A & G Management Limited

Company Registration Number: 05117622

Company registered in England and Wales

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A & G Management Limited is a Private Company Limited by Shares first registered on 4 May 2004. Its current registered address is in London.

Registered Address

7 MARCHWOOD CRESCENT
GARDEN FLAT
LONDON
W5 2DZ

There are 17 companies currently registered at this postcode, including this one.

All companies at W5 2DZ

Registration Data

Company Number

05117622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£770,957£0£0£0
Current Assets £1,103,269£953,375£3,012£551,663£398,210£252,255
of which Cash £62,054£1,724£3,012£49,063£1,458£373
Total Assets £1,103,269£953,375£773,969£551,663£398,210£252,255
Current Liabilities £101,889£124,967£100,258£91,459£86,623£66,289
Net Current Assets £1,001,380£828,408£-97,246£460,204£311,587£185,966
Total Net Worth £1,019,744£847,432£673,711£488,259£339,957£212,116

Previous Names

No previous names

Company Officers

  • KWIT, Anna

    Secretary

    Appointed on 19 March 2009

     

    Flat 2
    7 Marchwood Crescent
    Ealing
    London
    W5 2DZ

  • FIANCO, Gianfranco

    Director

    Appointed on 10 May 2004

     

    Nationality: Italian

    Occupation: Businessman

    Month of birth: January 1940

    Flat 3 7 Marchwood Crescent
    Ealing
    London
    W5 2DZ

  • FIANCO, Gianfranco

    Secretary

    Appointed on 10 May 2004

    Resigned on 19 March 2009

    Flat 3 7 Marchwood Crescent
    Ealing
    London
    W5 2DZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2004

    Resigned on 4 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • KWIT, Anna

    Director

    Appointed on 10 May 2004

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Business Woman

    Month of birth: March 1964

    Flat 2
    7 Marchwood Crescent Ealing
    London
    W5 2DZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2004

    Resigned on 4 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 June 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXJE6. Transaction: MzE1MDU5ODMxMGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X55X81AQ. Transaction: MzE0NzU0MTQzN2FkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X49ST5IR. Transaction: MzEyNTQwNjMyOWFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z5XW1. Transaction: MzExODExMTMwNGFkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38AB3SH. Transaction: MzEwMDM1OTIxNmFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNK63. Transaction: MzA5NTQzMzQwNGFkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28QU64X. Transaction: MzA3ODI1OTcwNmFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23548TS. Transaction: MzA3Mzc0MDU0MWFkaXF6a2N4.

  9. 14 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y5RIA. Transaction: MzA1NzQ1Mjg2OGFkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N74IY. Transaction: MzA1MzI4MDU0NWFkaXF6a2N4.

  11. 29 June 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: X1TD4VEH. Transaction: MzAzOTY2MzEwOGFkaXF6a2N4.

  12. 29 June 2011 Registered office address changed from 7 Marchwood Crescent London W5 2DZ on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1TD3VEG. Transaction: MzAzOTY2MjkwMWFkaXF6a2N4.

  13. 8 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD51RREP. Transaction: MzAzMTgzNjU5OWFkaXF6a2N4.

  14. 9 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: X81N8KPA. Transaction: MzAxNzI2Nzg2NGFkaXF6a2N4.

  15. 26 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ARD15IKM. Transaction: MzAxMjMxMTE3MWFkaXF6a2N4.

  16. 5 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZVX9LS. Transaction: MjAzMjE1MDY1OWFkaXF6a2N4.

  17. 30 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L709X9EL. Transaction: MjAzMTg4NzM5NmFkaXF6a2N4.

  18. 25 March 2009 Appointment terminated director anna kwit [View PDF]

    Category: Officers. Type: 288b. Barcode: AFAZN8E7. Transaction: MjAyOTA1ODE4MWFkaXF6a2N4.

  19. 25 March 2009 Secretary appointed anna kwit [View PDF]

    Category: Officers. Type: 288a. Barcode: AFAZM8E6. Transaction: MjAyOTA1ODExNWFkaXF6a2N4.

  20. 25 March 2009 Appointment terminated secretary gianfranco fianco [View PDF]

    Category: Officers. Type: 288b. Barcode: AFAZL8E5. Transaction: MjAyOTA1ODA1OWFkaXF6a2N4.

  21. 19 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LNSZUR. Transaction: MjAwNTY1MzkzMWFkaXF6a2N4.

  22. 31 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9WN9YEN. Transaction: MjAwMjMyMDg2M2FkaXF6a2N4.

  23. 6 August 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2Njk5NmFkaXF6a2N4.

  24. 8 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxOTIwM2FkaXF6a2N4.

  25. 23 June 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2NjM1NGFkaXF6a2N4.

  26. 16 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMzczNzA3OGFkaXF6a2N4.

  27. 26 July 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzkxMjM2OWFkaXF6a2N4.

  28. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ5NTUxNmFkaXF6a2N4.

  29. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc0NzQ0N2FkaXF6a2N4.

  30. 19 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc4Njk2OWFkaXF6a2N4.

  31. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwOTEzOWFkaXF6a2N4.

  32. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI1Nzk1OWFkaXF6a2N4.

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