Aggmore Commercial Properties Limited

Company Registration Number: 03504792

Company registered in England and Wales

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Aggmore Commercial Properties Limited is a Private Company Limited by Shares first registered on 5 February 1998. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
UNITED KINGDOM
NW1 3ER

There are 2143 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

03504792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £1,820,638£1,872,024£1,904,533£2,735,000£2,735,000£2,735,000£2,735,000£2,735,000£2,735,000£2,735,000
Current Assets £159,041£14,957£17,515£36,616£45,462£43,007£42,857£47,521£155,929£28,976
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £1,979,679£1,886,981£1,922,048£2,771,616£2,780,462£2,778,007£2,777,857£2,782,521£2,890,929£2,763,976
Current Liabilities £46,731£200,750£397,786£1,404,158£1,523,092£1,216,860£1,234,418£1,380,108£1,576,770£1,468,387
Net Current Assets £112,310£-185,793£-380,271£-1,367,542£-1,477,630£-1,173,853£-1,191,561£-1,332,587£-1,420,841£-1,439,411
Total Net Worth £1,932,948£1,686,231£1,524,262£1,367,458£1,257,370£1,561,147£1,543,439£1,402,413£1,314,159£1,295,589

Previous Names

  • KENMORE COMMERCIAL PROPERTIES LIMITED, active until 12 November 2003
  • NEWSHOWER COMPANY LIMITED, active until 11 February 1998

Company Officers

  • STOTEN, Amanda Jane

    Secretary

    Appointed on 1 June 2001

     

    Nationality: British

    59
    Common Rise
    Hitchin
    Hertfordshire
    SG4 0HW
    England

  • MARSDEN, Christopher William

    Director

    Appointed on 20 November 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • BROWN, John Kenneth

    Secretary

    Appointed on 21 November 2000

    Resigned on 31 May 2001

    40 Beech Avenue
    Glasgow
    Renfrewshire
    G77 5PP

  • BROWN, John Kenneth

    Secretary

    Appointed on 28 January 2000

    Resigned on 20 November 2000

    40 Beech Avenue
    Glasgow
    Renfrewshire
    G77 5PP

  • DRACLIFFE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 February 1998

    Resigned on 28 January 2000

    5 Great College Street
    London
    SW1P 3SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1998

    Resigned on 11 February 1998

    26
    Church Street
    London
    NW8 8EP

  • BROOK, Robert Middleton

    Director

    Appointed on 10 November 1999

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1966

    12 Frere Street
    Battersea
    London
    SW11 2JA

  • BROWN, John Kenneth

    Director

    Appointed on 20 September 1999

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    40 Beech Avenue
    Glasgow
    Renfrewshire
    G77 5PP

  • KENNEDY, John Anthony Bingham

    Director

    Appointed on 11 February 1998

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Property Owner

    Month of birth: April 1951

    Newhall
    Carlops
    Penicuik
    Midlothian
    EH26 9LY

  • MARSDEN, Christopher

    Director

    Appointed on 11 February 1998

    Resigned on 4 November 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1966

    Flat 3
    6 Clink Street
    London
    SE1 9FE

  • THOMSON, William George Ritchie

    Director

    Appointed on 26 February 1998

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    The Old House Of Orchill
    Braco
    Perthshire
    FK15 9LF

  • WHITE, Andrew Edward

    Director

    Appointed on 29 September 1999

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    Craigend
    2 Cromwell Road
    North Berwick
    East Lothian
    EH39 4LZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 February 1998

    Resigned on 11 February 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP17LU. Transaction: MzE2ODI3OTQ0MmFkaXF6a2N4.

  2. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjI5MzE2NWFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5EKG7XV. Transaction: MzE1NjI5MzA4N2FkaXF6a2N4.

  4. 16 August 2016 Registered office address changed from One Berkeley Street London W1J 8DJ to Acre House 11/15 William Road London NW1 3ER on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHENFN. Transaction: MzE1NTI0MjY4NmFkaXF6a2N4.

  5. 6 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDU1NjE0MWFkaXF6a2N4.

  6. 28 July 2016 Secretary's details changed for Mrs Amanda Jane Stoten on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH03. Barcode: X5C67T1S. Transaction: MzE1Mzg5NzIxMmFkaXF6a2N4.

  7. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NDQ5MmFkaXF6a2N4.

  8. 2 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTNSZ. Transaction: MzE0MzE4NDg4NGFkaXF6a2N4.

  9. 20 May 2015 Current accounting period extended from 31 January 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X47RU5C8. Transaction: MzEyMzUyODk4NGFkaXF6a2N4.

  10. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LP0CW. Transaction: MzExNjc1Mzg4OGFkaXF6a2N4.

  11. 5 February 2015 Secretary's details changed for Mrs Amanda Jane Stoten on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH03. Barcode: X40LP0BL. Transaction: MzExNjc1MzgzM2FkaXF6a2N4.

  12. 26 January 2015 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3Z8437U. Transaction: MzExNTY5Nzk1OWFkaXF6a2N4.

  13. 13 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31NA3M9. Transaction: MzA5NDQ4OTcyM2FkaXF6a2N4.

  14. 13 February 2014 Director's details changed for Christopher William Marsden on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X31NA3M1. Transaction: MzA5NDQ4OTU2NGFkaXF6a2N4.

  15. 11 February 2014 Registered office address changed from 35 Dover Street London W1S 4NQ United Kingdom on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0KSH. Transaction: MzA5NDMwOTg0MmFkaXF6a2N4.

  16. 4 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5D86Q. Transaction: MzA4ODE0MDU0MmFkaXF6a2N4.

