Agents4rm International Limited

Company Registration Number: 07009065

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.
Agents4rm International 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 8734 companies currently registered at this postcode, including this one.

All companies at SW1Y 5EA

Registration Data

Company Number

07009065

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

4 September 2015

Returns Next Due

2 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £765,134£444,853£363,549£93,492£142,860£93,551
of which Cash £2,978£7,149£246,835£23,568£83,298£48,507
Total Assets £765,134£444,853£363,549£93,492£142,860£93,551
Current Liabilities £166,815£120,794£88,638£69,985£80,465£71,027
Net Current Assets £598,319£324,059£274,911£23,507£62,395£22,524
Total Net Worth £282,343£278,960£276,552£24,908£62,645£22,971

Previous Names

No previous names

Company Officers

  • PRODGERS, Lionel Hugh

    Director

    Appointed on 4 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    10
    Giles Coppice
    London
    SE19 1XF

  • 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

  • GOODLIFFE, Peter George

    Director

    Appointed on 30 January 2015

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    4 Tilgate Business Park
    Brighton Road
    Crawley
    West Sussex
    RH11 9BO
    United Kingdom

  • HOLDSWORTH, Roderick Antony

    Director

    Appointed on 19 December 2013

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    4
    Tilgate Forest Business Park
    Brighton Road
    Crawley
    West Sussex
    RH11 9BP
    England

  • WAUD, Stephen Gilbert

    Director

    Appointed on 19 December 2013

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    4
    Tilgate Forest Business Park
    Brighton Road
    Crawley
    West Sussex
    RH11 9BP
    England

  • 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 07/03/2017.

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. 16 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPZ40. Transaction: MzE1NzU4MTY3M2FkaXF6a2N4.

  2. 13 September 2016 Director's details changed for Mr Lionel Hugh Prodgers on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFPDHC. Transaction: MzE1NzI2MzgxNWFkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Peter George Goodliffe as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5FD1142. Transaction: MzE1NzE2NTI1NWFkaXF6a2N4.

  4. 12 September 2016 Termination of appointment of Roderick Antony Holdsworth as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5FD1163. Transaction: MzE1NzE2NTI1OGFkaXF6a2N4.

  5. 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: X5C0W354. Transaction: MzE1MzY4NjI0M2FkaXF6a2N4.

  6. 21 July 2016 Satisfaction of charge 070090650001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BP53EP. Transaction: MzE1NDM1OTM2NWFkaXF6a2N4.

  7. 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: X4XZEJV6. Transaction: MzEzODk5MTMzOGFkaXF6a2N4.

  8. 5 January 2016 Director's details changed for Mr Roderick Antony Holdsworth on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X4XZD77E. Transaction: MzEzODk3NzcyMWFkaXF6a2N4.

  9. 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: X4XWO0MQ. Transaction: MzEzODg2NTUzNWFkaXF6a2N4.

  10. 21 December 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4MPCXVT. Transaction: MzEzODA0NjQwMGFkaXF6a2N4.

  11. 21 December 2015 Appointment of Mr Peter George Goodliffe as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X4MPCIJ4. Transaction: MzEzODA0MjQ5MmFkaXF6a2N4.

  12. 21 December 2015 Termination of appointment of Stephen Gilbert Waud as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X4MPCHGP. Transaction: MzEzODA0MjMyMGFkaXF6a2N4.

  13. 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: X4EKKWQZ. Transaction: MzEyOTc1Njc5M2FkaXF6a2N4.

  14. 13 January 2015 Registration of charge 070090650002, created on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Mortgage. Type: MR01. Barcode: A3Z0P8AW. Transaction: MzExNTU5MDg4N2FkaXF6a2N4.

  15. 30 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIHS0B. Transaction: MzEwODUwMTgyN2FkaXF6a2N4.

  16. 24 September 2014 Registration of charge 070090650001, created on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H3S2G3. Transaction: MzEwODMxMjU0OWFkaXF6a2N4.

  17. 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: X38I3PA0. Transaction: MzEwMDU4NzQ5MGFkaXF6a2N4.

  18. 6 January 2014 Appointment of Mr Roderick Antony Holdsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ8PLT. Transaction: MzA5MjAyNzQ0NWFkaXF6a2N4.

  19. 6 January 2014 Appointment of Mr Stephen Waud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ8P7F. Transaction: MzA5MjAyNzM5NmFkaXF6a2N4.

  20. 2 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTc5NTI4OWFkaXF6a2N4.

  21. 17 December 2013 Termination of appointment of David Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF3HC2. Transaction: MzA5MDkzOTc3MGFkaXF6a2N4.

  22. 23 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIA8JV. Transaction: MzA4NTU4NjU1OWFkaXF6a2N4.

  23. 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: X2A1EC6W. Transaction: MzA3OTM4MjQ1NmFkaXF6a2N4.

  24. 4 January 2013 Termination of appointment of David Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC08QZ. Transaction: MzA3MDQ1ODg2NmFkaXF6a2N4.

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

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EP6H. Transaction: MzA2NDcwMjY2NGFkaXF6a2N4.

  26. 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: X1CT94W1. Transaction: MzA2MDQ3NDcxM2FkaXF6a2N4.

  27. 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: X17NS5TL. Transaction: MzA1NjU0MjIwOGFkaXF6a2N4.

  28. 29 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RMQ98XP6. Transaction: MzA0NDY0NTEzOGFkaXF6a2N4.

  29. 29 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RMQ98XP6. Transaction: MzA0NDY0MjEwMWFkaXF6a2N4.

  30. 21 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDE2MDQyOGFkaXF6a2N4.

  31. 21 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2Y14XP1. Transaction: MzA0NDE2MDE0NmFkaXF6a2N4.

  32. 5 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNLBEXA1. Transaction: MzA0MzI1MTA0NGFkaXF6a2N4.

  33. 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: XJXWHTZI. Transaction: MzAzNjg0MDI1M2FkaXF6a2N4.

  34. 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: XF6YQNRK. Transaction: MzAyNDA2MDQzN2FkaXF6a2N4.

  35. 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: A4ZJUJMV. Transaction: MzAxNDk5MTk1MGFkaXF6a2N4.

  36. 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: A4ZJVJMW. Transaction: MzAxNDk5MTkxMmFkaXF6a2N4.

  37. 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: A6TNMF30. Transaction: MzAwMzUzMTUxNWFkaXF6a2N4.

  38. 14 October 2009 Appointment of David Anthony Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQI0CDW3. Transaction: MzAwMDcwNTE1NmFkaXF6a2N4.

  39. 9 October 2009 Appointment of David Anthony Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQK3QDWM. Transaction: MzAwMDQxMjM3MGFkaXF6a2N4.

  40. 8 October 2009 Appointment of Lionel Hugh Prodgers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQI0LDWC. Transaction: MzAwMDM1NTU5N2FkaXF6a2N4.

  41. 7 September 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A4C0ZD02. Transaction: MjA0MDc0NDMwNGFkaXF6a2N4.

  42. 7 September 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A4C10D04. Transaction: MjA0MDc0NDI5OWFkaXF6a2N4.

  43. 4 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8WC6CYT. Transaction: MjA0MDU5NTM2MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.