35 Agate Road (Management) Limited

Company Registration Number: 05378671

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.
35 Agate Road (Management) Limited is a Private Company Limited by Shares first registered on 1 March 2005.

Registered Address

FLAT 1 35 AGATE ROAD
LONDON
W6 0AL

There are 13 companies currently registered at this postcode, including this one.

All companies at W6 0AL

Registration Data

Company Number

05378671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • RUGHEIMER, Alice Patricia

    Secretary

    Appointed on 1 March 2005

     

    Flat 1
    35 Agate Road
    London
    W6 0AL

  • FRIEND, Valerie Jane

    Director

    Appointed on 16 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1956

    35
    Agate Road
    London
    W6 0AL
    England

  • RUGHEIMER, Alice Patricia

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Picture Restorer

    Month of birth: December 1953

    Flat 1
    35 Agate Road
    London
    W6 0AL

  • DALY, Clare

    Secretary

    Appointed on 1 March 2005

    Resigned on 4 May 2007

    Flat 3
    35 Agate Road
    London
    W6 OAL

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • BIRSE, Andrew Alexander

    Director

    Appointed on 4 May 2007

    Resigned on 16 December 2012

    Nationality: New Zealander

    Occupation: Management Consultant

    Month of birth: September 1978

    Flat 3
    35 Agate Road
    London
    W6 0AL

  • DALY, Clare

    Director

    Appointed on 1 March 2005

    Resigned on 4 May 2007

    Nationality: Irish

    Occupation: Orchestra Manager

    Month of birth: April 1973

    Flat 3
    35 Agate Road
    London
    W6 OAL

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 24/09/2017.

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. 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AVEIQ. Transaction: MzE3MDA4NTQ0OGFkaXF6a2N4.

  2. 5 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6XXC2. Transaction: MzE2MzU1NDAzMWFkaXF6a2N4.

  3. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU4N1RVVkRhZGlxemtjeA.

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

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U6OPM. Transaction: MzE0MzA5MTEyM2FkaXF6a2N4.

  5. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBH1P5. Transaction: MzEzNjQ4Nzg3OWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42UCLE1. Transaction: MzExODgwMzU1NGFkaXF6a2N4.

  7. 9 March 2015 Director's details changed for Ms Valerie Jane Friend on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X42UCLDT. Transaction: MzExODgwMjg1MmFkaXF6a2N4.

  8. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMXEIJ. Transaction: MzExMjM2OTAyMWFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X3339YOA. Transaction: MzA5NTgxMTc5NWFkaXF6a2N4.

  10. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEOWKP. Transaction: MzA4OTk2MTUxMGFkaXF6a2N4.

  11. 15 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X247T44Y. Transaction: MzA3NDUyMzM5NGFkaXF6a2N4.

  12. 15 March 2013 Termination of appointment of Andrew Birse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247T44Q. Transaction: MzA3NDUyMzM0NGFkaXF6a2N4.

  13. 15 March 2013 Appointment of Ms Valerie Jane Friend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247T3AZ. Transaction: MzA3NDUyMjc5NGFkaXF6a2N4.

  14. 29 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP68NV. Transaction: MzA2ODQ2MDIwMWFkaXF6a2N4.

  15. 11 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14I3W8B. Transaction: MzA1MzkwMTc2MmFkaXF6a2N4.

  16. 4 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIS4IZSK. Transaction: MzA0ODM2NTU4NWFkaXF6a2N4.

  17. 1 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X7XG8SWD. Transaction: MzAzNDg4NzQ5NGFkaXF6a2N4.

  18. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X85LMPY4. Transaction: MzAyODgzNDgwNmFkaXF6a2N4.

  19. 7 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XT87ZI2O. Transaction: MzAxMDkwMjMxOWFkaXF6a2N4.

  20. 7 March 2010 Director's details changed for Alice Patricia Rugheimer on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XT87YI2N. Transaction: MzAxMDkwMjE3MmFkaXF6a2N4.

  21. 7 March 2010 Director's details changed for Andrew Alexander Birse on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XT87XI2M. Transaction: MzAxMDkwMjE3MWFkaXF6a2N4.

  22. 11 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAZKKD5S. Transaction: MjA0MTEyOTczOGFkaXF6a2N4.

  23. 4 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAAO7V2. Transaction: MjAyNzMzNjE5M2FkaXF6a2N4.

  24. 17 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X5MCV4UT. Transaction: MjAxODEyNTE1MmFkaXF6a2N4.

  25. 19 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6V3Y4R. Transaction: MjAwMTcwNTkxNWFkaXF6a2N4.

  26. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MTYzMmFkaXF6a2N4.

  27. 16 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI0ODg5M2FkaXF6a2N4.

  28. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI0ODg5MmFkaXF6a2N4.

  29. 22 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODExMjIwMGFkaXF6a2N4.

  30. 16 March 2007 Ad 31/01/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzk1MzczNWFkaXF6a2N4.

  31. 31 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2MDg4M2FkaXF6a2N4.

  32. 30 January 2007 Registered office changed on 30/01/07 from: flat 3 35 agate road london W6 0AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY0MjQ4MGFkaXF6a2N4.

  33. 7 September 2006 Registered office changed on 07/09/06 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQwNDA4MGFkaXF6a2N4.

  34. 9 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyODczMmFkaXF6a2N4.

  35. 10 March 2005 Ad 01/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjYxMzA1OWFkaXF6a2N4.

  36. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU3MjcyOGFkaXF6a2N4.

  37. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI2OTU0MmFkaXF6a2N4.

  38. 10 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEzMjYxM2FkaXF6a2N4.

  39. 10 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk0MDgwNmFkaXF6a2N4.

  40. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTAxNTY4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.131.189 Sun, 22 Oct 2017 14:55:11 +0100