  17. 7 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21PBWIB. Transaction: MzA3MjQ2NjY3OGFkaXF6a2N4.

  18. 6 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPY52B. Transaction: MzA2NzAyODg4NWFkaXF6a2N4.

  19. 22 October 2012 Registered office address changed from Second Floor 35 Dover Street London W1S 4NQ on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K42NXN. Transaction: MzA2NjIxNjE2OWFkaXF6a2N4.

  20. 9 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12CROGX. Transaction: MzA1MjE4Njk0OWFkaXF6a2N4.

  21. 3 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYSEGXYP. Transaction: MzA0NDgwNTI3MGFkaXF6a2N4.

  22. 8 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XP3T4RGT. Transaction: MzAzMTc4ODE1MmFkaXF6a2N4.

  23. 17 December 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LEEUMPZH. Transaction: MzAyODk3MjI3M2FkaXF6a2N4.

  24. 24 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XLIP9HS7. Transaction: MzAxMDE1ODM3MmFkaXF6a2N4.

  25. 1 December 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVWMIFE9. Transaction: MzAwNDAyNjc0MmFkaXF6a2N4.

  26. 19 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS27Q7ID. Transaction: MjAyNjE5MjAzMGFkaXF6a2N4.

  27. 19 February 2009 Secretary's change of particulars / amanda bradburn / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS27P7IC. Transaction: MjAyNjE5MTAyOWFkaXF6a2N4.

  28. 10 November 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LFBUO4MJ. Transaction: MjAxNzY4MzYyMGFkaXF6a2N4.

  29. 6 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkyODIxN2FkaXF6a2N4.

  30. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc1ODQ0MmFkaXF6a2N4.

  31. 2 December 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyMzIyNGFkaXF6a2N4.

  32. 21 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQxODQ4NmFkaXF6a2N4.

  33. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxODU4MmFkaXF6a2N4.

  34. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxOTAwM2FkaXF6a2N4.

  35. 9 February 2007 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkzNjY5OWFkaXF6a2N4.

  36. 13 March 2006 Accounting reference date extended from 31/07/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTIyNjUzM2FkaXF6a2N4.

  37. 28 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1NDUwNWFkaXF6a2N4.

  38. 7 June 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQ3OTA2MGFkaXF6a2N4.

  39. 25 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM0Mjc1NGFkaXF6a2N4.

  40. 6 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDczNjg1MGFkaXF6a2N4.

  41. 6 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDAxNzEwOWFkaXF6a2N4.

  42. 2 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjczNjk2MGFkaXF6a2N4.

  43. 1 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA5MjUyNmFkaXF6a2N4.

  44. 12 February 2004 Registered office changed on 12/02/04 from: first floor 36 albemarle street london W1S 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk5MTA3M2FkaXF6a2N4.

  45. 12 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODIwMDgyM2FkaXF6a2N4.

  46. 4 June 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NTYyODQzOGFkaXF6a2N4.

  47. 27 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYzMDc1NmFkaXF6a2N4.

  48. 2 January 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4MjYzMDYwMGFkaXF6a2N4.

  49. 15 May 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQ2MDI3OGFkaXF6a2N4.

  50. 13 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4MTY1MGFkaXF6a2N4.

  51. 5 September 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxNjUzOGFkaXF6a2N4.

  52. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAxOTk1OWFkaXF6a2N4.

  53. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ3Nzg3M2FkaXF6a2N4.

  54. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc2NjY2MGFkaXF6a2N4.

  55. 8 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUyMDg4OWFkaXF6a2N4.

  56. 27 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUxMjYxMmFkaXF6a2N4.

  57. 13 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg2ODk3M2FkaXF6a2N4.

  58. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUwNTc0NWFkaXF6a2N4.

  59. 12 December 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NDUzOTQ1N2FkaXF6a2N4.

  60. 8 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDE1NDQ0OWFkaXF6a2N4.

  61. 6 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0NDQ4OTQyOGFkaXF6a2N4.

  62. 14 March 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3ODA2NGFkaXF6a2N4.

  63. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE4NjI1MmFkaXF6a2N4.

  64. 7 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk0Mzg0OGFkaXF6a2N4.

  65. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ5MTQxOWFkaXF6a2N4.

  66. 31 January 2000 Registered office changed on 31/01/00 from: 41 dover street london W1X 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzYzNjc2NWFkaXF6a2N4.

  67. 6 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExNTIzOWFkaXF6a2N4.

  68. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAxMzA5M2FkaXF6a2N4.

  69. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxNzAzM2FkaXF6a2N4.

  70. 16 February 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEyNzg5N2FkaXF6a2N4.

  71. 26 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjA4OTkyMmFkaXF6a2N4.

  72. 26 July 1998 Accounting reference date extended from 28/02/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjk3MDQwM2FkaXF6a2N4.

  73. 8 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDY0NTk3OWFkaXF6a2N4.

  74. 30 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMTE5MjMzOGFkaXF6a2N4.

  75. 18 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTQyMTM4OWFkaXF6a2N4.

  76. 13 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg1ODkzM2FkaXF6a2N4.

  77. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM3NDk3OWFkaXF6a2N4.

  78. 13 February 1998 Registered office changed on 13/02/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc4NTU5N2FkaXF6a2N4.

  79. 13 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ5Mjk2NWFkaXF6a2N4.

  80. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1ODQ5MGFkaXF6a2N4.

  81. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYzNzgyNmFkaXF6a2N4.

  82. 11 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzIzODMxNWFkaXF6a2N4.

  83. 5 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTU2NzYzOWFkaXF6a2N4.

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