Agile Real Estate Limited

Company Registration Number: 05345366

Company registered in England and Wales

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Agile Real Estate Limited is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in London.

Registered Address

1 ACTON HILL MEWS
310-328 UXBRIDGE ROAD,
LONDON
ENGLAND
W3 9QN

There are 167 companies currently registered at this postcode, including this one.

All companies at W3 9QN

Registration Data

Company Number

05345366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £27,090£26,710£26,130£25,493£24,757£25,198
Current Assets £111£181£231£532£1,094£277
of which Cash £111£181£231£512£986£258
Total Assets £27,201£26,891£26,361£26,025£25,851£25,475
Current Liabilities £13,656£13,536£13,296£13,296£13,496£12,907
Net Current Assets £-13,545£-13,355£-13,065£-12,764£-12,402£-12,630
Total Net Worth £13,545£13,355£13,065£12,729£12,355£12,568

Previous Names

  • DVB PROPERTY CONSULTANCY LIMITED, active until 16 June 2015

Company Officers

  • BROGAN, David Vincent

    Secretary

    Appointed on 1 July 2009

     

    Carisbrooke Cottage
    Maltmans Hill
    Pluckley Road
    Smarden
    Kent
    TN27 8RF
    United Kingdom

  • BROGAN, David Vincent

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Carisbrooke Cottage
    Maltmans Hill
    Pluckley Road
    Smarden
    Kent
    TN27 8RF
    United Kingdom

  • BROGAN, Jessica

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    Carisbrooke Cottage
    Maltmans Hill
    Pluckley Road
    Smarden
    Kent
    TB27 8RF
    United Kingdom

  • BROGAN, Jessica

    Secretary

    Appointed on 27 January 2005

    Resigned on 1 July 2009

    87 London Road
    Sevenoaks
    Kent
    TN13 1AX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXA1ZN. Transaction: MzE2NDUxMDE2NmFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50DNBYW. Transaction: MzE0MTUyNTA3OWFkaXF6a2N4.

  3. 20 January 2016 Registered office address changed from Carisbrooke Cottage Maltmans Hill, Pluckley Road Smarden Kent TN27 8RF to 1 Acton Hill Mews 310-328 Uxbridge Road, London W3 9QN on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4YZY1MZ. Transaction: MzE0MDA3MTQzMGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYBMDK. Transaction: MzEzNjA4NjkzNmFkaXF6a2N4.

  5. 14 October 2015 Appointment of Jessica Brogan as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ4QY0. Transaction: MzEzMzAxMzc3MGFkaXF6a2N4.

  6. 16 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49KVXU9. Transaction: MzEyNTIyMTIxNmFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40LNQFM. Transaction: MzExNjczNjI5OWFkaXF6a2N4.

  8. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXAQH2. Transaction: MzExMjY3NzMxMWFkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HNLTS. Transaction: MzA5MzQzMDQwOGFkaXF6a2N4.

  10. 21 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: X2LM2YU1. Transaction: MzA4OTE3NjY5MmFkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X219TLD3. Transaction: MzA3MjExMDkzNWFkaXF6a2N4.

  12. 12 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: A1ANG4PS. Transaction: MzA1OTAyMzI2N2FkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4LFN. Transaction: MzA1MTcyOTcwOGFkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AU5A9YQG. Transaction: MzA0NjMxMTkwMGFkaXF6a2N4.

  15. 10 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XQ752RJB. Transaction: MzAzMTk5NDc1MmFkaXF6a2N4.

  16. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB5VTPDG. Transaction: MzAyNzU5NzA5OGFkaXF6a2N4.

  17. 10 November 2010 Secretary's details changed for Mr David Vincent Brogan on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH03. Barcode: XWQW9OZB. Transaction: MzAyNjc1NTI5MWFkaXF6a2N4.

  18. 10 November 2010 Director's details changed for Mr David Vincent Brogan on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XWQW8OZA. Transaction: MzAyNjc1NTI4MWFkaXF6a2N4.

  19. 10 November 2010 Registered office address changed from 87 London Road Sevenoaks Kent TN13 1AX on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWQWSOZU. Transaction: MzAyNjc1NTU0NGFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XRUQTH6O. Transaction: MzAwODQ4MTg4NGFkaXF6a2N4.

  21. 4 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9RKYC1K. Transaction: MjAzODQ0NTA1MGFkaXF6a2N4.

  22. 31 July 2009 Appointment terminated secretary jessica brogan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ5OTC0U. Transaction: MjAzODI4NjMyNmFkaXF6a2N4.

  23. 22 July 2009 Secretary appointed david brogan [View PDF]

    Category: Officers. Type: 288a. Barcode: PASS9BQT. Transaction: MjAzNzY1MTUyNmFkaXF6a2N4.

  24. 6 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPMN74U. Transaction: MjAyNTE0NjI5OWFkaXF6a2N4.

  25. 20 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: AOEMO0QC. Transaction: MjAwNzYxMzkyNGFkaXF6a2N4.

  26. 28 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3NjI2MGFkaXF6a2N4.

  27. 28 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI3NjMxOWFkaXF6a2N4.

  28. 2 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQzMzgxMWFkaXF6a2N4.

  29. 14 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIwOTc1MWFkaXF6a2N4.

  30. 27 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAwOTY3OGFkaXF6a2N4.

  31. 27 June 2006 Registered office changed on 27/06/06 from: 35 riding house street london W1W 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU2Mzk2MWFkaXF6a2N4.

  32. 26 January 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE4ODIwMmFkaXF6a2N4.

  33. 12 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODc0NjM2M2FkaXF6a2N4.

  34. 21 September 2005 Registered office changed on 21/09/05 from: 34 balcombe street london middlesex NW1 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzEwMTIxN2FkaXF6a2N4.

  35. 1 July 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzgwMDI3NGFkaXF6a2N4.

  36. 4 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjcxMzc0OWFkaXF6a2N4.

  37. 4 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY4MzI1NWFkaXF6a2N4.

  38. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA3NTgxOWFkaXF6a2N4.

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