Agents4rm Limited

Company Registration Number: 07008977

Company registered in England and Wales

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Agents4rm Limited is a Private Company Limited by Shares first registered on 4 September 2009. Its current registered address is in London.

Registered Address

120 PALL MALL
LONDON
ENGLAND
SW1Y 5EA

There are 9619 companies currently registered at this postcode, including this one.

All companies at SW1Y 5EA

Registration Data

Company Number

07008977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £104,918£20,325£43,094£110,451£79,380£174,129
of which Cash £20,726£1,839£12,646£39,643£11,411£87,423
Total Assets £104,918£20,325£43,094£110,451£79,380£174,129
Current Liabilities £592,576£286,894£88,021£51,774£48,320£137,190
Net Current Assets £-487,658£-266,569£-44,927£58,677£31,060£36,939
Total Net Worth £-487,658£-266,569£-44,927£58,677£31,060£36,939

Previous Names

  • AGENTS4RM UK LIMITED, active until 7 January 2015
  • AGENTS4FM UK LIMITED, active until 27 September 2011
  • AGENTS4FM EUROPE LIMITED, active until 26 July 2011

Company Officers

  • PRODGERS, Lionel Hugh

    Director

    Appointed on 4 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    120
    Pall Mall
    London
    SW1Y 5EA
    England

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 4 September 2009

    Resigned on 4 September 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • WILSON, David Anthony

    Secretary

    Appointed on 4 September 2009

    Resigned on 31 December 2012

    7
    Eastwood Road
    London
    N10 1NL

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 4 September 2009

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • WILSON, David Anthony

    Director

    Appointed on 4 September 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    7
    Eastwood Road
    London
    N10 1NL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 July 2017 Director's details changed for Mr Lionel Hugh Prodgers on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH01. Barcode: X6AJX39L. Transaction: MzE4MDQ1ODg3MWFkaXF6a2N4.

  2. 13 July 2017 Director's details changed for Mr Lionel Hugh Prodgers on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH01. Barcode: X6AJX0D7. Transaction: MzE4MDQ1ODc2MGFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCPV5. Transaction: MzE1NzY4MzA1NmFkaXF6a2N4.

  4. 26 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0W3FM. Transaction: MzE1MzY4NjQ2M2FkaXF6a2N4.

  5. 5 January 2016 Director's details changed for Mr Lionel Hugh Prodgers on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X4XZEKTU. Transaction: MzEzODk5MTY2MmFkaXF6a2N4.

  6. 4 January 2016 Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 120 Pall Mall London SW1Y 5EA on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWO1HM. Transaction: MzEzODg2NTczOGFkaXF6a2N4.

  7. 21 December 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4MPCJEZ. Transaction: MzEzODA0Mjc1MWFkaXF6a2N4.

  8. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKK12J. Transaction: MzEyOTc0ODU5MWFkaXF6a2N4.

  9. 7 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3NQXGL7. Transaction: MzExNDkxNDY4NWFkaXF6a2N4.

  10. 7 January 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3NQXGI0. Transaction: MzExNDkxNDI1NWFkaXF6a2N4.

  11. 22 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJQFT. Transaction: MzEwNzkwMjI1NWFkaXF6a2N4.

  12. 23 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38I3J5D. Transaction: MzEwMDU4NTY4MGFkaXF6a2N4.

  13. 2 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTc5NTUwNmFkaXF6a2N4.

  14. 17 December 2013 Termination of appointment of David Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF3IL4. Transaction: MzA5MDk0MDA0MWFkaXF6a2N4.

  15. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAD2E9. Transaction: MzA4NDQ4OTczMmFkaXF6a2N4.

  16. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A1EZ2W. Transaction: MzA3OTM5MTExNWFkaXF6a2N4.

  17. 29 January 2013 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X211YAI2. Transaction: MzA3MTg5NDIxNWFkaXF6a2N4.

  18. 4 January 2013 Termination of appointment of David Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC08XU. Transaction: MzA3MDQ1ODg4MGFkaXF6a2N4.

  19. 25 September 2012 Annual return made up to 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6F39K. Transaction: MzA2NDcwNzQ2NmFkaXF6a2N4.

  20. 9 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CT95BN. Transaction: MzA2MDQ3NDk3NGFkaXF6a2N4.

  21. 26 April 2012 Director's details changed for Mr David Anthony Wilson on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X17NS5LC. Transaction: MzA1NjU0MjExMWFkaXF6a2N4.

  22. 27 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7E89XS1. Transaction: MzA0NDQ5NDU1NmFkaXF6a2N4.

  23. 27 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7E8GXS8. Transaction: MzA0NDQ5MzcwMWFkaXF6a2N4.

  24. 5 September 2011 Annual return made up to 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNLCEXA2. Transaction: MzA0MzI1MTA1N2FkaXF6a2N4.

  25. 26 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RORN8V95. Transaction: MzA0MTA4NTMyM2FkaXF6a2N4.

  26. 27 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTQ5NTM5N2FkaXF6a2N4.

  27. 27 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0SVMV9N. Transaction: MzAzOTQ5NTEyNGFkaXF6a2N4.

  28. 9 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJY0CTZI. Transaction: MzAzNjg0MDU3MmFkaXF6a2N4.

  29. 27 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XF70JNRG. Transaction: MzAyNDA2MDQyMGFkaXF6a2N4.

  30. 6 May 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A4ZJRJMS. Transaction: MzAxNDk5MzkyNmFkaXF6a2N4.

  31. 6 May 2010 Registered office address changed from 2a Station Road Gidea Park Essex RM2 6DA on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: A4ZJSJMT. Transaction: MzAxNDk5Mzg3M2FkaXF6a2N4.

  32. 24 November 2009 Registered office address changed from 7 Eastwood Road London N10 1NL on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: A6TNOF32. Transaction: MzAwMzUzMTEzOGFkaXF6a2N4.

  33. 14 October 2009 Appointment of David Anthony Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQI0DDW4. Transaction: MzAwMDcwNTI4NWFkaXF6a2N4.

  34. 9 October 2009 Appointment of David Anthony Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQK3RDWN. Transaction: MzAwMDQxMjk0OWFkaXF6a2N4.

  35. 8 October 2009 Appointment of Lionel Hugh Prodgers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQI0ADW1. Transaction: MzAwMDM1NTY0MmFkaXF6a2N4.

  36. 7 September 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A4C0OD0R. Transaction: MjA0MDc0NDMxNWFkaXF6a2N4.

  37. 7 September 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A4C0YD01. Transaction: MjA0MDc0NDMxMGFkaXF6a2N4.

  38. 4 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8W1FCYR. Transaction: MjA0MDU5NDk1N2FkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 14:48:40 +0100