Agehall Limited

Company Registration Number: 02477176

Company registered in England and Wales

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Agehall Limited is a Private Company Limited by Shares first registered on 5 March 1990. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2188 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

02477176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £956,783£0£0£0£0£0
Current Assets £203,969£323,971£262,988£128,053£150,362£303,040
of which Cash £129,730£267,379£208,474£83,204£105,546£258,050
Total Assets £1,160,752£323,971£262,988£128,053£150,362£303,040
Current Liabilities £921,901£945,134£963,215£918,507£928,591£979,411
Net Current Assets £-717,932£-621,163£-700,227£-790,454£-778,229£-676,371
Total Net Worth £238,851£230,620£141,588£26,393£38,434£140,292

Previous Names

No previous names

Company Officers

  • MOSHEIM, Carole Anne

    Secretary

    Appointed on 24 April 2014

     

    Two Broomfield Court
    2 Beaumont Close
    London
    N2 0GA
    England

  • MOSHEIM, Carole Anne

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    Two Broomfield Court
    2 Beaumont Close
    London
    N2 0GA

  • WILDER, Fiona

    Director

    Appointed on 12 July 1993

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1966

    27
    Brim Hill
    London
    N2 0HD

  • MOSHEIM, Barry Allan

    Secretary

    Appointed on 22 February 1992

    Resigned on 24 April 2014

    Heathwood House
    22 Ingrain Avenue
    London
    NW11 6TL
    United Kingdom

  • MOSHEIM, Carole

    Secretary

    Resigned on 22 February 1992

    27 Brim Hill
    London
    N2 0HD

  • MILLER, John Clive

    Director

    Resigned on 15 February 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1940

    Oak Trees
    Pynnacles Close
    Stanmore
    Middlesex
    HA7 4AF

This information was most recently updated 21/01/2017.

Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BP7BMX. Transaction: MzE1MzY3NTY3OWFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFF1L. Transaction: MzE0MjM3OTg1MGFkaXF6a2N4.

  3. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQAXYZ. Transaction: MzEyNjYwMzM3NmFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TRMEH. Transaction: MzExNzg2NTY4NWFkaXF6a2N4.

  5. 25 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ACT0WH. Transaction: MzEwMjU2OTYxM2FkaXF6a2N4.

  6. 30 April 2014 Appointment of Mrs Carole Anne Mosheim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WXAY2. Transaction: MzA5OTE2MTMwOGFkaXF6a2N4.

  7. 30 April 2014 Termination of appointment of Barry Mosheim as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WXAKO. Transaction: MzA5OTE2MTE3NGFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327WVI3. Transaction: MzA5NDkzOTY1NGFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28Y864X. Transaction: MzA3ODk4NjIwMWFkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22RY88I. Transaction: MzA3MzMxNjE0M2FkaXF6a2N4.

  11. 7 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1A31ZAY. Transaction: MzA1ODc0ODkxNWFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1352D4A. Transaction: MzA1MjgwMDIwNmFkaXF6a2N4.

  13. 6 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11SOUN9. Transaction: MzAzODMzMTE3NGFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTIN6RUM. Transaction: MzAzMjYwNDc0MmFkaXF6a2N4.

  15. 17 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFJN0KXC. Transaction: MzAxNzc5OTkyMGFkaXF6a2N4.

  16. 26 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XVBHNHUI. Transaction: MzAxMDMxOTE0NmFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Fiona Wilder on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVBHMHUH. Transaction: MzAxMDMxODM0MWFkaXF6a2N4.

  18. 26 February 2010 Secretary's details changed for Barry Allan Mosheim on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XVBHLHUG. Transaction: MzAxMDMxODM0MGFkaXF6a2N4.

  19. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY7FCB9Q. Transaction: MjAzNjYwMjQ0OWFkaXF6a2N4.

  20. 23 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRM57M0. Transaction: MjAyNjQ0NDYzOGFkaXF6a2N4.

  21. 4 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A113O09C. Transaction: MjAwNjYzMjUyNmFkaXF6a2N4.

