Agt Properties Limited

Company Registration Number: 04645312

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agt Properties Limited is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in London.

Registered Address

2 BRICK LANE
LONDON
E1 6RF

There are 38 companies currently registered at this postcode, including this one.

All companies at E1 6RF

Registration Data

Company Number

04645312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £144,207£164,150£160,859£203,070£311,485£58,017
of which Cash £18,630£38,573£33,599£27,593£44,859£38,017
Total Assets £144,207£164,150£160,859£203,070£311,485£58,017
Current Liabilities £573,763£566,722£386,563£439,263£565,241£330,701
Net Current Assets £-429,556£-402,572£-225,704£-236,193£-253,756£-272,684
Total Net Worth £120,655£97,498£74,366£63,877£46,314£27,386

Previous Names

  • DOMAINE PROPERTIES LIMITED, active until 13 January 2009

Company Officers

  • KARIR, Sunita Rani

    Secretary

    Appointed on 19 June 2009

     

    2
    Brick Lane
    London
    E1 6RF

  • KARIR, Pawanjeet

    Director

    Appointed on 19 June 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1959

    2
    Brick Lane
    London
    E1 6RF

  • FAGAN, Brian

    Secretary

    Appointed on 29 January 2003

    Resigned on 8 January 2009

    Fermoyle
    Old Carrickbrack Road, The Baily
    Howth
    Co Dublin
    IRISH
    Ireland

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 January 2003

    Resigned on 29 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MORNINGTON SECRETARIES LTD

    Corporate Secretary

    Appointed on 8 January 2009

    Resigned on 19 June 2009

    43
    Mornington Road
    Chingford
    London
    E4 7DT

  • BACON, Peter, Dr

    Director

    Appointed on 20 December 2006

    Resigned on 31 December 2007

    Nationality: Irish

    Occupation: Economic Consultant

    Month of birth: January 1953

    Ballyrane House
    Killinick
    County Wexford
    IRISH
    Ireland

  • BADGER, Daivd

    Director

    Appointed on 19 November 2008

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1961

    24
    Greenways
    Haywards Heath
    West Sussex
    RH16 2DT

  • BROPHY, David Michael

    Director

    Appointed on 28 November 2007

    Resigned on 8 January 2009

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1960

    147 Ard Na Mara Road
    Malahide
    Co Dublin
    Dublin
    Ireland

  • BURNS, Gary Anthony

    Director

    Appointed on 8 January 2009

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1959

    2 Huson Close
    London
    NW3

  • FAGAN, Brian

    Director

    Appointed on 29 January 2003

    Resigned on 8 January 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1960

    Fermoyle
    Old Carrickbrack Road, The Baily
    Howth
    Co Dublin
    IRISH
    Ireland

  • FARROW, Timothy Guy

    Director

    Appointed on 27 September 2006

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    11
    Farm Place
    London
    W8 7SX

  • HARDY, Raymond Joseph

    Director

    Appointed on 29 January 2003

    Resigned on 21 January 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1965

    Beaupre House
    Johnstown Road Cabinteely
    Dublin 18
    IRISH
    Ireland

  • KARIR, Pananjeet

    Director

    Appointed on 19 June 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1959

    2
    Brick Lane
    London
    E1 6RF

  • MULRYAN, Sean

    Director

    Appointed on 11 June 2003

    Resigned on 8 January 2009

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1954

    Ardenode Stud
    Ballymore Eustace
    County Kildare
    IRISH

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 23 January 2003

    Resigned on 29 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQII4O. Transaction: MzE1MzQ1NTA2N2FkaXF6a2N4.

  2. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK4AN5. Transaction: MzEzNzk1MTk5NWFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLV6FS. Transaction: MzEyNzAyNjMyM2FkaXF6a2N4.

  4. 14 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SMTQ. Transaction: MzEwMzY3NDMzOWFkaXF6a2N4.

  5. 6 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37CHWDF. Transaction: MzA5OTQ5NzIwN2FkaXF6a2N4.

  6. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KW576I. Transaction: MzA4ODUzNTg5OGFkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS8Q4A. Transaction: MzA4NDA0NjE5MWFkaXF6a2N4.

