODYwMTk2MGFkaXF6a2N4.

  83. 13 February 1957 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEzOTI2MTU5N2FkaXF6a2N4.

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