  22. 6 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPLYXSF. Transaction: MjAwMDg5OTc5MGFkaXF6a2N4.

  23. 6 March 2008 Director's change of particulars / fiona wilder / 18/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLNUBXSZ. Transaction: MjAwMDg4NjM4MGFkaXF6a2N4.

  24. 13 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA0MDcwN2FkaXF6a2N4.

  25. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI5NzMxNmFkaXF6a2N4.

  26. 27 February 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY1NTExM2FkaXF6a2N4.

  27. 19 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: MDE2MjQ4NjM3MWFkaXF6a2N4.

  28. 6 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI5OTQwM2FkaXF6a2N4.

  29. 3 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: MDA0MTc3MjQzMmFkaXF6a2N4.

  30. 25 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA4NDQ1MGFkaXF6a2N4.

  31. 3 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODk3OTU1MmFkaXF6a2N4.

  32. 19 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0ODQ5OWFkaXF6a2N4.

  33. 18 June 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODMyNTA0N2FkaXF6a2N4.

  34. 21 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyODk2OGFkaXF6a2N4.

  35. 26 June 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzU4MjA1MGFkaXF6a2N4.

  36. 20 February 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5OTc2M2FkaXF6a2N4.

  37. 6 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTEwODA1MmFkaXF6a2N4.

  38. 24 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTE5NTAwMmFkaXF6a2N4.

  39. 18 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODk2NjkwNWFkaXF6a2N4.

  40. 14 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1MjI4MmFkaXF6a2N4.

  41. 14 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzI2NDAwNWFkaXF6a2N4.

  42. 8 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg5NTcyNWFkaXF6a2N4.

  43. 9 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjcwMDQzMGFkaXF6a2N4.

  44. 11 March 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYwODIxOGFkaXF6a2N4.

  45. 21 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTI5NjU5MGFkaXF6a2N4.

  46. 27 February 1998 Return made up to 21/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwNTQ5NWFkaXF6a2N4.

  47. 22 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NzI2NjI4M2FkaXF6a2N4.

  48. 19 February 1997 Return made up to 21/02/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwNjI5OWFkaXF6a2N4.

  49. 11 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNDUxMTI4NGFkaXF6a2N4.

  50. 29 February 1996 Return made up to 21/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1MTc3M2FkaXF6a2N4.

  51. 15 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNjgwNTExMWFkaXF6a2N4.

  52. 15 February 1995 Return made up to 21/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTczMDY2OWFkaXF6a2N4.

  53. 3 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNzQ0MjU4NGFkaXF6a2N4.

  54. 23 February 1994 Return made up to 21/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5NjUwNGFkaXF6a2N4.

  55. 2 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMDQxOTQ2MGFkaXF6a2N4.

  56. 28 July 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjcyNjU2MWFkaXF6a2N4.

  57. 13 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzIzMTgxM2FkaXF6a2N4.

  58. 26 February 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDI4MDYyMWFkaXF6a2N4.

  59. 26 February 1993 Return made up to 21/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxODQ0N2FkaXF6a2N4.

  60. 29 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2ODc1NjExOGFkaXF6a2N4.

  61. 11 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTM1ODE0NmFkaXF6a2N4.

  62. 3 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODA4NTUwMGFkaXF6a2N4.

  63. 18 February 1992 Return made up to 21/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjM5NjYxN2FkaXF6a2N4.

  64. 19 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyODg2MzMwMWFkaXF6a2N4.

  65. 20 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzU2Njg3M2FkaXF6a2N4.

  66. 11 March 1991 Return made up to 21/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzUzNzU0NWFkaXF6a2N4.

  67. 4 June 1990 Ad 14/05/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTUxODM4NGFkaXF6a2N4.

  68. 4 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ0MDYwMGFkaXF6a2N4.

  69. 2 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjI0NzAzN2FkaXF6a2N4.

  70. 29 March 1990 Registered office changed on 29/03/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEyOTAzOTk2MGFkaXF6a2N4.

  71. 5 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODkzNzc5MmFkaXF6a2N4.

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