Aggmore 4 Limited

Company Registration Number: 04269080

Company registered in England and Wales

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Aggmore 4 Limited is a Private Company Limited by Shares first registered on 13 August 2001. Its current registered address is in London.

Registered Address

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

There are 1933 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04269080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased 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

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,004,998£1,647,398£1,627,446£1,588,422£1,554,484£0
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1,004,999£1,647,399£1,627,447£1,588,423£1,554,485£1
Current Liabilities £502,500£830,915£820,939£801,427£784,458£257,833
Net Current Assets £-502,499£-830,914£-820,938£-801,426£-784,457£-257,832
Total Net Worth £502,499£816,484£806,508£786,996£770,027£-745,902

Previous Names

  • AGGMORE MANAGEMENT LIMITED, active until 20 December 2004
  • WREP UK LIMITED, active until 4 October 2001
  • RBCO 372 LIMITED, active until 30 August 2001

Company Officers

  • STOTEN, Amanda Jane

    Secretary

    Appointed on 26 October 2001

     

    Nationality: British

    59
    Common Rise
    Hitchin
    Hertfordshire
    SG4 0HW
    England

  • MARSDEN, Christopher William

    Director

    Appointed on 26 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

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

  • RB SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2001

    Resigned on 26 October 2001

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • RB DIRECTORS ONE LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2001

    Resigned on 26 October 2001

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

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

Latest Filings

  1. 25 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: X5E4W7I1. Transaction: MzE1NTkyNTA5MWFkaXF6a2N4.

  2. 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: X5DHEQ1S. Transaction: MzE1NTI0MzIxMGFkaXF6a2N4.

  3. 6 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDM2Mzg1NmFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZ5YB. Transaction: MzE1NDM2MzgyM2FkaXF6a2N4.

  5. 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: X5C67U3U. Transaction: MzE1Mzg5NzQ3MGFkaXF6a2N4.

  6. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NjI0N2FkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXBKH. Transaction: MzEzMDY1NjUwOGFkaXF6a2N4.

  8. 9 September 2015 Secretary's details changed for Mrs Amanda Jane Stoten on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4FKXBK9. Transaction: MzEzMDY1NjM2OGFkaXF6a2N4.

  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: X47RU4BL. Transaction: MzEyMzUyODc0N2FkaXF6a2N4.

  10. 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: L3Z84376. Transaction: MzExNTY5NzkzOGFkaXF6a2N4.

  11. 11 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7PKJS. Transaction: MzEwNzMzNjE0MGFkaXF6a2N4.

  12. 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: X31NA5V5. Transaction: MzA5NDQ5MDAwNGFkaXF6a2N4.

  13. 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: X31I0M0Z. Transaction: MzA5NDMxMDA1MmFkaXF6a2N4.

  14. 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: L2K5D86I. Transaction: MzA4ODE0MDQ5MmFkaXF6a2N4.

  15. 14 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPN4X4. Transaction: MzA4MzI3MzM4N2FkaXF6a2N4.

  16. 6 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPY51N. Transaction: MzA2NzAyODY2NmFkaXF6a2N4.

  17. 12 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBH7S2. Transaction: MzA2NDAxNjI4MWFkaXF6a2N4.

  18. 12 September 2012 Registered office address changed from Second Floor 35 Dover Street London W1S 4NQ on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBH7RU. Transaction: MzA2NDAxNjIxOWFkaXF6a2N4.

  19. 3 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYSEFXYO. Transaction: MzA0NDgwNTI0MWFkaXF6a2N4.

  20. 1 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XMWG8X66. Transaction: MzA0MzExNTk4N2FkaXF6a2N4.

  21. 17 December 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LEEUNPZI. Transaction: MzAyODk3MjIyNmFkaXF6a2N4.

  22. 1 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X4LL6N11. Transaction: MzAyMjUwNjcxNWFkaXF6a2N4.

  23. 2 December 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWPKIFBY. Transaction: MzAwNDEyOTUwNGFkaXF6a2N4.

  24. 27 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71ATCRB. Transaction: MjA0MDEzNzY4OWFkaXF6a2N4.

  25. 27 August 2009 Secretary's change of particulars / amanda bradburn / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X71ASCRA. Transaction: MjA0MDEzNzE4NmFkaXF6a2N4.

  26. 22 June 2009 Accounting reference date shortened from 31/07/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: L4VVSAUB. Transaction: MjAzNTQ4ODUzN2FkaXF6a2N4.

  27. 18 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L675K9VR. Transaction: MjAzMzEyMjI1MWFkaXF6a2N4.

  28. 19 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMYS2D9. Transaction: MjAxMTI1NTk2OGFkaXF6a2N4.

  29. 18 August 2008 Director's change of particulars / christopher marsden / 31/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLMYR2D8. Transaction: MjAxMTI1NTA1NWFkaXF6a2N4.

  30. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMGPZ05G. Transaction: MjAwNjQzMjg4MGFkaXF6a2N4.

  31. 13 September 2007 Return made up to 13/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ4MDMwNWFkaXF6a2N4.

  32. 5 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3MTAxOWFkaXF6a2N4.

  33. 1 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1NTY4M2FkaXF6a2N4.

  34. 7 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5OTM4OGFkaXF6a2N4.

  35. 5 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg2Mjk5NGFkaXF6a2N4.

  36. 7 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTIzMTEzNmFkaXF6a2N4.

  37. 20 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDE3MjEyN2FkaXF6a2N4.

  38. 26 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgwNjYzOWFkaXF6a2N4.

  39. 2 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NjkxODAyNGFkaXF6a2N4.

  40. 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: MDExMTMyNzg1MmFkaXF6a2N4.

  41. 28 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA5MDU4MWFkaXF6a2N4.

  42. 4 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzOTU4NzU3OGFkaXF6a2N4.

  43. 23 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIxMTk5M2FkaXF6a2N4.

  44. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk2MjEwMWFkaXF6a2N4.

  45. 31 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQ1NDYxOGFkaXF6a2N4.

  46. 31 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk1OTgzMWFkaXF6a2N4.

  47. 31 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTE1MDg2NGFkaXF6a2N4.

  48. 31 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE3NDUxMmFkaXF6a2N4.

  49. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTMwOTM5MmFkaXF6a2N4.

  50. 31 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ1NTk4NWFkaXF6a2N4.

  51. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg2ODAwM2FkaXF6a2N4.

  52. 31 October 2001 Registered office changed on 31/10/01 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQwMTI2MWFkaXF6a2N4.

  53. 31 October 2001 Accounting reference date shortened from 31/08/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzI1NTkxOWFkaXF6a2N4.

  54. 4 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjIwOTA5N2FkaXF6a2N4.

  55. 30 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDAxMDI4OGFkaXF6a2N4.

  56. 13 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTgzNzcwNWFkaXF6a2N4.

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