45 Agate Road Limited

Company Registration Number: 07067076

Company registered in England and Wales

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45 Agate Road Limited is a Private Company Limited by Shares first registered on 5 November 2009. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 81 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

07067076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 23 December 2010

     

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • BURRIDGE, David Moulton

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    First Floor Flat
    45 Agate Road
    London
    W6 0AL
    United Kingdom

  • KWATRA, Sophie Veronique

    Director

    Appointed on 5 November 2009

     

    Nationality: French

    Occupation: None

    Month of birth: November 1966

    Ground/Basement Flat
    45 Agate Road
    London
    W6 0AL
    United Kingdom

  • WHITE, Lucy Ann

    Director

    Appointed on 29 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    Top Floor Flat
    45 Agate Road
    London
    W6 0AL
    United Kingdom

  • CONAWAY, Merryn

    Director

    Appointed on 29 December 2010

    Resigned on 12 July 2011

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1968

    TPS ESTATES
    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • GRIEG, Cecilia Denise Annette Law

    Director

    Appointed on 5 November 2009

    Resigned on 23 December 2010

    Nationality: British & French

    Occupation: None

    Month of birth: March 1965

    First Floor Flat
    45 Agate Road
    London
    W6 0AL
    United Kingdom

  • VON HURTER, Max

    Director

    Appointed on 5 November 2009

    Resigned on 23 December 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1979

    45
    Agate Road
    London
    W6 0AL
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAV4WB. Transaction: MzE2MTQ4MzU4MWFkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYBS2P. Transaction: MzE1MzYyMDA2NmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI5RPT. Transaction: MzEzNDYwNTkxNWFkaXF6a2N4.

  4. 24 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CBZ1W0. Transaction: MzEyNzcxNzE4NWFkaXF6a2N4.

  5. 24 November 2014 Director's details changed for Ms Lucy Holroyd on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LCBSJM. Transaction: MzExMTkzNzM3OGFkaXF6a2N4.

  6. 6 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K46AO3. Transaction: MzExMDg1MDUxNWFkaXF6a2N4.

  7. 29 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D4ASEY. Transaction: MzEwNDYzOTY5M2FkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6CSJ. Transaction: MzA4ODIwNzkyM2FkaXF6a2N4.

  9. 26 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DF2CVC. Transaction: MzA4MjIzMjg4NGFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4COZ6. Transaction: MzA2NzA2MDg0N2FkaXF6a2N4.

  11. 25 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DW26T6. Transaction: MzA2MTM5ODQzOWFkaXF6a2N4.

  12. 8 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9J72Z1Y. Transaction: MzA0NjgxMDYyMmFkaXF6a2N4.

  13. 8 November 2011 Registered office address changed from C/O Tps Estates Gunsfield Lodge Comptons Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: X9J71Z1X. Transaction: MzA0NjcxOTE1NGFkaXF6a2N4.

  14. 30 August 2011 Director's details changed for Sophie Veronique Kwatra on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XLSQDX4E. Transaction: MzA0MjkzMDM1MmFkaXF6a2N4.

  15. 30 August 2011 Director's details changed for Ms Lucy Holroyd on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XLSMNX4K. Transaction: MzA0MjkzMDE5MmFkaXF6a2N4.

  16. 13 July 2011 Appointment of Mr David Moulton Burridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X68T4VRU. Transaction: MzA0MDMxOTEzOWFkaXF6a2N4.

  17. 12 July 2011 Termination of appointment of Merryn Conaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X68MQVR9. Transaction: MzA0MDMxODUzOWFkaXF6a2N4.

  18. 5 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X3O9MVKY. Transaction: MzAzOTkwOTU0NWFkaXF6a2N4.

  19. 10 January 2011 Appointment of Ms Lucy Holroyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFGP3QOY. Transaction: MzAzMDEyNjMwMmFkaXF6a2N4.

  20. 10 January 2011 Appointment of Ms Merryn Conaway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFGICQO0. Transaction: MzAzMDEyNTc0MmFkaXF6a2N4.

  21. 29 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XBLRLQ61. Transaction: MzAyOTI5NzkyOGFkaXF6a2N4.

  22. 23 December 2010 Appointment of Mr Nigel Douglas Cross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBLRKQ60. Transaction: MzAyOTI5NzkxMGFkaXF6a2N4.

  23. 23 December 2010 Termination of appointment of Max Von Hurter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBLRJQ6Z. Transaction: MzAyOTI5NzkwOGFkaXF6a2N4.

  24. 23 December 2010 Termination of appointment of Cecilia Grieg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBLRIQ6Y. Transaction: MzAyOTI5NzkwM2FkaXF6a2N4.

  25. 23 December 2010 Registered office address changed from 45 Agate Road London W6 0AL United Kingdom on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBLRHQ6X. Transaction: MzAyOTI5NzkwNmFkaXF6a2N4.

  26. 5 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWFZLEOU. Transaction: MzAwMjEzODE0NGFkaXF6a2N4.

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