  8. 15 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NUH357. Transaction: MzA2OTQ0NjY0MGFkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYN03M. Transaction: MzA2MjE3NTM4NGFkaXF6a2N4.

  10. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIABG2. Transaction: MzA0OTIyNjIzMGFkaXF6a2N4.

  11. 15 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X7J9WVUH. Transaction: MzA0MDUxOTc3NWFkaXF6a2N4.

  12. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBKMDQ6N. Transaction: MzAyOTI5NjIyMGFkaXF6a2N4.

  13. 17 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XKVHLLQP. Transaction: MzAxOTY4ODM3OGFkaXF6a2N4.

  14. 17 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKVHKLQO. Transaction: MzAxOTY4NTUwM2FkaXF6a2N4.

  15. 17 July 2010 Director's details changed for Pawanjeet Karir on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKVHJLQN. Transaction: MzAxOTY4NTUwMmFkaXF6a2N4.

  16. 17 July 2010 Termination of appointment of Pananjeet Karir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKVHILQM. Transaction: MzAxOTY4NTUwMWFkaXF6a2N4.

  17. 17 July 2010 Secretary's details changed for Mrs Sunita Rani Karir on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKVHHLQL. Transaction: MzAxOTY4NTUwMGFkaXF6a2N4.

  18. 6 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAQ0ZH7X. Transaction: MzAwODg2MTk1MGFkaXF6a2N4.

  19. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPXO8GOB. Transaction: MzAwNzE2OTE4NWFkaXF6a2N4.

  20. 28 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD2RUEH5. Transaction: MzAwMTc0NTg2NWFkaXF6a2N4.

  21. 28 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD2RWEH7. Transaction: MzAwMTc0NjQyMWFkaXF6a2N4.

  22. 21 July 2009 Secretary's change of particulars / sunita karir / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVQEKBPG. Transaction: MjAzNzQ5NjgzOWFkaXF6a2N4.

  23. 21 July 2009 Registered office changed on 21/07/2009 from 2 brick lane london E1 6FR [View PDF]

    Category: Address. Type: 287. Barcode: XVQEJBPF. Transaction: MjAzNzQ5NjgzOGFkaXF6a2N4.

  24. 15 July 2009 Director appointed pawanjeet karir [View PDF]

    Category: Officers. Type: 288a. Barcode: ATCIFBK7. Transaction: MjAzNzIwMjAzOGFkaXF6a2N4.

  25. 14 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMXBBJE. Transaction: MjAzNzA2ODM0OGFkaXF6a2N4.

  26. 8 July 2009 Director appointed pananjeet karir [View PDF]

    Category: Officers. Type: 288a. Barcode: AWLAVBDK. Transaction: MjAzNjc2MDQ0MmFkaXF6a2N4.

  27. 8 July 2009 Secretary appointed sunita rani karir [View PDF]

    Category: Officers. Type: 288a. Barcode: AWLAWBDL. Transaction: MjAzNjc2MDQwNGFkaXF6a2N4.

  28. 8 July 2009 Appointment terminated secretary mornington secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AWLAXBDM. Transaction: MjAzNjc2MDM1OWFkaXF6a2N4.

  29. 8 July 2009 Appointment terminated director gary burns [View PDF]

    Category: Officers. Type: 288b. Barcode: AWLAYBDN. Transaction: MjAzNjc2MDMzN2FkaXF6a2N4.

  30. 8 July 2009 Registered office changed on 08/07/2009 from 29 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: AWLAZBDO. Transaction: MjAzNjc2MDI3MGFkaXF6a2N4.

  31. 23 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A427KAYF. Transaction: MjAzNTk1NDI3NWFkaXF6a2N4.

  32. 23 March 2009 Appointment terminated director raymond hardy [View PDF]

    Category: Officers. Type: 288b. Barcode: AGV4F8AM. Transaction: MjAyODc3MDU3OWFkaXF6a2N4.

  33. 23 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLQS7LK. Transaction: MjAyNjQxMDg0NWFkaXF6a2N4.

