Agfe Management Limited

Company Registration Number: 06445839

Company registered in England and Wales

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Agfe Management Limited is a Private Company Limited by Shares first registered on 5 December 2007. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 8EW

There are 172 companies currently registered at this postcode, including this one.

All companies at W1U 8EW

Registration Data

Company Number

06445839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £1,489,203,000£0£0£0£0£0
Current Assets £848,599,000£1,188,672£2,840,570£3,923,082£4,167,435£1,998,867
of which Cash £162,799,000£282,375£539,687£87,589£167,034£272,673
Total Assets £2,337,802,000£1,188,672£2,840,570£3,923,082£4,167,435£1,998,867
Current Liabilities £1,407,519,000£1,127,252£3,781,597£2,534,344£1,120,202£1,169,625
Net Current Assets £-558,920,000£61,420£-941,027£1,388,738£3,047,233£829,242
Total Net Worth £930,283,000£544,393£135,880£2,509,950£3,246,320£1,074,621

Previous Names

  • MOFO NINETEEN LIMITED, active until 10 December 2007

Company Officers

  • STEELE, Gurdun

    Secretary

    Appointed on 10 December 2007

     

    127 Elgin Crescent
    London
    W11 2JH

  • DODD, Andrew Michael

    Director

    Appointed on 13 February 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1972

    2 Lyndhurst Road
    London
    NW3 5PX

  • ROLLES, Paul Daniel

    Director

    Appointed on 10 December 2007

     

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1969

    127 Elgin Terrace
    London
    W11 2JH

  • MOFO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 December 2007

    Resigned on 10 December 2007

    C/O Mofo Notices Limited
    Citypoint
    One Ropemaker Street
    London
    EC2Y 9AW

  • MOFO NOMINEES LIMITED

    Director

    Appointed on 5 December 2007

    Resigned on 10 December 2007

    Month of birth: April 2005

    C/O Mofo Notices Limited
    Citypoint One Ropemaker Street
    London
    EC2Y 9AW

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

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Latest Filings

  1. 27 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5BRIB6O. Transaction: MzE1Mzc5Mzk0MmFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZCW2. Transaction: MzEzNjkyNTg3MGFkaXF6a2N4.

  3. 26 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4E1GJ48. Transaction: MzEyOTUzMDMyMmFkaXF6a2N4.

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

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2K12H. Transaction: MzExMjg3MDg3N2FkaXF6a2N4.

  5. 8 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D444QW. Transaction: MzEwNDk2MjQyOWFkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJWDG8. Transaction: MzA5MDExODE1MWFkaXF6a2N4.

  7. 19 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2CPIXDU. Transaction: MzA4MTc4MzcwNmFkaXF6a2N4.

  8. 5 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KKBE. Transaction: MzA2ODgxNzkzMmFkaXF6a2N4.

  9. 30 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E06K9K. Transaction: MzA2MTU4NzQ5MGFkaXF6a2N4.

  10. 6 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XJ45QZT7. Transaction: MzA0ODQxNDA3N2FkaXF6a2N4.

  11. 21 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5QPAVY8. Transaction: MzA0MDgxNDM4NGFkaXF6a2N4.

  12. 3 February 2011 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XNS49RBR. Transaction: MzAzMTU2MzYyNWFkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X5G2YPQX. Transaction: MzAyODM4NDQyNmFkaXF6a2N4.

  14. 5 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWNONM4U. Transaction: MzAyMDgzOTkzM2FkaXF6a2N4.

  15. 9 December 2009 Registered office address changed from 10 Royalty Studios 105 Lancaster Road London W11 1QF on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XDMH5FNK. Transaction: MzAwNDYyODExN2FkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XCJ5YFLV. Transaction: MzAwNDUwNzU0M2FkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Andrew Dodd on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XCJ5XFLU. Transaction: MzAwNDQxNTA0NWFkaXF6a2N4.

  18. 21 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3T44DDJ. Transaction: MjA0MTY2ODQ0MGFkaXF6a2N4.

  19. 3 March 2009 Accounting reference date shortened from 31/03/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XUYC27U4. Transaction: MjAyNzIwMTEyMWFkaXF6a2N4.

  20. 5 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5J55EJ. Transaction: MjAxOTQxMTM0N2FkaXF6a2N4.

  21. 25 March 2008 Registered office changed on 25/03/2008 from unit 16 baseline business studios whitchurch road london W11 4AT [View PDF]

    Category: Address. Type: 287. Barcode: AEIF9Y80. Transaction: MjAwMTk5NzAwM2FkaXF6a2N4.

  22. 11 March 2008 Curr ext from 31/03/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOC4DXUI. Transaction: MjAwMTIxMDIzNGFkaXF6a2N4.

  23. 26 February 2008 Director appointed andrew dodd [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNUIXGK. Transaction: MjAwMDIzOTg3MWFkaXF6a2N4.

  24. 2 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDIwNjMyOGFkaXF6a2N4.

  25. 28 December 2007 Registered office changed on 28/12/07 from: c/o mofo notices LIMITED citypoint one ropemaker street london EC2Y 9AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE5MTQ3N2FkaXF6a2N4.

  26. 28 December 2007 Accounting reference date shortened from 31/12/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDE5MTQ3NmFkaXF6a2N4.

  27. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc2NjM4M2FkaXF6a2N4.

  28. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc2NzM2MGFkaXF6a2N4.

  29. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTc2NDMwMWFkaXF6a2N4.

  30. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTc2NTQ4NGFkaXF6a2N4.

  31. 10 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTcxODc4MWFkaXF6a2N4.

  32. 5 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTU1Mjc1OWFkaXF6a2N4.

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