  34. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKZSY6I7. Transaction: MjAyMzQyNzYwN2FkaXF6a2N4.

  35. 14 January 2009 Appointment terminated director and secretary brian fagan [View PDF]

    Category: Officers. Type: 288b. Barcode: ALX0F6HU. Transaction: MjAyMzI2NzQ2MWFkaXF6a2N4.

  36. 14 January 2009 Appointment terminated director sean mulryan [View PDF]

    Category: Officers. Type: 288b. Barcode: ALX0N6H2. Transaction: MjAyMzI2NzM2MGFkaXF6a2N4.

  37. 14 January 2009 Appointment terminated director timothy farrow [View PDF]

    Category: Officers. Type: 288b. Barcode: ALX086HN. Transaction: MjAyMzI2NzIyM2FkaXF6a2N4.

  38. 14 January 2009 Appointment terminated director david brophy [View PDF]

    Category: Officers. Type: 288b. Barcode: ALX0G6HV. Transaction: MjAyMzI2NzEyN2FkaXF6a2N4.

  39. 14 January 2009 Appointment terminated director daivd badger [View PDF]

    Category: Officers. Type: 288b. Barcode: ALX0O6H3. Transaction: MjAyMzI2Njg0NGFkaXF6a2N4.

  40. 14 January 2009 Director appointed gary anthony burns [View PDF]

    Category: Officers. Type: 288a. Barcode: ALX0P6H4. Transaction: MjAyMzI2NjM1NmFkaXF6a2N4.

  41. 14 January 2009 Secretary appointed mornington secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ALX0H6HW. Transaction: MjAyMzI2NTE1NmFkaXF6a2N4.

  42. 13 January 2009 Registered office changed on 13/01/2009 from st johns house 5 south parade summertown oxford OX2 7JL [View PDF]

    Category: Address. Type: 287. Barcode: AMSQS6EQ. Transaction: MjAyMzE2MzA1NGFkaXF6a2N4.

  43. 13 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALV486HP. Transaction: MjAyMzE4NTU1NGFkaXF6a2N4.

  44. 27 November 2008 Director appointed daivd badger [View PDF]

    Category: Officers. Type: 288a. Barcode: AA2PA56W. Transaction: MjAxODkwNzg5MmFkaXF6a2N4.

  45. 29 February 2008 Appointment terminated director peter bacon [View PDF]

    Category: Officers. Type: 288b. Barcode: AV79OXLR. Transaction: MjAwMDUzNzk2NWFkaXF6a2N4.

  46. 18 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM5NDY0OGFkaXF6a2N4.

  47. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2ODI3NWFkaXF6a2N4.

  48. 12 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg2NDk0NGFkaXF6a2N4.

  49. 16 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcxMzU4NmFkaXF6a2N4.

  50. 14 March 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2NjI0NWFkaXF6a2N4.

  51. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0OTg3OGFkaXF6a2N4.

  52. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2MTIyOGFkaXF6a2N4.

  53. 22 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxMjc2NWFkaXF6a2N4.

  54. 17 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDE5OTc0M2FkaXF6a2N4.

  55. 27 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjgwODE0MmFkaXF6a2N4.

  56. 24 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA2NzQzNGFkaXF6a2N4.

  57. 8 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwMjE0NWFkaXF6a2N4.

  58. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAwNjMzMGFkaXF6a2N4.

  59. 25 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTY2MzU4M2FkaXF6a2N4.

  60. 25 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY0NzI2OWFkaXF6a2N4.

  61. 25 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTUxMjAxN2FkaXF6a2N4.

  62. 24 May 2003 Registered office changed on 24/05/03 from: 3RD floor, regents park 388 euston road london NW1 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ2MDMxMmFkaXF6a2N4.

  63. 18 May 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDA1NzQ1NWFkaXF6a2N4.

  64. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxNDEyM2FkaXF6a2N4.

  65. 12 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUxMDM0MmFkaXF6a2N4.

  66. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAxMTQ1NWFkaXF6a2N4.

  67. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk2NjI3MWFkaXF6a2N4.

  68. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE0MTk1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.